AB LONDON PROPERTY LTD

Company Number: 09718690

active          Qynn Score: 0

Summary

Formed in 2015, AB LONDON PROPERTY LTD has 1 directors. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Unit 2 5 Baldwin Street,, London, England, EC1V 9NU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Nov 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Aug 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Unit 2 5 Baldwin Street London EC1V 9NU

Effective From

21/05/2020

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
            
    
 
 
    
   
  
       
   
       
   
       
     

Activity

Most Active Year

2020

Events

9

1

5

1

5

0

0

2

0

Most Active Month

May 2020

Events

6

0

5

1

5

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/09/2021 with no updates

Filing Date

01/11/2021

Action Date

10/09/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2020

Filing Date

19/05/2021

Action Date

31/08/2020

Secretarys Details Changed for Mr Bahaa Tharwat Saad Naoum

Type

Officers

Description

Secretarys details changed for Mr Bahaa Tharwat Saad Naoum on 15/09/2020

Filing Date

16/09/2020

Action Date

15/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/09/2020 with no updates

Filing Date

16/09/2020

Action Date

10/09/2020

Director Details Changed for Mr Bahaa Tharwat Saad Naoum

Type

Officers

Description

Directors details changed for Mr Bahaa Tharwat Saad Naoum on 15/09/2020

Filing Date

16/09/2020

Action Date

15/09/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU England to Unit 2 5 Baldwin Street, London EC1V 9NU on 21/05/2020

Filing Date

21/05/2020

Action Date

21/05/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU England to Unit 2 5 Baldwin Street London EC1V 9NU on 21/05/2020

Filing Date

21/05/2020

Action Date

21/05/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU England to Unit 2 5 Baldwin Street London EC1V 9NU on 21/05/2020

Filing Date

21/05/2020

Action Date

21/05/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 2, 5 Baldwin Street Unit 2 5 Baldwin Street London EC1V 9NU England to Unit 2 5 Baldwin Street London EC1V 9NU on 20/05/2020

Filing Date

20/05/2020

Action Date

20/05/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

20/05/2020

Action Date

31/08/2019

Address Change

Type

Address

Description

Registered office address changed from 5 Baldwin Street 5 Baldwin Street London EC1V 9NU England to Unit 2, 5 Baldwin Street Unit 2 5 Baldwin Street London EC1V 9NU on 19/05/2020

Filing Date

19/05/2020

Action Date

19/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/09/2019 with no updates

Filing Date

25/09/2019

Action Date

10/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

24/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2018 with updates

Filing Date

18/09/2018

Action Date

18/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2018 with no updates

Filing Date

20/08/2018

Action Date

04/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

31/05/2018

Action Date

31/08/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097186900001 in full

Filing Date

12/01/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097186900002 in full

Filing Date

12/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2017 with updates

Filing Date

04/08/2017

Action Date

04/08/2017

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/08/2016

Filing Date

16/06/2017

Action Date

31/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

28/04/2017

Action Date

31/08/2016

Address Change

Type

Address

Description

Registered office address changed from Winston House - Office 323 2 Dollis Park London N3 1HF England to 5 Baldwin Street 5 Baldwin Street London EC1V 9NU on 17/11/2016

Filing Date

17/11/2016

Action Date

17/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2016 with updates

Filing Date

06/10/2016

Action Date

04/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 097186900002, created on 08/09/2015

Filing Date

14/09/2015

Action Date

08/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 097186900001, created on 08/09/2015

Filing Date

14/09/2015

Action Date

08/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/08/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AB LONDON PROPERTY LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

097186900001

Status

fully-satisfied

Date Created

08/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aura Finance Limited

097186900002

Status

fully-satisfied

Date Created

08/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aura Finance Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/08/2015

Tenure

6 Yrs 3 Mths

Born

July 1961

Active/Resigned

Date Joined

05/08/2015

Tenure

6 Yrs 3 Mths

Breakdown of Resignation Types

AB LONDON PROPERTY LTD currently has no resigned officers.

Mr Bahaa Tharwat Saad Naoum

Type of Entity

Individual Person

Ceased

n/a

Notified

04/08/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a trustee of a trust
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust