ASSOCIATE PROPERTIES LIMITED
Overview
| Company Name | ASSOCIATE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03923428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASSOCIATE PROPERTIES LIMITED located?
| Registered Office Address | 37 Honeycomb Way Northfield B31 1RA Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ASSOCIATE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ASSOCIATE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jenny Ka Yee Lo as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jenny Ka Yee Lo as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Notification of Ponny Po Kwong Lo as a person with significant control on Mar 16, 2021 | 2 pages | PSC01 | ||
Director's details changed for Mr Po Lo on Mar 10, 2021 | 2 pages | CH01 | ||
Cessation of Ponny Po Kwong Lo as a person with significant control on Mar 10, 2021 | 1 pages | PSC07 | ||
Change of details for Miss Jenny Ka Yee Lo as a person with significant control on Feb 20, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Chatham Road, Northfield Birmingham West Midlands B31 2PH to 37 Honeycomb Way Northfield Birmingham West Midlands B31 1RA on May 27, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Who are the officers of ASSOCIATE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LO, Jenny Ka Yee | Director | Honeycomb Way B31 1RA Birmingham 37 England | England | British | Architect | 162882370001 | ||||
| LO, Ponny Po Kwong | Director | Honeycomb Way Northfield B31 1RA Birmingham 37 West Midlands England | United Kingdom | British | Director | 99891680003 | ||||
| LO, Yin Ling Chan | Secretary | 7 Chatham Road, Northfield Birmingham B31 2PH West Midlands | British | 68763530004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| LO, Jenny Ka Yee | Director | Honeycomb Way Northfield B31 1RA Birmingham 37 West Midlands England | England | British | Consultant | 175315530001 | ||||
| LO, Po Kwong Ponny | Director | 37 Honeycomb Way Northfield B31 1RA Birmingham | British | Civil Engineer | 68763670003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ASSOCIATE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ponny Po Kwong Lo | Mar 16, 2021 | Honeycomb Way Northfield B31 1RA Birmingham 37 West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ponny Po Kwong Lo | Jan 18, 2017 | Honeycomb Way Northfield B31 1RA Birmingham 37 West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0