A.F.D. (Properties) Limited
Company Profile
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MicroA.f.d. (properties) Limited
01649941•Private Limited With Share Capital
3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, N32SZ
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Incorporated
09/07/1982
Company Age
43 years
Directors
2
Employees
5
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
A.f.d. (properties) Limited (01649941) is a private limited with share capital incorporated on 09/07/1982 (43 years old) and registered in finchley, N32SZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/07/1982
N32SZ
5 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£267.2K
Net Assets
£2.43M
Est. Turnover
£927.1K
AI Estimated
Unreported
Cash
£1.35M
Key Metrics
5
Employees
2
Directors
5
Shareholders
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2022
Resolution
Category:Resolution
Date:31-08-2022
Capital Cancellation Shares
Category:Capital
Date:26-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2020
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2020
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:08-01-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Legacy
Category:Address
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Address
Date:17-11-2004
Legacy
Category:Mortgage
Date:14-09-2004
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/05/2026
Filing Date23/07/2025
Latest Accounts31/08/2024
Trading Addresses
3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2Sz, N32SZRegistered
Contact
3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, N32SZ