ASSURED RENOVATIONS AND MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

03450121

Incorporation date

15/10/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1997)

16/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

27/04/2024

Registered office address changed from 248 Hither Green Lane London SE13 6TT to Flat 1 33 Sandford Road Bromley BR2 9AL on 2024-04-27

View PDF (1 pages)

15/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

29/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

16/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

14/01/2021

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

21/12/2020

Registration of charge 034501210040, created on 2020-12-16

View PDF (7 pages)

22/07/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

21/11/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

10/04/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 27 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 13 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 14 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 18 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 19 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 15 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 16 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 20 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 24 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 21 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 22 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 23 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 31 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 25 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 29 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 32 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 33 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 30 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 17 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 28 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

09/04/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

27/07/2018

Micro company accounts made up to 2017-10-31

View PDF (7 pages)

30/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

30/10/2017

Director's details changed for Mr Martin Ian Elliott on 2017-10-15

View PDF (2 pages)

29/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

05/11/2016

Registration of charge 034501210039, created on 2016-10-27

View PDF (9 pages)

22/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

14/06/2016

Registration of charge 034501210038, created on 2016-06-02

View PDF (10 pages)

28/05/2016

Registration of charge 034501210037, created on 2016-05-27

View PDF (12 pages)

21/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (3 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

04/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

10/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

27/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 36

View PDF (7 pages)

21/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

20/10/2011

Director's details changed for Martin Ian Elliott on 2011-01-02

View PDF (2 pages)

20/10/2011

Secretary's details changed for Mrs Joyce Elliott on 2011-01-02

View PDF (1 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

22/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Martin Ian Elliott on 2009-10-15

View PDF (2 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (5 pages)

24/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

10/08/2009

Capitals not rolled up

View PDF (2 pages)

20/01/2009

Return made up to 15/10/08; full list of members

View PDF (3 pages)

19/01/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Location of debenture register

View PDF (1 pages)

19/01/2009

Registered office changed on 19/01/2009 from 132 arngask road catford london SE6 1XX

View PDF (1 pages)

18/12/2008

Ad 31/10/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

15/02/2008

Return made up to 15/10/07; full list of members

View PDF (2 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2006

Return made up to 15/10/05; full list of members

View PDF (6 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

22/11/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Registered office changed on 07/04/04 from: 119C algernon road london SE13 7AP

View PDF (1 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Return made up to 15/10/03; full list of members

View PDF (6 pages)

30/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

19/06/2003

Resolutions

View PDF (1 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Registered office changed on 15/08/01 from: 96 forest hill road london SE22 0RS

View PDF (2 pages)

24/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

08/09/2000

Accounts made up to 1999-10-31

View PDF (4 pages)

02/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (3 pages)

27/07/1999

Resolutions

View PDF (1 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1999

Registered office changed on 29/03/99 from: 119 algernon road london SE13 7AP

View PDF (1 pages)

25/03/1999

Certificate of change of name

View PDF (3 pages)

09/02/1999

Return made up to 15/10/98; full list of members

View PDF (6 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

02/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

15/10/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
3.20M
-
0.00
69.04K
-

2022
2
3.21M
-
0.00
18.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	14/10/1997 - 14/10/1997	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/10/1997 - 14/10/1997	12863
Elliott, Martin Ian	Director	15/10/1997 - Present	11
Elliott, Joyce	Secretary	17/08/2000 - Present	-
Nembhard, Jason Antonio	Secretary	14/10/1998 - 16/08/2000	-

Persons with Significant Control

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15/04/1996

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SC127217

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SC278017

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Description

About ASSURED RENOVATIONS AND MAINTENANCE LIMITED

ASSURED RENOVATIONS AND MAINTENANCE LIMITED is an(a) Active company incorporated on 15/10/1997 with the registered office located at Flat 1 33 Sandford Road, Bromley BR2 9AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED RENOVATIONS AND MAINTENANCE LIMITED?

ASSURED RENOVATIONS AND MAINTENANCE LIMITED is currently Active. It was registered on 15/10/1997 .

Where is ASSURED RENOVATIONS AND MAINTENANCE LIMITED located?

ASSURED RENOVATIONS AND MAINTENANCE LIMITED is registered at Flat 1 33 Sandford Road, Bromley BR2 9AL.

What does ASSURED RENOVATIONS AND MAINTENANCE LIMITED do?

ASSURED RENOVATIONS AND MAINTENANCE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASSURED RENOVATIONS AND MAINTENANCE LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-15 with no updates.