ADVANCE HOUSE LIMITED

Register to unlock more data on OkredoRegister

ADVANCE HOUSE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03030373

Incorporation date

08/03/1995

Size

Micro Entity

Contacts

Registered address

Registered address

34 Advance House 109 Ladbroke Grove, London W11 1PGCopy
copy info iconCopy
See on map
Latest events (Record since 08/03/1995)
dot icon15/07/2025
Compulsory strike-off action has been suspended
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon12/02/2025
Micro company accounts made up to 2023-12-31
dot icon30/04/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon05/02/2024
Amended total exemption full accounts made up to 2022-12-31
dot icon05/02/2024
Amended total exemption full accounts made up to 2021-12-31
dot icon07/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/05/2023
Appointment of Ms Meredith Ursula Coral as a director on 2023-03-16
dot icon18/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon06/05/2022
Micro company accounts made up to 2021-12-31
dot icon19/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon19/03/2021
Confirmation statement made on 2021-03-08 with updates
dot icon16/02/2021
Micro company accounts made up to 2020-12-31
dot icon20/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon19/03/2020
Micro company accounts made up to 2019-12-31
dot icon11/06/2019
Micro company accounts made up to 2018-12-31
dot icon21/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon17/04/2018
Micro company accounts made up to 2017-12-31
dot icon15/03/2018
Confirmation statement made on 2018-03-08 with updates
dot icon27/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon17/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon05/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon04/04/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon15/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon06/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon06/04/2015
Director's details changed for Diana Catriona Hamilton Mcadam on 2012-09-26
dot icon01/04/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon30/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon30/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon21/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon10/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/04/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon24/01/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/04/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon05/04/2010
Director's details changed for Andrew Jonathan Barton on 2010-04-05
dot icon05/04/2010
Director's details changed for Diana Catriona Hamilton Mcadam on 2010-04-05
dot icon01/07/2009
Registered office changed on 01/07/2009 from flat 26 advance house 109 ladbroke grove london W11 1PG
dot icon01/07/2009
Appointment terminated director and secretary caroline ryan
dot icon30/03/2009
Return made up to 08/03/09; full list of members
dot icon13/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon27/08/2008
Director appointed andrew jonathan barton
dot icon27/08/2008
Director appointed diana catriona hamilton mcadam
dot icon16/04/2008
Appointment terminated director maureen nelson-payne
dot icon16/04/2008
Director appointed caroline ryan
dot icon16/04/2008
Registered office changed on 16/04/2008 from flat 16 advance house 109 ladbroke grove london W11 1PG
dot icon31/03/2008
Return made up to 08/03/08; no change of members
dot icon07/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon16/04/2007
Return made up to 08/03/07; full list of members
dot icon18/01/2007
Accounts for a dormant company made up to 2006-12-31
dot icon17/03/2006
Return made up to 08/03/06; no change of members
dot icon09/02/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon09/04/2005
Return made up to 08/03/05; no change of members
dot icon10/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon08/05/2004
Return made up to 08/03/04; full list of members
dot icon23/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon29/04/2003
Return made up to 08/03/03; change of members
dot icon15/05/2002
Accounts for a dormant company made up to 2001-12-31
dot icon29/03/2002
Return made up to 08/03/02; no change of members
dot icon03/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/05/2001
Return made up to 05/04/01; full list of members
dot icon01/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon06/06/2000
Return made up to 08/03/00; full list of members
dot icon21/04/1999
Accounts for a dormant company made up to 1998-12-31
dot icon30/03/1999
Return made up to 08/03/99; no change of members
dot icon29/09/1998
Accounts for a dormant company made up to 1997-12-31
dot icon06/04/1998
Return made up to 08/03/98; no change of members
dot icon26/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon29/04/1997
Return made up to 08/03/97; full list of members
dot icon04/11/1996
Accounts for a dormant company made up to 1995-12-31
dot icon04/11/1996
Resolutions
dot icon28/06/1996
Return made up to 08/03/96; full list of members
dot icon04/04/1996
Return made up to 08/03/95; full list of members
dot icon16/03/1995
Accounting reference date notified as 31/12
dot icon08/03/1995
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/03/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
21.00
-
0.00
-
-
2021
0
21.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

21.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ryan, Caroline
Director
02/04/2008 - 26/06/2009
-
Ryan, Caroline
Secretary
08/03/1995 - 26/06/2009
-
Coral, Meredith Ursula
Director
16/03/2023 - Present
-
Nelson-Payne, Maureen Barbara
Director
08/03/1995 - 02/04/2008
-
Barton, Andrew Jonathan
Director
11/06/2008 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ADVANCE HOUSE LIMITED

ADVANCE HOUSE LIMITED is an(a) Active company incorporated on 08/03/1995 with the registered office located at 34 Advance House 109 Ladbroke Grove, London W11 1PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE HOUSE LIMITED?

toggle

ADVANCE HOUSE LIMITED is currently Active. It was registered on 08/03/1995 .

Where is ADVANCE HOUSE LIMITED located?

toggle

ADVANCE HOUSE LIMITED is registered at 34 Advance House 109 Ladbroke Grove, London W11 1PG.

What does ADVANCE HOUSE LIMITED do?

toggle

ADVANCE HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADVANCE HOUSE LIMITED?

toggle

The latest filing was on 15/07/2025: Compulsory strike-off action has been suspended.