ADVANCE PROPERTY MANAGEMENT (SE) LTD

ADVANCE PROPERTY MANAGEMENT (SE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCE PROPERTY MANAGEMENT (SE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04465995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCE PROPERTY MANAGEMENT (SE) LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ADVANCE PROPERTY MANAGEMENT (SE) LTD located?

    Registered Office Address
    Suite 2, The Aquarium
    Lower Anchor Street
    CM2 0AU Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCE PROPERTY MANAGEMENT (SE) LTD?

    Previous Company Names
    Company NameFromUntil
    ADVANCE HEALTH LIMITEDMar 28, 2007Mar 28, 2007
    ROSEBALL HOMES LIMITEDJun 20, 2002Jun 20, 2002

    What are the latest accounts for ADVANCE PROPERTY MANAGEMENT (SE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ADVANCE PROPERTY MANAGEMENT (SE) LTD?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for ADVANCE PROPERTY MANAGEMENT (SE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Change of details for Mr Marc Lawrence Sharifi as a person with significant control on Feb 15, 2024

    2 pagesPSC04

    Director's details changed for Mr Marc Lawrence Sharifi on Feb 15, 2024

    2 pagesCH01

    Certificate of change of name

    Company name changed advance health LIMITED\certificate issued on 05/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2023

    RES15

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Suite 2, the Aquarium Lower Anchor Street Chelmsford CM2 0AU on Mar 09, 2021

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Termination of appointment of Louise Margaret Hockley as a secretary on Oct 12, 2020

    1 pagesTM02

    Confirmation statement made on May 24, 2020 with updates

    4 pagesCS01

    Confirmation statement made on May 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ADVANCE PROPERTY MANAGEMENT (SE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARIFI, Marc Lawrence
    Lower Anchor Street
    CM2 0AU Chelmsford
    Suite 2, The Aquarium
    England
    Director
    Lower Anchor Street
    CM2 0AU Chelmsford
    Suite 2, The Aquarium
    England
    United KingdomBritish45541920002
    HOCKLEY, Louise Margaret
    50 Alderwood Drive
    Abridge
    RM4 1DJ Romford
    Essex
    Secretary
    50 Alderwood Drive
    Abridge
    RM4 1DJ Romford
    Essex
    British121996950001
    SHARIFI, Warren David
    2 Elm Terrace
    High Elms
    IG8 0UP Woodford Green
    Secretary
    2 Elm Terrace
    High Elms
    IG8 0UP Woodford Green
    British44054050003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SHARIFI, Warren David
    2 Elm Terrace
    High Elms
    IG8 0UP Woodford Green
    Director
    2 Elm Terrace
    High Elms
    IG8 0UP Woodford Green
    EnglandBritish44054050003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ADVANCE PROPERTY MANAGEMENT (SE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Lawrence Sharifi
    Lower Anchor Street
    CM2 0AU Chelmsford
    Suite 2, The Aquarium
    England
    Apr 06, 2016
    Lower Anchor Street
    CM2 0AU Chelmsford
    Suite 2, The Aquarium
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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