ASSET HOUSE ADVISERS LTD

Key Data

Status

Active

Company No.

03934388

Incorporation date

28/02/2000

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

25/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

03/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (9 pages)

22/02/2023

Termination of appointment of Andreas Calice as a secretary on 2023-02-22

View PDF (1 pages)

22/02/2023

Appointment of Mrs Susanne Schmidt as a secretary on 2023-02-22

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (9 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

21/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (9 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

06/03/2018

Resolutions

View PDF (3 pages)

04/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

03/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

31/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

04/02/2016

Certificate of change of name

View PDF (3 pages)

31/12/2015

Micro company accounts made up to 2015-03-31

View PDF (7 pages)

22/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

22/04/2015

Director's details changed for Franz Calice on 2014-09-01

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/12/2014

Registered office address changed from C/O Studio Three 5-11 Westbourne Grove London W2 4UA to 141 Hemingford Road London N1 1BZ on 2014-12-29

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

20/09/2012

Certificate of change of name

View PDF (3 pages)

23/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

23/03/2012

Director's details changed for Franz Calice on 2011-09-15

View PDF (2 pages)

23/03/2012

Registered office address changed from 91 Princedale Road London Greater London W11 4NS United Kingdom on 2012-03-23

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

07/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Franz Calice on 2010-02-16

View PDF (2 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

02/07/2009

Memorandum and Articles of Association

View PDF (6 pages)

30/06/2009

Certificate of change of name

View PDF (3 pages)

04/06/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

21/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

17/11/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

17/11/2008

Registered office changed on 17/11/2008 from 27 chippenham mews london W9 2AN

View PDF (1 pages)

17/11/2008

Director's change of particulars / franz calice / 03/11/2008

View PDF (2 pages)

17/11/2008

Secretary's change of particulars / andreas calice / 17/11/2008

View PDF (1 pages)

25/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

02/04/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

15/09/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

09/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

05/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

27/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

22/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

08/01/2004

Return made up to 28/02/03; full list of members

View PDF (6 pages)

27/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

11/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

12/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

Registered office changed on 30/03/00 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP

View PDF (1 pages)

30/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Registered office changed on 06/03/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
60.74K
-
0.00
-
-

2023
0
58.73K
-
20.06K
-
-

2023
0
58.73K
-
20.06K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

58.73K £- *

Total Assets(GBP)

Turnover(GBP)

20.06K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Franz Calice	Director	01/03/2000 - Present	2
BRIGHTON SECRETARY LIMITED	Nominee Secretary	28/02/2000 - 28/02/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	28/02/2000 - 28/02/2000	9606
Calice, Andreas	Secretary	01/03/2000 - 22/02/2023	-
Schmidt, Susanne	Secretary	22/02/2023 - Present	-

Persons with Significant Control

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

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Description

About ASSET HOUSE ADVISERS LTD

ASSET HOUSE ADVISERS LTD is an(a) Active company incorporated on 28/02/2000 with the registered office located at 141 Hemingford Road, London N1 1BZ. There are currently 2 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 ASSET HOUSE ADVISERS LTD?

ASSET HOUSE ADVISERS LTD is currently Active. It was registered on 28/02/2000 .

Where is ASSET HOUSE ADVISERS LTD located?

ASSET HOUSE ADVISERS LTD is registered at 141 Hemingford Road, London N1 1BZ.

What does ASSET HOUSE ADVISERS LTD do?

ASSET HOUSE ADVISERS LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ASSET HOUSE ADVISERS LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-19 with no updates.