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Advanced Properties Limited LONDON

Advanced Properties started in year 2002 as Private Limited Company with registration number 04465085. The Advanced Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 11 Park Royal Metro Centre. Postal code: NW10 7PA.

The firm has 2 directors, namely Sasan J., Korosh I.. Of them, Sasan J., Korosh I. have been with the company the longest, being appointed on 19 June 2002. As of 29 April 2024, there was 1 ex secretary - Sasan J.. There were no ex directors.

Advanced Properties Limited Address / Contact

Office Address 11 Park Royal Metro Centre
Office Address2 Britannia Way
Town London
Post code NW10 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04465085
Date of Incorporation Wed, 19th Jun 2002
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Sasan J.

Position: Director

Appointed: 19 June 2002

Korosh I.

Position: Director

Appointed: 19 June 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2002

Resigned: 19 June 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 June 2002

Resigned: 19 June 2002

Sasan J.

Position: Secretary

Appointed: 19 June 2002

Resigned: 01 June 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Sass J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Sass J.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth347 895356 499    
Balance Sheet
Cash Bank On Hand  36 04741 823254 488207 151
Net Assets Liabilities  370 808372 391511 808495 669
Property Plant Equipment  626 511626 511303 536303 536
Cash Bank In Hand8 51939 073    
Current Assets8 51939 073    
Net Assets Liabilities Including Pension Asset Liability347 895356 499    
Tangible Fixed Assets626 511626 511    
Reserves/Capital
Called Up Share Capital284 064284 064    
Profit Loss Account Reserve63 83172 435    
Shareholder Funds347 895356 499    
Other
Average Number Employees During Period  2222
Creditors  61 54840 41946 21615 018
Net Current Assets Liabilities-26 626-12 823-25 5011 404208 272192 133
Other Creditors  61 17640 04846 21615 018
Other Disposals Property Plant Equipment    322 975 
Property Plant Equipment Gross Cost  626 511626 511303 536303 536
Taxation Social Security Payable  372371  
Total Assets Less Current Liabilities599 885613 688601 010627 915511 808 
Creditors Due After One Year251 990257 189    
Creditors Due Within One Year35 14551 896    
Fixed Assets626 511626 511    
Tangible Fixed Assets Cost Or Valuation626 511626 511    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 18th, March 2024 		Free Download (4 pages)

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