AS PROPERTIES (CHISWICK) LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTermination of appointment of Riaz Virani as a secretary on 2025-09-05

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18/09/2518 September 2025 NewTermination of appointment of Riaz Virani as a director on 2025-09-05

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28/10/2428 October 2024 Confirmation statement made on 2024-10-21 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-21 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-21 with no updates

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01/11/221 November 2022 Cessation of Zulfikarali Virani as a person with significant control on 2022-11-01

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01/11/221 November 2022 Notification of Dowgate Ltd as a person with significant control on 2022-11-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-21 with no updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 28-30, C/O KLSA LLP ST. JOHN'S SQUARE LONDON EC1M 4DN ENGLAND

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/06/1829 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 20/06/17 STATEMENT OF CAPITAL GBP 10000

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O UHY HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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17/09/1617 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/11/153 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM C/O ZULFIKAR VIRANI 30 CHELSEA CRESCENT CHELSEA HARBOUR LONDON SW10 0XB

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/11/146 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/11/1312 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/05/2012

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13/11/1213 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

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11/11/1111 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 31/10/2009

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29/10/1029 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 31/10/2009

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 02/10/2009

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23/10/0923 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY SAHINAZ NASSER

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05/06/095 June 2009 SECRETARY APPOINTED RIAZ VIRANI

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08/04/098 April 2009 DIRECTOR APPOINTED RIAZ VIRANI

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26/11/0826 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM DIAMOND HOUSE 179 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN

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02/01/082 January 2008 DIRECTOR RESIGNED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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10/03/0710 March 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: KLACO HOUSE 28 - 30 ST. JOHN'S SQUARE LONDON EC1M 4DN

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05/01/075 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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26/10/0526 October 2005 SECRETARY RESIGNED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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