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ABSOLUTE PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Property Investments Limited. The company was founded 7 years ago and was given the registration number 10563886. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABSOLUTE PROPERTY INVESTMENTS LIMITED
Company Number:10563886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:590 Green Lanes, London, United Kingdom, N13 5RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sopers House, Sopers Road, Cuffley, England, EN6 4RY

Director13 January 2017Active
Sopers House, Sopers Road, Cuffley, England, EN6 4RY

Director13 January 2017Active
Sopers House, Sopers Road, Cuffley, England, EN6 4RY

Director13 January 2017Active

People with Significant Control

Mr Benjamin Webster
Notified on:13 January 2017
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Sopers House, Sopers Road, Potters Bar, England, EN6 4RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

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2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-30Officers

Change person director company with change date.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Persons with significant control

Change to a person with significant control.

Download
2022-03-29Address

Change registered office address company with date old address new address.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Officers

Change person director company with change date.

Download
2018-09-14Persons with significant control

Change to a person with significant control.

Download
2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download

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