AJ Properties 2019 Ltd

Active07460195 Private limited company
Incorporated
3 December 2010 (15 years)
Previously known as
Chigwell Group Holdings Ltd (until 10 May 2019)
CWC Essex Ltd (until 25 February 2017)
Aaron Place Management Ltd (until 3 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Pushwinder Singh Attlas
Aaron Anthony John Floyd
Dean Anthony Floyd
Accounts type
Micro entity
Region
Greater London
Address
Unit 8 Aaron House Hainault Business Park
Forest Road
Hainault
IG6 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born October 1989 (37)
Director · Appointed 19 June 2023
British
Born May 2002 (24)
Director · Appointed 1 February 2017
British
Born October 1966 (60)
Officer history (5 former)
1 September 2025
Appointed Attlas, Pushwinder Singh as Director
19 June 2023
Appointed Floyd, Aaron Anthony John as Director
31 May 2019
Resigned Floyd, Aaron Anthony John as Director
31 May 2019
Resigned Floyd, James Anthony as Director
9 May 2019
Appointed Floyd, Aaron Anthony John as Director
9 May 2019
Appointed Floyd, James Anthony as Director
1 February 2017
Appointed Floyd, Dean Anthony as Director
1 February 2017
Resigned Mccann, Helen as Director
1 February 2017
Resigned Otoole, Rebekah as Director
1 February 2017
Resigned Greenleaf Estates Ltd as Corporate Director
3 December 2010
Appointed Mccann, Helen as Director
3 December 2010
Appointed Otoole, Rebekah as Director
3 December 2010
Appointed Greenleaf Estates Ltd as Corporate Director

Ownership 3 active

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

Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1989 (37)
Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 2002 (24)
Individual · Notified 31 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Former controllers (4)
9 February 2021
Ceased Aaron Anthony John Floyd — Owns 25–50% of shares
9 February 2021
Ceased James Anthony Floyd — Owns 25–50% of shares
9 February 2021
Ceased Dean Anthony Floyd — Owns 75–100% of shares
6 April 2017
Ceased Pushwinder Singh Attlas — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
1.3x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2021 2023 2024 2025 (£5,990) £4,770 £4,530 £3,402
Balance sheet detail
202520242023202120202019
Fixed Assets£96,891£96,891£96,891
Current Assets£14,002£5,250£13,316£17,592£16,082
Debtors£2,900£1,100£850
Cash£5,970£10,416£16,492£15,232
Creditors (< 1 year)£10,600£720£1,200£41,189
Creditors (> 1 year)£75,008£112,508£112,508
Net Current Assets£3,402£4,530£4,770(£27,873)£16,432£15,262
Net Assets(£5,990)£815(£355)
Shareholder Funds£3,402£4,530£4,770(£5,990)

Turnover£5,350
Gross Profit£5,350
Admin Expenses£3,977£1,154
Operating Profit(£3,977)£4,196
Profit Before Tax(£6,805)£1,360
Tax£190
Profit for Period(£6,805)£1,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
30 July 2026Micro company accounts31 December 2025
19 March 2026Appointment of a director
19 March 2026Change of details for a person with significant control
19 March 2026Director's details changed
Show all recent filings

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