Advanceplace Property Management Limited

Company Registration Number: 02732395

Company registered in England and Wales

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Advanceplace Property Management Limited is a Private Company Limited by Guarantee first registered on 17 July 1992. Its current registered address is in Newcastle Upon Tyne.

Registered Address

SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX

There are 107 companies currently registered at this postcode, including this one.

All companies at NE7 7LX

Registration Data

Company Number

02732395

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,306£3,148£2,047£3,488£3,148£2,866£3,165£2,832£1,997£2,640£2,108£1,543
of which Cash £662£1,560£459£1,900£1,488£1,206£1,635£1,332£862£1,542£1,011£1,543
Total Assets £2,306£3,148£2,047£3,488£3,148£2,866£3,165£2,832£1,997£2,640£2,108£1,543
Current Liabilities £437£397£405£314£348£300£1,338£332£256£194£788£737
Net Current Assets £1,869£2,751£1,642£3,174£2,800£2,566£1,827£2,500£1,741£2,446£1,320£806
Total Net Worth £1,869£2,751£1,642£3,174£2,800£2,566£1,827£2,500£1,741£2,446£1,320£806

Previous Names

No previous names

Company Officers

  • CHARVET, Anne Victoria

    Director

    Appointed on 13 August 1992

     

    Nationality: British

    Occupation: Book Editor

    Month of birth: April 1943

    60 Compayne Gardens
    London
    NW6 3RY

  • GRETTON, Margery Ruth

    Director

    Appointed on 15 November 1993

     

    Nationality: British

    Occupation: Tutor

    Month of birth: January 1958

    Flat 4
    60 Compayne Gardens
    London
    NW6 3RY

  • HOPE, Danton

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: January 1972

    Flat 7 Rosslyn Court
    10 Ornan Road
    Hempstead
    NW3 4PU

  • ISRAELSOHN, Joel Wulf

    Director

    Appointed on 15 November 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1944

    60 Compayne Gardens
    London
    NW6 3RY

  • KOOIJ, Ingeborg Margreet

    Director

    Appointed on 4 October 2007

     

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: September 1975

    Flat 6
    60 Compayne Gardens
    London
    NW6 3RY

  • MADDEN, Raymond

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Institute Director

    Month of birth: January 1958

    Flat 2 60 Compayne Gardens
    West Hamstead
    London
    NW6 3RY

  • BURGESS, Richard Frank Stark

    Secretary

    Appointed on 13 August 1992

    Resigned on 1 April 2000

    16 Berkeley Street
    London
    W1X 5AE

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2000

    Resigned on 24 October 2006

    22 Melton Street
    London
    NW1 2BW

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2006

    Resigned on 13 January 2017

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1992

    Resigned on 13 August 1992

    26
    Church Street
    London
    NW8 8EP

  • FLOOD, Aidan

    Director

    Appointed on 12 January 1993

    Resigned on 21 October 2005

    Nationality: Irish

    Occupation: Librarian

    Month of birth: June 1955

    Flat 2 60 Compayne Gardens
    West Hampstead
    London
    NW6 3RY

  • RANDALL, Michael

    Director

    Appointed on 13 August 1992

    Resigned on 12 January 1993

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1941

    60 Compayne Gardens
    London
    NW6 3RY

  • VIAZZANI, Romano Valentino

    Director

    Appointed on 15 November 1993

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Musician/Restaurant Manager

    Month of birth: February 1966

    Flat 6
    60 Compayne Gardens
    London
    NW6 3RY

  • WONG, Barrt Kar Hoa

    Director

    Appointed on 15 November 1993

    Resigned on 29 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1967

    Flat 5
    60 Compayne Gardens
    London
    NW6 3RY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 1992

    Resigned on 13 August 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 16 February 2017 Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM02. Barcode: X60CT25U. Transaction: MzE2OTA5MzE1NGFkaXF6a2N4.

  2. 1 December 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5KHKTFL. Transaction: MzE2MzAxMDQyMmFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYB435. Transaction: MzE1MzYxNDU4M2FkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4HLECM9. Transaction: MzEzMzExNTMyOGFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 17 July 2015 no member list [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM92HE. Transaction: MzEyNzkwNTQxOGFkaXF6a2N4.

