Company Information for A & A DEVELOPMENT LIMITED
CHURCHILL HOUSE 137 BRENT STREET, HENDON, LONDON, NW4 4DJ,
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Company Registration Number
04419038
Private Limited Company
Active |
Company Name | |
---|---|
A & A DEVELOPMENT LIMITED | |
Legal Registered Office | |
CHURCHILL HOUSE 137 BRENT STREET HENDON LONDON NW4 4DJ Other companies in NW4 | |
Company Number | 04419038 | |
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Company ID Number | 04419038 | |
Date formed | 2002-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:05:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A & A DEVELOPMENTS (MANCHESTER) LIMITED | 7 MARKET STREET DENTON MANCHESTER M34 2JL | Active | Company formed on the 2000-08-22 | |
A & A DEVELOPMENTS LIMITED | CALDRA ELPHIN CO. ROSCOMMON | Dissolved | Company formed on the 2003-10-08 | |
A & A DEVELOPMENT LLC | 49 WATERVIEW CT. Richmond STATEN ISLAND NY 10305 | Active | Company formed on the 2002-04-19 | |
A & A DEVELOPMENT GROUP, INC. | 2510 N PINES RD #1 SPOKANE VALLEY WA 992067636 | Dissolved | Company formed on the 1997-03-07 | |
A & A DEVELOPMENT GROUP, LLC | 14 TILLMAN LANE Putnam BREWSTER NY 10509 | Active | Company formed on the 2015-04-09 | |
A & A DEVELOPMENTS LTD. | 1234 NANTON AVENUE CROSSFIELD ALBERTA T0M 0S0 | Dissolved | Company formed on the 2008-09-09 | |
A & A DEVELOPMENT, L.L.C. | 3550 E COCHISE RD PHOENIX AZ 85028 | Active | Company formed on the 2002-09-09 | |
A & A DEVELOPMENT CORP. | 774 MAYS BLVD. #10 INCLINE VILLAGE NV 89451 | Permanently Revoked | Company formed on the 1999-10-19 | |
A & A DEVELOPMENTS PVT LTD | 38 LAKE GARDEN KOLKATA West Bengal 700045 | STRIKE OFF | Company formed on the 1984-01-28 | |
A & A DEVELOPMENT PTY LTD | NSW 2150 | Active | Company formed on the 1996-05-22 | |
A & A DEVELOPMENT LIMITED | Active | Company formed on the 2013-11-07 | ||
A & A DEVELOPMENT INC. | Newfoundland and Labrador | Dissolved | ||
A & A DEVELOPMENT SERVICE INC. | 16132 NW 14TH. COURT PEMBROKE PINES FL 33028 | Inactive | Company formed on the 2015-10-05 | |
A & A DEVELOPMENT , LLC | 4213 W BEACHWAY DR TAMPA FL 33609 | Inactive | Company formed on the 2005-12-21 | |
A & A DEVELOPMENT GROUP, LLC | 6557 141 LANE, NORTH PALM BEACH GARDENS FL 33418 | Active | Company formed on the 2002-06-03 | |
A & A DEVELOPMENT CORP | 100 BISCAYNE BLVD SUITE 1001 MIAMI FL 33132 | Inactive | Company formed on the 1955-12-22 | |
A & A DEVELOPMENT, INC. | 605 LINCOLN ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 1997-01-21 | |
A & A DEVELOPMENT, INC. | 6020 WILLIAMS ROAD SEFFNER FL 33584 | Active | Company formed on the 2003-12-04 | |
A & A DEVELOPMENTS HOLDING PTY LTD | NSW 2213 | Active | Company formed on the 2017-05-27 | |
A & A DEVELOPMENTS (SUTTON) LIMITED | CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT | Active | Company formed on the 2017-06-09 |
Officer | Role | Date Appointed |
---|---|---|
ANGELO PAROLA |
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ANGELO PAROLA |
||
ANDREAS HEINZ WUEGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PB SECRETARIAL SERVICES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Angelo Parola on 2020-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO PAROLA | |
CH01 | Director's details changed for Andreas Heinz Wueger on 2020-01-14 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HEINZ WUEGER / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO PAROLA / 17/04/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/04/09; full list of members | |
288c | Director's change of particulars / andreas wueger / 01/10/2008 | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 17/04/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM CHURCHILL HOUSE 137 BRENT STREET HENDON LONDON NW4 4DJ | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 20 SOUTH END ROW LONDON W8 5BZ | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
123 | £ NC 100000/400000 11/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 11/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: C/O WEALTH MANAGEMENT SERVICES 3 SHELDON SQUARE PADDINGTON LONDON W2 6PS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: C/O WEALTH MANAGEMENT LIMITED 32 DOVER STREET LONDON W1X 3RA | |
123 | NC INC ALREADY ADJUSTED 15/05/02 | |
RES04 | £ NC 1000/100000 15/05 | |
88(2)R | AD 15/05/02--------- £ SI 99998@1=99998 £ IC 2/100000 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: C/O PINI BINGHAM & PARTNERS 30 SAINT JOHNS LANE LONDON EC1M 4NB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-05-01 | £ 197,000 |
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Creditors Due Within One Year | 2012-05-01 | £ 40,784 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & A DEVELOPMENT LIMITED
Called Up Share Capital | 2012-05-01 | £ 400,000 |
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Called Up Share Capital | 2012-04-30 | £ 400,000 |
Called Up Share Capital | 2011-04-30 | £ 400,000 |
Cash Bank In Hand | 2012-04-30 | £ 21,062 |
Cash Bank In Hand | 2011-04-30 | £ 19,597 |
Current Assets | 2012-05-01 | £ 27,251 |
Current Assets | 2012-04-30 | £ 21,812 |
Current Assets | 2011-04-30 | £ 23,137 |
Debtors | 2012-05-01 | £ 3,203 |
Debtors | 2012-04-30 | £ 750 |
Debtors | 2011-04-30 | £ 3,540 |
Fixed Assets | 2012-05-01 | £ 835,543 |
Fixed Assets | 2012-04-30 | £ 835,543 |
Fixed Assets | 2011-04-30 | £ 635,543 |
Shareholder Funds | 2012-05-01 | £ 625,010 |
Shareholder Funds | 2012-04-30 | £ 610,748 |
Shareholder Funds | 2011-04-30 | £ 403,227 |
Tangible Fixed Assets | 2012-05-01 | £ 835,543 |
Tangible Fixed Assets | 2012-04-30 | £ 835,543 |
Tangible Fixed Assets | 2011-04-30 | £ 635,543 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A & A DEVELOPMENT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |