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ASSET HOUSE NEGOTIATORS LTD

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

This company is commonly known as Asset House Negotiators Ltd. The company was founded 21 years ago and was given the registration number 04661825. The firm's registered office is in LONDON. You can find them at 141 Hemingford Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ASSET HOUSE NEGOTIATORS LTD
Company Number:04661825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:141 Hemingford Road, London, N1 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Hemingford Road, London, N1 1BZ

Secretary01 November 2022Active
141, Hemingford Road, London, England, N1 1BZ

Director15 February 2003Active
2, Schmerlingplatz, Vienna, Austria,

Secretary01 March 2013Active
405 Fulham Road, London, SW10 9TU

Secretary15 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary11 February 2003Active
Schmerling Platz 2, Wien, Austria,

Director15 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr Franz Calice
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Austrian
Address:141, Hemingford Road, London, N1 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-11-14Officers

Termination secretary company with name termination date.

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2022-11-14Officers

Appoint person secretary company with name date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-13Resolution

Resolution.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Officers

Change person director company with change date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-12-31Address

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

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