Asset House Negotiators Ltd

General information

Name:

Asset House Negotiators Limited

Office Address:

141 Hemingford Road N1 1BZ London

Number: 04661825

Incorporation date: 2003-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Asset House Negotiators Ltd. It first started twenty one years ago and was registered with 04661825 as the registration number. This particular head office of this firm is situated in London. You may find them at 141 Hemingford Road. In the past, Asset House Negotiators Ltd changed the name three times. Before 2019-09-13 this company used the business name Casac Negotiators. Then this company used the business name Casac Marketing Services which was used up till 2019-09-13 when the final name was adopted. This enterprise's principal business activity number is 68310 which stands for Real estate agencies. Asset House Negotiators Limited reported its latest accounts for the financial year up to Thu, 31st Mar 2022. The company's latest confirmation statement was submitted on Sat, 11th Feb 2023.

Currently, there’s only a single director in the company: Franz C. (since 2003-02-15). Since 2003 Maria C., had been supervising the firm up until the resignation on 2013-03-01. To find professional help with legal documentation, the firm has been utilizing the expertise of Susanne S. as a secretary since the appointment on 2022-11-01.

  • Previous company's names
  • Asset House Negotiators Ltd 2019-09-13
  • Casac Negotiators Limited 2010-03-10
  • Casac Marketing Services Limited 2004-05-26
  • Casac Property Services Limited 2003-02-11

Financial data based on annual reports

Company staff

Susanne S.

Role: Secretary

Appointed: 01 November 2022

Latest update: 6 February 2024

Franz C.

Role: Director

Appointed: 15 February 2003

Latest update: 6 February 2024

People with significant control

Franz C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Franz C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
21
Company Age

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