A & B Properties (UK) Limited

Active05786013 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Avinash Gupta
Accounts type
Micro entity
Region
Greater London
Address
125 Burnt Oak Broadway
Edgware
HA8 5EN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
British
Born November 1987
Director · Appointed 1 May 2017
British
Born April 1982 (44)
Officer history (11 former)
16 February 2023
Resigned Gupta, Ashok as Director
31 December 2022
Resigned Gupta, Bindu as Director
6 April 2022
Appointed Gupta, Bindu as Director
6 April 2022
Appointed Gupta, Krishma as Director
1 May 2017
Appointed Gupta, Avinash as Director
11 June 2014
Resigned Hospitality Services as Corporate Secretary
26 March 2014
Appointed Hospitality Services as Corporate Secretary
26 March 2014
Resigned Gupta, Bindu as Secretary
28 January 2012
Appointed Gupta, Bindu as Secretary
27 January 2012
Appointed Gupta, Krishma as Secretary
27 January 2012
Resigned Gupta, Krishma as Secretary
27 January 2012
Resigned Gupta, Bindu as Director
27 January 2012
Resigned Gupta, Bindu as Secretary
28 January 2009
Resigned Gupta, Avinash as Director
28 January 2009
Resigned Gupta, Rahul as Director
1 January 2009
Appointed Gupta, Ashok as Director
19 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2006
Appointed Gupta, Avinash as Director
19 April 2006
Appointed Gupta, Rahul as Director
19 April 2006
Resigned Company Directors Limited as Corporate Nominee Director
19 April 2006
Appointed Gupta, Bindu as Secretary
19 April 2006
Appointed Company Directors Limited as Corporate Nominee Director
19 April 2006
Appointed Gupta, Bindu as Director
19 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1982 (44)
Former controllers (1)
30 March 2020
Ceased Ashok Gupta — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£357,305
Debt Ratio
76%
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£48,820) £34,118 £194,416 £186,191 £243,587 £298,904 £357,305
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,484,641£1,516,731£1,223,966£1,207,876£363,369£772,794(£772,273)
Current Assets£24,889£21,364£34,550£37,658£34,506£29,678(£34,006)
Creditors (< 1 year)£504,101£485,094£877,831£917,617£59,806£48,954£37,021
Creditors (> 1 year)£648,124£754,097£137,098£141,726£143,653£719,400£712,826
Net Current Assets(£479,212)(£463,730)(£843,281)(£879,959)(£25,300)(£19,276)£3,015
Net Assets£357,305£298,904£243,587£186,191£194,416£34,118(£48,820)
Shareholder Funds£357,305£298,904£243,587£186,191£194,416£34,118(£48,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates19 April 2026
30 March 2026Micro company accounts30 March 2025
23 April 2025Confirmation statement with no updates19 April 2025
31 March 2025Micro company accounts30 March 2024
29 August 2024Registered office address changed
Show all recent filings

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