A E Properties Limited

Company Name	A E Properties Limited
Company Status	Active
Company Number	02347418
Category	Private Limited Company
Incorporation Date	14 February 1989(35 years, 2 months ago)
Previous Name	Antah European Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dato' Tien Seng Law
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 October 2008(19 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	47 ,6th Floor, Jln 1/116b, Kuchai Entrepreneurs Pa Off Jln Kuchai Lama Kuala Lumpur Wilayah Persekutuan 58200 West Malaysia

Director Name	Madam Geok Ngor Saw
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 October 2008(19 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	47 ,6th Floor, Jln 1/116b, Kuchai Entrepreneurs Pa Off Jln Kuchai Lama Kuala Lumpur Wilayah Persekutuan 58200 West Malaysia

Secretary Name	Mr Teck Siong Wong
Nationality	Malaysian
Status	Current
Appointed	24 October 2008(19 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	4 Jalan Ss2/61 Petaling Jaya 47300 Selangor Malaysia

Director Name	Mr Wai Cheong Law
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 December 2011(22 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Lawyer
Country of Residence	Malaysia
Correspondence Address	47 6th Floor Jln 1/116b, Kuchai Entrepreneur Park Off Jln Kuchai Lama Kuala Lumpur 58200 West Malaysia

Director Name	David Jolyon Carpenter
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(1 year, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 March 1991)
Role	Promotional Consultant
Correspondence Address	107 Albert Bridge Road London SW11 4PF

Secretary Name	Mr Peter Burden
Nationality	British
Status	Resigned
Appointed	12 February 1991(1 year, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 October 1996)
Role	Company Director
Correspondence Address	Moor House 199 The Slade Headington Oxford Oxfordshire OX3 7HR

Director Name	Mr Peter Burden
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 20 October 1996)
Role	Secretary
Correspondence Address	Moor House 199 The Slade Headington Oxford Oxfordshire OX3 7HR

Director Name	Mr Alan John Devine
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 1993)
Role	Company Director
Correspondence Address	Stowe Castle Buckingham Bucks MK18 5AB

Director Name	John Anthony Foreman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 20 June 2000)
Role	Chartered Accountant
Correspondence Address	Frome Top Cirencester Road Minchinhampton Stroud Gloucestershire GL6 9EQ Wales

Director Name	Gopala Krishnan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	6 Jalan 6/8 46000 Petaling Jaya Selangor Darul Ehsan Malaysia Foreign

Secretary Name	John Anthony Foreman
Nationality	British
Status	Resigned
Appointed	20 October 1996(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2000)
Role	Chartered Accountant
Correspondence Address	Frome Top Cirencester Road Minchinhampton Stroud Gloucestershire GL6 9EQ Wales

Director Name	Lee Chang Chong
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 June 2000(11 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	Lot 5.06, 5th Floor, Pudu Plaza Jalan Laudak, Off Jalan Pudu Kuala Lumpur 55100 Foreign

Director Name	Ting Hee Giam
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 June 2000(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2001)
Role	Business Executive
Correspondence Address	16 Jalan Bangkung Bukit Bandaraya Kuala Lumpur Federal Territory 59100 Malaysia

Director Name	Harold Michael Joseph
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 June 2000(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 July 2001)
Role	Executive Director
Correspondence Address	313 Block C Ehsan Ria Condominium Jalan Bukit Petaling Jaya Selangor Darul Ehsan 46200 Malaysia

Secretary Name	Jankins Louis
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2000(11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Flat 43 Swan Court City Quay Star Place London E1W 1AF

Secretary Name	Ki Woi Chong
Nationality	Malaysian
Status	Resigned
Appointed	03 July 2001(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 2002)
Role	Accountant
Correspondence Address	Flat 2 Byam Shaw House 70 Campden Street London W8 7EN

Director Name	Teck Siong Wong
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	36 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Secretary Name	Jankins Louis
Nationality	British
Status	Resigned
Appointed	25 February 2002(13 years after company formation)
Appointment Duration	5 months (resigned 31 July 2002)
Role	Finance Director
Correspondence Address	5 Youens Drive Thame Oxfordshire OX9 3ZG

Secretary Name	Teck Siong Wong
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2002(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	36 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Director Name	Chiong Tik Hoo
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 November 2003(14 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	19 Jalan 4/4a Taman Sunway Kinrara Puchong Selangor 47100

