A & R Properties (UK) Limited

Active05961415 Private limited company
Incorporated
10 October 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Mark Aldridge
Accounts type
Unaudited abridged
Region
Greater London
Address
1364A London Road Norbury
Norbury
London
SW16 4DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2006
British
Born April 1964 (62)
Officer history (4 former)
31 March 2023
Resigned Redman, Malcolm as Secretary
23 January 2017
Resigned Redman, Malcolm as Director
10 October 2006
Appointed Aldridge, Mark as Director
10 October 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
10 October 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
10 October 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
10 October 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
10 October 2006
Appointed Redman, Malcolm as Director
10 October 2006
Appointed Redman, Malcolm as 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 1964 (62)
Former controllers (1)
31 March 2023
Ceased Malcolm Redman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£55,911
Cash
£40,704
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £58,587 £48,401 £58,153 £66,857 £51,376 £52,054 £55,911
Balance sheet detail
2025202420232022202120202019
Fixed Assets£161,214£161,214£161,214£303,214£303,214£303,214£303,214
Current Assets£25,097£35,287
Cash£40,704£36,708£201,123£44,829£37,376£25,097
Creditors (< 1 year)£5,211£5,056£171,470£5,050£6,099£3,742£12,174
Creditors (> 1 year)£140,796£140,812£139,491£276,136£276,338£276,168£267,740
Net Current Assets£35,493£31,652£29,653£39,779£31,277£21,355£23,113
Net Assets£55,911£52,054£51,376£66,857£58,153£48,401£58,587
Shareholder Funds£55,911£52,054£51,376£66,857£58,153£48,401£58,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Registered office address changed
13 July 2026Confirmation statement with no updates13 July 2026
26 September 2025Unaudited abridged accounts31 March 2025
9 August 2025Confirmation statement with no updates9 August 2025
22 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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