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ADVANSHIP INVESTMENTS LIMITED

Learn more about ADVANSHIP INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

ADVANSHIP INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00710528
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST. OF CHARGE. - Outstanding on 1964.04.16

List of company documents:

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DIRECTOR APPOINTED DANIEL GLEEK
Form type: AP01
Date: 2016.04.14
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DIRECTOR APPOINTED JILA WHITE
Form type: AP01
Date: 2016.04.14
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.03.15
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SUB-DIVISION, 24/01/16
Form type: SH02
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 100
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RESOLUTION TO REDENOMINATE SHARES 24/01/2016
Form type: RES 17
Date: 2016.02.26
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.03
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.07.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filed TM01 for Anne Bloom
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.08
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.06.23
Child documents:
Document type: ANNOTATION
Date: 2014.07.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 09/07/2014
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DIRECTOR APPOINTED ROGER HOWARD BARDEN
Form type: AP01
Date: 2014.06.23
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR APPOINTED MR RONALD IAN BARDEN
Form type: AP01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY LENA BARDEN
Form type: TM02
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR LENA BARDEN
Form type: TM01
Date: 2013.07.04
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.30
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.02
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/97 FROM:, DEVONSHIRE HOUSE, 146 BISHOPGATE, LONDON, EC2M 4JX
Form type: 287
Date: 1997.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.04.06
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94 FROM:, 36/44 STOKE NEWINGTON ROAD, LONDON, N16 7XJ
Form type: 287
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27

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Company directors and board members:

ROGER HOWARD BARDEN (current)
Director, RETIRED ACCOUNTANT, 2014.06.06
16 BRAMBLEDOWN 77 CROUCH HILL , LONDON
N4 4SA
RONALD IAN BARDEN (current)
Director, 2013.04.06
1 NAVARINO ROAD , LONDON
E8 1AD
DANIEL GLEEK (current)
Director, COMPANY DIRECTOR, 2016.04.06
9 DEANS DRIVE , EDGWARE
HA8 9NU, MIDDLESEX
JILA WHITE (current)
Director, COMPANY DIRECTOR, 2016.04.06
20A MARTELLO STREET , LONDON
E8 3PE
LENA BARDEN (resigned)
Secretary, 1992.01.19 - 2013.05.20
1 NAVARINO ROAD , LONDON
E8 1AD
LENA BARDEN (resigned)
Director, 1992.01.19 - 2013.05.20
1 NAVARINO ROAD , LONDON
E8 1AD
ANNE ROCHELLE BLOOM (resigned)
Director, 1992.01.19 - 2014.06.06
50 SHEPHERDS HILL , LONDON
N6 5RR

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Information about the Private Limited Company ADVANSHIP INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data