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ASM PROPERTY INVESTMENT AND MANAGEMENT LIMITED

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

This company is commonly known as Asm Property Investment And Management Limited. The company was founded 11 years ago and was given the registration number 08324718. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASM PROPERTY INVESTMENT AND MANAGEMENT LIMITED
Company Number:08324718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Crown Close, London, England, NW7 4HN

Director23 February 2024Active
4, Crown Close, London, England, NW7 4HN

Director01 July 2023Active
4, Crown Close, London, England, NW7 4HN

Director01 March 2023Active
C/O Cwa Accountants, First Floor, 271 Upper Street, London, England, N1 2UQ

Director10 December 2012Active

People with Significant Control

Mr John Kellegher
Notified on:23 February 2024
Status:Active
Date of birth:February 1973
Nationality:Irish
Country of residence:England
Address:4, Crown Close, London, England, NW7 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Broomfield
Notified on:01 July 2023
Status:Active
Date of birth:December 1972
Nationality:English
Country of residence:England
Address:4, Crown Close, London, England, NW7 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Carroll
Notified on:01 March 2023
Status:Active
Date of birth:May 1952
Nationality:Irish
Country of residence:England
Address:4, Crown Close, London, England, NW7 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shamini Mengrani
Notified on:10 December 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:C/O Cwa Accountants, First Floor, London, England, N1 2UQ
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette filings brought up to date.

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2024-03-02Confirmation statement

Confirmation statement with updates.

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2024-03-02Officers

Appoint person director company with name date.

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2024-03-02Persons with significant control

Notification of a person with significant control.

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2024-03-02Officers

Termination director company with name termination date.

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2024-03-02Persons with significant control

Cessation of a person with significant control.

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2024-03-02Accounts

Accounts with accounts type micro entity.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-08-28Confirmation statement

Confirmation statement with updates.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-04-19Officers

Appoint person director company with name date.

Download
2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Persons with significant control

Notification of a person with significant control.

Download
2023-04-19Persons with significant control

Cessation of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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