ASSURED PROPERTY FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASSURED PROPERTY FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASSURED PROPERTY FINANCE LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ASSURED PROPERTY FINANCE LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ASSURED PROPERTY FINANCE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD
LONDON
E11 1HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER SPIRES | Jan 1966 | British | Director | 2020-11-03 | CURRENT |
| MR NIRAV RAVAL | May 1983 | British | Director | 2024-04-17 | CURRENT |
| KEELEY HAWKES | May 1972 | British | Director | 2022-06-06 UNTIL 2024-04-17 | RESIGNED |
| CHELSEA REYNOLDS | Jun 1987 | British | Director | 2016-03-24 UNTIL 2022-12-31 | RESIGNED |
| MR HENRY THOMAS SMITH | Jan 1962 | British | Director | 2016-03-24 UNTIL 2022-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry Thomas Smith | 2016-04-06 | 1/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-14 | 31-08-2023 | 577,577 Cash 1,741,435 equity |
| ACCOUNTS - Final Accounts | 2023-04-20 | 31-08-2022 | 1,127,076 Cash 2,390,094 equity |
| ACCOUNTS - Final Accounts | 2022-03-11 | 31-08-2021 | 162,474 Cash 982,259 equity |
| ACCOUNTS - Final Accounts | 2021-05-21 | 31-08-2020 | 381,982 Cash 506,387 equity |
| ACCOUNTS - Final Accounts | 2020-05-30 | 31-08-2019 | 321,380 Cash 108,944 equity |
| ACCOUNTS - Final Accounts | 2019-05-25 | 31-08-2018 | 101,099 Cash -214,354 equity |
| ACCOUNTS - Final Accounts | 2017-12-14 | 31-08-2017 | 3,260 Cash 117,153 equity |