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ABSOLUTE PROPERTY LIMITED
Company is dissolved
General Information
NAME
ABSOLUTE PROPERTY LIMITED
COMPANY NUMBER
03810395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/1999
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2017
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
07/09/1999
20/11/2001
JOHN LAING PROPERTY BUSINESS SPACE LIMITED
View all previous names
Previous Names
07/09/1999 20/11/2001 JOHN LAING PROPERTY BUSINESS SPACE LIMITED
20/07/1999 07/09/1999 INTERCEDE 1451 LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2023 | Event: New Board Member Lee Howard (920870094) Appointed |
Date: 05/10/2023 | Event: New Board Member Lee Howard (920870094) Appointed |
Date: 03/05/2023 | Event: New Board Member Lee Howard (920870094) Appointed |
Credit Risk Overview
Want to learn more about ABSOLUTE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 169 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 1469 |
View Report |
Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 309 |
View Report |
Director: 24/08/1999 - 19/08/2002 (2 years and 11 months) Secretary: 26/03/2002 - 17/06/2002 (2 months) Born in Jan 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 60 |
View Report |
24/08/1999 - 26/03/2002 (2 years and 7 months) Born in Jul 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2023 | Event: New Board Member Lee Howard (920870094) Appointed |
Date: 05/10/2023 | Event: New Board Member Lee Howard (920870094) Appointed |
Date: 03/05/2023 | Event: New Board Member Lee Howard (920870094) Appointed |
Date: 13/04/2018 | Event: Change in Reg. Office |
Date: 05/01/2018 | Event: Kevin Dixon (904156084) has left the board |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: Alastair James Gordon-Stewart (912451220) has left the board |
Date: 06/06/2016 | Event: New Board Member Lee Howard (920870094) Appointed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 25/01/2016 | Event: Nigel Alan Turner (907159221) has left the board |
Date: 28/07/2015 | Event: Matthew Armitage (919369056) has left the board |
Date: 28/07/2015 | Event: New Company Secretary Bethan Melges (919966429) Appointed |
Date: 18/07/2015 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: Deborah Pamela Hamilton (916184649) has left the board |
Date: 25/12/2014 | Event: New Company Secretary Matthew Armitage (919369056) Appointed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Thomas George Gilman (915965783) has left the board |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 05/04/2013 | Event: Ian Paul Woods (900353574) has left the board |
Date: 15/02/2013 | Event: New Board Member Alastair James Gordon-Stewart (912451220) Appointed |
Date: 04/02/2013 | Event: Andrew Nicholas Howard White (909929220) has left the board |
Date: 04/02/2013 | Event: Change in Reg. Office |
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