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Home > England & Wales Companies > ADVANCED PROPERTIES LIMITED
Company Information for

ADVANCED PROPERTIES LIMITED

11 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON, NW10 7PA,
Company Registration Number
04465085
Private Limited Company
Active

Company Overview

About Advanced Properties Ltd
ADVANCED PROPERTIES LIMITED was founded on 2002-06-19 and has its registered office in London. The organisation's status is listed as "Active". Advanced Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED PROPERTIES LIMITED
 
Legal Registered Office
11 PARK ROYAL METRO CENTRE
BRITANNIA WAY
LONDON
NW10 7PA
Other companies in NW10
 
Filing Information
Company Number 04465085
Company ID Number 04465085
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 17:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PROPERTIES LIMITED
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Companies with same name ADVANCED PROPERTIES LIMITED
The following companies were found which have the same name as ADVANCED PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED PROPERTIES (M/CR) LTD 78 DICKENSON ROAD MANCHESTER M14 5HF Dissolved Company formed on the 2000-12-18
ADVANCED PROPERTIES LLC ATTN: ERIC L. GOLDBERG, ESQ. 505 PARK AVENUE NEW YORK NY 10022 Active Company formed on the 1997-03-19
ADVANCED PROPERTIES OF NY, LLC 94-36 59TH AVENUE SUITE C4 ELMHURST NY 11373 Active Company formed on the 2014-09-18
ADVANCED PROPERTIES OF COLORADO, LLC 2121 E Harmony Rd Unit 180 Fort Collins CO 80528 Good Standing Company formed on the 2003-08-29
ADVANCED PROPERTIES DEVELOPMENT, LTD. 15848 CLARENDON FOUNTAIN VALLEY CA 92708 ACTIVE Company formed on the 1984-07-01
ADVANCED PROPERTIES, LLC 8160 PRIOR WAY ANTELOPE CA 95843 FTB SUSPENDED Company formed on the 2009-08-10
Advanced Properties, LLC 6677 W. Colfax Ave. #365 Denver CO 80215 Delinquent Company formed on the 2007-02-16
ADVANCED PROPERTIES, LTD. 6551 LOISDALE COURT SPRINGFIELD VA 22150 Active Company formed on the 1988-01-11
ADVANCED PROPERTIES, LLC 866 PREMIERA DRIVE - TALLMADGE OH 44276 Active Company formed on the 2010-08-11
ADVANCED PROPERTIES BY JAK LLC 134 30TH ST DES MOINES IA 50311 Active Company formed on the 2016-01-19
Advanced Properties Management LLC 1571 MAIN STREET, UNIT 4-C WEST WARWICK RI 02893 Dissolved Company formed on the 2012-11-08
ADVANCED PROPERTIES & MANAGEMENT GROUP, LLC 14511 JAMAICA AVE Queens JAMAICA NY 114353625 Active Company formed on the 2016-02-23
ADVANCED PROPERTIES MORTGAGE, LLC NV Dissolved Company formed on the 2003-01-27
ADVANCED PROPERTIES PLUS, INC. 2250 CORPORATE CIRCLE SUITE 350 HENDERSON NV 89074 Revoked Company formed on the 2003-04-08
ADVANCED PROPERTIES, INC. NV Permanently Revoked Company formed on the 2003-07-28
ADVANCED PROPERTIES GROUP, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2007-01-30
ADVANCED PROPERTIES 360 INC. 8960 CLAIRTON COURT LAS VEGAS NV 89117 Revoked Company formed on the 2012-03-09
ADVANCED PROPERTIES 360 HOLDINGS LLC 8960 CLAIRTON COURT LAS VEGAS NV 89117 Revoked Company formed on the 2012-03-09
Advanced Properties llc 68084 Lasalle Rd Montrose CO 81401 Good Standing Company formed on the 2016-02-29
ADVANCED PROPERTIES & MANAGEMENT PTY LTD Sydney NSW 2000 Active Company formed on the 1999-07-19

Company Officers of ADVANCED PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KOROSH IMANI
 Director 2002-06-19
SASS JAHANI
 Director 2002-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SASS JAHANI
 Company Secretary 2002-06-19 2017-06-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-06-19 2002-06-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-06-19 2002-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SASS JAHANI ABS STUDIOS LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
SASS JAHANI ADVANCED BROADCAST SERVICES LIMITED Director 2000-05-26 CURRENT 2000-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-02-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-10-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-02-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2017-11-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASS JAHANI
2017-06-26TM02Termination of appointment of Sass Jahani on 2017-06-01
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-13AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-23AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-23CH01Director's details changed for Mr Sass Jahani on 2015-01-01
2015-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR SASS JAHANI on 2015-01-01
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-15AR0119/06/14 ANNUAL RETURN FULL LIST
2013-09-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0119/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30SH0115/06/10 STATEMENT OF CAPITAL GBP 284064
2010-07-15AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Korosh Imani on 2010-06-19
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-21363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2007-02-10123NC INC ALREADY ADJUSTED 26/01/07
2007-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-10RES04£ NC 100000/500000 26/01
2007-02-1088(2)RAD 25/01/07--------- £ SI 134060@1=134060 £ IC 4/134064
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 24 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-07-0188(2)RAD 01/01/03--------- £ SI 3@1=3 £ IC 1/4
2003-02-10395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10395PARTICULARS OF MORTGAGE/CHARGE
2002-08-19288bDIRECTOR RESIGNED
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-19288bSECRETARY RESIGNED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-10 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-02-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PROPERTIES LIMITED
Trademarks
We have not found any records of ADVANCED PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ADVANCED PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW10 7PA