About

Registered Number: 04225709
Date of Incorporation: 31/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286b Chase Road, Southgate, London, N14 6HF

 

A.A & Sons Properties Ltd was founded on 31 May 2001 and has its registered office in London, it has a status of "Active". This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 28 February 2019
MR01 - N/A 15 October 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
AA - Annual Accounts 27 February 2017
DISS40 - Notice of striking-off action discontinued 31 August 2016
AR01 - Annual Return 30 August 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AA - Annual Accounts 23 February 2016
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
DISS40 - Notice of striking-off action discontinued 03 October 2015
AR01 - Annual Return 30 September 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 18 August 2014
AD01 - Change of registered office address 18 August 2014
AA - Annual Accounts 14 February 2014
MR01 - N/A 24 December 2013
DISS40 - Notice of striking-off action discontinued 25 September 2013
AR01 - Annual Return 24 September 2013
GAZ1 - First notification of strike-off action in London Gazette 24 September 2013
MG01 - Particulars of a mortgage or charge 01 March 2013
AA - Annual Accounts 06 February 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
DISS40 - Notice of striking-off action discontinued 08 December 2012
AR01 - Annual Return 07 December 2012
GAZ1 - First notification of strike-off action in London Gazette 25 September 2012
AA - Annual Accounts 21 February 2012
DISS40 - Notice of striking-off action discontinued 10 December 2011
AR01 - Annual Return 08 December 2011
GAZ1 - First notification of strike-off action in London Gazette 27 September 2011
AA - Annual Accounts 03 February 2011
DISS40 - Notice of striking-off action discontinued 29 September 2010
AR01 - Annual Return 28 September 2010
GAZ1 - First notification of strike-off action in London Gazette 28 September 2010
AA - Annual Accounts 09 February 2010
DISS40 - Notice of striking-off action discontinued 05 December 2009
AR01 - Annual Return 03 December 2009
GAZ1 - First notification of strike-off action in London Gazette 29 September 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 28 February 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 16 March 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 11 July 2002
395 - Particulars of a mortgage or charge 04 May 2002
395 - Particulars of a mortgage or charge 06 April 2002
395 - Particulars of a mortgage or charge 14 March 2002
288b - Notice of resignation of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
287 - Change in situation or address of Registered Office 16 July 2001
NEWINC - New incorporation documents 31 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2018 Outstanding

N/A

A registered charge 12 December 2013 Outstanding

N/A

Legal charge 26 February 2013 Outstanding

N/A

Charge over cash deposits 29 January 2013 Outstanding

N/A

Legal charge 25 April 2002 Outstanding

N/A

Legal charge 27 March 2002 Outstanding

N/A

Legal charge 08 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.