Secretary Name	Chiong Tik Hoo
Nationality	Malaysian
Status	Resigned
Appointed	03 November 2003(14 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	19 Jalan 4/4a Taman Sunway Kinrara Puchong Selangor 47100

Secretary Name	Siew Weng Lee
Nationality	Malaysian
Status	Resigned
Appointed	26 November 2003(14 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 May 2004)
Role	Company Director
Correspondence Address	36 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Director Name	Teck Siong Wong
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 December 2005(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2005)
Role	Company Director
Correspondence Address	15 Jln Bungor Off Jln Kastam Port Klang Selangor 42000 Malaysia

Director Name	Mr Teck Siong Wong
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 October 2008(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	4 Jalqn Ss2/61 Pj 47300 Selangor Malaysia

Location

Registered Address	Unit 21, Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

102 at £1	Continental Assets LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,838,179
Cash	£100,223
Current Liabilities	£651,865

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

25 July 2019	Delivered on: 26 July 2019 Persons entitled: Bank of Singapore Limited Classification: A registered charge Particulars: 18 cornmarket, thame, OX9 2BL and registered at the land registry with title number ON73300. Outstanding
25 July 2019	Delivered on: 26 July 2019 Persons entitled: Bank of Singapore Limited Classification: A registered charge Particulars: 2 dormer road, thame industrial estate, thame, OX9 3HD and registered at the land registry with title number ON64963. Outstanding
15 June 2001	Delivered on: 27 June 2001 Persons entitled: Bumiputra-Commerce Bank Berhad Classification: Legal charge Secured details: All monies due or to become due from j w carpenter limited to the chargee on any account whatsoever under the legal charge. Particulars: Freehold property at and known as 1. 231 banbury road, oxford, title number ON39705. 2, 18 cornmarket, thame, oxford, title number ON73300, 3. plot 2, dormer road, thame park industrial estate, thame, title number ON64963. See the mortgage charge document for full details. Outstanding
6 January 2021	Delivered on: 19 January 2021 Persons entitled: Bank of Singapore Limited Classification: A registered charge Particulars: Flat 104 85 royal mint street london. Flat 111 85 royal mint street london. Outstanding
25 July 2019	Delivered on: 29 July 2019 Persons entitled: Bank of Singapore Limited Classification: A registered charge Particulars: 231 banbury road, oxford OX2 7HN and registered at the land registry with title number ON39705. Outstanding
25 July 2019	Delivered on: 29 July 2019 Persons entitled: Bank of Singapore Limited Classification: A registered charge Particulars: Flat 1105, boydell court, st johns wood park, london NW8 6NG and registered at the land registry with title number NGL884200. Outstanding
19 May 2004	Delivered on: 8 June 2004 Satisfied on: 7 January 2006 Persons entitled: Poco International Holdings S.A. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 231 banbury road oxford t/n ON39705, f/h 18 cornmarket thame oxford t/n ON73300. See the mortgage charge document for full details. Fully Satisfied
20 April 2000	Delivered on: 29 April 2000 Satisfied on: 12 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from j w carpenter limited to the chargee on any account whatsoever and from the company whether now or in the future. Particulars: The freehold property known as 231 banbury road oxford OX2 7HN. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 April 2000	Delivered on: 29 April 2000 Satisfied on: 12 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All money and liabilities due or to become due from J.W.carpenter, limited to the chargee on any account whatsoever. Particulars: 18 cornmarket thame oxfordshire. T/no. ON73300. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 April 2000	Delivered on: 29 April 2000 Satisfied on: 12 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property f/h known as plot 2 (now called carpenter house) dormer roadthame oxfordshire title no ON64963. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 January 2000	Delivered on: 10 January 2000 Satisfied on: 15 May 2001 Persons entitled: State Securities PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 18 cornmarket thame south oxfordshire title number ON73300 and plot 2 dormer road thame park industrial estate thame oxfordshire title number ON64963. Fully Satisfied
30 September 1994	Delivered on: 4 October 1994 Satisfied on: 12 June 2001 Persons entitled: Malayan Banking Berhad Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 231 banbury rd,oxford; t/no on 39705. Fully Satisfied

