| Company Name | As Properties (London) Ltd |
|---|---|
| Directors | Ashumi Sanghvi and Stuart Jovito Sutherland |
| Company Status | Active |
| Company Number | 12068360 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2019(4 years, 10 months ago) |
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 | Mrs Ashumi Sanghvi |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Stratford Road London London W8 6QD |
| Director Name | Mr Stuart Jovito Sutherland |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Stratford Road London London W8 6QD |
| Secretary Name | Mr Stuart Sutherland |
|---|---|
| Status | Current |
| Appointed | 15 June 2020(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | 14 Stratford Road London W8 6QD |
Location
| Registered Address | 14 Stratford Road London W8 6QD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Charges
| 15 April 2020 | Delivered on: 15 April 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 2, 235 ladbroke grove, london, W10 6HG registered under title number BGL42567. Outstanding |
|---|
Filing History
| 24 October 2023 | Change of details for Miss Ashumi Sanghvi as a person with significant control on 24 October 2023 (2 pages) |
|---|---|
| 24 October 2023 | Director's details changed for Mrs Ashumi Sanghvi on 24 October 2023 (2 pages) |
| 7 August 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 28 March 2023 | Registered office address changed from 9 Orme Court London London W2 4RL United Kingdom to 14 Stratford Road London W8 6QD on 28 March 2023 (1 page) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 27 April 2022 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
| 25 August 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 26 April 2021 | Unaudited abridged accounts made up to 30 June 2020 (6 pages) |
| 2 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 2 July 2020 | Appointment of Mr Stuart Sutherland as a secretary on 15 June 2020 (2 pages) |
| 15 April 2020 | Registration of charge 120683600001, created on 15 April 2020 (4 pages) |
| 25 June 2019 | Incorporation Statement of capital on 2019-06-25
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