ASSURED PROPERTIES LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-25 with no updates

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20/07/2320 July 2023 Second filing of Confirmation Statement dated 2020-08-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Micro company accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 Second filing for the appointment of Mrs Brahmila Kumari as a director

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22/11/2122 November 2021 Cessation of Brahmilla Kumari as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Notification of Brahmila Kumari as a person with significant control on 2020-11-05

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22/11/2122 November 2021 Confirmation statement made on 2021-08-25 with no updates

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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21/06/2121 June 2021 Termination of appointment of Jaspreet Sandhu as a director on 2021-06-08

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16/02/2116 February 2021 DISS40 (DISS40(SOAD))

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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15/02/2115 February 2021 Confirmation statement made on 2020-08-25 with no updates

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13/02/2113 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/02/2113 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAHMILLA KUMARI

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13/02/2113 February 2021 CESSATION OF JASPREET SANDHU AS A PSC

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24/12/2024 December 2020 Annual accounts for year ending 24 Dec 2020

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15/12/2015 December 2020 FIRST GAZETTE

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05/11/205 November 2020 DIRECTOR APPOINTED MRS BRAHMILA KUMARI

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05/11/205 November 2020 Appointment of Mrs Brahmila Kumari as a director on 2020-09-01

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/02/1927 February 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/02/1912 February 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/10/1820 October 2018 DISS40 (DISS40(SOAD))

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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02/10/182 October 2018 FIRST GAZETTE

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11/08/1811 August 2018 DISS40 (DISS40(SOAD))

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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10/07/1810 July 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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25/08/1625 August 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM OFFICE 206 250 YORK ROAD LONDON SW11 3SJ

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/10/1520 October 2015 DISS40 (DISS40(SOAD))

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19/10/1519 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 FIRST GAZETTE

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08/12/148 December 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/10/1310 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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