This company is commonly known as Asphaltic Developments Limited. The company was founded 32 years ago and was given the registration number 02632462. The firm's registered office is in . You can find them at Number 1 Regis Road, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | ASPHALTIC DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02632462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1991 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number 1 Regis Road, London, NW5 3EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Number 1 Regis Road, London, NW5 3EW | Director | 01 March 2011 | Active |
| 1, Regis Road, London, United Kingdom, NW5 3EW | Director | 20 December 2021 | Active |
| Number 1 Regis Road, London, NW5 3EW | Director | 20 September 1991 | Active |
| 523 Rayners Lane, Pinner, HA5 5HX | Secretary | 01 April 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 25 July 1991 | Active |
| Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE | Secretary | 20 September 1991 | Active |
| 523 Rayners Lane, Pinner, HA5 5HX | Director | 01 January 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 July 1991 | Active |
| Number 1 Regis Road, London, NW5 3EW | Director | 20 September 1991 | Active |
| 99 Scott Ellis Gardens, St Johns Wood, London, NW8 9HE | Director | 01 November 1995 | Active |
| 1 Redcliffe Road, Chelsea, London, SW10 9NR | Director | 20 September 1991 | Active |
| Rmt Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Number 1, Regis Road, London, United Kingdom, NW5 3EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Change of constitution | Statement of companys objects. | Download |
| 2024-03-03 | Incorporation | Memorandum articles. | Download |
| 2024-03-03 | Resolution | Resolution. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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