Advance House Limited

Company Registration Number: 03030373

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advance House Limited is a Private Company Limited by Shares first registered on 8 March 1995. Its current registered address is in London.

Registered Address

34 ADVANCE HOUSE
109 LADBROKE GROVE
LONDON
W11 1PG

There are 26 companies currently registered at this postcode, including this one.

All companies at W11 1PG

Registration Data

Company Number

03030373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£21£21£21
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£21£21£21
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£21£21£21
Total Net Worth £0£0£0£21£21£21

Previous Names

No previous names

Company Officers

  • BARTON, Andrew Jonathan

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1962

    Flat 34
    Advance House
    109 Ladbroke Grove
    London
    W11 1PG

  • MCADAM, Diana Catriona Hamilton

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1968

    Flat 33
    Advance House
    101 Ladbroke Grove
    London
    W11 1PG
    England

  • RYAN, Caroline

    Secretary

    Appointed on 8 March 1995

    Resigned on 26 June 2009

    Flat 26
    Advance House
    109 Ladbroke Grove
    London
    W11 1PG

  • NELSON-PAYNE, Maureen Barbara

    Director

    Appointed on 8 March 1995

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    Flat 16 Advance House
    109 Ladbroke Grove
    London
    W11 1PG

  • RYAN, Caroline

    Director

    Appointed on 2 April 2008

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    Flat 26
    Advance House
    109 Ladbroke Grove
    London
    W11 1PG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EGLE0. Transaction: MzE3MTM4MjA0M2FkaXF6a2N4.

  2. 5 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7CPQ9. Transaction: MzE1MjExNDU3M2FkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X5462IM8. Transaction: MzE0NTU4OTA5OWFkaXF6a2N4.

  4. 15 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG148P. Transaction: MzEyNjk0MTkzNGFkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44NT7DD. Transaction: MzEyMDYwNzA0MGFkaXF6a2N4.

  6. 6 April 2015 Director's details changed for Diana Catriona Hamilton Mcadam on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X44NT7EX. Transaction: MzEyMDYwNjk3N2FkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34W994Z. Transaction: MzA5NzQwNTc4MmFkaXF6a2N4.

  8. 30 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30JRSAB. Transaction: MzA5MzYwNTI4MGFkaXF6a2N4.

  9. 30 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X255O0NT. Transaction: MzA3NTQyMjc4MGFkaXF6a2N4.

  10. 21 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A209KORT. Transaction: MzA3MTQ2MjMyNmFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICLAZ. Transaction: MzA1NDc1NDM2MmFkaXF6a2N4.

  12. 10 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12AYAEO. Transaction: MzA1MjI0NjgzM2FkaXF6a2N4.

  13. 5 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X8VCOT0T. Transaction: MzAzNTAxODA3MWFkaXF6a2N4.

  14. 24 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJMC1QZH. Transaction: MzAzMDkwNTc1NGFkaXF6a2N4.

  15. 28 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: A4WNKNOS. Transaction: MzAyNDE0NTI4NWFkaXF6a2N4.

  16. 5 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XCCBOIWY. Transaction: MzAxMjgyNDU4MWFkaXF6a2N4.

  17. 5 April 2010 Director's details changed for Andrew Jonathan Barton on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCCBMIWW. Transaction: MzAxMjgyNDU2M2FkaXF6a2N4.

  18. 5 April 2010 Director's details changed for Diana Catriona Hamilton Mcadam on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCCBNIWX. Transaction: MzAxMjgyNDU2NGFkaXF6a2N4.

  19. 1 July 2009 Registered office changed on 01/07/2009 from flat 26 advance house 109 ladbroke grove london W11 1PG [View PDF]

    Category: Address. Type: 287. Barcode: A0UOLB4S. Transaction: MjAzNjIyNTU0MGFkaXF6a2N4.

  20. 1 July 2009 Appointment terminated director and secretary caroline ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UONB4U. Transaction: MjAzNjIyNDY1OGFkaXF6a2N4.

