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Home > England & Wales Companies > AAA PROPERTY DEVELOPMENTS LIMITED
Company Information for

AAA PROPERTY DEVELOPMENTS LIMITED

EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH,
Company Registration Number
08613779
Private Limited Company
Liquidation

Company Overview

About Aaa Property Developments Ltd
AAA PROPERTY DEVELOPMENTS LIMITED was founded on 2013-07-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Aaa Property Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AAA PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH
Other companies in N20
 
Filing Information
Company Number 08613779
Company ID Number 08613779
Date formed 2013-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAA PROPERTY DEVELOPMENTS LIMITED
The accountancy firm based at this address is DTE BUSINESS ADVISORY SERVICES LIMITED
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Companies with same name AAA PROPERTY DEVELOPMENTS LIMITED
The following companies were found which have the same name as AAA PROPERTY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAA PROPERTY DEVELOPMENTS LIMITED FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY Active - Proposal to Strike off Company formed on the 2019-03-07

Company Officers of AAA PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN HADLEIGH SHERMAN
 Director 2013-07-17
ANTONY DAVID STARK
 Director 2013-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN HADLEIGH SHERMAN AJALA LTD Director 2018-02-19 CURRENT 2018-02-19 Active
GAVIN HADLEIGH SHERMAN LINEA N11 LTD Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
GAVIN HADLEIGH SHERMAN LINEA EN2 LTD Director 2016-09-07 CURRENT 2016-09-07 Active
GAVIN HADLEIGH SHERMAN LINEA SE10 LTD Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
GAVIN HADLEIGH SHERMAN NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
GAVIN HADLEIGH SHERMAN LINEA CR7 LTD Director 2015-12-16 CURRENT 2015-12-16 Liquidation
GAVIN HADLEIGH SHERMAN LINEA NW4 LTD Director 2015-09-29 CURRENT 2015-09-29 Active
GAVIN HADLEIGH SHERMAN LINEA HA8 LTD Director 2015-06-17 CURRENT 2015-06-17 Liquidation
GAVIN HADLEIGH SHERMAN LINEA OX1 LTD Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
GAVIN HADLEIGH SHERMAN LINEA NW3 LTD Director 2015-04-22 CURRENT 2015-04-22 Active
GAVIN HADLEIGH SHERMAN RG9 LIVING LTD Director 2015-04-17 CURRENT 2015-04-10 Active - Proposal to Strike off
GAVIN HADLEIGH SHERMAN LINEA HOMES LTD Director 2015-04-14 CURRENT 2015-04-14 Active
GAVIN HADLEIGH SHERMAN N3 LIVING LTD Director 2015-03-26 CURRENT 2015-03-26 Active
GAVIN HADLEIGH SHERMAN ADENBUILD CONSTRUCTION LTD Director 2015-03-26 CURRENT 2015-03-26 Active
GAVIN HADLEIGH SHERMAN REAP PROPERTIES LTD Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-07-05
GAVIN HADLEIGH SHERMAN SAXBY CONSTRUCTION (LONDON) LTD Director 2015-01-15 CURRENT 2015-01-15 Dissolved 2015-12-29
GAVIN HADLEIGH SHERMAN SHIP AND SHOVEL BARKING LTD Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2016-02-02
GAVIN HADLEIGH SHERMAN NEWLANDS NW4 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GAVIN HADLEIGH SHERMAN FIRSHT 4 GAS LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-02-23
GAVIN HADLEIGH SHERMAN 150 TRAFALGAR ROAD LTD Director 2013-10-24 CURRENT 2013-10-24 Active
GAVIN HADLEIGH SHERMAN TALMA LIMITED Director 2013-10-23 CURRENT 2013-02-08 Liquidation
GAVIN HADLEIGH SHERMAN E8 LIVING LTD Director 2013-10-17 CURRENT 2013-10-17 Liquidation
GAVIN HADLEIGH SHERMAN HOLLYBUSH ENFIELD LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-12-15
GAVIN HADLEIGH SHERMAN FARCROFT PROPERTIES LTD Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2017-08-25
GAVIN HADLEIGH SHERMAN RISING SUN CM12 LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-07-25
GAVIN HADLEIGH SHERMAN VICTORIA TAVERN E13 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
GAVIN HADLEIGH SHERMAN GRAND METROPOLITAN DEVELOPMENTS LTD Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-03-31
GAVIN HADLEIGH SHERMAN LODGE LANE HOMES LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2015-10-27
GAVIN HADLEIGH SHERMAN GS AND CO LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
ANTONY DAVID STARK LINEA NW4 LTD Director 2015-09-29 CURRENT 2015-09-29 Active
ANTONY DAVID STARK LINEA HA8 LTD Director 2015-06-17 CURRENT 2015-06-17 Liquidation
ANTONY DAVID STARK LINEA OX1 LTD Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANTONY DAVID STARK LINEA NW3 LTD Director 2015-04-22 CURRENT 2015-04-22 Active
ANTONY DAVID STARK RG9 LIVING LTD Director 2015-04-17 CURRENT 2015-04-10 Active - Proposal to Strike off
ANTONY DAVID STARK LINEA HOMES LTD Director 2015-04-14 CURRENT 2015-04-14 Active
ANTONY DAVID STARK N3 LIVING LTD Director 2015-03-26 CURRENT 2015-03-26 Active
ANTONY DAVID STARK NEWLANDS NW4 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ANTONY DAVID STARK FARCROFT PROPERTIES LTD Director 2013-10-23 CURRENT 2013-07-15 Dissolved 2017-08-25
ANTONY DAVID STARK WHEEL MOSBOROUGH LTD Director 2013-10-23 CURRENT 2013-10-11 Liquidation
ANTONY DAVID STARK E8 LIVING LTD Director 2013-10-17 CURRENT 2013-10-17 Liquidation
ANTONY DAVID STARK RISING SUN CM12 LIMITED Director 2013-10-08 CURRENT 2013-05-31 Dissolved 2017-07-25
ANTONY DAVID STARK VICTORIA TAVERN E13 LIMITED Director 2013-10-08 CURRENT 2013-05-30 Active - Proposal to Strike off
ANTONY DAVID STARK HOLLYBUSH ENFIELD LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-12-15
ANTONY DAVID STARK TALMA LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
ANTONY DAVID STARK GRAND METROPOLITAN DEVELOPMENTS LTD Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-03-31
ANTONY DAVID STARK MOUNTAIN ASH MANCHESTER 2 LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2016-10-18
ANTONY DAVID STARK ARMOURY TAVERN BRISTOL LTD Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2014-10-14
ANTONY DAVID STARK 3-5 LODGE LANE LTD Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2016-03-01
ANTONY DAVID STARK FILTON BRISTOL LTD Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2017-05-22
ANTONY DAVID STARK BLACK HORSE ILFORD LTD Director 2011-11-18 CURRENT 2011-11-18 Liquidation
ANTONY DAVID STARK HUNTSMAN LONDON LTD Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-11-18
ANTONY DAVID STARK HOBBY HORSE LEEDS LTD Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-10-14
ANTONY DAVID STARK NORREYS BARN LTD Director 2011-06-10 CURRENT 2011-06-10 Liquidation
ANTONY DAVID STARK RICKS BAR PH TRAFALGAR RD LTD Director 2011-04-15 CURRENT 2011-04-15 Dissolved 2016-05-22
ANTONY DAVID STARK MONTEPELIER PH CHOUMERT RD LTD Director 2011-04-14 CURRENT 2011-04-14 Liquidation
ANTONY DAVID STARK N PROPERTY M LTD Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2018-05-09
ANTONY DAVID STARK HARRIERS BRISTOL LTD Director 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-06-24
ANTONY DAVID STARK RSJ PROPERTIES LIMITED Director 2000-09-18 CURRENT 2000-09-18 Dissolved 2016-07-11
ANTONY DAVID STARK RENSTAR INVESTMENTS LIMITED Director 1999-12-17 CURRENT 1999-12-17 Dissolved 2018-05-20

