About

Registered Number: 04765611
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: AMIN PATE & SHAH ACCOUNTANTS, 334 - 336 Goswell Road, London, EC1V 7RP,

 

A & A Shah Properties Ltd was established in 2003, it has a status of "Active". We do not know the number of employees at the organisation. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Aruna 15 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 20 January 2017
AA01 - Change of accounting reference date 26 December 2016
AR01 - Annual Return 06 July 2016
AD01 - Change of registered office address 02 February 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 19 June 2015
AD01 - Change of registered office address 10 February 2015
AD01 - Change of registered office address 10 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 21 May 2014
AD01 - Change of registered office address 11 March 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 20 May 2009
353 - Register of members 20 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 May 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 19 May 2008
395 - Particulars of a mortgage or charge 10 May 2008
AA - Annual Accounts 17 January 2008
395 - Particulars of a mortgage or charge 24 November 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 02 February 2007
395 - Particulars of a mortgage or charge 13 July 2006
395 - Particulars of a mortgage or charge 13 July 2006
395 - Particulars of a mortgage or charge 08 June 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 21 January 2005
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 14 August 2004
363s - Annual Return 13 August 2004
363s - Annual Return 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2003
225 - Change of Accounting Reference Date 04 June 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 May 2008 Outstanding

N/A

Legal charge 14 November 2007 Outstanding

N/A

Mortgage 30 June 2006 Outstanding

N/A

Legal charge 30 June 2006 Outstanding

N/A

Legal charge 01 June 2006 Outstanding

N/A

Legal charge 06 December 2004 Outstanding

N/A

Legal charge 03 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.