Absolute Property Consultants Limited

Company Registration Number: 07492751

Company registered in England and Wales

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Absolute Property Consultants Limited is a Private Company Limited by Shares first registered on 14 January 2011. Its current registered address is in London.

Registered Address

FIRST FLOOR
47 MARYLEBONE LANE
LONDON
W1U 2NT

There are 401 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

07492751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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 January 2016

Returns Next Due

11 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £262,458£262,458£258,870£256,890£0
Current Assets £94,380£104,529£93,441£83,110£107,760
of which Cash £75,257£104,529£93,441£83,110£107,760
Total Assets £356,838£366,987£352,311£340,000£107,760
Current Liabilities £213,818£143,996£198,885£193,964£261,300
Net Current Assets £-119,438£-39,467£-105,444£-110,854£-153,540
Total Net Worth £143,020£222,991£153,426£146,036£101,152

Previous Names

No previous names

Company Officers

  • MITCHELL, Amanda Sarah

    Director

    Appointed on 14 January 2011

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: November 1957

    FIRST FLOOR
    47
    Marylebone Lane
    London
    W1U 2NT
    United Kingdom

  • PARRY, David Robert

    Director

    Appointed on 14 January 2011

    Resigned on 15 January 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    Lower Ground
    Signet House
    49/51 Farringdon Road
    London
    EC1M 3JP
    United Kingdom

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9EUJ7. Transaction: MzE2Nzg3NDMwOWFkaXF6a2N4.

  2. 24 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: X5MISFYW. Transaction: MzE2NTI5MDM3OWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHQ74. Transaction: MzE0MTAxNzIyMGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H1A0TC. Transaction: MzEzMjExMTMxOWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY8NPV. Transaction: MzExNjE3NDg2N2FkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GJ9JC9. Transaction: MzEwNzc1Mjg5MmFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRBNU. Transaction: MzA5MzQ3OTgxMmFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDT94. Transaction: MzA5MTQ4MTcyOGFkaXF6a2N4.

  9. 25 October 2013 Registration of charge 074927510001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JQQ8A0. Transaction: MzA4NzYxNTAxMWFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X24I3T1L. Transaction: MzA3NDcxMDQyNWFkaXF6a2N4.

  11. 2 December 2012 Registered office address changed from 51 Queen Anne Street London Wig 9Hs on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Address. Type: AD01. Barcode: X1MWT7TE. Transaction: MzA2ODU5Mzk5N2FkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7I8F5. Transaction: MzA2NTY2OTQ2MGFkaXF6a2N4.

  13. 28 March 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X15NK1KQ. Transaction: MzA1NDkyNjI4NWFkaXF6a2N4.

  14. 2 September 2011 Appointment of Ms Amanda Sarah Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN98HX7M. Transaction: MzA0MzE4NDA4NmFkaXF6a2N4.

  15. 2 September 2011 Termination of appointment of David Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN9A2X79. Transaction: MzA0MzE4NDE5NmFkaXF6a2N4.

  16. 16 August 2011 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XHR82WQ1. Transaction: MzA0MjE2MTgxM2FkaXF6a2N4.

  17. 28 February 2011 Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: A42VERYE. Transaction: MzAzMjk2OTM4MWFkaXF6a2N4.

  18. 14 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGZ1VQRP. Transaction: MzAzMDM4MzEwM2FkaXF6a2N4.

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