About

Registered Number: 02555463
Date of Incorporation: 06/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: 11 Manor Way, Old Woking, Surrey, GU22 9JX

 

Having been setup in 1990, Serviced Property & Asset Management Ltd has its registered office in Old Woking, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIMENTA, Stephen Leander N/A 11 November 1992 1
TROTMAN, Sonia Caroline N/A 02 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 05 November 2008
287 - Change in situation or address of Registered Office 06 June 2008
287 - Change in situation or address of Registered Office 14 April 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 21 November 2007
363a - Annual Return 04 December 2006
287 - Change in situation or address of Registered Office 04 October 2006
AA - Annual Accounts 26 June 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 19 August 2005
169 - Return by a company purchasing its own shares 16 March 2005
169 - Return by a company purchasing its own shares 09 December 2004
169 - Return by a company purchasing its own shares 30 November 2004
363s - Annual Return 10 November 2004
AA - Annual Accounts 28 May 2004
395 - Particulars of a mortgage or charge 25 May 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 27 October 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 05 November 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 03 November 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1998
AA - Annual Accounts 08 October 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 31 January 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 01 November 1996
363s - Annual Return 02 November 1995
AA - Annual Accounts 30 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 03 October 1994
395 - Particulars of a mortgage or charge 13 April 1994
RESOLUTIONS - N/A 28 March 1994
MEM/ARTS - N/A 28 March 1994
MEM/ARTS - N/A 23 March 1994
CERTNM - Change of name certificate 21 March 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 24 September 1993
RESOLUTIONS - N/A 06 January 1993
AA - Annual Accounts 06 January 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 23 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1992
363s - Annual Return 17 November 1992
288 - N/A 17 November 1992
288 - N/A 17 November 1992
288 - N/A 17 November 1992
288 - N/A 17 November 1992
288 - N/A 17 November 1992
288 - N/A 17 November 1992
287 - Change in situation or address of Registered Office 06 November 1992
288 - N/A 06 November 1992
288 - N/A 06 November 1992
363b - Annual Return 25 November 1991
288 - N/A 10 January 1991
NEWINC - New incorporation documents 06 November 1990

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 10 May 2004 Outstanding

N/A

Legal charge 25 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.