Advance House Limited in 109 Ladbroke Grove LONDON

Advance House Limited LONDON

Founded in 1995, Advance House, classified under reg no. 03030373 is an active company. Currently registered at 34 Advance House W11 1PG, London the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Meredith C., Andrew B. and Diana M.. Of them, Andrew B., Diana M. have been with the company the longest, being appointed on 11 June 2008 and Meredith C. has been with the company for the least time - from 16 March 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Caroline R. who worked with the the company until 26 June 2009.

Advance House Limited Address / Contact

Office Address	34 Advance House
Office Address2	109 Ladbroke Grove
Town	London
Post code	W11 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03030373
Date of Incorporation	Wed, 8th Mar 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Meredith C.

Position: Director

Appointed: 16 March 2023

Andrew B.

Position: Director

Appointed: 11 June 2008

Diana M.

Position: Director

Appointed: 11 June 2008

Caroline R.

Position: Director

Appointed: 02 April 2008

Resigned: 26 June 2009

Caroline R.

Position: Secretary

Appointed: 08 March 1995

Resigned: 26 June 2009

Maureen N.

Position: Director

Appointed: 08 March 1995

Resigned: 02 April 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Andrew B. This PSC.

Andrew B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	21	21	21
Net Assets Liabilities	21	21	21

Other
Average Number Employees During Period	2	2
Net Current Assets Liabilities	21	21	21
Total Assets Less Current Liabilities	21	21	21

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 6th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 19th, March 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 11th, June 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 4th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 15th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 6th, April 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 1st, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 30th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 21st, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, January 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 5th, April 2010	annual return	Free Download (12 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 13th, January 2009	accounts	Free Download (1 page)
363s	Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, February 2008	accounts	Free Download (1 page)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (12 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, January 2007	accounts	Free Download (1 page)
363s	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, June 2005	accounts	Free Download (1 page)
363s	Period up to April 9, 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 9, 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (1 page)
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (10 pages)
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, June 2003	accounts	Free Download (1 page)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (1 page)
363s	Period up to May 15, 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (15 pages)
363s	Period up to May 15, 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 1st, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 1st, August 2000	accounts	Free Download (1 page)
363s	Period up to June 6, 2000 - Annual return with full member list filed on: 6th, June 2000	annual return	Free Download (11 pages)
363s	Period up to June 6, 2000 - Annual return with full member list filed on: 6th, June 2000	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 21st, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 21st, April 1999	accounts	Free Download (1 page)
363s	Period up to March 30, 1999 - Annual return with full member list filed on: 30th, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 30, 1999 - Annual return with full member list filed on: 30th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, September 1998	accounts	Free Download (1 page)
363s	Period up to April 6, 1998 - Annual return with full member list filed on: 6th, April 1998	annual return	Free Download
363s	Period up to April 6, 1998 - Annual return with full member list filed on: 6th, April 1998	annual return
AA	Dormant company accounts made up to December 31, 1996 filed on: 26th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 26th, October 1997	accounts	Free Download (1 page)
363s	Period up to April 29, 1997 - Annual return with full member list filed on: 29th, April 1997	annual return	Free Download (6 pages)
363s	Period up to April 29, 1997 - Annual return with full member list filed on: 29th, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download (2 pages)
363s	Period up to June 28, 1996 - Annual return with full member list filed on: 28th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 28, 1996 - Annual return with full member list filed on: 28th, June 1996	annual return	Free Download (6 pages)
363s	Period up to April 4, 1996 - Annual return with full member list filed on: 4th, April 1996	annual return	Free Download (6 pages)
363s	Period up to April 4, 1996 - Annual return with full member list filed on: 4th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 16th, March 1995	accounts	Free Download (1 page)

Advance House Limited LONDON

Advance House Limited Address / Contact

Company Information / Profile

Company staff

Meredith C.

Andrew B.

Diana M.

Caroline R.

Caroline R.

Maureen N.

People with significant control

Annual reports financial information

Company filings

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