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Assured Legacies Ltd, SE25 5AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSURED LEGACIES LTD

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

This company is commonly known as Assured Legacies Ltd. The company was founded 23 years ago and was given the registration number 04198747. The firm's registered office is in SOUTH NORWOOD. You can find them at Legacy House, 6a Station Road, South Norwood, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASSURED LEGACIES LTD
Company Number:04198747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Legacy House, 6a Station Road, South Norwood, SE25 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Legacy House, 6a Station Road, South Norwood, SE25 5AJ

Secretary11 December 2001Active
Legacy House, 6a Station Road, South Norwood, SE25 5AJ

Director09 July 2007Active
Legacy House, 6a Station Road, South Norwood, SE25 5AJ

Director12 April 2007Active
Flat 2 8 Elms Road, Clapham, London, SW4 9EU

Secretary21 August 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 April 2001Active
57 Norhyrst Avenue, London, SE25 4BY

Director28 September 2001Active
2, Hartfield Road, West Wickham, United Kingdom, BR4 9DA

Director11 July 2001Active
20 Halfpenny Close, Barming, Maidstone, ME16 9AJ

Director11 July 2001Active
11 Hazeldene Road, Welling, DA16 1NS

Director18 September 2002Active
27 Shirley Way, Croydon, CR0 8PJ

Director11 April 2001Active
16 Kingsmead Avenue, Worcester Park, KT4 8XB

Director17 September 2002Active
Flat 2, 8 Elms Road, Clapham, SW4 9EU

Director11 April 2001Active
Flat 2 8 Elms Road, Clapham, London, SW4 9EU

Director21 August 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 April 2001Active

People with Significant Control

Mr Richard Kenneth Huckle
Notified on:11 April 2017
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:2, Hartfield Road, West Wickham, England, BR4 9DA
Nature of control:
  • Significant influence or control
Mrs Coral Ann Brewood
Notified on:11 April 2017
Status:Active
Date of birth:January 1943
Nationality:British
Address:Legacy House, South Norwood, SE25 5AJ
Nature of control:
  • Significant influence or control
Miss Claire Brewood
Notified on:11 April 2017
Status:Active
Date of birth:October 1973
Nationality:British
Address:Legacy House, South Norwood, SE25 5AJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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