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Home > England & Wales Companies > ADVANCELINK PROPERTY MANAGEMENT LIMITED
Company Information for

ADVANCELINK PROPERTY MANAGEMENT LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
02156648
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Advancelink Property Management Ltd
ADVANCELINK PROPERTY MANAGEMENT LIMITED was founded on 1987-08-24 and has its registered office in London. The organisation's status is listed as "Active". Advancelink Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCELINK PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in W2
 
Filing Information
Company Number 02156648
Company ID Number 02156648
Date formed 1987-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCELINK PROPERTY MANAGEMENT LIMITED
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Company Officers of ADVANCELINK PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD GARSIDE
Company Secretary 1998-04-25
JOHN RICHARD GARSIDE
Director 1995-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CARL CHRISTIAN KJAELDGAARD
Director 2007-10-27 2013-04-30
ROBERT GARETH MOORE
Director 2002-06-08 2007-10-18
KATHARINE MAIRI SPURR
Director 1998-04-25 2001-10-29
JIN HIN NEOH
Company Secretary 1992-07-01 1998-04-25
JOAN HELEN MAY HAWKINS
Director 1991-04-30 1998-04-25
SHAUNNA ALEXANDRA WOOLLARD
Director 1992-07-01 1995-03-28
NEIL PAUL WILKINSON
Company Secretary 1991-04-30 1992-06-09
NEIL PAUL WILKINSON
Director 1991-04-30 1992-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-01Appointment of Sloan Company Secretarial Services as company secretary on 2024-02-27
2024-03-01Director's details changed for Mr Mark Edward Douglas Just on 2024-03-01
2024-03-01Director's details changed for Mr Andrew Francis Lewis on 2024-03-01
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM 10 Devonshire Terrace London W2 3DN England
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR AKWASI ADDO ALFRED KWARTENG
2021-02-11TM02Termination of appointment of Akwasi Addo Alfred Kwarteng on 2020-12-31
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Flat 2 10 Devonshire Terrace London W2 3DN
2020-12-24AP01DIRECTOR APPOINTED MR MARK EDWARD DOUGLAS JUST
2020-12-10AP01DIRECTOR APPOINTED MR ANDREW FRANCIS LEWIS
2020-11-16CH01Director's details changed for Mr Akwasi Addo Alfred Kwarteng on 2020-11-16
2020-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MR AKWASI ADDO ALFRED KWARTENG on 2020-11-16
2020-11-10CH01Director's details changed for on
2020-11-10CH03Secretary's details changed
2020-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR AKWASI ADDO ALEED KWARTENG on 2020-11-09
2020-11-09CH01Director's details changed for Mr Akwasi Addo Aleed Kwarteng on 2020-11-09
2020-11-05TM02Termination of appointment of John Richard Garside on 2020-10-02
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD GARSIDE
2020-11-05AP03Appointment of Mr Akwasi Addo Aleed Kwarteng as company secretary on 2020-09-15
2020-11-05AP01DIRECTOR APPOINTED MR AKWASI ADDO ALEED KWARTENG
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AR0106/03/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AR0106/03/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CARL KJAELDGAARD
2013-03-26AR0106/03/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-30AR0106/03/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AR0106/03/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL CHRISTIAN KJAELDGAARD / 06/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GARSIDE / 06/03/2010
2009-09-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-06363aAnnual return made up to 06/03/09
2008-10-15AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-26363aANNUAL RETURN MADE UP TO 06/03/08
2008-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GARSIDE / 01/04/2007
2008-01-11288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aANNUAL RETURN MADE UP TO 06/03/07
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28363aANNUAL RETURN MADE UP TO 06/03/06
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363sANNUAL RETURN MADE UP TO 06/03/05
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-27363sANNUAL RETURN MADE UP TO 06/03/04
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26363sANNUAL RETURN MADE UP TO 06/03/03
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04288aNEW DIRECTOR APPOINTED
2002-04-24288bDIRECTOR RESIGNED
2002-04-05363(288)DIRECTOR RESIGNED
2002-04-05363sANNUAL RETURN MADE UP TO 06/03/02
2001-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02363sANNUAL RETURN MADE UP TO 06/03/01
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sANNUAL RETURN MADE UP TO 06/03/00
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-19363sANNUAL RETURN MADE UP TO 06/03/99
1998-05-21288aNEW DIRECTOR APPOINTED
1998-05-18287REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 12 LEASWAY WESTCLIFF ON SEA ESSEX SS0 8PB
1998-05-18288aNEW SECRETARY APPOINTED
1998-05-18288bDIRECTOR RESIGNED
1998-05-18288bSECRETARY RESIGNED
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-02363sANNUAL RETURN MADE UP TO 06/03/98
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-06363sANNUAL RETURN MADE UP TO 06/03/97
1996-07-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-26363sANNUAL RETURN MADE UP TO 06/03/96
1995-08-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-09363sANNUAL RETURN MADE UP TO 06/03/95
1995-04-09288NEW DIRECTOR APPOINTED
1995-04-09363(288)DIRECTOR RESIGNED
1994-05-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/94
1994-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-07363sANNUAL RETURN MADE UP TO 06/03/94
1993-12-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-04363sANNUAL RETURN MADE UP TO 06/03/93
1992-09-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-09-01288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADVANCELINK PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCELINK PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCELINK PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCELINK PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCELINK PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCELINK PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of ADVANCELINK PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCELINK PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADVANCELINK PROPERTY MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCELINK PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCELINK PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCELINK PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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