Assistlend Trading Limited

Company Name	Assistlend Trading Limited
Company Status	Active
Company Number	02914346
Category	Private Limited Company
Incorporation Date	30 March 1994(30 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Laurian Adams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(21 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	38b-38e The Avenue London NW6 7NP

Director Name	Mr William Wright
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	38b-38e The Avenue London NW6 7NP

Director Name	Ms Anne-Marie Al Rashid
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38b-38e The Avenue London NW6 7NP

Director Name	Mr Derek Owen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 May 1994)
Role	Original Carpet Dealer
Country of Residence	United Kingdom
Correspondence Address	7 Park Avenue South London N8 8LU

Director Name	Ms Alison Crum
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 1995)
Role	Music Teacher
Correspondence Address	38 The Avenue Brondesbury Park London NW6 7NP

Secretary Name	Roy Marks
Nationality	British
Status	Resigned
Appointed	13 April 1994(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	38 The Avenue London NW6 7NP

Director Name	Andrew John Mathison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1997)
Role	Charge Nurse
Correspondence Address	38b The Avenue Brondesbury Park London NW6 7NP

Secretary Name	Andrew John Mathison
Nationality	British
Status	Resigned
Appointed	20 May 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1997)
Role	Charge Nurse
Correspondence Address	38b The Avenue Brondesbury Park London NW6 7NP

Director Name	Tracy Merle Krikler
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 June 2002)
Role	Probation Officer
Correspondence Address	38c The Avenue London NW6 7NP

Director Name	Suzanne Katharine Victoria Cooper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 1999)
Role	Systems Specialist
Correspondence Address	Flat 4 38 The Avenue Brondesbury Park London NW6 7NP

Secretary Name	Raymond David Shaw
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	38c The Avenue London NW6 7NP

Director Name	Ms Laurian Adams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2003)
Role	Lecturer
Country of Residence	England
Correspondence Address	38b The Avenue London NW6 7NP

Director Name	Justine Victoria Stoddart
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2008)
Role	Photographer
Correspondence Address	38c The Avenue London NW6 7NP

Director Name	Anne Portia Jane Wilkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2008)
Role	Ticket Agent
Correspondence Address	38a The Avenue Brondesbury Park London NW6 7NP

Secretary Name	Ms Laurian Adams
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 December 2015)
Role	Education Manager
Country of Residence	England
Correspondence Address	38b The Avenue London NW6 7NP

Director Name	Mr David Lorne Gossen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 2008(13 years, 11 months after company formation)
Appointment Duration	7 years (resigned 02 March 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	38c The Avenue London NW6 7NP

Director Name	Ms Sophie Barham
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Village Road Coleshill Amersham Buckinghamshire HP7 0LG

Director Name	Ms Sheery Judith Atkins
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(22 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	38c The Avenue London NW6 7NP

Director Name	Ms Chloe Ruth Britton
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2016(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2021)
Role	Hr Office Worker
Country of Residence	England
Correspondence Address	38b-E The Avenue The Avenue London NW6 7NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	38b-38e The Avenue London NW6 7NP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London

Shareholders

1 at £1	Annie Wilkins 20.00% Ordinary
1 at £1	Laurian Adams 20.00% Ordinary
1 at £1	Mr David Lorne Gossen 20.00% Ordinary
1 at £1	Sophie Barham 20.00% Ordinary
1 at £1	Sylvia Holder 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,520
Cash	£3,520

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week, 3 days from now)

Filing History

6 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 May 2018	Registered office address changed from 38 the Avenue the Avenue London NW6 7NP England to 38B the Avenue 38B the Avenue NW6 7NP London on 30 May 2018 (1 page)
29 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
6 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
20 June 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
5 May 2017	Registered office address changed from 38B the Avenue Brondesbury London NW6 7NP to 38 the Avenue the Avenue London NW6 7NP on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 38B the Avenue Brondesbury London NW6 7NP to 38 the Avenue the Avenue London NW6 7NP on 5 May 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Appointment of Ms Chloe Ruth Britton as a director on 10 December 2016 (2 pages)
12 December 2016	Appointment of Ms Chloe Ruth Britton as a director on 10 December 2016 (2 pages)
10 December 2016	Termination of appointment of Sophie Barham as a director on 10 December 2016 (1 page)
10 December 2016	Termination of appointment of Sophie Barham as a director on 10 December 2016 (1 page)
9 May 2016	Appointment of Mrs Sheery Judith Atkins as a director on 5 May 2016 (2 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5 (6 pages)
9 May 2016	Appointment of Mrs Sheery Judith Atkins as a director on 5 May 2016 (2 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5 (6 pages)
9 May 2016	Appointment of Mrs Sheery Judith Atkins as a director (2 pages)
9 May 2016	Appointment of Mrs Sheery Judith Atkins as a director (2 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 5 (5 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 5 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Appointment of Ms Laurian Adams as a director on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Laurian Adams as a secretary on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Laurian Adams as a secretary on 1 December 2015 (1 page)
2 December 2015	Appointment of Ms Laurian Adams as a director on 1 December 2015 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5 (5 pages)
24 March 2015	Appointment of Ms Sophie Barham as a director on 2 March 2015 (2 pages)
24 March 2015	Appointment of Ms Sophie Barham as a director on 2 March 2015 (2 pages)
24 March 2015	Appointment of Ms Sophie Barham as a director on 2 March 2015 (2 pages)
9 March 2015	Termination of appointment of David Lorne Gossen as a director on 2 March 2015 (1 page)
9 March 2015	Termination of appointment of David Lorne Gossen as a director on 2 March 2015 (1 page)
9 March 2015	Termination of appointment of David Lorne Gossen as a director on 2 March 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5 (5 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Director's details changed for Mr David Lorne Gossen on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr David Lorne Gossen on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mr David Lorne Gossen on 1 October 2009 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 May 2009	Return made up to 30/03/09; full list of members (4 pages)
13 May 2009	Return made up to 30/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008	Appointment terminated director annabel wilkins (1 page)
23 September 2008	Appointment terminated director annabel wilkins (1 page)
20 June 2008	Director appointed mr david lorne gossen (1 page)
20 June 2008	Director appointed mr david lorne gossen (1 page)
20 June 2008	Return made up to 30/03/08; full list of members (5 pages)
20 June 2008	Return made up to 30/03/08; full list of members (5 pages)
12 March 2008	Appointment terminated director justine stoddart (1 page)
12 March 2008	Appointment terminated director justine stoddart (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 May 2007	Return made up to 30/03/07; full list of members (8 pages)
29 May 2007	Return made up to 30/03/07; full list of members (8 pages)
31 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 March 2005	Return made up to 30/03/05; full list of members (8 pages)
23 March 2005	Return made up to 30/03/05; full list of members (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 July 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 July 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 12/07/03 (8 pages)
12 July 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 12/07/03 (8 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
27 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
14 May 2002	Return made up to 30/03/02; full list of members (7 pages)
14 May 2002	Return made up to 30/03/02; full list of members (7 pages)
21 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 August 2001	Amended accounts made up to 31 March 2000 (4 pages)
16 August 2001	Amended accounts made up to 31 March 2000 (4 pages)
20 June 2001	Return made up to 30/03/01; full list of members (7 pages)
20 June 2001	Return made up to 30/03/01; full list of members (7 pages)
9 March 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
9 March 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
21 April 2000	Return made up to 30/03/00; full list of members (7 pages)
21 April 2000	Return made up to 30/03/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
30 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
30 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
30 April 1998	Return made up to 30/03/98; full list of members (6 pages)
30 April 1998	Return made up to 30/03/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
8 January 1998	Secretary resigned;director resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Secretary resigned;director resigned (1 page)
21 April 1997	Return made up to 30/03/97; no change of members (4 pages)
21 April 1997	Return made up to 30/03/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
18 September 1996	Ad 30/03/94-30/08/96 Â£ si 5@1 (2 pages)
18 September 1996	Ad 30/03/94-30/08/96 Â£ si 5@1 (2 pages)
23 April 1996	Return made up to 30/03/96; full list of members (6 pages)
23 April 1996	Return made up to 30/03/96; full list of members (6 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New director appointed (2 pages)
5 June 1995	New secretary appointed;new director appointed (2 pages)
5 June 1995	New secretary appointed;new director appointed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
11 May 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 May 1994	Memorandum and Articles of Association (14 pages)
20 May 1994	Memorandum and Articles of Association (14 pages)
30 March 1994	Incorporation (9 pages)
30 March 1994	Incorporation (9 pages)

Assistlend Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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