ASSET HOUSE NEGOTIATORS LTD

Key Data

Status

Active

Company No.

04661825

Incorporation date

11/02/2003

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

25/02/2026

Confirmation statement made on 2026-02-11 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 2025-02-11 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

22/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (9 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (9 pages)

14/11/2022

Appointment of Mrs Susanne Schmidt as a secretary on 2022-11-01

View PDF (2 pages)

14/11/2022

Termination of appointment of Andreas Calice as a secretary on 2022-11-01

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-02-11 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 2020-02-11 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

13/09/2019

Resolutions

View PDF (3 pages)

19/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

22/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

14/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

31/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

31/12/2015

Micro company accounts made up to 2015-03-31

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

11/03/2015

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)

31/12/2014

Registered office address changed from C/O Studio Three 5-11 Westbourne Grove London W2 4UA to 141 Hemingford Road London N1 1BZ on 2014-12-31

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

31/12/2013

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

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

06/03/2013

Appointment of Mr Andreas Calice as a secretary

View PDF (2 pages)

06/03/2013

Termination of appointment of Maria Calice as a director

View PDF (1 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/03/2012

Annual return made up to 2012-02-11 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)

27/12/2011

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

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

10/03/2010

Annual return made up to 2010-02-11 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)

10/03/2010

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

View PDF (2 pages)

10/03/2010

Certificate of change of name

View PDF (3 pages)

26/02/2010

Change of name notice

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

18/11/2009

Resolutions

View PDF (1 pages)

05/06/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

27/01/2009

Return made up to 11/02/08; full list of members

View PDF (3 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 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 (1 pages)

25/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

02/04/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

15/09/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

17/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

17/02/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

11/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

19/07/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

26/05/2004

Certificate of change of name

View PDF (2 pages)

22/05/2003

Registered office changed on 22/05/03 from: clevelands, steels lane oxscott surrey KT22 orf

View PDF (1 pages)

14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

06/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2003

Ad 15/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (9 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

11/02/2027

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
74.10K
-
0.00
-
-

2023
0
74.14K
-
8.38K
-
-

2023
0
74.14K
-
8.38K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

74.14K £- *

Total Assets(GBP)

Turnover(GBP)

8.38K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON DIRECTOR LTD	Nominee Director	11/02/2003 - 11/02/2003	12606
Calice, Franz	Secretary	15/02/2003 - 16/07/2004	-
Calice, Andreas	Secretary	01/03/2013 - 01/11/2022	-
Schmidt, Susanne	Secretary	01/11/2022 - Present	-
BRIGHTON SECRETARY LTD	Nominee Secretary	11/02/2003 - 11/02/2003	12343

Persons with Significant Control

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

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Description

About ASSET HOUSE NEGOTIATORS LTD

ASSET HOUSE NEGOTIATORS LTD is an(a) Active company incorporated on 11/02/2003 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 NEGOTIATORS LTD?

ASSET HOUSE NEGOTIATORS LTD is currently Active. It was registered on 11/02/2003 .

Where is ASSET HOUSE NEGOTIATORS LTD located?

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

What does ASSET HOUSE NEGOTIATORS LTD do?

ASSET HOUSE NEGOTIATORS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ASSET HOUSE NEGOTIATORS LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-11 with no updates.