Founded in 1982, A.F.D. (Properties) Ltd are based in Finchley. This company has 4 directors listed at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DWYER, Anthony Frederick | N/A | 01 February 2003 | 1 |
DWYER, Dawn Margaret | 14 March 1996 | 01 February 2003 | 1 |
DWYER, Margaret Mary | 01 February 2003 | 28 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Stephen John | 01 February 2003 | 18 April 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
AA01 - Change of accounting reference date | 28 May 2020 | |
AA01 - Change of accounting reference date | 28 May 2020 | |
MR01 - N/A | 28 May 2020 | |
MR04 - N/A | 18 May 2020 | |
MR04 - N/A | 18 May 2020 | |
MR04 - N/A | 18 May 2020 | |
CS01 - N/A | 23 January 2020 | |
AAMD - Amended Accounts | 30 October 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 31 August 2018 | |
AA01 - Change of accounting reference date | 29 May 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 25 August 2017 | |
AA01 - Change of accounting reference date | 26 May 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 30 May 2014 | |
DISS40 - Notice of striking-off action discontinued | 21 May 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 May 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AAMD - Amended Accounts | 08 January 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 May 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 24 January 2013 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH03 - Change of particulars for secretary | 01 October 2012 | |
AD01 - Change of registered office address | 01 October 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 31 May 2011 | |
CH03 - Change of particulars for secretary | 27 April 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 09 April 2010 | |
AD01 - Change of registered office address | 09 October 2009 | |
287 - Change in situation or address of Registered Office | 06 August 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 28 April 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 11 June 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
363a - Annual Return | 28 February 2007 | |
363a - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 02 August 2005 | |
287 - Change in situation or address of Registered Office | 17 November 2004 | |
395 - Particulars of a mortgage or charge | 14 September 2004 | |
AA - Annual Accounts | 05 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
363s - Annual Return | 22 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2003 | |
225 - Change of Accounting Reference Date | 11 August 2003 | |
AA - Annual Accounts | 04 July 2003 | |
AA - Annual Accounts | 24 July 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2002 | |
363s - Annual Return | 10 July 2002 | |
RESOLUTIONS - N/A | 02 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2002 | |
123 - Notice of increase in nominal capital | 02 July 2002 | |
AA - Annual Accounts | 29 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2001 | |
363s - Annual Return | 15 March 2001 | |
363s - Annual Return | 20 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
AA - Annual Accounts | 12 May 2000 | |
RESOLUTIONS - N/A | 09 May 2000 | |
RESOLUTIONS - N/A | 09 May 2000 | |
RESOLUTIONS - N/A | 09 May 2000 | |
RESOLUTIONS - N/A | 09 May 2000 | |
123 - Notice of increase in nominal capital | 09 May 2000 | |
363s - Annual Return | 03 February 2000 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 28 January 1999 | |
287 - Change in situation or address of Registered Office | 30 November 1998 | |
AA - Annual Accounts | 15 June 1998 | |
363a - Annual Return | 12 February 1998 | |
287 - Change in situation or address of Registered Office | 24 July 1997 | |
363a - Annual Return | 31 January 1997 | |
AA - Annual Accounts | 10 July 1996 | |
363a - Annual Return | 10 July 1996 | |
288 - N/A | 10 July 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
287 - Change in situation or address of Registered Office | 29 February 1996 | |
AA - Annual Accounts | 14 February 1996 | |
363a - Annual Return | 11 April 1995 | |
AA - Annual Accounts | 04 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 15 November 1994 | |
AA - Annual Accounts | 15 November 1994 | |
363s - Annual Return | 22 September 1994 | |
288 - N/A | 21 April 1993 | |
363b - Annual Return | 21 April 1993 | |
AA - Annual Accounts | 26 August 1992 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 May 1992 | |
DISS6 - Notice of striking-off action suspended | 07 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1992 | |
AA - Annual Accounts | 12 March 1991 | |
395 - Particulars of a mortgage or charge | 28 November 1990 | |
RESOLUTIONS - N/A | 14 November 1990 | |
288 - N/A | 14 November 1990 | |
363 - Annual Return | 20 April 1990 | |
AA - Annual Accounts | 15 January 1990 | |
363 - Annual Return | 31 May 1989 | |
AA - Annual Accounts | 20 March 1989 | |
395 - Particulars of a mortgage or charge | 05 August 1988 | |
AA - Annual Accounts | 19 February 1988 | |
363 - Annual Return | 17 February 1988 | |
288 - N/A | 20 September 1987 | |
AA - Annual Accounts | 11 March 1987 | |
363 - Annual Return | 11 March 1987 | |
AA - Annual Accounts | 07 March 1987 | |
AA - Annual Accounts | 18 June 1986 | |
363 - Annual Return | 18 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 May 2020 | Outstanding |
N/A |
Mortgage debenture | 10 September 2004 | Outstanding |
N/A |
Debenture | 15 November 1990 | Outstanding |
N/A |
Mortgage | 04 August 1988 | Fully Satisfied |
N/A |
Legal charge | 19 June 1984 | Outstanding |
N/A |
Charge | 19 April 1983 | Fully Satisfied |
N/A |
Legal charge | 19 April 1983 | Fully Satisfied |
N/A |
Legal charge | 10 September 1982 | Fully Satisfied |
N/A |