Company NameA R Properties Ltd
DirectorsAmr Ali Baghdadi and Riyaz Amirali Jamal
Company StatusActive
Company Number06769052
CategoryPrivate Limited Company
Incorporation Date9 December 2008(15 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameDr Amr Ali Baghdadi
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73d Redcliffe Gardens
London
SW10 9JJ
Director NameMr Riyaz Amirali Jamal
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityCanadian
StatusCurrent
Appointed09 December 2008(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address176 Coombe Lane West
Kingston Upon Thames
Surrey
KT2 7DE
Secretary NameMr Barry Almand
NationalityBritish
StatusCurrent
Appointed09 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Clive Road
Twickenham
Middlesex
TW1 4SG

Location

Registered Address10 Trident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1BD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Shareholders

50 at £1Amr Ali Baghdadi
50.00%
Ordinary
50 at £1Riyaz Amirali Jamal
50.00%
Ordinary

Financials

Year2014
Net Worth£271,934

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(6 pages)
17 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(6 pages)
17 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(6 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 January 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
20 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
20 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011Registered office address changed from 28-30 West Barnes Lane Raynes Park London London SW20 0BP on 7 September 2011 (1 page)
7 September 2011Registered office address changed from 28-30 West Barnes Lane Raynes Park London London SW20 0BP on 7 September 2011 (1 page)
7 September 2011Registered office address changed from 28-30 West Barnes Lane Raynes Park London London SW20 0BP on 7 September 2011 (1 page)
16 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
25 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Mr Riyaz Amirali Jamal on 1 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Riyaz Amirali Jamal on 1 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Riyaz Amirali Jamal on 1 November 2009 (2 pages)
9 December 2008Incorporation (16 pages)
9 December 2008Incorporation (16 pages)