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Associates Holdings Limited, W1G 8TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSOCIATES HOLDINGS LIMITED

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

This company is commonly known as Associates Holdings Limited. The company was founded 65 years ago and was given the registration number 00612581. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASSOCIATES HOLDINGS LIMITED
Company Number:00612581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Pebworth Road, Harrow, HA1 3UD

Secretary-Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director-Active
13 Idmiston Road, Worcester Park, KT4 7ST

Director19 October 1998Active
2 Upper Phillimore Gardens, London, W8 7HA

Director-Active
14 Astor Close, Kingston Upon Thames, KT2 7LT

Director-Active
14 Astor Close, Kingston Hill, KT2 7LT

Director-Active
Cheyne Cottage, 63 Gordon Avenue, Stanmore, HA7 3QR

Director01 June 1995Active

People with Significant Control

Mrs Anne Freeman
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Address

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

Download
2023-01-25Mortgage

Mortgage satisfy charge full.

Download
2023-01-25Mortgage

Mortgage satisfy charge full.

Download
2023-01-24Mortgage

Mortgage charge whole release with charge number.

Download
2023-01-24Mortgage

Mortgage charge whole release with charge number.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Capital

Capital cancellation shares.

Download
2018-06-18Capital

Capital cancellation shares.

Download
2018-06-18Capital

Capital return purchase own shares.

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2018-06-18Capital

Capital return purchase own shares.

Download
2017-12-17Officers

Termination director company with name termination date.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download

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