About

Registered Number: 00629304
Date of Incorporation: 01/06/1959 (64 years and 11 months ago)
Company Status: Active
Registered Address: 7 Anglesmede Way, Pinner, Middlesex, HA5 5SS

 

Founded in 1959, A.W.Properties Ltd have registered office in Middlesex. This business has 2 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Jonathan Michael N/A - 1
Secretary Name Appointed Resigned Total Appointments
BANKS, Joseph Lionel 19 January 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 June 2020
PSC01 - N/A 23 February 2020
AP03 - Appointment of secretary 25 January 2020
CS01 - N/A 16 January 2020
PSC07 - N/A 16 January 2020
TM01 - Termination of appointment of director 16 January 2020
TM02 - Termination of appointment of secretary 16 January 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 07 August 2017
CH01 - Change of particulars for director 03 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 01 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 19 January 2014
CH01 - Change of particulars for director 19 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 11 October 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 04 January 2012
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 02 January 2011
CH01 - Change of particulars for director 01 January 2011
CH01 - Change of particulars for director 01 January 2011
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 26 September 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
363a - Annual Return 01 January 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 13 November 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 10 January 2007
363s - Annual Return 10 January 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 08 December 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 15 January 2004
RESOLUTIONS - N/A 17 February 2003
RESOLUTIONS - N/A 17 February 2003
123 - Notice of increase in nominal capital 17 February 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 30 January 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 18 January 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 07 February 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 31 January 1999
363s - Annual Return 18 January 1999
363s - Annual Return 26 January 1998
AA - Annual Accounts 16 October 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 06 January 1997
363s - Annual Return 02 February 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 07 January 1995
AA - Annual Accounts 07 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 March 1994
363s - Annual Return 05 January 1994
363s - Annual Return 18 January 1993
AA - Annual Accounts 05 January 1993
288 - N/A 21 April 1992
363s - Annual Return 21 January 1992
AA - Annual Accounts 13 January 1992
288 - N/A 01 March 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 13 February 1991
363 - Annual Return 26 March 1990
AA - Annual Accounts 16 March 1990
288 - N/A 02 November 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 05 June 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
363 - Annual Return 20 May 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 29 November 1986
AA - Annual Accounts 13 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 July 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.