Advanship Investments Limited

Company Name	Advanship Investments Limited
Company Status	Active
Company Number	00710528
Category	Private Limited Company
Incorporation Date	14 December 1961(62 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ronald Ian Barden
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(51 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	20a Martello Street London E8 1AD

Director Name	Jila White
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(54 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Martello Street London E8 3PE

Director Name	Mr Daniel Michael Gleek
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(54 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Deans Drive Edgware Middlesex HA8 9NU

Director Name	David Robert Barden Bloom
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(57 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Harrowes Mead Edgware Middlesex HA8 8RP

Director Name	Mrs Lena Barden
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(30 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 20 May 2013)
Role	Company Director
Correspondence Address	1 Navarino Road London E8 1AD

Director Name	Mrs Anne Rochelle Bloom
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(30 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	50 Shepherds Hill London N6 5RR

Secretary Name	Mrs Lena Barden
Nationality	British
Status	Resigned
Appointed	19 January 1992(30 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 20 May 2013)
Role	Company Director
Correspondence Address	1 Navarino Road London E8 1AD

Director Name	Roger Howard Barden
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(52 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 July 2019)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Brambledown 77 Crouch Hill London N4 4SA

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Executors Of Lorna Barden 50.00% Ordinary
50 at £1	Ronald Ian Barden 50.00% Ordinary

Financials

Year	2014
Turnover	£79,738
Net Worth	£1,379,215
Cash	£240,539
Current Liabilities	£41,324

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

10 April 1964	Delivered on: 16 April 1964 Persons entitled: Barclays Bank LTD Classification: Inst. Of charge. Secured details: All monies due, etc. Particulars: 316, 318, 320. bethnal green road & 30 voss street, bethnal green, london. Outstanding

Filing History

8 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 March 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 July 2019	Termination of appointment of Roger Howard Barden as a director on 3 July 2019 (1 page)
29 July 2019	Appointment of David Robert Barden Bloom as a director on 3 July 2019 (2 pages)
11 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 March 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
27 February 2017	Director's details changed for Mr Ronald Ian Barden on 30 September 2016 (2 pages)
27 February 2017	Director's details changed for Mr Ronald Ian Barden on 30 September 2016 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Appointment of Jila White as a director on 6 April 2016 (2 pages)
14 April 2016	Appointment of Daniel Gleek as a director on 6 April 2016 (2 pages)
14 April 2016	Appointment of Jila White as a director on 6 April 2016 (2 pages)
14 April 2016	Appointment of Daniel Gleek as a director on 6 April 2016 (2 pages)
15 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders (4 pages)
15 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders (4 pages)
26 February 2016	Sub-division of shares on 24 January 2016 (5 pages)
26 February 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (1 page)
26 February 2016	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
26 February 2016	Sub-division of shares on 24 January 2016 (5 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
23 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
9 July 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Anne Bloom (4 pages)
9 July 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Anne Bloom (4 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
23 June 2014	Appointment of Roger Howard Barden as a director (2 pages)
23 June 2014	Appointment of Roger Howard Barden as a director (2 pages)
23 June 2014	Termination of appointment of a director ANNOTATION A second filed TM01 was registered on 09/07/2014 (2 pages)
23 June 2014	Termination of appointment of a director ANNOTATION A second filed TM01 was registered on 09/07/2014 (2 pages)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
6 January 2014	Appointment of Mr Ronald Ian Barden as a director (2 pages)
6 January 2014	Appointment of Mr Ronald Ian Barden as a director (2 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 July 2013	Termination of appointment of Lena Barden as a director (1 page)
4 July 2013	Termination of appointment of Lena Barden as a director (1 page)
4 July 2013	Termination of appointment of Lena Barden as a secretary (1 page)
4 July 2013	Termination of appointment of Lena Barden as a secretary (1 page)
28 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
30 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
14 September 2009	Return made up to 19/01/09; full list of members (4 pages)
14 September 2009	Return made up to 19/01/09; full list of members (4 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 February 2007	Return made up to 19/01/07; full list of members (2 pages)
20 February 2007	Return made up to 19/01/07; full list of members (2 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 March 2006	Return made up to 19/01/06; full list of members (2 pages)
20 March 2006	Return made up to 19/01/06; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 February 2005	Return made up to 19/01/05; full list of members (5 pages)
3 February 2005	Return made up to 19/01/05; full list of members (5 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 February 2004	Return made up to 19/01/04; full list of members (7 pages)
16 February 2004	Return made up to 19/01/04; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 January 2003	Return made up to 19/01/03; full list of members (7 pages)
28 January 2003	Return made up to 19/01/03; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 January 2002	Return made up to 19/01/02; full list of members (6 pages)
27 January 2002	Return made up to 19/01/02; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 January 2001	Return made up to 19/01/01; full list of members (6 pages)
24 January 2001	Return made up to 19/01/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
3 March 2000	Return made up to 19/01/00; full list of members (6 pages)
3 March 2000	Return made up to 19/01/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
29 January 1999	Return made up to 19/01/99; full list of members (6 pages)
29 January 1999	Return made up to 19/01/99; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 February 1998	Return made up to 19/01/98; full list of members (5 pages)
23 February 1998	Return made up to 19/01/98; full list of members (5 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
6 April 1997	Return made up to 19/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1997	Registered office changed on 06/04/97 from: devonshire house 146 bishopgate london EC2M 4JX (1 page)
6 April 1997	Registered office changed on 06/04/97 from: devonshire house 146 bishopgate london EC2M 4JX (1 page)
6 April 1997	Return made up to 19/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
4 December 1986	Full accounts made up to 31 December 1985 (7 pages)
4 December 1986	Full accounts made up to 31 December 1985 (7 pages)
25 July 1986	Full accounts made up to 31 December 1984 (7 pages)
25 July 1986	Full accounts made up to 31 December 1984 (7 pages)
14 December 1961	Incorporation (10 pages)
14 December 1961	Incorporation (10 pages)

Advanship Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London