Advanship Investments Limited

Company Registration Number: 00710528

Company registered in England and Wales

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Advanship Investments Limited is a Private Company Limited by Shares first registered on 14 December 1961. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD

There are 1128 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

Registration Data

Company Number

00710528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,180,000£1,180,000£1,180,000£700,000£700,000£703,938
Current Assets £278,136£240,539£187,802£165,030£130,436£114,063
of which Cash £278,136£240,539£187,802£160,345£130,324£114,063
Total Assets £1,458,136£1,420,539£1,367,802£865,030£830,436£818,001
Current Liabilities £35,208£41,324£20,797£27,836£22,036£28,839
Net Current Assets £242,928£199,215£167,005£137,194£108,400£85,224
Total Net Worth £1,422,928£1,379,215£1,347,005£837,194£808,400£789,162

Previous Names

No previous names

Company Officers

  • BARDEN, Roger Howard

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: December 1948

    16
    Brambledown
    77 Crouch Hill
    London
    N4 4SA
    United Kingdom

  • BARDEN, Ronald Ian

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    20a
    Martello Street
    London
    E8 1AD
    United Kingdom

  • GLEEK, Daniel

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    9
    Deans Drive
    Edgware
    Middlesex
    HA8 9NU
    United Kingdom

  • WHITE, Jila

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    20a
    Martello Street
    London
    E8 3PE
    United Kingdom

  • BARDEN, Lena

    Secretary

    Resigned on 20 May 2013

    1 Navarino Road
    London
    E8 1AD

  • BARDEN, Lena

    Director

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1916

    1 Navarino Road
    London
    E8 1AD

  • BLOOM, Anne Rochelle

    Director

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    50 Shepherds Hill
    London
    N6 5RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYZXU. Transaction: MzE3MDEyMzY3NWFkaXF6a2N4.

  2. 27 February 2017 Director's details changed for Mr Ronald Ian Barden on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X615E494. Transaction: MzE2OTgzMTU3NGFkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN18BE. Transaction: MzE1OTQwOTQxNGFkaXF6a2N4.

  4. 14 April 2016 Appointment of Jila White as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54WDFKJ. Transaction: MzE0NjM5MjI1NGFkaXF6a2N4.

  5. 14 April 2016 Appointment of Daniel Gleek as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54WDFQB. Transaction: MzE0NjM5MjI0OWFkaXF6a2N4.

  6. 15 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X52S3ZGR. Transaction: MzE0NDA1NjI0NGFkaXF6a2N4.

  7. 26 February 2016 Sub-division of shares on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Capital. Type: SH02. Barcode: A510MWW8. Transaction: MzE0MjgzNjM4NGFkaXF6a2N4.

  8. 26 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxME1XWFNhZGlxemtjeA.

  9. 3 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J9N. Transaction: MzEyNDA4MTM3M2FkaXF6a2N4.

  10. 23 March 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X43SBTLE. Transaction: MzExOTczMzcxOGFkaXF6a2N4.

  11. 9 July 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3B7HONK. Transaction: MzEwMzQ0MDIwMGFkaXF6a2N4.

  12. 8 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B60ULO. Transaction: MzEwMzM3MjU2NmFkaXF6a2N4.

  13. 23 June 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANT20H. Transaction: MzEwMjM5ODYzMWFkaXF6a2N4.

  14. 23 June 2014 Appointment of Roger Howard Barden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANT1ZL. Transaction: MzEwMjM5ODY0MmFkaXF6a2N4.

  15. 3 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNS2Y. Transaction: MzA5MzcxMTg2N2FkaXF6a2N4.

  16. 6 January 2014 Appointment of Mr Ronald Ian Barden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ5ZSA. Transaction: MzA5MTk5NjE4NWFkaXF6a2N4.

  17. 19 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CPIXWX. Transaction: MzA4MTc4MTU3N2FkaXF6a2N4.

  18. 4 July 2013 Termination of appointment of Lena Barden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWQY86. Transaction: MzA4MDk4MTU5MGFkaXF6a2N4.

  19. 4 July 2013 Termination of appointment of Lena Barden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWQY7E. Transaction: MzA4MDk4MTU4OGFkaXF6a2N4.

  20. 28 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCT1V. Transaction: MzA3MTgyNDI2MmFkaXF6a2N4.

  21. 30 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DZ264P. Transaction: MzA2MTYwMDg1MWFkaXF6a2N4.

  22. 13 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12FE0SI. Transaction: MzA1MjI1MzY0MGFkaXF6a2N4.

  23. 2 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4W0BX5Y. Transaction: MzA0MzE2MDI1MmFkaXF6a2N4.

  24. 26 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XL2RCR4I. Transaction: MzAzMTEzODQ1NGFkaXF6a2N4.

  25. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHT5XNUE. Transaction: MzAyNDQ0NzE4M2FkaXF6a2N4.