  21. 30 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22VI8K6. Transaction: MjAyOTM0ODcxOGFkaXF6a2N4.

  22. 13 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHW7M6E0. Transaction: MjAyMzE0ODU5OGFkaXF6a2N4.

  23. 27 August 2008 Director appointed andrew jonathan barton [View PDF]

    Category: Officers. Type: 288a. Barcode: APTSP2LW. Transaction: MjAxMTkyNTYxNWFkaXF6a2N4.

  24. 27 August 2008 Director appointed diana catriona hamilton mcadam [View PDF]

    Category: Officers. Type: 288a. Barcode: APTSQ2LX. Transaction: MjAxMTkyNTA3NWFkaXF6a2N4.

  25. 16 April 2008 Appointment terminated director maureen nelson-payne [View PDF]

    Category: Officers. Type: 288b. Barcode: AXW1XYWV. Transaction: MjAwMzQ1ODIyNWFkaXF6a2N4.

  26. 16 April 2008 Director appointed caroline ryan [View PDF]

    Category: Officers. Type: 288a. Barcode: AXW2BYWA. Transaction: MjAwMzQ1ODA5MWFkaXF6a2N4.

  27. 16 April 2008 Registered office changed on 16/04/2008 from flat 16 advance house 109 ladbroke grove london W11 1PG [View PDF]

    Category: Address. Type: 287. Barcode: AXW24YW3. Transaction: MjAwMzQ1NzgwMWFkaXF6a2N4.

  28. 31 March 2008 Return made up to 08/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABCO2YEZ. Transaction: MjAwMjMxNTc2N2FkaXF6a2N4.

  29. 7 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk2NTE1N2FkaXF6a2N4.

  30. 16 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgwODYxMWFkaXF6a2N4.

  31. 18 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1NzQ5MWFkaXF6a2N4.

  32. 17 March 2006 Return made up to 08/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU0NjgyNWFkaXF6a2N4.

  33. 9 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA1NzEzOTUxN2FkaXF6a2N4.

  34. 15 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgzODQxM2FkaXF6a2N4.

  35. 9 April 2005 Return made up to 08/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYzNzU1MGFkaXF6a2N4.

  36. 10 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTIzMTMxNGFkaXF6a2N4.

  37. 8 May 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkxNTcyNWFkaXF6a2N4.

  38. 23 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDc1OTA3NmFkaXF6a2N4.

  39. 29 April 2003 Return made up to 08/03/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQxMjI0MGFkaXF6a2N4.

  40. 15 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDQ4ODc3NWFkaXF6a2N4.

  41. 29 March 2002 Return made up to 08/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNzcxN2FkaXF6a2N4.

  42. 3 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: MDA1MDI3NDExMmFkaXF6a2N4.

  43. 15 May 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxNTgyMWFkaXF6a2N4.

  44. 1 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzcxMDcxOGFkaXF6a2N4.

  45. 6 June 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0MTczM2FkaXF6a2N4.

  46. 21 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODc0ODg2OGFkaXF6a2N4.

  47. 30 March 1999 Return made up to 08/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyMzc4M2FkaXF6a2N4.

  48. 29 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: MDAyNjkxNTcyNGFkaXF6a2N4.

  49. 6 April 1998 Return made up to 08/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDc1NDI3NmFkaXF6a2N4.

  50. 26 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDkxMTc5M2FkaXF6a2N4.

  51. 29 April 1997 Return made up to 08/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwODkxMGFkaXF6a2N4.

  52. 4 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjAyMDgwMGFkaXF6a2N4.

  53. 4 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk0NDE1MGFkaXF6a2N4.

  54. 28 June 1996 Return made up to 08/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3OTEzNGFkaXF6a2N4.

  55. 4 April 1996 Return made up to 08/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyNTA1N2FkaXF6a2N4.

  56. 16 March 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzOTU4NDQ5MWFkaXF6a2N4.

  57. 8 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU5NDc4OGFkaXF6a2N4.

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