About

Registered Number: 07940536
Date of Incorporation: 08/02/2012 (13 years and 2 months ago)
Company Status: Active
Registered Address: 25 Woodend, Upper Norwood, London, SE19 3NU

 

Having been setup in 2012, All B B Properties Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Anjana 08 February 2012 - 1

Filing History

Document Type Date
MR05 - N/A 30 June 2020
CS01 - N/A 30 May 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 12 March 2019
MR01 - N/A 22 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
MR05 - N/A 20 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
CS01 - N/A 03 May 2018
PSC04 - N/A 03 May 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 21 April 2016
AA01 - Change of accounting reference date 24 March 2016
AR01 - Annual Return 17 February 2016
MR01 - N/A 29 January 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 11 February 2015
MR01 - N/A 19 April 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 12 February 2014
MR01 - N/A 13 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 18 February 2013
MG01 - Particulars of a mortgage or charge 27 March 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
SH01 - Return of Allotment of shares 17 February 2012
SH01 - Return of Allotment of shares 16 February 2012
NEWINC - New incorporation documents 08 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2018 Outstanding

N/A

A registered charge 18 January 2016 Fully Satisfied

N/A

A registered charge 09 April 2014 Fully Satisfied

N/A

A registered charge 03 July 2013 Fully Satisfied

N/A

Legal charge 23 March 2012 Fully Satisfied

N/A

Debenture 08 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.