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Home > England & Wales Companies > CA PROPERTY CONSULTANCY LIMITED
Company Information for

CA PROPERTY CONSULTANCY LIMITED

C/O, 797, A R INSOLVENCY, 51 OAKWOOD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 9NE,
Company Registration Number
05150077
Private Limited Company
Liquidation

Company Overview

About Ca Property Consultancy Ltd
CA PROPERTY CONSULTANCY LIMITED was founded on 2004-06-10 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Ca Property Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CA PROPERTY CONSULTANCY LIMITED
 
Legal Registered Office
C/O
797
A R INSOLVENCY
51 OAKWOOD AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 9NE
Other companies in EN4
 
Filing Information
Company Number 05150077
Company ID Number 05150077
Date formed 2004-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217284216  
Last Datalog update: 2019-04-04 06:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CA PROPERTY CONSULTANCY LIMITED
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Company Officers of CA PROPERTY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA AIMEE AZIZ
 Company Secretary 2014-08-01
CHAIM AZIZ
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA AZIZ
 Company Secretary 2004-06-10 2014-08-01
SAMANTHA AIMEE AZIZ
 Director 2010-09-16 2014-08-01
QA REGISTRARS LIMITED
 Nominated Secretary 2004-06-10 2004-06-10
QA NOMINEES LIMITED
 Nominated Director 2004-06-10 2004-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM AZIZ COURTGATE (MILL HILL) MANAGEMENT COMPANY LIMITED Director 2016-09-06 CURRENT 2002-07-19 Active
CHAIM AZIZ HOWITT ROAD MANAGEMENT LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM C/O a K E the Salisbury Restaurant Offices, 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England
2018-03-21600Appointment of a voluntary liquidator
2018-03-21LIQ01Voluntary liquidation declaration of solvency
2018-03-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-09
2018-02-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN
2015-09-02CH01Director's details changed for Mr Chaim Aziz on 2015-08-18
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22TM02Termination of appointment of Helena Aziz on 2014-08-01
2015-04-22AP03Appointment of Mrs Samantha Aimee Aziz as company secretary on 2014-08-01
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA AIMEE AZIZ
2014-10-22CH01Director's details changed for Mr Chaim Aziz on 2014-10-10
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-19CH01Director's details changed for Samantha Aimee Aziz on 2014-06-19
2014-06-05CH01Director's details changed for Mr Chaim Aziz on 2014-06-05
2014-04-25AA30/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AA01Previous accounting period shortened from 31/07/12 TO 30/07/12
2012-06-15AR0110/06/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O AKE 2 FLOOR TITAN COURT 3 BISHOP SQUARE HATFIELD HERTFORDSHIRE AL10 9NA
2012-03-27AA01PREVEXT FROM 30/06/2011 TO 31/07/2011
2011-07-04AR0110/06/11 FULL LIST
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / HELENA AZIZ / 10/06/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-15SH0116/09/10 STATEMENT OF CAPITAL GBP 100
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM C/O A K E 2ND FLOOR TITAN COURT 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA
2010-11-03AP01DIRECTOR APPOINTED SAMANTHA AIMEE AZIZ
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIM AZIZ / 16/09/2010
2010-07-15AR0110/06/10 FULL LIST
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / HELENA AZIZ / 09/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIM AZIZ / 09/07/2010
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR
2010-01-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-11-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-26363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-06-18288bSECRETARY RESIGNED
2004-06-18288bDIRECTOR RESIGNED
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17ELRESS386 DISP APP AUDS 10/06/04
2004-06-17ELRESS366A DISP HOLDING AGM 10/06/04
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CA PROPERTY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-15
Appointmen2018-03-15
Resolution2018-03-15
Fines / Sanctions
No fines or sanctions have been issued against CA PROPERTY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CA PROPERTY CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-07-30 £ 2,149
Creditors Due Within One Year 2012-07-31 £ 4,542
Creditors Due Within One Year 2011-08-01 £ 21,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-30
Annual Accounts
2013-07-30
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CA PROPERTY CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-30 £ 30,992
Cash Bank In Hand 2012-07-31 £ 40,605
Cash Bank In Hand 2011-08-01 £ 61,284
Current Assets 2013-07-30 £ 43,536
Current Assets 2012-07-31 £ 65,953
Current Assets 2011-08-01 £ 88,212
Debtors 2013-07-30 £ 12,544
Debtors 2012-07-31 £ 25,348
Debtors 2011-08-01 £ 26,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CA PROPERTY CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CA PROPERTY CONSULTANCY LIMITED
Trademarks
We have not found any records of CA PROPERTY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CA PROPERTY CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CA PROPERTY CONSULTANCY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CA PROPERTY CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCA PROPERTY CONSULTANCY LIMITEDEvent Date2018-03-15
 
Initiating party Event TypeAppointmen
Defending partyCA PROPERTY CONSULTANCY LIMITEDEvent Date2018-03-15
Name of Company: CA PROPERTY CONSULTANCY LIMITED Company Number: 05150077 Nature of Business: Property consultancy and property ventures Registered office: A K E, The Salisbury Restaurant Offices, 2nd…
 
Initiating party Event TypeResolution
Defending partyCA PROPERTY CONSULTANCY LIMITEDEvent Date2018-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CA PROPERTY CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CA PROPERTY CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD6 9NE