AS PROPERTIES (CHISWICK) LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
AS PROPERTIES (CHISWICK) LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
AS PROPERTIES (CHISWICK) LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AS PROPERTIES (CHISWICK) LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AS PROPERTIES (CHISWICK) LIMITED - RICHMOND
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES
RICHMOND
TW9 4LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZULFIKAR VIRANI | Apr 1953 | British | Director | 2006-12-28 | CURRENT |
| MR RIAZ VIRANI | British | Director | 2009-04-01 | CURRENT | |
| MR RIAZ VIRANI | British | Secretary | 2009-05-28 | CURRENT | |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2005-10-21 UNTIL 2005-10-21 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-10-21 UNTIL 2005-10-21 | RESIGNED | ||
| MR RIAZ VIRANI | British | Director | 2006-12-27 UNTIL 2007-12-01 | RESIGNED | |
| ANEETA VIRANI | Dec 1954 | British | Director | 2005-10-21 UNTIL 2006-12-27 | RESIGNED |
| MRS SHELINA LALANI | Nov 1963 | British | Director | 2005-10-21 UNTIL 2006-12-01 | RESIGNED |
| MRS SAHINAZ NASSER | Mar 1957 | British | Secretary | 2006-12-27 UNTIL 2009-05-28 | RESIGNED |
| MRS SHELINA LALANI | Nov 1963 | British | Secretary | 2005-10-21 UNTIL 2006-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dowgate Ltd | 2022-11-01 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Zulfikarali Virani | 2016-04-06 - 2022-11-01 | 4/1953 | Richmond | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AS Properties (Chiswick) Limited Filleted accounts for Companies House (small and micro) | 2023-07-15 | 31-12-2022 | £801 Cash £387,521 equity |
| AS Properties (Chiswick) Limited Filleted accounts for Companies House (small and micro) | 2022-08-13 | 31-12-2021 | £968 Cash £401,920 equity |
| AS Properties (Chiswick) Limited Filleted accounts for Companies House (small and micro) | 2021-08-11 | 31-12-2020 | £12,901 Cash £457,063 equity |
| AS Properties (Chiswick) Limited Filleted accounts for Companies House (small and micro) | 2020-09-25 | 31-12-2019 | £25,804 Cash £510,917 equity |