ASSURED PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 08220214 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2012 |
| Age | 11 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ASSURED PROPERTIES LTD is an active private limited company with number 08220214. It was incorporated 11 years, 8 months, 11 days ago, on 19 September 2012. The company address is 21a Trinity Road, London, SW17 7SD, England.
Company Fillings
Accounts with accounts type dormant
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Second filing of confirmation statement with made up date
Date: 20 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-25
Documents
Gazette filings brought up to date
Date: 24 Dec 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Gazette filings brought up to date
Date: 28 Jun 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 27 Jun 2022
Action Date: 24 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-24
Documents
Second filing of director appointment with name
Date: 23 Nov 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Brahmila Kumari
Documents
Gazette filings brought up to date
Date: 23 Nov 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Notification of a person with significant control
Date: 22 Nov 2021
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-05
Psc name: Brahmila Kumari
Documents
Cessation of a person with significant control
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brahmilla Kumari
Cessation date: 2021-11-22
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jaspreet Sandhu
Termination date: 2021-06-08
Documents
Gazette filings brought up to date
Date: 16 Feb 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Accounts with accounts type dormant
Date: 13 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 13 Feb 2021
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-05
Psc name: Jaspreet Sandhu
Documents
Notification of a person with significant control
Date: 13 Feb 2021
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-05
Psc name: Brahmilla Kumari
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Brahmila Kumari
Appointment date: 2020-09-01
Documents
Accounts with accounts type dormant
Date: 30 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Gazette filings brought up to date
Date: 27 Feb 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 26 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 02 Nov 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 20 Oct 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Gazette filings brought up to date
Date: 11 Aug 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 08 Aug 2018
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Gazette filings brought up to date
Date: 31 Aug 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Change account reference date company current extended
Date: 25 Aug 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Address
Type: AD01
New address: 21a Trinity Road London SW17 7SD
Old address: Office 206 250 York Road London SW11 3SJ
Change date: 2015-11-17
Documents
Accounts with accounts type dormant
Date: 11 Nov 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Gazette filings brought up to date
Date: 20 Oct 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 19 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-19
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 19 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-19
Documents
Accounts with accounts type dormant
Date: 02 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 19 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-19
Documents
Some Companies
SUITE 208 BRITANNIA HOUSE,LONDON,W6 0LH
| Number: | 11803266 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 HIGH STREET,BONNYRIGG,EH19 2AA
| Number: | SC503169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 RIDINGS WAY,BRADFORD,BD6 3UD
| Number: | 08451019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 STAMFORD SQUARE,LONDON,SW15 2BF
| Number: | 10318173 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11381782 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 EASTWOOD,DURHAM,DH7 6UR
| Number: | 10391610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |