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Address Property Consultants Limited

Company Registration Number: 08236525

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Address Property Consultants Limited is a Private Company Limited by Shares first registered on 2 October 2012. Its current registered address is in London.

Registered Address

167-169 GREAT PORTLAND STREET
2ND FLOOR
LONDON
W1W 5PF

There are 889 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

08236525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA145634

Registration Start Date

14 November 2015

Registration Expiry Date

13 November 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £15,440£18,159£44,372£8,923
of which Cash £15,235£17,529£43,176£7,673
Total Assets £15,440£18,159£44,372£8,923
Current Liabilities £15,857£18,528£20,957£8,011
Net Current Assets £-417£-369£23,415£912
Total Net Worth £2,714£471£24,774£2,470

Previous Names

No previous names

Company Officers

  • PAZ, Silvina

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    167-169
    Great Portland Street
    2nd Floor
    London
    W1W 5PF

  • SLOAN, Jane

    Director

    Appointed on 2 October 2012

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1969

    Wisteria Camrose House
    2a Camrose Avenue
    Edgware
    Middlesex
    HA8 6EG
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFL1QX. Transaction: MzE4NzEyMTIyM2FkaXF6a2N4.

  2. 5 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67XLNJD. Transaction: MzE3NzM0OTY0OWFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOVUG. Transaction: MzE2MTAyNjQ3M2FkaXF6a2N4.

  4. 6 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ANARIB. Transaction: MzE1MjM4ODE3NGFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVGRPS. Transaction: MzEzNTgzOTAzOWFkaXF6a2N4.

  6. 6 November 2015 Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to 167-169 Great Portland Street 2nd Floor London W1W 5PF on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: A4ILEV42. Transaction: MzEzNDE0MjUwNmFkaXF6a2N4.

  7. 2 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44G5MTN. Transaction: MzEyMDUxMzc2OWFkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO8WPK. Transaction: MzEwOTYyMzcxM2FkaXF6a2N4.

  9. 12 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37PGDYR. Transaction: MzA5OTgzNTk0NWFkaXF6a2N4.

  10. 27 February 2014 Termination of appointment of Jane Sloan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KYY61. Transaction: MzA5NTM0NzUyOWFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2K120MC. Transaction: MzA4NzgyNTQ5N2FkaXF6a2N4.

  12. 22 April 2013 Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26LEWYJ. Transaction: MzA3NjU0NDU1MWFkaXF6a2N4.

  13. 17 April 2013 Registered office address changed from 66 Drayton Gardens London SW10 9SB United Kingdom on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: A2668GQX. Transaction: MzA3NjM5ODUyMGFkaXF6a2N4.

  14. 2 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IM1E9N. Transaction: MzA2NTA2ODM3MGFkaXF6a2N4.

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54.80.185.137 Thu, 26 Apr 2018 07:42:50 +0100