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A & A Property Development (hounslow) Ltd HOUNSLOW


A & A Property Development (hounslow) Ltd is a private limited company located at Unit 9 Hounslow Business Park, Alice Way, Hounslow TW3 3UD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 2 directors.
Director Hardial B., appointed on 20 August 2020. Director Harpreet K., appointed on 07 February 2018.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-07-05 and the date for the next filing is 2024-07-19. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

A & A Property Development (hounslow) Ltd Address / Contact

Office Address Unit 9 Hounslow Business Park
Office Address2 Alice Way
Town Hounslow
Post code TW3 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11191810
Date of Incorporation Wed, 7th Feb 2018
Industry Development of building projects
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Hardial B.

Position: Director

Appointed: 20 August 2020

Harpreet K.

Position: Director

Appointed: 07 February 2018

Adil M.

Position: Director

Appointed: 24 June 2019

Resigned: 06 July 2020

Adil M.

Position: Director

Appointed: 07 February 2018

Resigned: 08 May 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Bcl Group Ltd from Hounslow, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Harpreet K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adil M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Bcl Group Ltd

Unit 9 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10973836
Notified on 15 October 2018
Nature of control: 75,01-100% shares

Harpreet K.

Notified on 7 February 2018
Ceased on 15 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adil M.

Notified on 7 February 2018
Ceased on 8 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand8 6922 93810 6557 973
Current Assets151 626140 32528 12125 439
Debtors142 934137 38717 46617 466
Net Assets Liabilities-2 113433 419383 887405 723
Other Debtors 1 45317 46617 466
Property Plant Equipment2 932 1584 190 0004 190 0004 190 000
Other
Additions Other Than Through Business Combinations Property Plant Equipment2 932 158 -99 990 
Amounts Owed By Group Undertakings Participating Interests142 934135 934  
Amounts Owed To Group Undertakings Participating Interests  459 666420 166
Bank Borrowings  2 885 8262 895 447
Bank Overdrafts2 212 0972 669 074  
Creditors3 085 8973 794 374827 066792 927
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 539 64399 990 
Income Tax Expense Credit On Components Other Comprehensive Income 102 53218 810 
Net Current Assets Liabilities-2 934 271-3 654 049-798 945-767 488
Other Creditors7 800873 500367 400368 900
Property Plant Equipment Gross Cost2 932 1584 190 0004 190 0004 190 000
Provisions For Liabilities Balance Sheet Subtotal 102 532121 342121 342
Taxation Social Security Payable   3 861
Total Assets Less Current Liabilities 535 9513 391 0553 422 512
Total Increase Decrease From Revaluations Property Plant Equipment  99 990 
Trade Creditors Trade Payables 251 800  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 5th July 2023
filed on: 10th, July 2023
Free Download (3 pages)

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