  6. 17 September 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3G9156X. Transaction: MzEwNzU3MzQ3OGFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 17 July 2014 no member list [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MPOO. Transaction: MzEwNDU0NTU4M2FkaXF6a2N4.

  8. 13 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33JBNOB. Transaction: MzA5NjIwOTQ1MGFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 17 July 2013 no member list [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTC4J. Transaction: MzA4MTY3OTU5MWFkaXF6a2N4.

  10. 6 February 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A216YWAZ. Transaction: MzA3MjM1NjE2OWFkaXF6a2N4.

  11. 14 November 2012 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LKC0RU. Transaction: MzA2NzUzMzMwN2FkaXF6a2N4.

  12. 7 November 2012 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: A1KS7P0O. Transaction: MzA2NzExOTA1NmFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 17 July 2012 no member list [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1IEAR8B. Transaction: MzA2NDk0Mjk2OWFkaXF6a2N4.

  14. 2 September 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AF214X5Y. Transaction: MzA0MzE3ODA2N2FkaXF6a2N4.

  15. 21 July 2011 Annual return made up to 17 July 2011 no member list [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X9CQ1W05. Transaction: MzA0MDgzNjc2M2FkaXF6a2N4.

  16. 22 September 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A83G1NI7. Transaction: MzAyMzc4NDk3M2FkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 17 July 2010 no member list [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XO49ZLXF. Transaction: MzAyMDEyODY5OGFkaXF6a2N4.

  18. 24 July 2010 Director's details changed for Mr Joel Wulf Israelsohn on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XO49WLXC. Transaction: MzAyMDEyODQ5NmFkaXF6a2N4.

  19. 24 July 2010 Director's details changed for Raymond Madden on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XO49YLXE. Transaction: MzAyMDEyODUwMmFkaXF6a2N4.

  20. 24 July 2010 Director's details changed for Ingeborg Margareet Kooij on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XO49XLXD. Transaction: MzAyMDEyODQ5OWFkaXF6a2N4.

  21. 24 July 2010 Director's details changed for Margery Ruth Gretton on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XO49VLXB. Transaction: MzAyMDEyODQ5MmFkaXF6a2N4.

  22. 24 July 2010 Director's details changed for Ms Anne Victoria Charvet on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XO49ULXA. Transaction: MzAyMDEyODQ4OGFkaXF6a2N4.

  23. 24 July 2010 Secretary's details changed for Jl Nominees Two Limited on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH04. Barcode: XO49TLX9. Transaction: MzAyMDEyODQ4NWFkaXF6a2N4.

  24. 31 March 2010 Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQJERIMS. Transaction: MzAxMjYyNDkzMmFkaXF6a2N4.

  25. 6 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFIS7EM6. Transaction: MzAwMjI4Mjc0MWFkaXF6a2N4.

  26. 23 July 2009 Annual return made up to 17/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKPDBSI. Transaction: MjAzNzcxNDk0OGFkaXF6a2N4.

  27. 2 September 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANOUL2PR. Transaction: MjAxMjQyNjk5MmFkaXF6a2N4.

  28. 24 July 2008 Annual return made up to 17/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZMO1OA. Transaction: MjAwOTYwNjYwOGFkaXF6a2N4.

  29. 24 July 2008 Appointment terminated director romano viazzani [View PDF]

    Category: Officers. Type: 288b. Barcode: XFZMN1O9. Transaction: MjAwOTYwNTMwNGFkaXF6a2N4.

  30. 18 March 2008 Director appointed ingeborg margaret kooij [View PDF]

    Category: Officers. Type: 288a. Barcode: AJWYNY19. Transaction: MjAwMTYzODg0MGFkaXF6a2N4.

  31. 27 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3MjMxN2FkaXF6a2N4.

  32. 7 August 2007 Annual return made up to 17/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1MTA0MWFkaXF6a2N4.

  33. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2MDEyMWFkaXF6a2N4.

  34. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1ODQzMmFkaXF6a2N4.

  35. 11 December 2006 Registered office changed on 11/12/06 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU0NDEwM2FkaXF6a2N4.

