About

Registered Number: 04461361
Date of Incorporation: 14/06/2002 (22 years ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Established in 2002, Associated Estates Ltd are based in London, it's status in the Companies House registry is set to "Active". This company has 2 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHRIEBER, Osias 27 June 2002 27 July 2005 1
Secretary Name Appointed Resigned Total Appointments
SCHREIBER, Sylvia 27 June 2002 14 June 2016 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 26 March 2020
PSC08 - N/A 05 February 2020
PSC07 - N/A 05 February 2020
PSC07 - N/A 05 February 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 03 April 2017
MR04 - N/A 18 August 2016
MR04 - N/A 18 August 2016
MR04 - N/A 18 August 2016
MR04 - N/A 18 August 2016
MR04 - N/A 18 August 2016
MR04 - N/A 18 August 2016
MR04 - N/A 18 August 2016
MR04 - N/A 18 August 2016
MR04 - N/A 18 August 2016
MR04 - N/A 18 August 2016
MR01 - N/A 15 August 2016
MR01 - N/A 29 July 2016
AR01 - Annual Return 28 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
MR04 - N/A 21 July 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 08 May 2012
AA01 - Change of accounting reference date 29 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 29 March 2011
MG01 - Particulars of a mortgage or charge 30 December 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 17 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 16 November 2007
395 - Particulars of a mortgage or charge 16 November 2007
395 - Particulars of a mortgage or charge 16 November 2007
395 - Particulars of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 04 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2006
395 - Particulars of a mortgage or charge 25 November 2006
395 - Particulars of a mortgage or charge 25 November 2006
395 - Particulars of a mortgage or charge 25 November 2006
395 - Particulars of a mortgage or charge 25 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 08 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2006
395 - Particulars of a mortgage or charge 17 February 2006
395 - Particulars of a mortgage or charge 17 February 2006
395 - Particulars of a mortgage or charge 17 February 2006
395 - Particulars of a mortgage or charge 17 February 2006
395 - Particulars of a mortgage or charge 17 February 2006
395 - Particulars of a mortgage or charge 17 February 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 19 April 2005
395 - Particulars of a mortgage or charge 12 August 2004
395 - Particulars of a mortgage or charge 12 August 2004
395 - Particulars of a mortgage or charge 12 August 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 19 April 2004
395 - Particulars of a mortgage or charge 09 December 2003
395 - Particulars of a mortgage or charge 15 August 2003
395 - Particulars of a mortgage or charge 15 August 2003
395 - Particulars of a mortgage or charge 15 August 2003
395 - Particulars of a mortgage or charge 17 July 2003
395 - Particulars of a mortgage or charge 17 July 2003
395 - Particulars of a mortgage or charge 17 July 2003
363s - Annual Return 14 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 03 February 2003
395 - Particulars of a mortgage or charge 03 February 2003
395 - Particulars of a mortgage or charge 03 February 2003
395 - Particulars of a mortgage or charge 03 February 2003
287 - Change in situation or address of Registered Office 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
NEWINC - New incorporation documents 14 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2016 Outstanding

N/A

A registered charge 29 July 2016 Outstanding

N/A

Legal charge 21 December 2010 Outstanding

N/A

Legal charge 09 November 2007 Outstanding

N/A

Legal charge 09 November 2007 Outstanding

N/A

Legal charge 09 November 2007 Fully Satisfied

N/A

Legal charge 09 November 2007 Fully Satisfied

N/A

Legal charge 20 November 2006 Fully Satisfied

N/A

Legal charge 20 November 2006 Fully Satisfied

N/A

Legal charge 20 November 2006 Fully Satisfied

N/A

Legal charge 20 November 2006 Fully Satisfied

N/A

Legal charge 10 February 2006 Fully Satisfied

N/A

Legal charge 10 February 2006 Fully Satisfied

N/A

Legal charge 10 February 2006 Fully Satisfied

N/A

Legal charge 10 February 2006 Fully Satisfied

N/A

Legal charge 10 February 2006 Fully Satisfied

N/A

Debenture 10 February 2006 Outstanding

N/A

Assignment and charge of an existing charge 02 August 2004 Fully Satisfied

N/A

Legal charge 02 August 2004 Fully Satisfied

N/A

Assignment and charge of a contract for sale 02 August 2004 Fully Satisfied

N/A

Legal mortgage 05 December 2003 Fully Satisfied

N/A

Assignment and charge 13 August 2003 Fully Satisfied

N/A

Legal charge 04 August 2003 Fully Satisfied

N/A

Assignment and charge 04 August 2003 Fully Satisfied

N/A

Legal charge 07 July 2003 Fully Satisfied

N/A

Assignment and charge 07 July 2003 Fully Satisfied

N/A

Assignment and charge 07 July 2003 Fully Satisfied

N/A

Legal charge 23 June 2003 Fully Satisfied

N/A

Assignment and charge 23 June 2003 Fully Satisfied

N/A

Assignment and charge 23 June 2003 Fully Satisfied

N/A

Assignment and charge 16 January 2003 Fully Satisfied

N/A

Assignment and charge 16 January 2003 Fully Satisfied

N/A

Debenture 16 January 2003 Fully Satisfied

N/A

Legal charge 16 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.