ASSURED BUSINESS AND PROPERTY APPLIANCES LTD

ASSURED BUSINESS AND PROPERTY APPLIANCES LTD is an active private limited company, incorporated on 6 December 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Circular Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ASSURED BUSINESS AND PROPERTY APPLIANCES LTD has two previous names, the most recent of which was ASSURED BUSINESS AND PROPERTY CONSULTANCY LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE S 7 RAYS HOUSE
Address Line 2	NORTH CIRCULAR ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW10 7XP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 13/04/2017 onwards:

ASSURED BUSINESS AND PROPERTY APPLIANCES LTD

From 15/07/2014 to 13/04/2017:

ASSURED BUSINESS AND PROPERTY CONSULTANCY LTD.

Prior to 15/07/2014:

ASSURED BUSINESS CONSULTANCY LIMITED

Directors

(The company's officers)

MRS MAHDIEH SADAT KAZEMINEJAD

(~44 year old British national)

SUITE S 7 RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSWOMEN
Usually resident in ENGLAND

Appointed on 08/12/2013

Shareholders

(Persons of Significant Control)

Mrs Mahdiehsadat Kazeminejad

(~44 year old British national)

Suite S 7, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 04/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)