A.F.D. (PROPERTIES) LIMITED - FINCHLEY


Company Profile Company Filings

Overview

A.F.D. (PROPERTIES) LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
A.F.D. (PROPERTIES) LIMITED was incorporated 41 years ago on 09/07/1982 and has the registered number: 01649941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

A.F.D. (PROPERTIES) LIMITED - FINCHLEY

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
30 / 8 31/08/2022 30/05/2024

Registered Office

3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MARTIN DWYER Jul 1965 British Director 2008-12-28 CURRENT
MRS DAWN MARGARET HENRY Nov 1966 British Secretary 2008-12-28 CURRENT
MARGARET MARY DWYER British Director 2003-02-01 UNTIL 2008-12-28 RESIGNED
DAWN MARGARET DWYER British Director 1996-03-14 UNTIL 2003-02-01 RESIGNED
MR ANTHONY FREDERICK DWYER Oct 1939 British Director RESIGNED
MR ANTHONY MARTIN DWYER Jul 1965 British Director 1996-03-14 UNTIL 2003-02-01 RESIGNED
STEPHEN JOHN GRIFFITHS Aug 1956 British Secretary 2003-02-01 UNTIL 2007-04-18 RESIGNED
MARGARET MARY DWYER British Secretary RESIGNED
DAWN MARGARET DWYER British Secretary 1996-03-14 UNTIL 2003-02-01 RESIGNED
MR ANTHONY MARTIN DWYER Jul 1965 British Secretary 2007-04-18 UNTIL 2008-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Martin Dwyer 2020-11-04 7/1965 Finchley   London Ownership of shares 25 to 50 percent
Mrs Dawn Margaret Henry 2020-11-04 11/1966 Finchley   London Ownership of shares 25 to 50 percent
Mr Anthony Frederick Dwyer 2016-04-06 10/1939 Finchley   London Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDROSEAL DREDGERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4550 - Rent construction equipment with operator
ASSOCIATED LAUNDRY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CARRARA QUALITY MARQUEES LIMITED FINCHLEY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AFD LAUNDRY EQUIPMENT LIMITED FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WATER HEAT TRANSFER LIMITED FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A.F.D. (Properties) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £3,317,013 Cash £3,008,228 equity
A.F.D. (Properties) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £167,397 Cash £5,044,684 equity
A.F.D. (Properties) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-02 31-08-2020 £261,344 Cash £2,826,520 equity
A.F.D. (Properties) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-08-2019 £80,179 Cash £2,753,004 equity
A.F.D. (Properties) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £7,211 Cash £2,571,134 equity
A.F.D. (Properties) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-08-2017 £20,419 Cash £718,271 equity
A.F.D. (Properties) Limited - Accounts to registrar - small 17.2 2017-08-26 31-08-2016 £62,999 Cash £612,168 equity
A.F.D. (Properties) Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £545,528 equity
A.F.D. (Properties) Limited - Limited company - abbreviated - 11.6 2015-05-19 31-08-2014 £8,126 Cash £442,922 equity

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