  36. 26 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI4MTE1MWFkaXF6a2N4.

  37. 10 October 2006 Annual return made up to 17/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY2NjU4OGFkaXF6a2N4.

  38. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkwMDM3OGFkaXF6a2N4.

  39. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE1ODU0MGFkaXF6a2N4.

  40. 31 October 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMTMxMjg5M2FkaXF6a2N4.

  41. 22 August 2005 Annual return made up to 17/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTg5MzYyM2FkaXF6a2N4.

  42. 15 September 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NDUyMTMxNWFkaXF6a2N4.

  43. 3 September 2004 Annual return made up to 17/07/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTM0ODkwNWFkaXF6a2N4.

  44. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg1MDExNWFkaXF6a2N4.

  45. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU5MDkyOGFkaXF6a2N4.

  46. 17 November 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNjQ2MjA4OGFkaXF6a2N4.

  47. 19 August 2003 Annual return made up to 17/07/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTE3MDE0N2FkaXF6a2N4.

  48. 16 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNzM1NDcyM2FkaXF6a2N4.

  49. 7 August 2002 Annual return made up to 17/07/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTg1OTE3MGFkaXF6a2N4.

  50. 27 February 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzOTY4NzY5NGFkaXF6a2N4.

  51. 9 August 2001 Annual return made up to 17/07/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzYzNDA4MWFkaXF6a2N4.

  52. 23 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MDkwMDQ5NGFkaXF6a2N4.

  53. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMwNzMyOWFkaXF6a2N4.

  54. 8 November 2000 Annual return made up to 17/07/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjIyNTQ5M2FkaXF6a2N4.

  55. 8 November 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDUzNTM2N2FkaXF6a2N4.

  56. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyOTIzOGFkaXF6a2N4.

  57. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcwOTgxOWFkaXF6a2N4.

  58. 7 November 2000 Registered office changed on 07/11/00 from: 16 berkeley st london wix 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTExODI5N2FkaXF6a2N4.

  59. 3 November 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NzcyODI1NmFkaXF6a2N4.

  60. 13 August 1999 Annual return made up to 17/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2MDQ2MGFkaXF6a2N4.

  61. 1 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMjY2MjIwOWFkaXF6a2N4.

  62. 24 August 1998 Annual return made up to 17/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMwMDI2OWFkaXF6a2N4.

  63. 20 April 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNzIyNjIyNWFkaXF6a2N4.

  64. 22 July 1997 Annual return made up to 17/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3NzA2OGFkaXF6a2N4.

  65. 28 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwODI2Njc4OWFkaXF6a2N4.

  66. 16 August 1996 Annual return made up to 17/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwODM3MGFkaXF6a2N4.

  67. 14 May 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MTUzODQ2NGFkaXF6a2N4.

  68. 20 July 1995 Annual return made up to 17/07/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzMzUxNmFkaXF6a2N4.

  69. 9 June 1995 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjg4MzM5M2FkaXF6a2N4.

  70. 26 July 1994 Annual return made up to 17/07/94

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2NjEzNmFkaXF6a2N4.

  71. 11 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjA3NDM4NWFkaXF6a2N4.

  72. 11 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQ4MDIxM2FkaXF6a2N4.

  73. 11 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTMxODQxN2FkaXF6a2N4.

  74. 11 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzM3NjIyOGFkaXF6a2N4.

  75. 21 August 1993 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAyNzg0Mjg1MmFkaXF6a2N4.

  76. 21 August 1993 Annual return made up to 17/07/93

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1OTQ5MGFkaXF6a2N4.

  77. 21 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY1Mzk1NGFkaXF6a2N4.

  78. 21 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTI3OTE2N2FkaXF6a2N4.

  79. 9 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDAxMjYyN2FkaXF6a2N4.

  80. 9 September 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI3NTQ1NWFkaXF6a2N4.

  81. 9 September 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjA3MTMyN2FkaXF6a2N4.

  82. 9 September 1992 Registered office changed on 09/09/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwMDE1NzQzOGFkaXF6a2N4.

  83. 17 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ3NDQ2N2FkaXF6a2N4.

  84. 17 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NjA0NzQ0NjdhZGlxemtjeA.

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