Absolute Property Agents Limited

Company Registration Number: 06723152

Company registered in England and Wales

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Absolute Property Agents Limited is a Private Company Limited by Shares first registered on 14 October 2008. Its current registered address is in London.

Registered Address

4A THE BROADWAY
SOUTHGAGE
LONDON
N14 6PH

There are 16 companies currently registered at this postcode, including this one.

All companies at N14 6PH

Registration Data

Company Number

06723152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£39,127
Current Assets £152,776£105,597£61,618£59,528£26,506£18,491£14,752
of which Cash £143,869£99,421£53,308£45,798£22,308£14,977£14,752
Total Assets £152,776£105,597£61,618£59,528£26,506£18,491£53,879
Current Liabilities £126,883£62,104£46,725£37,204£53,604£37,318£34,594
Net Current Assets £25,893£43,493£14,893£22,324£-27,098£-18,827£-19,842
Total Net Worth £60,894£92,271£55,283£43,581£58£-13,517£19,285

Previous Names

  • BELLEVEUE MORTLAKES ESTATE MANAGEMENT LIMITED, active until 29 October 2012

Company Officers

  • SAUNDERS, Lee Christopher

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    122
    Coalport Close
    Harlow
    Essex
    CM17 9RA
    England

  • WALLIS, Nicholas

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    96
    Gordon Hill
    Enfield
    Middlesex
    EN2 0QS
    England

  • WEBSTER, Benjamin

    Director

    Appointed on 14 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    1 Vicarage Farm Cottages
    Hadley Road
    Enfield
    Middlesex
    EN2 8JZ
    England

  • YIANNI, Michael

    Director

    Appointed on 14 October 2008

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1972

    20 Berkeley Gardens
    Winchmore Hill
    London
    N21 2BA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDI3F1. Transaction: MzE2MTU4MDEyMWFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BMKMCQ. Transaction: MzE1MzU3NTMzN2FkaXF6a2N4.

  3. 11 January 2016 Director's details changed for Mr Lee Christopher Saunders on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4YCGEC1. Transaction: MzEzOTQyNTY4M2FkaXF6a2N4.

  4. 7 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNBDVU. Transaction: MzEzNDczNTg2M2FkaXF6a2N4.

  5. 3 November 2015 Director's details changed for Mr Benjamin Webster on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4JFCBWJ. Transaction: MzEzNDQwNzYzNmFkaXF6a2N4.

  6. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HQL5A1. Transaction: MzEzMzE4NjM2NmFkaXF6a2N4.

  7. 12 January 2015 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: X3YXQ91F. Transaction: MzExNTIwNDk1NmFkaXF6a2N4.

  8. 12 January 2015 Appointment of Mr Nicholas Wallis as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3YXQ6PV. Transaction: MzExNTIwNDIxOWFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZ5LU. Transaction: MzExMDcxMDM1NmFkaXF6a2N4.

  10. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETLKJ. Transaction: MzEwNTI0MTMwM2FkaXF6a2N4.

  11. 18 November 2013 Director's details changed for Mr Benjamin Webster on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: CH01. Barcode: X2LE7AGI. Transaction: MzA4ODkxMjQ4N2FkaXF6a2N4.

  12. 14 November 2013 Director's details changed for Mr Benjamin Webster on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: CH01. Barcode: X2L3ZZNC. Transaction: MzA4ODc3NzU0N2FkaXF6a2N4.

  13. 5 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6BQX. Transaction: MzA4ODE5OTMwMmFkaXF6a2N4.

  14. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSOOW1. Transaction: MzA4MTg3NjgyMGFkaXF6a2N4.

  15. 2 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU25WQ. Transaction: MzA2Njg3MDgyOGFkaXF6a2N4.

  16. 31 October 2012 Termination of appointment of Michael Yianni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOV8ZM. Transaction: MzA2Njc2MDYwNmFkaXF6a2N4.

  17. 29 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1KCND89. Transaction: MzA2NjYyNTIxNGFkaXF6a2N4.

  18. 29 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1KCND81. Transaction: MzA2NjYyNTA1MmFkaXF6a2N4.

  19. 26 October 2012 Statement of capital following an allotment of shares on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Capital. Type: SH01. Barcode: A1KA0OVL. Transaction: MzA2NjUxNjcwNGFkaXF6a2N4.

  20. 1 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAFCY3. Transaction: MzA2MTc4NzM0MWFkaXF6a2N4.

  21. 4 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X8SC3YY8. Transaction: MzA0NjYxOTE4NGFkaXF6a2N4.

  22. 4 November 2011 Registered office address changed from Suite 1 Lough Point 2 Gladbeck Way Enfield EN2 7JA on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X8SC2YY7. Transaction: MzA0NjYxODk2NmFkaXF6a2N4.

  23. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADT62X7S. Transaction: MzA0MzMzMjc5NWFkaXF6a2N4.

  24. 5 May 2011 Appointment of Mr Lee Christopher Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQZBTV3. Transaction: MzAzNjYzNzE1OWFkaXF6a2N4.

  25. 26 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X2857PFN. Transaction: MzAyNzY5MjM3OWFkaXF6a2N4.

  26. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4RL7LK2. Transaction: MzAxOTU3NzIwNWFkaXF6a2N4.

  27. 5 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XWVAREPS. Transaction: MzAwMjIwNzgyMWFkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Benjamin Webster on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWVAPEPQ. Transaction: MzAwMjIwMTgzMmFkaXF6a2N4.

  29. 5 November 2009 Director's details changed for Michael Yianni on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWVAQEPR. Transaction: MzAwMjIwMTgzNGFkaXF6a2N4.

  30. 28 September 2009 Registered office changed on 28/09/2009 from 590 green lanes palmers green london N13 5RY [View PDF]

    Category: Address. Type: 287. Barcode: AVOATDLU. Transaction: MjA0MjI5NDA5OWFkaXF6a2N4.

  31. 26 January 2009 Accounting reference date extended from 31/10/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGDDI6RV. Transaction: MjAyNDIyMTE2NWFkaXF6a2N4.

  32. 14 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY3Z13XY. Transaction: MjAxNTQyODA0NmFkaXF6a2N4.

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