A&M Property Construction Services Limited

Company Name	A&M Property Construction Services Limited
Directors	Mushtaq Ahmed Spaul and Shamim Garduz Spaul
Company Status	Active
Company Number	04880446
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Mushtaq Ahmed Spaul
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(10 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	244 Haydons Road London SW19 8TT

Secretary Name	Shamim Garduz Spaul
Status	Current
Appointed	13 January 2014(10 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	244 Haydons Road London SW19 8TT

Director Name	Mrs Shamim Garduz Spaul
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(11 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Haydons Road Wimbledon London SW19 8TT

Director Name	Mushtaq Ahmed Spaul
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	63 Himley Road London SW17 9AG

Secretary Name	Mushtaq Ahmed Spaul
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	63 Himley Road London SW17 9AG

Director Name	Ashfaq Spaul
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Himley Road Tooting London SW17 9AG

Secretary Name	Nazir Ahmed
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2006)
Role	Company Director
Correspondence Address	63 Himley Road London SW17 9AG

Secretary Name	Khan Imran Khan
Nationality	Pakistani
Status	Resigned
Appointed	01 August 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 2007)
Role	Company Director
Correspondence Address	176 Balham High Road Baihms London Sw 17

Secretary Name	Abbas Butt
Nationality	Pakistani
Status	Resigned
Appointed	20 September 2007(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2009)
Role	Self Employed
Correspondence Address	46 Buckland Way Worcester Park Surrey KT4 8NS

Secretary Name	Mrs Shamim Garduz Spaul
Nationality	Pakistani
Status	Resigned
Appointed	10 August 2009(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 2013)
Role	Nurse
Correspondence Address	244 Haydons Road London Greater London SW19 8TT

Director Name	Mr Ashfaq Ahmed Spaul
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(9 years, 9 months after company formation)
Appointment Duration	3 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1047a Garratt Lane Tooting Broadway London SW17 0LN

Director Name	Mr Mushtaq Ahmed Spaul
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 November 2013)
Role	Self Employed
Country of Residence	England
Correspondence Address	244 Haydons Road Wimbledon London SW19 8TT

Director Name	Mr Mushtaq Ahmed Spaul
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 November 2013)
Role	Self Employed
Country of Residence	England
Correspondence Address	244 Haydons Road Wimbledon London SW19 8TT

Director Name	Mr Mushtaq Ahmed Spaul
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(9 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1047a Garratt Lane Tooting Broadway London SW17 0LN

Secretary Name	Shamin Garduz Spaul
Nationality	British
Status	Resigned
Appointed	05 June 2013(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 November 2013)
Role	Company Director
Correspondence Address	244 Haydons Road Wimbledon London SW19 8TT

Secretary Name	Shamim Garduz Spaul
Nationality	British
Status	Resigned
Appointed	05 June 2013(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 November 2013)
Role	Company Director
Correspondence Address	244 Haydons Road Wimbledon London SW19 8TT

Secretary Name	Mr Faisal Ahmed Spaul
Status	Resigned
Appointed	06 July 2013(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 January 2014)
Role	Company Director
Correspondence Address	1047a Garratt Lane London SW17 0LN

Director Name	Mr Faisal Ahmed Spaul
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(9 years, 11 months after company formation)
Appointment Duration	5 months (resigned 13 January 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	244 Haydons Road London SW19 8TT

Director Name	Mr Refayet Hossain
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2013(10 years, 3 months after company formation)
Appointment Duration	1 month (resigned 13 January 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	1047a Garratt Lane London SW17 0LN

Director Name	WHBC Nominee Directors Limited (Corporation)
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Location

Registered Address	244 Haydons Road London SW19 8TT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

100 at £1	Mushtaq Spaul 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,217
Cash	£402
Current Liabilities	£34,538

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (overdue)

