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Home > England & Wales Companies > ABSOLUTE PROPERTY AGENTS LIMITED
Company Information for

ABSOLUTE PROPERTY AGENTS LIMITED

SOPERS HOUSE, SOPERS ROAD, CUFFLEY, EN6 4RY,
Company Registration Number
06723152
Private Limited Company
Active

Company Overview

About Absolute Property Agents Ltd
ABSOLUTE PROPERTY AGENTS LIMITED was founded on 2008-10-14 and has its registered office in Cuffley. The organisation's status is listed as "Active". Absolute Property Agents Limited is a Private Limited Company registered in ENGLAND 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
ABSOLUTE PROPERTY AGENTS LIMITED
 
Legal Registered Office
SOPERS HOUSE
SOPERS ROAD
CUFFLEY
EN6 4RY
Other companies in N14
 
Previous Names
BELLEVEUE MORTLAKES ESTATE MANAGEMENT LIMITED29/10/2012
Filing Information
Company Number 06723152
Company ID Number 06723152
Date formed 2008-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943916009  
Last Datalog update: 2023-08-06 15:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE PROPERTY AGENTS LIMITED
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Company Officers of ABSOLUTE PROPERTY AGENTS LIMITED

Current Directors
Officer Role Date Appointed
LEE CHRISTOPHER SAUNDERS
 Director 2011-05-05
NICHOLAS WALLIS
 Director 2014-12-17
BENJAMIN WEBSTER
 Director 2008-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL YIANNI
 Director 2008-10-14 2012-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE CHRISTOPHER SAUNDERS ABSOLUTE PROPERTY SALES LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
LEE CHRISTOPHER SAUNDERS ABSOLUTE PROPERTY MAINTENANCE DIVISION LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2016-04-19
NICHOLAS WALLIS ABSOLUTE PROPERTY INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
NICHOLAS WALLIS ABSOLUTE PROPERTY SALES LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
BENJAMIN WEBSTER JIGSAW LIVING LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
BENJAMIN WEBSTER ABSOLUTE PROPERTY SALES LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
BENJAMIN WEBSTER ABSOLUTE PROPERTY MAINTENANCE DIVISION LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2016-04-19

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
2023-07-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CH01Director's details changed for Mr Lee Christopher Saunders on 2021-03-29
2022-03-30PSC04Change of details for Mr Benjamin Webster as a person with significant control on 2022-03-29
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 4a the Broadway Southgage London N14 6PH
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-07-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-08-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-10-23CH01Director's details changed for Mr Benjamin Webster on 2018-10-23
2018-10-23PSC04Change of details for Mr Benjamin Webster as a person with significant control on 2018-10-23
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11CH01Director's details changed for Mr Lee Christopher Saunders on 2015-11-23
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-07AR0114/10/15 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Mr Benjamin Webster on 2015-11-01
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AP01DIRECTOR APPOINTED MR NICHOLAS WALLIS
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-12SH0112/12/14 STATEMENT OF CAPITAL GBP 200
2014-11-04AR0114/10/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18CH01Director's details changed for Mr Benjamin Webster on 2013-11-14
2013-11-14CH01Director's details changed for Mr Benjamin Webster on 2013-11-14
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0114/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YIANNI
2012-10-29RES15CHANGE OF NAME 23/10/2012
2012-10-29CERTNMCompany name changed belleveue mortlakes estate management LIMITED\certificate issued on 29/10/12
2012-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-26SH0123/10/12 STATEMENT OF CAPITAL GBP 100
2012-08-01AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-04AR0114/10/11 FULL LIST
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM SUITE 1 LOUGH POINT 2 GLADBECK WAY ENFIELD EN2 7JA
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05AP01DIRECTOR APPOINTED MR LEE CHRISTOPHER SAUNDERS
2010-11-26AR0114/10/10 FULL LIST
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-05AR0114/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YIANNI / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WEBSTER / 05/11/2009
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 590 GREEN LANES PALMERS GREEN LONDON N13 5RY
2009-01-26225CURREXT FROM 31/10/2009 TO 31/03/2010
2008-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE PROPERTY AGENTS 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 ABSOLUTE PROPERTY AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE PROPERTY AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ABSOLUTE PROPERTY AGENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE PROPERTY AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE PROPERTY AGENTS LIMITED
Trademarks
We have not found any records of ABSOLUTE PROPERTY AGENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABSOLUTE PROPERTY AGENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-10 GBP £47,296 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-9 GBP £21,948 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-8 GBP £24,948 Third Party Payments E-Recruitment
London Borough of Enfield 2015-7 GBP £21,545 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-6 GBP £21,948 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-5 GBP £22,240 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-4 GBP £21,948 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-3 GBP £20,414 Rents Payable
London Borough of Enfield 2015-2 GBP £21,948 Private Hotel Chgs-Bed&B
London Borough of Enfield 2014-12 GBP £21,120 Private Hotel Chgs-Bed&B
London Borough of Haringey 2014-12 GBP £6,765 Temporary Accommodation
London Borough of Enfield 2014-11 GBP £21,824 Private Hotel Chgs-Bed&B
London Borough of Haringey 2014-11 GBP £3,968 Temporary Accommodation
London Borough of Enfield 2014-10 GBP £21,056 Private Hotel Chgs-Bed&B
London Borough of Newham 2014-10 GBP £1,285 RESERVATIONS PYMT > RESERVATIONS PYMT
London Borough Of Enfield 2014-9 GBP £41,664
London Borough Of Enfield 2014-8 GBP £42,184
London Borough Of Enfield 2014-7 GBP £39,968
London Borough Of Enfield 2014-6 GBP £43,816
London Borough Of Enfield 2014-5 GBP £41,180
London Borough Of Enfield 2014-4 GBP £40,276

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE PROPERTY AGENTS 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 ABSOLUTE PROPERTY AGENTS 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 ABSOLUTE PROPERTY AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN6 4RY