Advance Properties Limited

Company Registration Number: 05958267

Company registered in England and Wales

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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 Properties Limited is a Private Company Limited by Shares first registered on 5 October 2006. Its current registered address is in Leicestershire.

Registered Address

18 FREDERICK STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3BJ

There are 63 companies currently registered at this postcode, including this one.

All companies at LE11 3BJ

Registration Data

Company Number

05958267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100£100
of which Cash £100£100£100£100£100£100£0£0
Total Assets £100£100£100£100£100£100£100£100
Current Liabilities £165,000£165,000£165,000£165,000£165,000£165,000£0£0
Net Current Assets £-164,900£-164,900£-164,900£-164,900£-164,900£-164,900£100£100
Total Net Worth £100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • DASSU, Aniz Yakoob

    Secretary

    Appointed on 31 May 2010

     

    1
    Shanklin Drive
    Leicester
    LE2 3RH
    England

  • DASSU, Aniz Yakoob

    Director

    Appointed on 31 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1983

    1
    Shanklin Drive
    Leicester
    LE2 3RH
    England

  • DASSU, Zunaid Yakoob

    Director

    Appointed on 31 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    1
    Shanklin Drive
    Leicester
    LE2 3RH
    England

  • COMPANY SERVICES SECRETARY LIMITED

    Corporate Secretary

    Appointed on 5 October 2006

    Resigned on 31 May 2010

    18
    Frederick Street
    Loughborough
    Leicestershire
    LE11 3BJ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2006

    Resigned on 5 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • PRUSINSKI, Jerzy Zygmunt

    Director

    Appointed on 31 December 2007

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1950

    5 Meadow Lane
    Stanton Under Bardon
    Leicestershire
    LE67 9TL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2006

    Resigned on 5 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY SERVICES DIRECTOR LIMITED

    Corporate Director

    Appointed on 5 October 2006

    Resigned on 31 May 2010

    18
    Frederick Street
    Loughborough
    Leicestershire
    LE11 3BJ
    England

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

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUTU9L. Transaction: MzE2NDUyNzk0M2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59JUA43. Transaction: MzE1MTExNzQ3NWFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOPK3. Transaction: MzEzNzA0NTExNmFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48POJSW. Transaction: MzEyNDM2NDcxMGFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCWRA8. Transaction: MzExMzEzMjIwOWFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39NK2CY. Transaction: MzEwMTU0MjM5MWFkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1MIQZ. Transaction: MzA4OTU4ODk1OWFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU6WHC. Transaction: MzA4MDkyOTM3NmFkaXF6a2N4.

  9. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZD65S. Transaction: MzA2ODYyMzM4NWFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1DE1W8G. Transaction: MzA2MTAxNzk1NWFkaXF6a2N4.

  11. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD59CA. Transaction: MzA0OTkxMjIxNGFkaXF6a2N4.

  12. 24 August 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XKDAVWYT. Transaction: MzA0MjYzNjEzOWFkaXF6a2N4.

  13. 22 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XVRIKL28. Transaction: MzAxODA4NDE2NWFkaXF6a2N4.

  14. 22 June 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XVK4SL2V. Transaction: MzAxODA2MzQ1OWFkaXF6a2N4.

  15. 22 June 2010 Termination of appointment of Jerzy Prusinski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVK3EL2G. Transaction: MzAxODA2MzQyNGFkaXF6a2N4.

  16. 22 June 2010 Termination of appointment of Company Services Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVK2JL2K. Transaction: MzAxODA2MzM5OWFkaXF6a2N4.

  17. 22 June 2010 Termination of appointment of Company Services Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVK13L23. Transaction: MzAxODA2MzI1MGFkaXF6a2N4.

  18. 22 June 2010 Appointment of Mr Aniz Yakoob Dassu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVJZVL2S. Transaction: MzAxODA2MzIyMWFkaXF6a2N4.

  19. 22 June 2010 Appointment of Mr Zunaid Yakoob Dassu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVJX9L24. Transaction: MzAxODA2MjgwMGFkaXF6a2N4.

  20. 22 June 2010 Appointment of Mr Aniz Yakoob Dassu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVJUOL2G. Transaction: MzAxODA2Mjc5NmFkaXF6a2N4.

  21. 14 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X1APVEY4. Transaction: MzAwMjg4ODA4MWFkaXF6a2N4.

  22. 14 November 2009 Director's details changed for Company Services Director Limited on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH02. Barcode: X1AOOEYW. Transaction: MzAwMjg4Nzk2MWFkaXF6a2N4.

  23. 14 November 2009 Secretary's details changed for Company Services Secretary Limited on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH04. Barcode: X1AONEYV. Transaction: MzAwMjg4Nzk2MGFkaXF6a2N4.

  24. 29 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XT5U6EIR. Transaction: MzAwMTc0NzM3OGFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Company Services Director Limited on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH02. Barcode: XT5U5EIQ. Transaction: MzAwMTc0NjkwNWFkaXF6a2N4.

  26. 29 October 2009 Secretary's details changed for Company Services Secretary Limited on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH04. Barcode: XT5U4EIP. Transaction: MzAwMTc0NjkwNGFkaXF6a2N4.

  27. 29 October 2009 Secretary's details changed for Company Services Secretary Limited on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH04. Barcode: XL5R6E20. Transaction: MzAwMDY0OTI2OWFkaXF6a2N4.

  28. 28 October 2009 Director's details changed for Company Services Director Limited on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH02. Barcode: XL5R7E21. Transaction: MzAwMDY0OTI3MGFkaXF6a2N4.

  29. 13 October 2009 Director's details changed for Jerzy Zygmunt Prusinski on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XL5R8E22. Transaction: MzAwMDY0OTI3MWFkaXF6a2N4.

  30. 25 February 2009 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGAW7O7. Transaction: MjAyNjczNDI5MmFkaXF6a2N4.

  31. 1 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X8UUH58N. Transaction: MjAxOTA1NjA2NmFkaXF6a2N4.

  32. 14 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XDI7Z1ED. Transaction: MjAwODk3MDY0MWFkaXF6a2N4.

  33. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUxODk4NWFkaXF6a2N4.

  34. 11 January 2008 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyMTU1NmFkaXF6a2N4.

  35. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA2MzUwOWFkaXF6a2N4.

  36. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2NTg4NGFkaXF6a2N4.

  37. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1NzUyOGFkaXF6a2N4.

  38. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5ODU3MGFkaXF6a2N4.

  39. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTUwOTEwNmFkaXF6a2N4.

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