ASSURED PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

06745355

Incorporation date

10/11/2008

Size

Total Exemption Full

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 10/11/2008)

17/12/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

20/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

03/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

12/12/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

21/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

22/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

11/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

24/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

30/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

22/11/2019

Change of details for Mr Panicos Ellinas as a person with significant control on 2019-05-01

View PDF (2 pages)

21/11/2019

Notification of Eea Holdings Ltd as a person with significant control on 2019-05-01

View PDF (2 pages)

21/11/2019

Cessation of Elena Ellinas as a person with significant control on 2019-05-01

View PDF (1 pages)

21/11/2019

Cessation of Jayne Ellinas as a person with significant control on 2019-05-01

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (5 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

16/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

24/09/2018

Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY to 869 High Road London N12 8QA on 2018-09-24

View PDF (1 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

04/12/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

04/12/2017

Notification of Jayne Ellinas as a person with significant control on 2016-11-30

View PDF (2 pages)

04/12/2017

Notification of Elena Ellinas as a person with significant control on 2016-12-16

View PDF (2 pages)

04/12/2017

Change of details for Mr Panicos Ellinas as a person with significant control on 2016-11-30

View PDF (2 pages)

24/11/2017

Director's details changed for Mr Panicos Ellinas on 2017-11-24

View PDF (2 pages)

24/11/2017

Secretary's details changed for Mr Panicos Ellinas on 2017-11-24

View PDF (1 pages)

11/07/2017

Previous accounting period extended from 2016-11-30 to 2017-04-30

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

03/12/2015

Director's details changed for Panicos Ellinas on 2015-12-03

View PDF (2 pages)

03/12/2015

Secretary's details changed for Panicos Ellinas on 2015-12-03

View PDF (1 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

21/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/05/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (4 pages)

21/05/2014

Resolutions

View PDF (34 pages)

18/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

03/01/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

30/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

07/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

11/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

09/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

19/11/2008

Director and secretary appointed panicos ellinas

View PDF (2 pages)

12/11/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

12/11/2008

Appointment terminated director barbara kahan

View PDF (1 pages)

10/11/2008

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-49.55 % *

* during past year

Cash in Bank

£725,825.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
15
258.69K
-
0.00
1.27M
-

2022
18
259.03K
-
0.00
1.44M
-

2023
17
175.09K
-
0.00
725.83K
-

2023
17
175.09K
-
0.00
725.83K
-

Employees

2023

Employees

17 -6 % *

Net Assets(GBP)

175.09K £-32.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

725.83K £-49.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	10/11/2008 - 10/11/2008	27944
Ellinas, Panicos	Director	10/11/2008 - Present	24
Ellinas, Panicos	Secretary	10/11/2008 - Present	1
TEMPLE SECRETARIES LIMITED	Corporate Secretary	10/11/2008 - 10/11/2008	-

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ASSURED PROPERTY SERVICES LIMITED

ASSURED PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 10/11/2008 with the registered office located at 869 High Road, London N12 8QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED PROPERTY SERVICES LIMITED?

ASSURED PROPERTY SERVICES LIMITED is currently Active. It was registered on 10/11/2008 .

Where is ASSURED PROPERTY SERVICES LIMITED located?

ASSURED PROPERTY SERVICES LIMITED is registered at 869 High Road, London N12 8QA.

What does ASSURED PROPERTY SERVICES LIMITED do?

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

How many employees does ASSURED PROPERTY SERVICES LIMITED have?

ASSURED PROPERTY SERVICES LIMITED had 17 employees in 2023.

What is the latest filing for ASSURED PROPERTY SERVICES LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-10 with no updates.