Charges

28 May 2008	Delivered on: 29 May 2008 Persons entitled: Abbey National PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its rights title and benefits and interest in and to all rent. Outstanding
28 May 2008	Delivered on: 29 May 2008 Persons entitled: Abbey National PLC Classification: Legal charge and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the uncalled capital for the time being and all freehold and leasehold property all book and other debts all the undertaking and goodwill all its property assets and rights see image for full details. Outstanding
16 October 2007	Delivered on: 20 October 2007 Persons entitled: B.M. Samuels Finance Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as 244 haydons road london floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 October 2007	Delivered on: 20 October 2007 Persons entitled: B.M Samuels Finance Group PLC Classification: Debenture Secured details: Â£285,000.00 due or to become due from the company to. Particulars: A fixed and floating charge over all property and assets both present and future including uncalled capital. Outstanding
14 June 2005	Delivered on: 16 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 244 haydons road wimbledon london. Outstanding
16 April 2004	Delivered on: 6 May 2004 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge 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: 209 clapham road, london t/no SGL216531. Outstanding

Filing History

10 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
17 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
10 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
26 July 2017	Notification of Mushtaq Ahmed Spaul as a person with significant control on 4 July 2017 (2 pages)
26 July 2017	Notification of Mushtaq Ahmed Spaul as a person with significant control on 4 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 September 2016	Satisfaction of charge 4 in full (1 page)
1 September 2016	Satisfaction of charge 3 in full (1 page)
1 September 2016	Satisfaction of charge 4 in full (1 page)
1 September 2016	Satisfaction of charge 3 in full (1 page)
24 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 August 2015	Micro company accounts made up to 31 August 2014 (6 pages)
14 August 2015	Micro company accounts made up to 31 August 2014 (6 pages)
13 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
15 May 2015	Appointment of Shamim Garduz Spaul as a director on 29 April 2015 (3 pages)
15 May 2015	Appointment of Shamim Garduz Spaul as a director on 29 April 2015 (3 pages)
10 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Director's details changed for Mr Mushtaq Ahmed Spaul on 10 October 2014 (2 pages)
10 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Director's details changed for Mr Mushtaq Ahmed Spaul on 10 October 2014 (2 pages)
26 September 2014	S1096 Court Order to Rectify (3 pages)
26 September 2014	S1096 Court Order to Rectify (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 January 2014	Termination of appointment of Refayet Hossain as a director (1 page)
20 January 2014	Termination of appointment of Faisal Spaul as a director (1 page)
20 January 2014	Appointment of Shamim Garduz Spaul as a secretary (2 pages)
20 January 2014	Registered office address changed from 1047a Garratt Lane London SW17 0LN England on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 1047a Garratt Lane London SW17 0LN England on 20 January 2014 (1 page)
20 January 2014	Appointment of Mr Mushtaq Ahmed Spaul as a director (2 pages)
20 January 2014	Appointment of Shamim Garduz Spaul as a secretary (2 pages)
20 January 2014	Termination of appointment of Refayet Hossain as a director (1 page)
20 January 2014	Termination of appointment of Faisal Spaul as a director (1 page)
20 January 2014	Appointment of Mr Mushtaq Ahmed Spaul as a director (2 pages)
20 January 2014	Termination of appointment of Faisal Spaul as a secretary (1 page)
20 January 2014	Termination of appointment of Faisal Spaul as a secretary (1 page)
14 December 2013	Appointment of Mr Refayet Hossain as a director (2 pages)
14 December 2013	Appointment of Mr Refayet Hossain as a director (2 pages)
13 December 2013	Appointment of Mr. Mushtaq Ahmed Spaul as a director (5 pages)
13 December 2013	Termination of appointment of Mushtaq Spaul as a director (1 page)
13 December 2013	Appointment of Mr. Mushtaq Ahmed Spaul as a director (5 pages)
13 December 2013	Termination of appointment of Mushtaq Spaul as a director (1 page)
28 November 2013	Registered office address changed from 244 Haydons Road Wimbledon London SW19 8TT on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 244 Haydons Road Wimbledon London SW19 8TT on 28 November 2013 (1 page)
28 November 2013	Termination of appointment of Shamim Spaul as a secretary (1 page)
28 November 2013	Termination of appointment of Shamim Spaul as a secretary (1 page)
27 November 2013	Appointment of Shamim Garduz Spaul as a secretary (3 pages)