Filing History

29 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
23 February 2024	Satisfaction of charge 023474180009 in full (1 page)
23 February 2024	Satisfaction of charge 023474180011 in full (1 page)
23 February 2024	Satisfaction of charge 023474180012 in full (1 page)
23 February 2024	Satisfaction of charge 023474180008 in full (1 page)
23 February 2024	Satisfaction of charge 023474180010 in full (1 page)
3 February 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
7 March 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
10 February 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
19 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
19 January 2021	Registration of charge 023474180012, created on 6 January 2021 (31 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
10 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
29 July 2019	Registration of charge 023474180010, created on 25 July 2019 (30 pages)
29 July 2019	Registration of charge 023474180011, created on 25 July 2019 (29 pages)
26 July 2019	Registration of charge 023474180008, created on 25 July 2019 (29 pages)
26 July 2019	Registration of charge 023474180009, created on 25 July 2019 (29 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
16 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
1 February 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 February 2017	Confirmation statement made on 7 January 2017 with updates (8 pages)
2 February 2017	Confirmation statement made on 7 January 2017 with updates (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 102 (7 pages)
4 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 102 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 January 2015	Register inspection address has been changed from 33 Coombe Road New Malden Surrey KT3 4QN United Kingdom to Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST (1 page)
27 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 102 (7 pages)
27 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 102 (7 pages)
27 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 102 (7 pages)
27 January 2015	Register inspection address has been changed from 33 Coombe Road New Malden Surrey KT3 4QN United Kingdom to Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST (1 page)
2 January 2015	Registered office address changed from 33 Coombe Road New Malden Surrey KT3 4QN to Unit 21, Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 33 Coombe Road New Malden Surrey KT3 4QN to Unit 21, Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 33 Coombe Road New Malden Surrey KT3 4QN to Unit 21, Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 2 January 2015 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 102 (7 pages)
1 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 102 (7 pages)
1 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 102 (7 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 February 2012	Director's details changed for Mr Wai Cheong Law on 1 December 2011 (2 pages)
7 February 2012	Secretary's details changed for Mr Teck Siong Wong on 8 January 2011 (2 pages)
7 February 2012	Secretary's details changed for Mr Teck Siong Wong on 8 January 2011 (2 pages)
7 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Director's details changed for Mr Wai Cheong Law on 1 December 2011 (2 pages)
7 February 2012	Secretary's details changed for Mr Teck Siong Wong on 8 January 2011 (2 pages)
7 February 2012	Director's details changed for Mr Wai Cheong Law on 1 December 2011 (2 pages)
7 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Appointment of Mr Wai Cheong Law as a director (2 pages)
17 January 2012	Termination of appointment of Teck Wong as a director (1 page)
17 January 2012	Appointment of Mr Wai Cheong Law as a director (2 pages)
17 January 2012	Termination of appointment of Teck Wong as a director (1 page)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
26 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
8 February 2010	Director's details changed for Madam Geok Ngor Saw on 2 October 2009 (2 pages)
8 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Madam Geok Ngor Saw on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Dato' Tien Seng Law on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Madam Geok Ngor Saw on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Dato' Tien Seng Law on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Dato' Tien Seng Law on 2 October 2009 (2 pages)
8 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
6 February 2010	Register inspection address has been changed (1 page)
6 February 2010	Director's details changed for Mr Teck Siong Wong on 2 October 2009 (2 pages)
6 February 2010	Director's details changed for Mr Teck Siong Wong on 2 October 2009 (2 pages)
6 February 2010	Register(s) moved to registered inspection location (1 page)
6 February 2010	Register inspection address has been changed (1 page)
6 February 2010	Director's details changed for Mr Teck Siong Wong on 2 October 2009 (2 pages)
6 February 2010	Register(s) moved to registered inspection location (1 page)
6 February 2010	Secretary's details changed for Teck Siong Wong on 2 October 2009 (1 page)
6 February 2010	Secretary's details changed for Teck Siong Wong on 2 October 2009 (1 page)
6 February 2010	Secretary's details changed for Teck Siong Wong on 2 October 2009 (1 page)
6 October 2009	Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU on 6 October 2009 (1 page)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
2 March 2009	Return made up to 07/01/09; full list of members (4 pages)
2 March 2009	Return made up to 07/01/09; full list of members (4 pages)
18 February 2009	Director and secretary's change of particulars / teck wong / 24/10/2008 (1 page)
18 February 2009	Director and secretary's change of particulars / teck wong / 24/10/2008 (1 page)
17 February 2009	Director's change of particulars / tien law / 23/10/2008 (1 page)
17 February 2009	Director's change of particulars / tien law / 23/10/2008 (1 page)