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
2018-06-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-04-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1
2017-05-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2017:LIQ. CASE NO.1
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O PBSL FIRST FLOOR 42 SYDENHAM ROAD LONDON SE26 5QF ENGLAND
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-074.70DECLARATION OF SOLVENCY
2016-03-14AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM EDELMAN HOUSE 1238 HIGH ROAD LONDON N20 0LH
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0117/07/15 FULL LIST
2015-04-16AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0117/07/14 FULL LIST
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SHERMAN / 25/02/2014
2013-11-11RES12VARYING SHARE RIGHTS AND NAMES
2013-11-11SH0123/10/13 STATEMENT OF CAPITAL GBP 2
2013-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-29AP01DIRECTOR APPOINTED MR ANTONY DAVID STARK
2013-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AAA PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-01
Resolutions for Winding-up2016-04-01
Appointment of Liquidators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against AAA PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAA PROPERTY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 AAA PROPERTY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AAA PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAA PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AAA PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAA PROPERTY DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as AAA PROPERTY DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AAA PROPERTY DEVELOPMENTS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
PUBLIC HOUSE AND PREMISES 1 GAS STREET NORTHAMPTON NN1 1PY 26,500
Northampton Borough Council PUBLIC HOUSE AND PREMISES 1 GAS STREET NORTHAMPTON NN1 1PY 26,500
Northampton Borough Council PUBLIC HOUSE AND PREMISES 1 GAS STREET NORTHAMPTON NN1 1PY 26,50004-01-14

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAAA PROPERTY DEVELOPMENTS LIMITEDEvent Date2016-03-23
In accordance with rule 4.106A, I, Bernard Hoffman of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH give notice that on 23 March 2016 I was appointed Liquidator of AAA Property Developments Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 23 June 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAAA PROPERTY DEVELOPMENTS LIMITEDEvent Date2016-03-23
At a General Meeting of the members of the above named Company, duly convened and held at Edelman House 1238 High Road, Whetstone, London, N20 0LH, on 23 March 2016 , at 11.00 am, the following Special and Ordinary Resolutions were proposed and duly passed: That the Company be wound up voluntarily. That any appointed Liquidator be authorised to distribute all or part of the Companys property in specie and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAAA PROPERTY DEVELOPMENTS LIMITEDEvent Date2016-03-23
Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . : For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA PROPERTY DEVELOPMENTS 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 AAA PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 0LH