27 November 2013	Registered office address changed from 1047a Garratt Lane Tooting Broadway London SW17 0LN England on 27 November 2013 (2 pages)
27 November 2013	Registered office address changed from 1047a Garratt Lane Tooting Broadway London SW17 0LN England on 27 November 2013 (2 pages)
27 November 2013	Appointment of Shamim Garduz Spaul as a secretary (3 pages)
9 November 2013	Registered office address changed from 244 Haydons Road Wimbledon London SW19 8TT on 9 November 2013 (1 page)
9 November 2013	Termination of appointment of Mushtaq Spaul as a director (1 page)
9 November 2013	Registered office address changed from 244 Haydons Road Wimbledon London SW19 8TT on 9 November 2013 (1 page)
9 November 2013	Registered office address changed from 244 Haydons Road Wimbledon London SW19 8TT on 9 November 2013 (1 page)
9 November 2013	Termination of appointment of Shamin Spaul as a secretary (1 page)
9 November 2013	Termination of appointment of Mushtaq Spaul as a director (1 page)
9 November 2013	Termination of appointment of Shamin Spaul as a secretary (1 page)
7 November 2013	Registered office address changed from 1047a Garratt Lane Tooting Broadway London SW17 0LN England on 7 November 2013 (2 pages)
7 November 2013	Appointment of Mushtaq Ahmed Spaul as a director (3 pages)
7 November 2013	Registered office address changed from 1047a Garratt Lane Tooting Broadway London SW17 0LN England on 7 November 2013 (2 pages)
7 November 2013	Appointment of Shamin Garduz Spaul as a secretary (3 pages)
7 November 2013	Appointment of Mushtaq Ahmed Spaul as a director (3 pages)
7 November 2013	Registered office address changed from 1047a Garratt Lane Tooting Broadway London SW17 0LN England on 7 November 2013 (2 pages)
7 November 2013	Appointment of Shamin Garduz Spaul as a secretary (3 pages)
26 September 2013	Registered office address changed from 244 Haydons Road Wimbledon London SW19 8TT on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 244 Haydons Road Wimbledon London SW19 8TT on 26 September 2013 (1 page)
24 September 2013	Registered office address changed from 1047a Garratt Lane London SW17 0LN England on 24 September 2013 (2 pages)
24 September 2013	Registered office address changed from 1047a Garratt Lane London SW17 0LN England on 24 September 2013 (2 pages)
4 September 2013	Termination of appointment of Ashfaq Spaul as a director (1 page)
4 September 2013	Termination of appointment of Ashfaq Spaul as a director (1 page)
21 August 2013	Registered office address changed from , 244 Haydons Road, Wimbledon, London, SW19 8TT on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from , 244 Haydons Road, Wimbledon, London, SW19 8TT on 21 August 2013 (1 page)
20 August 2013	Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 20 August 2013 (2 pages)
20 August 2013	Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 20 August 2013 (2 pages)
20 August 2013	Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 20 August 2013 (3 pages)
20 August 2013	Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 20 August 2013 (3 pages)
14 August 2013	Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 14 August 2013 (2 pages)
14 August 2013	Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 14 August 2013 (2 pages)
14 August 2013	Appointment of Mr Faisal Ahmed Spaul as a director (2 pages)
14 August 2013	Appointment of Mr Faisal Ahmed Spaul as a director (2 pages)
12 August 2013	Registered office address changed from , 244 Haydons Road, London, SW19 8TT on 12 August 2013 (2 pages)
12 August 2013	Registered office address changed from , 244 Haydons Road, London, SW19 8TT on 12 August 2013 (2 pages)
29 July 2013	Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 29 July 2013 (2 pages)
29 July 2013	Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 29 July 2013 (2 pages)
6 July 2013	Appointment of Mr Faisal Ahmed Spaul as a secretary (1 page)
6 July 2013	Appointment of Mr Faisal Ahmed Spaul as a secretary (1 page)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (3 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (3 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (3 pages)
25 June 2013	Termination of appointment of Mushtaq Spaul as a director (2 pages)
25 June 2013	Termination of appointment of Mushtaq Spaul as a director (2 pages)
25 June 2013	Registered office address changed from , 244 Haydons Road, London, SW19 8TT on 25 June 2013 (2 pages)
25 June 2013	Termination of appointment of Shamim Spaul as a secretary (2 pages)
25 June 2013	Registered office address changed from , 244 Haydons Road, London, SW19 8TT on 25 June 2013 (2 pages)
25 June 2013	Appointment of Ashfaq Spaul as a director (3 pages)
25 June 2013	Termination of appointment of Shamim Spaul as a secretary (2 pages)
25 June 2013	Appointment of Ashfaq Spaul as a director (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
18 August 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
18 August 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
