ASSURED PROPERTY FINANCE LIMITED

Overview

Company Name	ASSURED PROPERTY FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10084642
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSURED PROPERTY FINANCE LIMITED?

Development of building projects (41100) / Construction

Where is ASSURED PROPERTY FINANCE LIMITED located?

Registered Office Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASSURED PROPERTY FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for ASSURED PROPERTY FINANCE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2025
Next Confirmation Statement Due	Mar 15, 2025
Next Confirmation Statement Made Up To	Mar 01, 2024
Overdue	Yes

What are the latest filings for ASSURED PROPERTY FINANCE LIMITED?

Filings
Date	Description	Document	Type
May 13, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Apr 17, 2024	Termination of appointment of Keeley Hawkes as a director on Apr 17, 2024	1 pages	TM01

Apr 17, 2024	Appointment of Mr Nirav Raval as a director on Apr 17, 2024	2 pages	AP01

Mar 28, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Apr 19, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Termination of appointment of Chelsea Reynolds as a director on Dec 31, 2022	1 pages	TM01

Nov 10, 2022	Termination of appointment of Henry Thomas Smith as a director on Nov 10, 2022	1 pages	TM01

Jun 06, 2022	Appointment of Ms Keeley Hawkes as a director on Jun 06, 2022	2 pages	AP01

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

May 20, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Registration of charge 100846420002, created on Dec 11, 2020	68 pages	MR01

Nov 03, 2020	Appointment of Mr Christopher John Spires as a director on Nov 03, 2020	2 pages	AP01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

May 06, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Registration of charge 100846420001, created on Apr 09, 2020	68 pages	MR01

May 24, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Apr 16, 2019	Confirmation statement made on Mar 21, 2019 with updates	4 pages	CS01

Mar 23, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Dec 13, 2017	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Apr 19, 2017	Confirmation statement made on Mar 23, 2017 with updates	6 pages	CS01

Mar 22, 2017	Current accounting period extended from Mar 31, 2017 to Aug 31, 2017	1 pages	AA01

Aug 24, 2016	Appointment of Chelsea Reynolds as a director on Mar 24, 2016	2 pages	AP01

View All Filings

Who are the officers of ASSURED PROPERTY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAVAL, Nirav Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Apr 17, 2024		Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	England	British	1983-5	Finance Director	275167410001
SPIRES, Christopher John Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Nov 03, 2020		Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	England	British	1966-1	Finance Director	240392230001
HAWKES, Keeley Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Jun 06, 2022	Apr 17, 2024	Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	England	British	1972-5	Director	261708780001
REYNOLDS, Chelsea Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Mar 24, 2016	Dec 31, 2022	Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	United Kingdom	British	1987-6	Director	212866770001
SMITH, Henry Thomas Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Mar 24, 2016	Nov 10, 2022	Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	United Kingdom	British	1962-1	Director	155055100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSURED PROPERTY FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Thomas Smith Kirkdale Road Leytonstone E11 1HP London First Floor Kirkdale House United Kingdom	Apr 06, 2016	Kirkdale Road Leytonstone E11 1HP London First Floor Kirkdale House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ASSURED PROPERTY FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 11, 2020 Delivered On Dec 14, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gcp Asset Backed Income (UK) Limited (as Agent and Trustee for Itself and Each of the Other Secured Parties)
	Transactions Dec 14, 2020Registration of a charge (MR01)
A registered charge	Created On Apr 09, 2020 Delivered On Apr 09, 2020	Outstanding
	Brief description Fixed and floating charges over all of the assets and undertaking of the company. For further details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gcp Asset Backed Income (UK) Limited as Security Agent
	Transactions Apr 09, 2020Registration of a charge (MR01)

View Detailed Information on Charges

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