17 February 2009	Director's change of particulars / geok saw / 24/10/2008 (1 page)
17 February 2009	Director's change of particulars / geok saw / 24/10/2008 (1 page)
8 December 2008	Appointment terminated director lee chong (1 page)
8 December 2008	Appointment terminated director lee chong (1 page)
27 November 2008	Director appointed dato' tien seng law (2 pages)
27 November 2008	Director appointed madam geok ngor saw (2 pages)
27 November 2008	Director appointed dato' tien seng law (2 pages)
27 November 2008	Director and secretary appointed teck siong wong (2 pages)
27 November 2008	Appointment terminated director and secretary chiong hoo (1 page)
27 November 2008	Director and secretary appointed teck siong wong (2 pages)
27 November 2008	Appointment terminated director and secretary chiong hoo (1 page)
27 November 2008	Director appointed madam geok ngor saw (2 pages)
22 October 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
22 October 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
4 February 2008	Return made up to 07/01/08; full list of members (2 pages)
4 February 2008	Return made up to 07/01/08; full list of members (2 pages)
2 December 2007	Registered office changed on 02/12/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
2 December 2007	Registered office changed on 02/12/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
20 November 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
20 November 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
28 March 2007	Return made up to 07/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
28 March 2007	Return made up to 07/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2004 (13 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2004 (13 pages)
20 March 2006	Return made up to 07/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2006	Return made up to 07/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	New director appointed (4 pages)
12 January 2006	New director appointed (4 pages)
7 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2005	Total exemption full accounts made up to 30 June 2003 (13 pages)
21 February 2005	Total exemption full accounts made up to 30 June 2003 (13 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 February 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 February 2005	Director resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: carpenter house dormer road thame business park thame oxfordshire OX9 3HD (1 page)
15 July 2004	Registered office changed on 15/07/04 from: carpenter house dormer road thame business park thame oxfordshire OX9 3HD (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	Company name changed antah european properties limite d\certificate issued on 09/06/04 (2 pages)
9 June 2004	Company name changed antah european properties limite d\certificate issued on 09/06/04 (2 pages)
8 June 2004	Particulars of mortgage/charge (6 pages)
8 June 2004	Particulars of mortgage/charge (6 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
15 May 2004	Return made up to 07/01/04; full list of members (7 pages)
15 May 2004	Return made up to 07/01/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
28 July 2003	Full accounts made up to 30 June 2002 (14 pages)
28 July 2003	Full accounts made up to 30 June 2002 (14 pages)
13 February 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2002	Full accounts made up to 30 June 2001 (14 pages)
19 November 2002	Full accounts made up to 30 June 2001 (14 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Return made up to 07/01/02; full list of members (6 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Return made up to 07/01/02; full list of members (6 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
27 June 2001	Particulars of mortgage/charge (4 pages)
27 June 2001	Particulars of mortgage/charge (4 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Full accounts made up to 30 June 2000 (13 pages)
5 June 2001	Full accounts made up to 30 June 2000 (13 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned;director resigned (1 page)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Return made up to 07/01/00; full list of members (6 pages)
8 February 2000	Return made up to 07/01/00; full list of members (6 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
27 September 1999	Full accounts made up to 30 June 1999 (15 pages)
27 September 1999	Full accounts made up to 30 June 1999 (15 pages)
18 January 1999	Return made up to 07/01/99; no change of members (4 pages)
18 January 1999	Return made up to 07/01/99; no change of members (4 pages)
12 November 1998	Full accounts made up to 30 June 1998 (15 pages)
12 November 1998	Full accounts made up to 30 June 1998 (15 pages)
23 January 1998	Return made up to 18/01/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 January 1998	Return made up to 18/01/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
29 December 1997	Full accounts made up to 30 June 1997 (15 pages)
29 December 1997	Full accounts made up to 30 June 1997 (15 pages)
24 January 1997	Return made up to 20/01/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 January 1997	Return made up to 20/01/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Full accounts made up to 30 June 1996 (15 pages)
26 September 1996	Full accounts made up to 30 June 1996 (15 pages)
17 February 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 17/02/96 (6 pages)
17 February 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 17/02/96 (6 pages)
27 September 1995	Full accounts made up to 30 June 1995 (15 pages)
27 September 1995	Full accounts made up to 30 June 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
10 May 1994	Memorandum and Articles of Association (11 pages)
10 May 1994	Memorandum and Articles of Association (11 pages)
9 May 1994	Company name changed carpenter's in-house LIMITED\certificate issued on 10/05/94 (2 pages)
9 May 1994	Company name changed carpenter's in-house LIMITED\certificate issued on 10/05/94 (2 pages)

A E Properties Limited

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