ADVANCE HOUSE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1PG

Company number 03030373
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address 34 ADVANCE HOUSE, 109 LADBROKE GROVE, LONDON, W11 1PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 21 . The most likely internet sites of ADVANCE HOUSE LIMITED are www.advancehouse.co.uk, and www.advance-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Advance House Limited is a Private Limited Company. The company registration number is 03030373. Advance House Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Advance House Limited is 34 Advance House 109 Ladbroke Grove London W11 1pg. . BARTON, Andrew Jonathan is a Director of the company. MCADAM, Diana Catriona Hamilton is a Director of the company. Secretary RYAN, Caroline has been resigned. Director NELSON-PAYNE, Maureen Barbara has been resigned. Director RYAN, Caroline has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARTON, Andrew Jonathan
Appointed Date: 11 June 2008
62 years old
Director
MCADAM, Diana Catriona Hamilton
Appointed Date: 11 June 2008
57 years old

Resigned Directors

Secretary
RYAN, Caroline
Resigned: 26 June 2009
Appointed Date: 08 March 1995
Director
NELSON-PAYNE, Maureen Barbara
Resigned: 02 April 2008
Appointed Date: 08 March 1995
85 years old
Director
RYAN, Caroline
Resigned: 26 June 2009
Appointed Date: 02 April 2008
77 years old

Persons With Significant Control

Mr Andrew Jonathan Barton
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

ADVANCE HOUSE LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 21
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
06 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 21
...
... and 47 more events
04 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1996
Return made up to 08/03/96; full list of members
04 Apr 1996
Return made up to 08/03/95; full list of members
16 Mar 1995
Accounting reference date notified as 31/12
08 Mar 1995
Incorporation

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