A.W.PROPERTIES LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

A.W.PROPERTIES LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
A.W.PROPERTIES LIMITED was incorporated 64 years ago on 01/06/1959 and has the registered number: 00629304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

A.W.PROPERTIES LIMITED - RICKMANSWORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

35 ORCHARD DRIVE
RICKMANSWORTH
WD3 5QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARIANNE SARAH IZEN Jul 1950 British Director 1992-03-04 CURRENT
MR JOSEPH LIONEL BANKS Apr 1978 British Director 2004-07-11 CURRENT
JONATHAN MICHAEL BANKS Apr 1956 British Director CURRENT
MRS ANNE HILARY BANKS Jun 1955 British Director 2009-02-12 CURRENT
MR JOSEPH LIONEL BANKS Secretary 2020-01-19 CURRENT
JEREMY DANIEL BANKS Nov 1952 British Director RESIGNED
CHARLES DAVID BANKS Aug 1947 British Director RESIGNED
ABRAHAM BANKS Mar 1921 British Director RESIGNED
JEREMY DANIEL BANKS Nov 1952 British Secretary 2004-06-14 UNTIL 2019-12-16 RESIGNED
CHARLES DAVID BANKS Aug 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doctor Marianne Sarah Izen 2020-01-19 7/1951 Rickmansworth   Significant influence or control
Mr Jeremy Daniel Banks 2016-04-06 - 2019-12-16 11/1952 Significant influence or control
Ms Anne Hilary Banks 2016-04-06 6/1955 Pinner   Significant influence or control
Mr Jonathan Michael Banks 2016-04-06 4/1956 Uxbridge   Significant influence or control
Mr Joseph Lionel Banks 2016-04-06 4/1978 Amersham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMINBANK NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TORONTO DOMINION INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TORONTO DOMINION HOLDINGS (U.K.) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MORLAUNS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TD SECURITIES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TD BANK EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRINOMIAL LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JONATHAN BANKS ASSOCIATES LIMITED AYLESBURY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOSAIC REFORM SYNAGOGUE PINNER ENGLAND Active SMALL 94910 - Activities of religious organizations
COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TORONTO DOMINION INVESTMENTS B.V. NETHERLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
A.W.Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 05-04-2023 £53,370 Cash £3,786,344 equity
A.W.Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 05-04-2022 £37,620 Cash £3,881,703 equity
A.W.Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 05-04-2021 £112,477 Cash £3,797,642 equity
A.W.Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-07-17 05-04-2020 £57,356 Cash £3,514,665 equity
A W Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-08-17 05-04-2019 £25,005 Cash £3,162,703 equity

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