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ASSURED PRESERVATIONS LIMITED

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

This company is commonly known as Assured Preservations Limited. The company was founded 25 years ago and was given the registration number 03616925. The firm's registered office is in LONDON. You can find them at 25 Balham High Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ASSURED PRESERVATIONS LIMITED
Company Number:03616925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1998
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:25 Balham High Road, London, SW12 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Balham High Road, London, United Kingdom, SW12 9AL

Corporate Secretary01 August 2008Active
153a, Shirley Road, Croydon, England, CR0 8SS

Director17 August 1998Active
2 Golf Cottages, Cattlegate Road, Enfield, EN2 8BA

Secretary01 September 2007Active
106 Orchard Way, Croydon, CR0 7NN

Secretary17 April 2008Active
1 Kynaston Avenue, Thornton Heath, CR7 7BY

Secretary17 August 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary17 August 1998Active
1 Kynaston Avenue, Thornton Heath, CR7 7BY

Director17 August 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director17 August 1998Active

People with Significant Control

Mr Paul Leslie Ewen
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:25, Balham High Road, London, SW12 9AL
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 (7 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
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-10-02Officers

Change person director company with change date.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Change account reference date company previous shortened.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts amended with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-11-21Accounts

Accounts amended with made up date.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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