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A E Properties Limited

A E Properties Limited is an active company incorporated on 14 February 1989 with the registered office located in New Malden, Greater London. A E Properties Limited was registered 36 years ago.
Status
Active
Active since 31 years ago
Company No
02347418
Private limited company
Age
36 years
Incorporated 14 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 21, Kingspark Business Centre
152-178 Kingston Road
New Malden
Surrey
KT3 3ST
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • Malaysian • Lives in Malaysia • Born in Sep 1962
Director • PSC • Lawyer • Malaysian • Lives in Malaysia • Born in Apr 1986
Director • PSC • Malaysian • Lives in Malaysia • Born in Apr 1953
Secretary • Malaysian
Continental Assets Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HDL Investment Ltd
Teck Siong Wong is a mutual person.
Active
Continental Assets Limited
Teck Siong Wong is a mutual person.
Active
Euro-Cargo Limited
Teck Siong Wong is a mutual person.
Active
Goldline Asset Management Limited
Teck Siong Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£831.43K
Increased by £686.97K (+476%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.1M
Increased by £632.88K (+7%)
Total Liabilities
-£7.82M
Increased by £170.15K (+2%)
Net Assets
£2.28M
Increased by £462.73K (+26%)
Debt Ratio (%)
77%
Decreased by 3.38% (-4%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Satisfaction of charge 023474180011 in full
Submitted on 23 Feb 2024
Satisfaction of charge 023474180009 in full
Submitted on 23 Feb 2024
Satisfaction of charge 023474180010 in full
Submitted on 23 Feb 2024
Satisfaction of charge 023474180012 in full
Submitted on 23 Feb 2024
Satisfaction of charge 023474180008 in full
Submitted on 23 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 3 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Repayment History
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