16 August 2010	Secretary's details changed for Shamim Garduz Spaul on 26 July 2010 (1 page)
16 August 2010	Director's details changed for Mushtaq Ahmed Spaul on 26 July 2010 (2 pages)
16 August 2010	Director's details changed for Mushtaq Ahmed Spaul on 26 July 2010 (2 pages)
16 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Secretary's details changed for Shamim Garduz Spaul on 26 July 2010 (1 page)
24 February 2010	Annual return made up to 26 July 2009 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 26 July 2009 with a full list of shareholders (6 pages)
2 September 2009	Amended accounts made up to 31 August 2008 (10 pages)
2 September 2009	Amended accounts made up to 31 August 2008 (10 pages)
18 August 2009	Amended accounts made up to 31 August 2007 (10 pages)
18 August 2009	Amended accounts made up to 31 August 2007 (10 pages)
13 August 2009	Secretary appointed shamim garduz spaul (2 pages)
13 August 2009	Appointment terminated secretary abbas butt (1 page)
13 August 2009	Appointment terminated secretary abbas butt (1 page)
13 August 2009	Secretary appointed shamim garduz spaul (2 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
6 January 2009	Return made up to 26/07/08; no change of members (6 pages)
6 January 2009	Return made up to 26/07/08; no change of members (6 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 February 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
27 February 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
12 February 2008	Return made up to 26/07/07; full list of members (6 pages)
12 February 2008	Return made up to 26/07/07; full list of members (6 pages)
30 January 2008	Registered office changed on 30/01/08 from: mint house, 6 stanley park road, wallington, surrey, SM6 0HA (1 page)
30 January 2008	Registered office changed on 30/01/08 from: mint house, 6 stanley park road, wallington, surrey, SM6 0HA (1 page)
22 November 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
22 November 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
14 November 2007	Receiver ceasing to act (1 page)
14 November 2007	Receiver ceasing to act (1 page)
9 November 2007	Receiver's abstract of receipts and payments (2 pages)
9 November 2007	Receiver's abstract of receipts and payments (2 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
20 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
5 September 2007	Appointment of receiver/manager (4 pages)
5 September 2007	Appointment of receiver/manager (4 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
18 December 2006	Registered office changed on 18/12/06 from: richardson watson & co, mint house 6 stanley park road, wallington, surrey SM6 0HA (1 page)
18 December 2006	Return made up to 26/07/06; full list of members (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: richardson watson & co, mint house 6 stanley park road, wallington, surrey SM6 0HA (1 page)
18 December 2006	Return made up to 26/07/06; full list of members (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
5 December 2006	Registered office changed on 05/12/06 from: 306/308 london road, croydon, CR0 2TJ (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 306/308 london road, croydon, CR0 2TJ (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
7 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 October 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
24 October 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
14 October 2005	Return made up to 26/07/05; full list of members (2 pages)
14 October 2005	New secretary appointed (1 page)
14 October 2005	Return made up to 26/07/05; full list of members (2 pages)
14 October 2005	New secretary appointed (1 page)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Secretary resigned;director resigned (1 page)
18 August 2004	Return made up to 26/07/04; full list of members (7 pages)
18 August 2004	Return made up to 26/07/04; full list of members (7 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
29 October 2003	New director appointed (1 page)
29 October 2003	New director appointed (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
5 September 2003	Secretary's particulars changed (1 page)
5 September 2003	Secretary's particulars changed (1 page)
4 September 2003	Ad 28/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 September 2003	Ad 28/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	New secretary appointed (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	Registered office changed on 29/08/03 from: wellesley house, 7 clarence parade, cheltenham, GL50 3NY (1 page)
29 August 2003	Registered office changed on 29/08/03 from: wellesley house, 7 clarence parade, cheltenham, GL50 3NY (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (1 page)
28 August 2003	Incorporation (14 pages)
28 August 2003	Incorporation (14 pages)

A&M Property Construction Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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