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Assured Properties London Ltd

Assured Properties London Ltd is an active company incorporated on 28 March 2021 with the registered office located in London, Greater London. Assured Properties London Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13297518
Private limited company
Age
4 years
Incorporated 28 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (20 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
843 Finchley Road
London
NW11 8NA
United Kingdom
Address changed on 4 Sep 2025 (1 month ago)
Previous address was 25 Leeming Road Borehamwood WD6 4EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • Manager • British • Lives in England • Born in Sep 1972
Mr Lee Anthony Henshaw
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Builders London Ltd
Nichola Kokkini is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£450
Increased by £150 (+50%)
Net Assets
-£446
Decreased by £150 (+51%)
Debt Ratio (%)
11250%
Increased by 3750% (+50%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Sep 2025
Mr Lee Anthony Henshaw Details Changed
7 Months Ago on 19 Mar 2025
Mr Lee Anthony Henshaw (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Lee Anthony Henshaw (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Nichola Kokkini Resigned
1 Year 1 Month Ago on 17 Sep 2024
Nichola Kokkini (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Registered office address changed from 25 Leeming Road Borehamwood WD6 4EB England to 843 Finchley Road London NW11 8NA on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Lee Anthony Henshaw as a person with significant control on 19 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Lee Anthony Henshaw on 19 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Change of details for Mr Lee Anthony Henshaw as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Cessation of Nichola Kokkini as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Nichola Kokkini as a director on 17 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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