Advancelink Property Management Limited

Company Registration Number: 02156648

Company registered in England and Wales

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Advancelink Property Management Limited is a Private Company Limited by Guarantee first registered on 24 August 1987.

Registered Address

FLAT 2 10 DEVONSHIRE TERRACE
LONDON
W2 3DN

There are 9 companies currently registered at this postcode, including this one.

All companies at W2 3DN

Registration Data

Company Number

02156648

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased 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

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5,194£5,194£5,194£5,194£5,194
Current Assets £22,266£18,564£15,817£14,758£11,226£32,405
of which Cash £19,441£18,174£14,127£13,591£9,049£30,982
Total Assets £22,266£23,758£21,011£19,952£16,420£37,599
Current Liabilities £600£600£576£541£736£492
Net Current Assets £21,666£17,964£15,241£14,217£10,490£31,913
Total Net Worth £21,666£23,158£20,435£19,411£15,684£37,107

Previous Names

No previous names

Company Officers

  • GARSIDE, John Richard

    Secretary

    Appointed on 25 April 1998

     

    Flat 2 10 Devonshire Terrace
    London
    W2 3DN

  • GARSIDE, John Richard

    Director

    Appointed on 21 March 1995

     

    Nationality: British

    Occupation: Treasury Manager

    Month of birth: July 1955

    Flat 2 10 Devonshire Terrace
    London
    W2 3DN

  • NEOH, Jin Hin

    Secretary

    Appointed on 1 July 1992

    Resigned on 25 April 1998

    9 Gatscombe Close
    Hockley
    Essex
    SS5 4XA

  • WILKINSON, Neil Paul

    Secretary

    Resigned on 9 June 1992

    10 Devonshire Terrace
    London
    W2 3DN

  • HAWKINS, Joan Helen May

    Director

    Resigned on 25 April 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1938

    12 Leasway
    Westcliff On Sea
    Essex
    SS0 8PB

  • KJAELDGAARD, Carl Christian

    Director

    Appointed on 27 October 2007

    Resigned on 30 April 2013

    Nationality: Danish

    Occupation: Finance

    Month of birth: June 1974

    Flat 8
    10 Devonshire Terrace
    London
    W2 3DN

  • MOORE, Robert Gareth

    Director

    Appointed on 8 June 2002

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1977

    Flat 8
    10 Devonshire Terrace
    London
    W2 3DN

  • SPURR, Katharine Mairi

    Director

    Appointed on 25 April 1998

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1972

    10 Devonshire Terrace
    London
    W2 3DN

  • WILKINSON, Neil Paul

    Director

    Resigned on 9 June 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    10 Devonshire Terrace
    London
    W2 3DN

  • WOOLLARD, Shaunna Alexandra

    Director

    Appointed on 1 July 1992

    Resigned on 28 March 1995

    Nationality: British

    Occupation: Library Manager

    Month of birth: August 1939

    10 Devonshire Terrace
    London
    W2 3DN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4EC3S. Transaction: MzE1NDk1NDg4MmFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 6 March 2016 no member list [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52KA820. Transaction: MzE0Mzg2ODgzM2FkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2RO49. Transaction: MzEzMDIzNTc0NWFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 6 March 2015 no member list [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42X5QFM. Transaction: MzExODk3Mzk4M2FkaXF6a2N4.

  5. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKL668. Transaction: MzEwNzU3OTk1M2FkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 6 March 2014 no member list [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33LEQR5. Transaction: MzA5NjIzMjUzNGFkaXF6a2N4.

  7. 9 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2KDA0. Transaction: MzA4NDY5MzkzNGFkaXF6a2N4.

  8. 9 May 2013 Termination of appointment of Carl Kjaeldgaard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2810UNK. Transaction: MzA3NzcwNjAwMmFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 6 March 2013 no member list [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24XR9E0. Transaction: MzA3NTE5NzE1N2FkaXF6a2N4.

  10. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTG0X. Transaction: MzA2NDM3NDU5N2FkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 6 March 2012 no member list [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRURN. Transaction: MzA1NTA2Njk0OWFkaXF6a2N4.

  12. 9 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC6NKXD9. Transaction: MzA0MzU1OTYwM2FkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 6 March 2011 no member list [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X38L3SMA. Transaction: MzAzNDEzMzA3MmFkaXF6a2N4.

  14. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB0UWNB9. Transaction: MzAyMzM3NTg0MWFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 6 March 2010 no member list [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XYSPGI4E. Transaction: MzAxMDk1MzYxNGFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Carl Christian Kjaeldgaard on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XYSPFI4D. Transaction: MzAxMDk1MzU0MWFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for John Richard Garside on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XYSPEI4C. Transaction: MzAxMDk1MzU0MGFkaXF6a2N4.

  18. 4 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A517SCZQ. Transaction: MjA0MDY4ODY4NWFkaXF6a2N4.

  19. 6 March 2009 Annual return made up to 06/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2CI7XT. Transaction: MjAyNzUzNDE3M2FkaXF6a2N4.

  20. 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: A04LP3ZQ. Transaction: MjAxNTYxMDczM2FkaXF6a2N4.

  21. 26 March 2008 Annual return made up to 06/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBLZYBQ. Transaction: MjAwMTk4NzUwM2FkaXF6a2N4.

  22. 25 March 2008 Director and secretary's change of particulars / john garside / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBLYYBP. Transaction: MjAwMTk4NjczOWFkaXF6a2N4.

  23. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMDg3NWFkaXF6a2N4.

  24. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ2NzI1NWFkaXF6a2N4.

