Advisare Limited

Company Registration Number: 02999088

Company registered in England and Wales

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Advisare Limited is a Private Company Limited by Shares first registered on 7 December 1994. Its current registered address is in London.

Registered Address

25 LEESIDE CRESCENT
TEMPLE FORTUNE
LONDON
NW11 0DA

There are 4 companies currently registered at this postcode, including this one.

All companies at NW11 0DA

Registration Data

Company Number

02999088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201420132012201120102007
Fixed Assets £36,148£0£0£0£0£0
Current Assets £52,448£53,161£62,474£56,175£87,979£0
of which Cash £0£0£15,322£5,312£22,384£0
Total Assets £88,596£53,161£62,474£56,175£87,979£0
Current Liabilities £35,636£46,074£27,405£25,874£37,015£0
Net Current Assets £16,812£7,087£35,069£30,301£50,964£0
Total Net Worth £52,960£45,832£40,729£35,811£65,678£0

Previous Names

No previous names

Company Officers

  • SACRANIE, Raheen

    Director

    Appointed on 7 December 1994

     

    Nationality: British

    Occupation: Management & Systems Consultan

    Month of birth: June 1961

    25
    Leeside Crescent
    Temple Fortune
    London
    NW11 0DA
    England

  • KIDY, Fiona Yasmin

    Secretary

    Appointed on 2 January 2008

    Resigned on 2 January 2013

    RAHEEN SACRANIE
    81
    Oxford Street
    Gainsborough House
    London
    W1D 2EU
    United Kingdom

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 7 December 1994

    Resigned on 7 December 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • SACRANIE, Halima

    Secretary

    Appointed on 7 December 1994

    Resigned on 2 January 2008

    16 Asha Magh
    Off Holden Street
    Leicester
    Leicestershire
    LE4 5LE

  • KIDY, Fiona Yasmin

    Director

    Appointed on 5 January 2008

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1965

    40 Woodstock Road
    London
    NW11 8ER

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 1994

    Resigned on 7 December 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPQWKF. Transaction: MzE1NjU5NTE3MWFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYXAUX. Transaction: MzEzNzIzMjAxMGFkaXF6a2N4.

  3. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1327S. Transaction: MzEzMjA1NTUxNmFkaXF6a2N4.

  4. 7 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7ONC3. Transaction: MzExMjk4Mjc0OWFkaXF6a2N4.

  5. 3 December 2014 Registered office address changed from C/O Raheen Sacranie 81 Oxford Street Gainsborough House London W1D 2EU to 25 Leeside Crescent Temple Fortune London NW11 0DA on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXCP2W. Transaction: MzExMjY5NzU1N2FkaXF6a2N4.

  6. 29 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY17M. Transaction: MzEwODQ2MzUwMmFkaXF6a2N4.

  7. 22 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4DII. Transaction: MzA5MTM1MTIxMWFkaXF6a2N4.

  8. 22 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2NS4DIA. Transaction: MzA5MTM1MTIwNWFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUL62. Transaction: MzA4NTk0NjMzM2FkaXF6a2N4.

  10. 2 January 2013 Termination of appointment of Fiona Kidy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z6W136. Transaction: MzA3MDM0NjgzNGFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9U3XU. Transaction: MzA2OTAyMzI4NmFkaXF6a2N4.

  12. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYP8EO. Transaction: MzA2Mzc3NjAwM2FkaXF6a2N4.

  13. 7 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XK59TZVI. Transaction: MzA0ODYyMzg4MGFkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSIC6XOA. Transaction: MzA0NDAzMTk0MWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X83YIPXA. Transaction: MzAyODgwMTI0M2FkaXF6a2N4.

  16. 29 November 2010 Director's details changed for Raheen Sacranie on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: X2S14PI3. Transaction: MzAyNzgxMTA4M2FkaXF6a2N4.

