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ASSETGUARD PROPERTY CONSULTANTS LIMITED

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ASSETGUARD PROPERTY CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03965515

Incorporation date

06/04/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Little Acre, East End Way, Pinner, Middx HA5 3BSCopy
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Latest events (Record since 06/04/2000)
dot icon30/03/2026
Change of share class name or designation
View PDF (2 pages)
dot icon30/03/2026
Resolutions
View PDF (1 pages)
dot icon20/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon15/09/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon13/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon14/09/2024
Confirmation statement made on 2024-08-12 with no updates
View PDF (3 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon15/09/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon14/09/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon15/05/2021
Confirmation statement made on 2021-04-09 with no updates
View PDF (3 pages)
dot icon14/05/2021
Appointment of Benjamin Yonnie Lee Coren as a director on 2020-05-01
View PDF (2 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon10/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon06/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-09 with no updates
View PDF (3 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-09 with no updates
View PDF (3 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with no updates
View PDF (3 pages)
dot icon19/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon08/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (6 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon15/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (9 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon14/05/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon14/05/2015
Resolutions
View PDF (24 pages)
dot icon15/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (9 pages)
dot icon23/12/2014
Appointment of Mr Adam David Coren as a director on 2014-12-01
View PDF (2 pages)
dot icon23/12/2014
Appointment of Mrs Hazel Frances Coren as a director on 2014-12-01
View PDF (2 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon16/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (7 pages)
dot icon16/04/2014
Appointment of Mr Joel Anthony Coren as a director
View PDF (2 pages)
dot icon08/01/2014
Statement of capital following an allotment of shares on 2013-11-14
View PDF (7 pages)
dot icon08/01/2014
Statement of capital following an allotment of shares on 2013-11-14
View PDF (5 pages)
dot icon08/01/2014
Statement of capital following an allotment of shares on 2013-11-14
View PDF (4 pages)
dot icon08/01/2014
Statement of capital following an allotment of shares on 2013-11-14
View PDF (4 pages)
dot icon08/01/2014
Statement of capital following an allotment of shares on 2013-11-14
View PDF (4 pages)
dot icon19/12/2013
Change of share class name or designation
View PDF (2 pages)
dot icon19/11/2013
Statement of company's objects
View PDF (2 pages)
dot icon19/11/2013
Resolutions
View PDF (24 pages)
dot icon24/10/2013
Total exemption full accounts made up to 2013-03-31
View PDF (6 pages)
dot icon07/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2012
Total exemption full accounts made up to 2012-03-31
View PDF (6 pages)
dot icon18/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (6 pages)
dot icon09/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon15/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon31/12/2009
Registered office address changed from 10-12 Love Lane Pinner Middlesex HA5 3ES on 2009-12-31
View PDF (1 pages)
dot icon30/05/2009
Return made up to 06/04/09; full list of members
View PDF (3 pages)
dot icon30/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (6 pages)
dot icon21/07/2008
Return made up to 06/04/08; full list of members
View PDF (3 pages)
dot icon23/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon01/06/2007
Return made up to 06/04/07; full list of members
View PDF (6 pages)
dot icon21/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/06/2006
Return made up to 06/04/06; full list of members
View PDF (6 pages)
dot icon17/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon03/08/2005
Return made up to 06/04/05; full list of members
View PDF (6 pages)
dot icon05/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon13/05/2004
Return made up to 06/04/04; full list of members
View PDF (6 pages)
dot icon24/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon22/04/2003
Return made up to 06/04/03; full list of members
View PDF (6 pages)
dot icon20/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (6 pages)
dot icon10/07/2002
Registered office changed on 10/07/02 from: premier house 313 kilburn lane london W9 3EG
View PDF (1 pages)
dot icon02/05/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon23/04/2002
Return made up to 06/04/02; full list of members
View PDF (6 pages)
dot icon08/08/2001
Registered office changed on 08/08/01 from: 2 bath place london EC2A 3JJ
View PDF (1 pages)
dot icon16/05/2001
Return made up to 06/04/01; full list of members
View PDF (5 pages)
dot icon11/04/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon06/06/2000
Memorandum and Articles of Association
View PDF (12 pages)
dot icon19/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2000
Secretary resigned
View PDF (1 pages)
dot icon19/05/2000
Director resigned
View PDF (1 pages)
dot icon19/05/2000
New secretary appointed
View PDF (2 pages)
dot icon19/05/2000
New director appointed
View PDF (2 pages)
dot icon19/05/2000
Registered office changed on 19/05/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon06/04/2000
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+268.45 % *

* during past year

Cash in Bank

£47,320.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
4
43.54K
-
0.00
62.53K
-
2022
5
46.86K
-
0.00
12.84K
-
2023
5
81.97K
-
0.00
47.32K
-
2023
5
81.97K
-
0.00
47.32K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

81.97K £Ascended74.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.32K £Ascended268.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Nominee Director
05/04/2000 - 05/04/2000
2783
Dwyer, Daniel John
Nominee Secretary
05/04/2000 - 05/04/2000
1327
Coren, Jonathan Bradley
Director
06/04/2000 - Present
32
Mrs Hazel Frances Coren
Director
01/12/2014 - Present
13
Coren, Joel Anthony
Director
07/04/2013 - Present
11

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASSETGUARD PROPERTY CONSULTANTS LIMITED

ASSETGUARD PROPERTY CONSULTANTS LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at Little Acre, East End Way, Pinner, Middx HA5 3BS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETGUARD PROPERTY CONSULTANTS LIMITED?

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ASSETGUARD PROPERTY CONSULTANTS LIMITED is currently Active. It was registered on 06/04/2000 .

Where is ASSETGUARD PROPERTY CONSULTANTS LIMITED located?

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ASSETGUARD PROPERTY CONSULTANTS LIMITED is registered at Little Acre, East End Way, Pinner, Middx HA5 3BS.

What does ASSETGUARD PROPERTY CONSULTANTS LIMITED do?

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ASSETGUARD PROPERTY CONSULTANTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does ASSETGUARD PROPERTY CONSULTANTS LIMITED have?

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ASSETGUARD PROPERTY CONSULTANTS LIMITED had 5 employees in 2023.

What is the latest filing for ASSETGUARD PROPERTY CONSULTANTS LIMITED?

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The latest filing was on 30/03/2026: Change of share class name or designation.