  26. 29 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XYPMKH29. Transaction: MzAwODIxODI0N2FkaXF6a2N4.

  27. 14 September 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPRVD95. Transaction: MjA0MTI1Njk2OGFkaXF6a2N4.

  28. 1 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1QSWCS4. Transaction: MjA0MDM0OTYzNGFkaXF6a2N4.

  29. 15 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A08TR3Z4. Transaction: MjAxNTU5NDg5NmFkaXF6a2N4.

  30. 21 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyMjU0OGFkaXF6a2N4.

  31. 19 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyMzczMGFkaXF6a2N4.

  32. 20 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMjU1M2FkaXF6a2N4.

  33. 8 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUwNDUxM2FkaXF6a2N4.

  34. 20 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0ODc3MWFkaXF6a2N4.

  35. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA2MTA5MmFkaXF6a2N4.

  36. 3 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ5ODcyMmFkaXF6a2N4.

  37. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTA0NDk0N2FkaXF6a2N4.

  38. 16 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkyNjc2OGFkaXF6a2N4.

  39. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTU3OTg4MWFkaXF6a2N4.

  40. 28 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4Nzc5MmFkaXF6a2N4.

  41. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTAyMTcyOGFkaXF6a2N4.

  42. 27 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzNjE0NWFkaXF6a2N4.

  43. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDE1MDYxNmFkaXF6a2N4.

  44. 24 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcwMzM3OGFkaXF6a2N4.

  45. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTc3NjA3N2FkaXF6a2N4.

  46. 3 March 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg2NjMxNWFkaXF6a2N4.

  47. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjkyOTM0MWFkaXF6a2N4.

  48. 29 January 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDczODI2NGFkaXF6a2N4.

  49. 19 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTc3OTE2M2FkaXF6a2N4.

  50. 23 February 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY3NTU2MmFkaXF6a2N4.

  51. 9 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDAyNjk3N2FkaXF6a2N4.

  52. 6 April 1997 Return made up to 19/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1MDEzNmFkaXF6a2N4.

  53. 6 April 1997 Registered office changed on 06/04/97 from: devonshire house 146 bishopgate london EC2M 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE0OTYyM2FkaXF6a2N4.

  54. 29 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzY3NTk0NmFkaXF6a2N4.

  55. 25 January 1996 Return made up to 19/01/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTIxMDEzM2FkaXF6a2N4.

  56. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTM5OTQxOGFkaXF6a2N4.

  57. 19 January 1995 Return made up to 19/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4NjUzNWFkaXF6a2N4.

  58. 11 November 1994 Registered office changed on 11/11/94 from: 36/44 stoke newington road london N16 7XJ

    Category: Address. Type: 287. Transaction: MDEzMDUyODA5N2FkaXF6a2N4.

  59. 6 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDE4MTU5MGFkaXF6a2N4.

  60. 17 March 1994 Return made up to 19/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2MDc5MmFkaXF6a2N4.

  61. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMzE5MTYyNWFkaXF6a2N4.

  62. 27 May 1993 Return made up to 19/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5MzI0MWFkaXF6a2N4.

  63. 2 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MDI0MTQwNmFkaXF6a2N4.

  64. 1 May 1992 Return made up to 19/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTI3MjgyMGFkaXF6a2N4.

  65. 1 May 1992 Return made up to 19/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MzEyNzI4MjBhZGlxemtjeA.

  66. 1 May 1992 Return made up to 19/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjQ5NjAzNGFkaXF6a2N4.

  67. 1 May 1992 Return made up to 19/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: NDI0OTYwMzRhZGlxemtjeA.

  68. 21 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NDA2MzQ4OWFkaXF6a2N4.

  69. 13 September 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NTk5MjQxM2FkaXF6a2N4.

  70. 7 July 1991 Return made up to 16/01/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTEzMzc1MmFkaXF6a2N4.

  71. 30 April 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MTcxODQwMGFkaXF6a2N4.

  72. 18 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NDA2Mzc4MGFkaXF6a2N4.

  73. 18 January 1989 Return made up to 19/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTAwMTI3M2FkaXF6a2N4.

  74. 30 March 1988 Return made up to 20/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODMyMDQ0MWFkaXF6a2N4.

  75. 9 March 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5OTkwNzIzMGFkaXF6a2N4.

  76. 12 February 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE0MjI4NzE2MGFkaXF6a2N4.

  77. 4 December 1986 Full accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3MDAxNzkwNWFkaXF6a2N4.

  78. 25 July 1986 Full accounts made up to 31 December 1984 [View PDF]

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA2MTI5NjA2M2FkaXF6a2N4.

  79. 25 July 1986 Return made up to 20/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjAwODczNmFkaXF6a2N4.

  80. 14 December 1961 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEzNzE5NDgzMGFkaXF6a2N4.

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