Based in London, Assured Renovations & Maintenance Ltd was setup in 1997, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Assured Renovations & Maintenance Ltd has 3 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Joyce | 17 August 2000 | - | 1 |
| NEMBHARD, Jason Antonio | 15 October 1998 | 17 August 2000 | 1 |
| PETER, Daniel | 15 October 1997 | 15 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 09 April 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 30 October 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| AA - Annual Accounts | 29 July 2017 | |
| MR01 - N/A | 05 November 2016 | |
| CS01 - N/A | 22 October 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| MR01 - N/A | 14 June 2016 | |
| MR01 - N/A | 28 May 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 10 November 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| CH03 - Change of particulars for secretary | 20 October 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 August 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 353 - Register of members | 19 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 395 - Particulars of a mortgage or charge | 25 January 2008 | |
| 395 - Particulars of a mortgage or charge | 17 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 395 - Particulars of a mortgage or charge | 23 April 2007 | |
| 395 - Particulars of a mortgage or charge | 29 November 2006 | |
| 363a - Annual Return | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 16 February 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 395 - Particulars of a mortgage or charge | 24 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 June 2004 | |
| 287 - Change in situation or address of Registered Office | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 29 January 2004 | |
| 395 - Particulars of a mortgage or charge | 29 January 2004 | |
| 395 - Particulars of a mortgage or charge | 29 January 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| 395 - Particulars of a mortgage or charge | 10 January 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 24 July 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 06 February 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| 395 - Particulars of a mortgage or charge | 12 September 2001 | |
| 395 - Particulars of a mortgage or charge | 12 September 2001 | |
| 287 - Change in situation or address of Registered Office | 15 August 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 395 - Particulars of a mortgage or charge | 13 July 2001 | |
| 395 - Particulars of a mortgage or charge | 17 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2001 | |
| 395 - Particulars of a mortgage or charge | 09 December 2000 | |
| 395 - Particulars of a mortgage or charge | 09 December 2000 | |
| 363s - Annual Return | 25 October 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 395 - Particulars of a mortgage or charge | 02 September 2000 | |
| 395 - Particulars of a mortgage or charge | 22 August 2000 | |
| 395 - Particulars of a mortgage or charge | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 395 - Particulars of a mortgage or charge | 03 August 2000 | |
| 395 - Particulars of a mortgage or charge | 04 February 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| 395 - Particulars of a mortgage or charge | 03 September 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| 395 - Particulars of a mortgage or charge | 14 May 1999 | |
| 287 - Change in situation or address of Registered Office | 29 March 1999 | |
| CERTNM - Change of name certificate | 25 March 1999 | |
| 363b - Annual Return | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
| NEWINC - New incorporation documents | 15 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 October 2016 | Outstanding |
N/A |
| A registered charge | 02 June 2016 | Outstanding |
N/A |
| A registered charge | 27 May 2016 | Outstanding |
N/A |
| Deed of charge over credit balances | 15 June 2012 | Outstanding |
N/A |
| Legal charge | 15 October 2009 | Outstanding |
N/A |
| Legal charge | 23 January 2008 | Outstanding |
N/A |
| Legal charge | 09 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 25 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 25 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 25 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 25 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 24 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 February 2006 | Outstanding |
N/A |
| Legal charge | 01 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 22 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 22 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 22 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 07 January 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 19 July 2002 | Fully Satisfied |
N/A |
| Floating charge | 19 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 22 January 2002 | Fully Satisfied |
N/A |
| Floating charge | 10 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 10 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 12 July 2001 | Outstanding |
N/A |
| Legal charge | 16 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 08 December 2000 | Fully Satisfied |
N/A |
| Floating charge | 08 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 02 September 2000 | Fully Satisfied |
N/A |
| Floating charge | 10 August 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 10 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 20 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1999 | Fully Satisfied |
N/A |
| Floating charge | 11 May 1999 | Fully Satisfied |
N/A |
