About

Registered Number: 06745355
Date of Incorporation: 10/11/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 869 High Road, London, N12 8QA,

 

Assured Property Services Ltd was setup in 2008, it's status is listed as "Active". There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 10 November 2008 10 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
PSC04 - N/A 22 November 2019
PSC02 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 16 November 2018
AD01 - Change of registered office address 24 September 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 04 December 2017
PSC01 - N/A 04 December 2017
PSC01 - N/A 04 December 2017
PSC04 - N/A 04 December 2017
CH01 - Change of particulars for director 24 November 2017
CH03 - Change of particulars for secretary 24 November 2017
AA01 - Change of accounting reference date 11 July 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 03 December 2015
CH01 - Change of particulars for director 03 December 2015
CH03 - Change of particulars for secretary 03 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 28 August 2014
RESOLUTIONS - N/A 21 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 21 May 2014
SH01 - Return of Allotment of shares 21 May 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 05 November 2012
AA - Annual Accounts 21 December 2011
DISS40 - Notice of striking-off action discontinued 30 November 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 24 November 2011
AR01 - Annual Return 07 January 2011
DISS40 - Notice of striking-off action discontinued 11 December 2010
AA - Annual Accounts 10 December 2010
GAZ1 - First notification of strike-off action in London Gazette 09 November 2010
AR01 - Annual Return 09 February 2010
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
NEWINC - New incorporation documents 10 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.