  25. 4 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3ODcyMmFkaXF6a2N4.

  26. 19 March 2007 Annual return made up to 06/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3NTkzOGFkaXF6a2N4.

  27. 9 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0MTMyOWFkaXF6a2N4.

  28. 28 March 2006 Annual return made up to 06/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwMDE3NGFkaXF6a2N4.

  29. 25 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTYzODM2MmFkaXF6a2N4.

  30. 11 March 2005 Annual return made up to 06/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5MjE3NWFkaXF6a2N4.

  31. 7 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDU0NjI2NWFkaXF6a2N4.

  32. 27 March 2004 Annual return made up to 06/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1NjI1MGFkaXF6a2N4.

  33. 17 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzYyMzQ1NmFkaXF6a2N4.

  34. 26 March 2003 Annual return made up to 06/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE5NTIxM2FkaXF6a2N4.

  35. 30 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODg5NDYzMGFkaXF6a2N4.

  36. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYzNjk2NGFkaXF6a2N4.

  37. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4OTg0NWFkaXF6a2N4.

  38. 5 April 2002 Annual return made up to 06/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4MjcxNGFkaXF6a2N4.

  39. 7 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjg0OTk4NWFkaXF6a2N4.

  40. 2 April 2001 Annual return made up to 06/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ4OTkzMmFkaXF6a2N4.

  41. 10 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDcxNDQ2M2FkaXF6a2N4.

  42. 23 March 2000 Annual return made up to 06/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzMzM0OWFkaXF6a2N4.

  43. 12 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzA2NjQzMWFkaXF6a2N4.

  44. 19 March 1999 Annual return made up to 06/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA5MTY0MGFkaXF6a2N4.

  45. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMzMDM2MWFkaXF6a2N4.

  46. 18 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg4MDYyMGFkaXF6a2N4.

  47. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg2NzI0MGFkaXF6a2N4.

  48. 18 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ1MjY3NGFkaXF6a2N4.

  49. 18 May 1998 Registered office changed on 18/05/98 from: 12 leasway westcliff on sea essex SS0 8PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDIwMjIwMmFkaXF6a2N4.

  50. 2 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjcwMDMxOGFkaXF6a2N4.

  51. 2 March 1998 Annual return made up to 06/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyNTQyNGFkaXF6a2N4.

  52. 23 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDc1OTU4MWFkaXF6a2N4.

  53. 6 March 1997 Annual return made up to 06/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwNzczMWFkaXF6a2N4.

  54. 16 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MDUwNTg4N2FkaXF6a2N4.

  55. 26 February 1996 Annual return made up to 06/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc2ODg1N2FkaXF6a2N4.

  56. 18 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjQyMDI2MGFkaXF6a2N4.

  57. 9 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzkyOTg0MWFkaXF6a2N4.

  58. 9 April 1995 Annual return made up to 06/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg0NTc4OGFkaXF6a2N4.

  59. 17 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NTg0MjcwMGFkaXF6a2N4.

  60. 7 March 1994 Annual return made up to 06/03/94

    Category: Annual return. Type: 363s. Transaction: MDAyOTUxMDEzOWFkaXF6a2N4.

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

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzODYwNzA3MWFkaXF6a2N4.

  62. 4 March 1993 Annual return made up to 06/03/93

    Category: Annual return. Type: 363s. Transaction: MDExMjM3MjY2NGFkaXF6a2N4.

  63. 1 September 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTg5NjY0OWFkaXF6a2N4.

  64. 1 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTIwNjc4M2FkaXF6a2N4.

  65. 13 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMTYwMzUyM2FkaXF6a2N4.

  66. 16 June 1992 Registered office changed on 16/06/92 from: flat 8 10 devonshire terrace london W2 3DN

    Category: Address. Type: 287. Transaction: MDEwNTkyNDY2NWFkaXF6a2N4.

  67. 4 March 1992 Annual return made up to 06/03/92

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxMTI5OWFkaXF6a2N4.

  68. 3 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MjQyMTY2NGFkaXF6a2N4.

  69. 14 June 1991 Annual return made up to 30/04/91

    Category: Annual return. Type: 363a. Transaction: MDA0OTkxNTgyMWFkaXF6a2N4.

  70. 25 January 1991 Annual return made up to 15/11/90

    Category: Annual return. Type: 363a. Transaction: MDAxMzc2NDAwMmFkaXF6a2N4.

  71. 26 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MzkwNzA4NGFkaXF6a2N4.

  72. 28 March 1990 Annual return made up to 06/03/90

    Category: Annual return. Type: 363. Transaction: MDA2MjQ3NTQzOGFkaXF6a2N4.

  73. 22 February 1990 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzk5MTAzNGFkaXF6a2N4.

  74. 22 February 1990 Registered office changed on 22/02/90 from: 25,bancroft hitchin hertfordshire SG5 1JW

    Category: Address. Type: 287. Transaction: MDA5MzI4NzU4OWFkaXF6a2N4.

  75. 21 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NDE3Nzg5MWFkaXF6a2N4.

  76. 16 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzMyNDc5OWFkaXF6a2N4.

  77. 26 October 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDA4NzgwNjcxMGFkaXF6a2N4.

  78. 9 November 1987 Registered office changed on 09/11/87 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2Mzc1NzE1MWFkaXF6a2N4.

  79. 9 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Nzc5NDEyMWFkaXF6a2N4.

  80. 9 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzExNjg4MWFkaXF6a2N4.

  81. 29 October 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzOTUxOTAyMGFkaXF6a2N4.

  82. 24 August 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk4NTQzM2FkaXF6a2N4.

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