Advanta Properties Limited

Company Registration Number: 05661876

Company registered in England and Wales

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Advanta Properties Limited is a Private Company Limited by Shares first registered on 22 December 2005. Its current registered address is in Staines-Upon-Thames, Middlesex.

Registered Address

2 CHARTER PLACE
STAINES-UPON-THAMES
MIDDLESEX
TW18 2HN

There are 6 companies currently registered at this postcode, including this one.

All companies at TW18 2HN

Registration Data

Company Number

05661876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • FUNG, Chiu Kit

    Secretary

    Appointed on 22 December 2005

     

    Nationality: British

    2
    Charter Place
    Staines-Upon-Thames
    Middlesex
    TW18 2HN
    England

  • FUNG, Chiu Kit

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    2
    Charter Place
    Staines-Upon-Thames
    Middlesex
    TW18 2HN
    England

  • FUNG, Eric

    Secretary

    Appointed on 22 December 2005

    Resigned on 22 December 2007

    5 Chevalier Close
    Stanmore
    Middlesex
    HA7 4YW

  • FUNG, Eric

    Director

    Appointed on 22 December 2005

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    5 Chevalier Close
    Stanmore
    Middlesex
    HA7 4YW

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAYK9. Transaction: MzE2NDE4NTMzOGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FTH09. Transaction: MzE0NDgxOTg3OWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFJIEX. Transaction: MzEzNDU0MjYwMWFkaXF6a2N4.

  4. 5 November 2015 Secretary's details changed for Mr Chiu Kit Fung on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH03. Barcode: X4JFJIA9. Transaction: MzEzNDU0MjQ4NmFkaXF6a2N4.

  5. 5 November 2015 Registered office address changed from 5 Chevalier Close Stanmore Middlesex HA7 4YW to 2 Charter Place Staines-upon-Thames Middlesex TW18 2HN on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JFJIA1. Transaction: MzEzNDU0MjQ4M2FkaXF6a2N4.

  6. 4 November 2015 Termination of appointment of Eric Fung as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JFJHVN. Transaction: MzEzNDU0MjI3OGFkaXF6a2N4.

  7. 22 September 2015 Appointment of Mr Chiu Kit Fung as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDLXZN. Transaction: MzEzMTM3MzczMWFkaXF6a2N4.

  8. 3 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46JP2DN. Transaction: MzEyMjQ2MTczMmFkaXF6a2N4.

  9. 7 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUR56. Transaction: MzExNDkyNjI2OWFkaXF6a2N4.

  10. 4 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3546M4I. Transaction: MzA5NzY1OTYxMGFkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z736YY. Transaction: MzA5MjM3MTQ5OGFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273M1QO. Transaction: MzA3NzA5MTIyNGFkaXF6a2N4.

  13. 24 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFCFQR. Transaction: MzA2OTk4NzcyNWFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15SPNF4. Transaction: MzA1NTAzNTg3N2FkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ9FC. Transaction: MzA1MDI3MTc5NmFkaXF6a2N4.

  16. 12 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBWXGT8I. Transaction: MzAzNTUwMjMyM2FkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XHWWFQV6. Transaction: MzAzMDU1MjY4M2FkaXF6a2N4.

  18. 15 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LRCIVI8R. Transaction: MzAxMTQ0NDg4MWFkaXF6a2N4.

  19. 23 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XLE1XG1B. Transaction: MzAwNTYyNDQ4NWFkaXF6a2N4.

  20. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5DGOA9Q. Transaction: MjAzNDE4NjU3NGFkaXF6a2N4.

  21. 6 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3XR69J. Transaction: MjAyMjUzMjAzMGFkaXF6a2N4.

  22. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6VU7ZZA. Transaction: MjAwNjE1Mzc0M2FkaXF6a2N4.

  23. 17 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNzM0MWFkaXF6a2N4.

  24. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzNjQzMWFkaXF6a2N4.

  25. 14 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ1ODQxNWFkaXF6a2N4.

  26. 20 June 2007 Accounting reference date shortened from 31/12/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTgwMjk1NGFkaXF6a2N4.

  27. 1 February 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc5MTM0OWFkaXF6a2N4.

  28. 10 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTkxODMwN2FkaXF6a2N4.

  29. 22 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDI4NjU5NWFkaXF6a2N4.

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