ASSURED LEGACIES LTD

active Company number 04198747

Private Limited by Shares · Incorporated on 11th Apr 2001

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SIC code: 96090
Registered office: South Norwood, SE25 5AJ
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

ASSURED LEGACIES LTD is a private limited by shares company based in South Norwood. It was incorporated on 11th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

3 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in South Norwood (SE) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in SE25 5AJ £230,000 as of 27th Mar 2020 View postcode page

Average price (all time) £134,981

Average price (since 2016) £205,714

Property sales recorded 31

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Brewood	Director	9th Jul 2007		British	View profile
Coral Brewood	Director	12th Apr 2007		British	View profile
Coral Brewood	Secretary	11th Dec 2001	This company	British	—
Coral Ann Brewood	PSC	11th Apr 2017	—	British	View profile
Claire Brewood	PSC	11th Apr 2017	—	British	View profile
Richard Kenneth Huckle (ceased)	PSC	11th Apr 2017	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
APEX SYSTEMS CONSULTANCY LTD	07567499	17th Mar 2011	active
ASSURED LEGACIES (TRUSTEES) LIMITED	05240840	24th Sep 2004	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 2001
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Total Exemption Full
Next accounts due: 28th Feb 2027
Last accounts made up: 30th May 2025
Accounting reference date: 30th May

Timeline

11th Apr 2001 Company incorporated
11th Apr 2001 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
11th Apr 2001 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
11th Apr 2001 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Apr 2001 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Apr 2001 Beverley Thompson appointed as Director
11th Apr 2001 Beverley Thompson resigned as Director
11th Apr 2001 John Palmer appointed as Director
11th Jul 2001 Andrew Hughan appointed as Director
11th Jul 2001 Richard Huckle appointed as Director
21st Aug 2001 Beverly Thompson appointed as Director
21st Aug 2001 Beverly Thompson appointed as Secretary
28th Sep 2001 Coral Brewood appointed as Director
12th Oct 2001 Andrew Hughan resigned as Director
11th Dec 2001 Beverly Thompson resigned as Director
11th Dec 2001 Coral Brewood appointed as Secretary
11th Dec 2001 Beverly Thompson resigned as Secretary
13th Sep 2002 John Palmer resigned as Director
17th Sep 2002 John Price appointed as Director
18th Sep 2002 Robert McDonald appointed as Director
1st Apr 2005 Coral Brewood resigned as Director
1st Apr 2005 John Price resigned as Director
4th Aug 2005 Robert McDonald resigned as Director
12th Apr 2007 Coral Brewood appointed as Director
9th Jul 2007 Claire Brewood appointed as Director
11th Apr 2017 Coral Ann Brewood appointed as PSC
11th Apr 2017 Claire Brewood appointed as PSC
11th Apr 2017 Richard Kenneth Huckle appointed as PSC
1st May 2020 Richard Huckle resigned as Director
27th Apr 2022 Richard Kenneth Huckle ceased to be a PSC
11th Apr 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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