  17. 29 November 2010 Secretary's details changed for Fiona Yasmin Kidy on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH03. Barcode: X2RUUPIL. Transaction: MzAyNzgxMDU1NGFkaXF6a2N4.

  18. 29 November 2010 Registered office address changed from Flat 1 40 Woodstock Road London NW11 8ER on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2RSIPI7. Transaction: MzAyNzgxMDMyNWFkaXF6a2N4.

  19. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XERPSNOU. Transaction: MzAyMzk1NTUxM2FkaXF6a2N4.

  20. 27 January 2010 Termination of appointment of Fiona Kidy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVYHYGZK. Transaction: MzAwODAxODg5MmFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XFB5KFQH. Transaction: MzAwNDkwODIwMWFkaXF6a2N4.

  22. 12 December 2009 Director's details changed for Raheen Sacranie on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFB5JFQG. Transaction: MzAwNDg3Mjk4MGFkaXF6a2N4.

  23. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSJ47EFC. Transaction: MzAwMTY2ODY4NmFkaXF6a2N4.

  24. 9 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU825HX. Transaction: MjAxOTY0MjEyMmFkaXF6a2N4.

  25. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWW4R3SF. Transaction: MjAxNTA3OTczN2FkaXF6a2N4.

  26. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwMTUxNmFkaXF6a2N4.

  27. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2Mzc3N2FkaXF6a2N4.

  28. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzNzU0NGFkaXF6a2N4.

  29. 10 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxODc4OGFkaXF6a2N4.

  30. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3NTQzOWFkaXF6a2N4.

  31. 11 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3NDQwNGFkaXF6a2N4.

  32. 21 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwODA3OGFkaXF6a2N4.

  33. 8 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjY4MjgwMGFkaXF6a2N4.

  34. 1 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzU4MjQ3MWFkaXF6a2N4.

  35. 17 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYzNjI4OWFkaXF6a2N4.

  36. 27 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTA5ODUxMWFkaXF6a2N4.

  37. 18 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1NDE1NWFkaXF6a2N4.

  38. 7 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDg0MTU1NWFkaXF6a2N4.

  39. 25 February 2003 Registered office changed on 25/02/03 from: flat 1 40 woodstock road london NW11 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU3MDYzNmFkaXF6a2N4.

  40. 31 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2OTM0MGFkaXF6a2N4.

  41. 26 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTM5MDAxOGFkaXF6a2N4.

  42. 17 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAzMTcxOGFkaXF6a2N4.

  43. 19 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NzUxMzgxMGFkaXF6a2N4.

  44. 3 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxMzI2OGFkaXF6a2N4.

  45. 25 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTU5OTMzMmFkaXF6a2N4.

  46. 21 December 1999 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc5MDc3NmFkaXF6a2N4.

  47. 23 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDM2MTU2M2FkaXF6a2N4.

  48. 4 January 1999 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA4NTI2OWFkaXF6a2N4.

  49. 4 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MjgyOTY5M2FkaXF6a2N4.

  50. 22 December 1997 Return made up to 07/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzODUzMGFkaXF6a2N4.

  51. 25 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODYyODIzNmFkaXF6a2N4.

  52. 18 December 1996 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI1MDc3NGFkaXF6a2N4.

  53. 2 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNjkwNjI2OGFkaXF6a2N4.

  54. 19 December 1995 Return made up to 07/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4MzM3MGFkaXF6a2N4.

  55. 19 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg4MzMyNWFkaXF6a2N4.

  56. 19 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ2MzIwNGFkaXF6a2N4.

  57. 19 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkyNjIyNGFkaXF6a2N4.

  58. 15 December 1994 Registered office changed on 15/12/94 from: 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDEyNTY0NTE1MWFkaXF6a2N4.

  59. 15 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTIzNTYxNGFkaXF6a2N4.

  60. 15 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Njg5OTE0MGFkaXF6a2N4.

  61. 7 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTA2NTU5OGFkaXF6a2N4.

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