| Company Name | P & A Brothers Properties Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491678 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Praveen Kamlesh Anand |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(1 day after company formation) |
| Appointment Duration | 16 years, 9 months (closed 30 April 2019) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Allan Way Acton London W3 0PW |
| Secretary Name | Mr Praveen Kamlesh Anand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(1 day after company formation) |
| Appointment Duration | 16 years, 9 months (closed 30 April 2019) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Allan Way Acton London W3 0PW |
| Director Name | Mr Kamlesh Kumar Anand |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 May 2013) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 41 Highfield Road Acton London W3 0AH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 22, Boston Road, Hanwell, London 22 Boston Road Hanwell London W7 3TR |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 5 September 2002 | Delivered on: 11 September 2002 Persons entitled: Kamlesh Kumar Anand Classification: Legal charge Secured details: £300,000 due or to become due from the company to the chargee. Particulars: F/H property k/a 26-28 railway approach harrow weald middlesex. Outstanding |
|---|
Filing History
| 30 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 10 September 2018 | Registered office address changed from PO Box W7 3TR 22 a, Boston Road, Hanwell ,London Boston Road London W7 3TR England to 22, Boston Road, Hanwell, London 22 Boston Road Hanwell London W7 3TR on 10 September 2018 (1 page) |
| 10 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 10 September 2018 | Registered office address changed from 7 Northfield Avenue London W13 9QP to PO Box W7 3TR 22 a, Boston Road, Hanwell ,London Boston Road London W7 3TR on 10 September 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 28 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 19 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 31 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 20 June 2013 | Termination of appointment of Kamlesh Anand as a director (1 page) |
| 20 June 2013 | Termination of appointment of Kamlesh Anand as a director (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 11 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 30 July 2010 | Director's details changed for Kamlesh Kumar Anand on 20 January 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Kamlesh Kumar Anand on 20 January 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 17 February 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 12 January 2009 | Return made up to 22/07/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 22/07/08; full list of members (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 30 July 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 6 March 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 4 August 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 4 August 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 12 September 2005 | Location of register of members (1 page) |
| 12 September 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 12 September 2005 | Location of register of members (1 page) |
| 12 September 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 5 April 2005 | Return made up to 22/07/04; full list of members (7 pages) |
| 5 April 2005 | Return made up to 22/07/04; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 11 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 18 August 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 18 August 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 6 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2002 | Ad 23/07/02--------- £ si 400@1=400 £ ic 1/401 (2 pages) |
| 6 August 2002 | Ad 23/07/02--------- £ si 400@1=400 £ ic 1/401 (2 pages) |
| 6 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Incorporation (9 pages) |
| 22 July 2002 | Incorporation (9 pages) |