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Assured Development Finance Limited

Assured Development Finance Limited is an active company incorporated on 19 February 2025 with the registered office located in Ilford, Greater London. Assured Development Finance Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16263219
Private limited company
Age
6 months
Incorporated 19 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 19 November 2026 (1 year 2 months remaining)
Contact
Address
962 Eastern Avenue
Ilford
IG2 7JD
England
Address changed on 7 Jul 2025 (2 months ago)
Previous address was 1st Floor, Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Director • Finance Director • British • Lives in England • Born in May 1983
Director • Finance Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jan 1975
Redricks Consultancy Services Limited
PSC
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Mutual Companies
Assured Property Finance Limited
Christopher John Spires, Nirav Raval, and 2 more are mutual people.
Active
Capital Block Management London Limited
Christopher John Spires is a mutual person.
Active
My Property File 1 Limited
Nirav Raval is a mutual person.
Active
My Property File 2 Limited
Nirav Raval is a mutual person.
Active
My Property File 3 Limited
Nirav Raval is a mutual person.
Active
My Property File Group Limited
Nirav Raval is a mutual person.
Active
My Property File Group Holdings Limited
Nirav Raval is a mutual person.
Active
My Property File 4 Limited
Nirav Raval is a mutual person.
Active
Financials
Assured Development Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Christopher John Spires Resigned
3 Months Ago on 21 May 2025
Nirav Raval Resigned
3 Months Ago on 21 May 2025
Redricks Consultancy Services Limited (PSC) Appointed
3 Months Ago on 20 May 2025
Henry Thomas Smith (PSC) Resigned
3 Months Ago on 20 May 2025
Ms Louise Helen Pask Appointed
3 Months Ago on 20 May 2025
Mr Raymond John Pask Appointed
3 Months Ago on 20 May 2025
Incorporated
6 Months Ago on 19 Feb 2025
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Documents
Cessation of Henry Thomas Smith as a person with significant control on 20 May 2025
Submitted on 7 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Registered office address changed from 1st Floor, Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP England to 962 Eastern Avenue Ilford IG2 7JD on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Ms Louise Helen Pask as a director on 20 May 2025
Submitted on 7 Jul 2025
Appointment of Mr Raymond John Pask as a director on 20 May 2025
Submitted on 7 Jul 2025
Termination of appointment of Nirav Raval as a director on 21 May 2025
Submitted on 7 Jul 2025
Termination of appointment of Christopher John Spires as a director on 21 May 2025
Submitted on 7 Jul 2025
Notification of Redricks Consultancy Services Limited as a person with significant control on 20 May 2025
Submitted on 7 Jul 2025
Incorporation
Submitted on 19 Feb 2025
Repayment History
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