ASSETGUARD PROPERTY CONSULTANTS LIMITED
Overview
| Company Name | ASSETGUARD PROPERTY CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03965515 |
| 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 ASSETGUARD PROPERTY CONSULTANTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ASSETGUARD PROPERTY CONSULTANTS LIMITED located?
| Registered Office Address | Little Acre East End Way HA5 3BS Pinner Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETGUARD PROPERTY CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER HOUSE CONSULTANTS LIMITED | Apr 06, 2000 | Apr 06, 2000 |
What are the latest accounts for ASSETGUARD PROPERTY CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASSETGUARD PROPERTY CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for ASSETGUARD PROPERTY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Benjamin Yonnie Lee Coren as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Who are the officers of ASSETGUARD PROPERTY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COREN, Hazel Frances | Secretary | Little Acre East End Way HA5 3BS Pinner Middx | British | 98808880003 | ||||||
| COREN, Adam David | Director | East End Way HA5 3BS Pinner Little Acre Middx United Kingdom | United Kingdom | British | 193688690001 | |||||
| COREN, Benjamin Yonnie Lee | Director | East End Way HA5 3BS Pinner Little Acre Middlesex United Kingdom | United Kingdom | British | 283222270001 | |||||
| COREN, Hazel Frances | Director | East End Way HA5 3BS Pinner Little Acre Middx United Kingdom | England | British | 98808880003 | |||||
| COREN, Joel Anthony | Director | East End Way HA5 3BS Pinner Little Acre Middx | United Kingdom | British | 172481440001 | |||||
| COREN, Jonathan Bradley | Director | Little Acre East End Way HA5 3BS Pinner Middlesex | England | British | 3618650002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 |
What are the latest statements on persons with significant control for ASSETGUARD PROPERTY CONSULTANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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