A & R Properties (UK) started in year 2006 as Private Limited Company with registration number 05961415. The A & R Properties (UK) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 1364 London Road. Postal code: SW16 4DE.
The firm has one director. Mark A., appointed on 10 October 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Malcolm R. and who left the the firm on 23 January 2017. In addition, there is one former secretary - Malcolm R. who worked with the the firm until 31 March 2023.
| Office Address | 1364 London Road |
| Office Address2 | Norbury |
| Town | London |
| Post code | SW16 4DE |
| Country of origin | United Kingdom |
| Registration Number | 05961415 |
| Date of Incorporation | Tue, 10th Oct 2006 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 10 October 2006
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Mark A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Malcolm R. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm R.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Net Worth | 35 816 | 39 079 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 34 825 | 25 097 | 37 376 | 44 829 | 201 123 | |||
| Current Assets | 14 203 | 28 654 | 36 080 | 35 287 | 25 097 | |||
| Debtors | 462 | |||||||
| Net Assets Liabilities | 39 079 | 48 703 | 58 587 | 48 401 | 58 153 | 66 857 | 51 376 | |
| Property Plant Equipment | 303 214 | 303 214 | 303 214 | 303 214 | 161 214 | |||
| Cash Bank In Hand | 14 203 | 28 654 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 35 816 | 39 079 | ||||||
| Tangible Fixed Assets | 303 214 | 303 214 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 35 814 | 39 077 | ||||||
| Shareholder Funds | 35 816 | 39 079 | ||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | 1 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 24 393 | 22 545 | 12 174 | 3 742 | 6 099 | 5 050 | 171 470 | |
| Disposals Property Plant Equipment | 142 000 | |||||||
| Fixed Assets | 303 214 | 303 214 | 303 214 | 303 214 | 303 214 | 303 214 | 303 214 | 161 214 |
| Net Current Assets Liabilities | -169 | 4 261 | 13 535 | 23 113 | 21 355 | 31 277 | 39 779 | 29 653 |
| Property Plant Equipment Gross Cost | 303 214 | 303 214 | 303 214 | 303 214 | 161 214 | |||
| Total Assets Less Current Liabilities | 303 045 | 307 475 | 316 749 | 326 327 | 324 569 | 334 491 | 342 993 | 190 867 |
| Creditors Due After One Year | 267 229 | 268 396 | ||||||
| Creditors Due Within One Year | 14 372 | 24 393 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/09 filed on: 9th, August 2023 |
confirmation statement | Free Download (5 pages) |
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