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ASE II TEMPLE PROPERTIES 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ase Ii Temple Properties 1 Limited. The company was founded 6 years ago and was given the registration number 11235371. The firm's registered office is in LONDON. You can find them at Sloane Square House, 1 Holbein Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASE II TEMPLE PROPERTIES 1 LIMITED
Company Number:11235371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director30 September 2021Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director05 March 2018Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director05 March 2018Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director05 March 2018Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director05 March 2018Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director05 March 2018Active

People with Significant Control

Ase Ii Leeds Development Holdings Limited
Notified on:10 January 2019
Status:Active
Country of residence:England
Address:Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anglo Scandinavian Estates 5 Llp
Notified on:05 March 2018
Status:Active
Country of residence:United Kingdom
Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-31Officers

Change person director company with change date.

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2023-10-18Accounts

Accounts with accounts type small.

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2023-08-23Officers

Termination director company with name termination date.

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2023-04-27Officers

Change person director company with change date.

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2023-04-18Confirmation statement

Confirmation statement.

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2022-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-06-23Capital

Second filing capital allotment shares.

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2022-06-23Capital

Capital allotment shares.

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2022-06-23Capital

Capital allotment shares.

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2022-06-23Capital

Capital allotment shares.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-25Capital

Capital allotment shares.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-10-08Accounts

Accounts with accounts type small.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Capital

Capital allotment shares.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Incorporation

Memorandum articles.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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