Advanced Properties Limited

Company Registration Number: 04465085

Company registered in England and Wales

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Advanced Properties Limited is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in London.

Registered Address

11 PARK ROYAL METRO CENTRE
BRITANNIA WAY
LONDON
NW10 7PA

There are 66 companies currently registered at this postcode, including this one.

All companies at NW10 7PA

Registration Data

Company Number

04465085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £342,623£371,031£369,322£374,521£385,415£385,262£385,731
Current Assets £19,557£41,339£39,073£8,519£8,441£8,818£5,595
of which Cash £19,557£41,339£39,073£8,519£8,441£8,818£5,595
Total Assets £362,180£412,370£408,395£383,040£393,856£394,080£391,326
Current Liabilities £15,127£53,972£51,896£35,145£44,103£44,287£44,103
Net Current Assets £4,430£-12,633£-12,823£-26,626£-35,662£-35,469£-38,508
Total Net Worth £347,053£358,398£356,499£347,895£349,753£349,793£347,223

Previous Names

No previous names

Company Officers

  • JAHANI, Sass

    Secretary

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Company Director

    11 Park Royal Metro Centre
    Britannia Way
    London
    NW10 7PA

  • IMANI, Korosh

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    11 Park Royal Metro Centre
    Britannia Way
    London
    NW10 7PA

  • JAHANI, Sass

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    11 Park Royal Metro Centre
    Britannia Way
    London
    NW10 7PA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 15 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61UB7OQ. Transaction: MzE3MTE0MzcxMWFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5LKEA. Transaction: MzE1Mjg5MTQwNWFkaXF6a2N4.

  3. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRWRV. Transaction: MzE0NTU0MjEzMGFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QCYP. Transaction: MzEyNTY3ODk4NGFkaXF6a2N4.

  5. 23 June 2015 Director's details changed for Mr Sass Jahani on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4A5QD29. Transaction: MzEyNTY3ODkyMmFkaXF6a2N4.

  6. 23 June 2015 Secretary's details changed for Mr Sass Jahani on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4A5QCW0. Transaction: MzEyNTY3ODkyMWFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEBG0. Transaction: MzEyMDM0MDk4MWFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6J6YW. Transaction: MzEwMzgwMjIyN2FkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GCXRYZ. Transaction: MzA4NDkxNzI5MGFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9B14B. Transaction: MzA4MDQyMjc2MmFkaXF6a2N4.

  11. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23ORRIX. Transaction: MzA3NDM0NzM0MGFkaXF6a2N4.

  12. 5 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3JMJ. Transaction: MzA2MDMzMDMyOWFkaXF6a2N4.

  13. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QIDBE. Transaction: MzA1NDIyNDIwM2FkaXF6a2N4.

  14. 21 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYO36V6T. Transaction: MzAzOTEzMzE1MGFkaXF6a2N4.

  15. 30 March 2011 Statement of capital following an allotment of shares on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Capital. Type: SH01. Barcode: ATB6WST1. Transaction: MzAzNDc1MzgyNmFkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATIU5SR3. Transaction: MzAzNDc1MzU4NGFkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XKF2GLPO. Transaction: MzAxOTYxMzAxNWFkaXF6a2N4.

  18. 15 July 2010 Director's details changed for Korosh Imani on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XKF2FLPN. Transaction: MzAxOTYxMjgzMGFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ75UIL9. Transaction: MzAxMjQyMDg3NWFkaXF6a2N4.

  20. 1 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPURLB69. Transaction: MjAzNjI1NjE4M2FkaXF6a2N4.

  21. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACX1T8I3. Transaction: MjAyOTUwMDI1M2FkaXF6a2N4.

  22. 20 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T4B0Q3. Transaction: MjAwNzYxMTQ1MmFkaXF6a2N4.

  23. 1 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9ONGYFN. Transaction: MjAwMjQ0NjIxOGFkaXF6a2N4.

  24. 25 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyNDMzM2FkaXF6a2N4.

  25. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTczNzk2NWFkaXF6a2N4.

  26. 2 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU0NDk3M2FkaXF6a2N4.

  27. 21 February 2007 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwNzg1MGFkaXF6a2N4.

  28. 10 February 2007 Nc inc already adjusted 26/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTgyNjMwN2FkaXF6a2N4.

  29. 10 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTgyNjgwM2FkaXF6a2N4.

  30. 10 February 2007 Ad 25/01/07--------- £ si [email protected]=134060 £ ic 4/134064 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTgyNjgwNGFkaXF6a2N4.

  31. 15 January 2007 Registered office changed on 15/01/07 from: 24 park royal metro centre britannia way london NW10 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY3Nzg2M2FkaXF6a2N4.

  32. 4 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NzUxMzMyOGFkaXF6a2N4.

  33. 4 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1MTE4MmFkaXF6a2N4.

  34. 17 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NDY1MDg5NWFkaXF6a2N4.

  35. 28 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3NjA3MmFkaXF6a2N4.

  36. 21 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDc2NjU2NmFkaXF6a2N4.

  37. 2 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1MDY3NWFkaXF6a2N4.

  38. 1 July 2003 Ad 01/01/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDM2MjM1NmFkaXF6a2N4.

  39. 10 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODkwNDg0MGFkaXF6a2N4.

  40. 10 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzU0ODYwN2FkaXF6a2N4.

  41. 19 August 2002 Registered office changed on 19/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUzOTYxM2FkaXF6a2N4.

  42. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAzNzk0NGFkaXF6a2N4.

  43. 19 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0MDQ3N2FkaXF6a2N4.

  44. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ0ODY0MGFkaXF6a2N4.

  45. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA4MzY0OWFkaXF6a2N4.

  46. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA3NDg1NmFkaXF6a2N4.

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