Advanced Metro Centre Developments Limited

Company Registration Number: 04595122

Company registered in England and Wales

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Advanced Metro Centre Developments Limited is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in London.

Registered Address

11 PARK ROYAL METRO CENTRE
BRITANNIA WAY
LONDON
NW10 7PA

There are 65 companies currently registered at this postcode, including this one.

All companies at NW10 7PA

Registration Data

Company Number

04595122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£25,881£62,349£102,787£144,168£177,820£0£0£0£40,441
Current Assets £409,489£455,818£378,404£339,178£332,767£327,079£236,241£20,737£48,759£39,759£8,552
of which Cash £96,049£137,378£59,964£25,738£19,327£13,639£236,241£0£0£0£4,552
Total Assets £409,489£455,818£404,285£401,527£435,554£471,247£414,061£20,737£48,759£39,759£48,993
Current Liabilities £744£0£0£0£42,137£68,915£7,475£1,900£13,787£14,884£21,767
Net Current Assets £408,745£455,818£378,404£339,178£290,630£258,164£228,766£18,837£34,972£24,875£-13,215
Total Net Worth £403,923£403,983£404,285£401,527£393,417£402,332£406,586£5,932£21,483£29,526£27,226

Previous Names

No previous names

Company Officers

  • JAHANI, Bina, Dr

    Secretary

    Appointed on 20 November 2002

     

    11 Park Royal Metro Centre
    Britannia Way
    London
    NW10 7PA

  • JAHANI, Sass

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Co 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 20 November 2002

    Resigned on 20 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71KTM. Transaction: MzE2MzU4Nzk5OGFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5JUIJ9D. Transaction: MzE2MjQzMzY5OGFkaXF6a2N4.

  3. 19 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHLLQX. Transaction: MzEzNzkzNTE3MWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENJUUW. Transaction: MzEzMDMzODc1M2FkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4SIZ. Transaction: MzExMzU4MDk2MmFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A380C84O. Transaction: MzEwMDMyMDk1NWFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZH14O. Transaction: MzA5MDQ5NTc4OWFkaXF6a2N4.

  8. 12 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25VZ3O3. Transaction: MzA3NjE1MzU4OGFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4WQNE. Transaction: MzA2OTY5MTUxN2FkaXF6a2N4.

  10. 26 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15B2GWQ. Transaction: MzA1NDcyNDgyOWFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPWKI. Transaction: MzA1MDI2ODg5NGFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X0OAN8IJ. Transaction: MzA0OTEzMTU0OWFkaXF6a2N4.

  13. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHW37WUN. Transaction: MzA0MjU1NjMzMGFkaXF6a2N4.

  14. 20 December 2010 Director's details changed for Mr Sass Jahani on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X9881Q0D. Transaction: MzAyODk3MjkyOWFkaXF6a2N4.

  15. 20 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2Z1FLP1. Transaction: MzAxOTg0NjQ4NGFkaXF6a2N4.

  16. 9 December 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ64SFND. Transaction: MzAwNTE3NjQ5NGFkaXF6a2N4.

  17. 9 December 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ9J8FNB. Transaction: MzAwNTE5MjY1OGFkaXF6a2N4.

  18. 30 November 2009 Statement of capital following an allotment of shares on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Capital. Type: SH01. Barcode: A4RV3F9R. Transaction: MzAwMzkzMzE3NmFkaXF6a2N4.

  19. 27 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X81FDFBO. Transaction: MzAwMzg0ODQ1NWFkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Mr Sass Jahani on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X81FCFBN. Transaction: MzAwMzg0NjY1MGFkaXF6a2N4.

  21. 27 November 2009 Secretary's details changed for Dr Bina Jahani on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: X81FBFBM. Transaction: MzAwMzg0NjQ3M2FkaXF6a2N4.

  22. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWZB1DIC. Transaction: MjA0MTk1NzYzMGFkaXF6a2N4.

  23. 23 September 2009 Ad 18/09/09\gbp si [email protected]=402000\gbp ic 3/402003\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWZXKDIH. Transaction: MjA0MTk1NTQ5NGFkaXF6a2N4.

  24. 20 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q324Z1. Transaction: MjAxODQyMTY0M2FkaXF6a2N4.

  25. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A99K63J4. Transaction: MjAxNDQ2OTA0N2FkaXF6a2N4.

  26. 20 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MTgzNWFkaXF6a2N4.

  27. 14 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2MDI2M2FkaXF6a2N4.

  28. 23 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc2ODAzM2FkaXF6a2N4.

  29. 5 December 2006 Registered office changed on 05/12/06 from: unit 24 park royal metro centre britannia way london NW10 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk0NTQxNGFkaXF6a2N4.

  30. 4 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg2MDI5OGFkaXF6a2N4.

  31. 4 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5NDA4OWFkaXF6a2N4.

  32. 2 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5ODE1MmFkaXF6a2N4.

  33. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MjIwMDU4MWFkaXF6a2N4.

  34. 23 December 2004 Ad 25/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY3NzMwNWFkaXF6a2N4.

  35. 23 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4NTUzNWFkaXF6a2N4.

  36. 29 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNTg4MTc2OGFkaXF6a2N4.

  37. 7 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwNjg4NGFkaXF6a2N4.

  38. 12 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTYyMzQyOWFkaXF6a2N4.

  39. 14 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDc2Mzk3MmFkaXF6a2N4.

  40. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY3NTcwOGFkaXF6a2N4.

  41. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk4MzA3NGFkaXF6a2N4.

  42. 22 January 2003 Registered office changed on 22/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgyMDE2NmFkaXF6a2N4.

  43. 22 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkxMTgzN2FkaXF6a2N4.

  44. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUyMTQxNmFkaXF6a2N4.

  45. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ2NTU1OGFkaXF6a2N4.

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