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A & P Properties Limited MIDDLESEX

Founded in 1995, A & P Properties, classified under reg no. 03059084 is an active company. Currently registered at 3 Draycott Avenue HA3 0BW, Middlesex the company has been in the business for twenty nine years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely Anita B. and Pawan B.. In addition one secretary - Anita B. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

A & P Properties Limited Address / Contact

Office Address 3 Draycott Avenue
Office Address2 Kenton
Town Middlesex
Post code HA3 0BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03059084
Date of Incorporation Fri, 19th May 1995
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 29 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Anita B.

Position: Director

Appointed: 19 May 1995

Anita B.

Position: Secretary

Appointed: 19 May 1995

Pawan B.

Position: Director

Appointed: 19 May 1995

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1995

Resigned: 19 May 1995

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 May 1995

Resigned: 19 May 1995

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Anita B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pawan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Anita B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pawan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand20 69619 01722 31633 0636 67513 016
Net Assets Liabilities2 881 5802 983 9213 057 2343 185 6313 258 8623 859 565
Property Plant Equipment183137103745537
Other
Accrued Liabilities1 4402 8805 5288 4073 6362 706
Accumulated Depreciation Impairment Property Plant Equipment6 9977 0437 0777 1067 1257 143
Additions Other Than Through Business Combinations Investment Property Fair Value Model     609 983
Amounts Owed To Directors458 929437 750438 981419 144429 568622 026
Average Number Employees During Period 22121
Bank Borrowings839 588724 395660 359532 318447 895561 210
Comprehensive Income Expense  78 312133 39778 231 
Corporation Tax Payable27 54325 14418 37731 29718 35049 795
Creditors839 588724 395660 359532 318447 895561 210
Dividend Per Share Interim 5050505050
Dividends Paid  -5 000-5 000-5 000 
Fixed Assets4 274 8774 274 8314 274 7974 274 7684 274 7495 860 020
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     975 306
Increase From Depreciation Charge For Year Property Plant Equipment 4634291918
Investment Property4 274 6944 274 6944 274 6944 274 6944 274 6945 859 983
Investment Property Fair Value Model4 274 6944 274 6944 274 6944 274 6944 274 6945 859 983
Net Current Assets Liabilities-553 709-566 516-557 205-556 819-567 992-870 510
Number Shares Issued Fully Paid1 0001 0001 0001 0001 0001 000
Other Creditors28 49334 75841 63441 63443 90595 746
Par Value Share 11111
Profit Loss  78 312133 39778 231 
Property Plant Equipment Gross Cost7 1807 1807 1807 1807 1807 180
Provisions For Liabilities Balance Sheet Subtotal     568 735
Total Assets Less Current Liabilities3 721 1683 708 3153 717 5923 717 9493 706 7574 989 510
Total Borrowings839 588724 395660 359532 318447 895561 210

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 24th, January 2024 		Free Download (13 pages)

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