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Asphaltic Land Limited, NW5 3EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASPHALTIC LAND LIMITED

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

This company is commonly known as Asphaltic Land Limited. The company was founded 40 years ago and was given the registration number 01779908. The firm's registered office is in LONDON. You can find them at Number 1 Regis Road, Kentish Town, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASPHALTIC LAND LIMITED
Company Number:01779908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1983
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Number 1 Regis Road, Kentish Town, London, NW5 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 1 Regis Road, Kentish Town, London, NW5 3EW

Director-Active
Number 1 Regis Road, Kentish Town, London, NW5 3EW

Director05 February 2024Active
C/O Lornham Ltd, 7 New Quebec Street, London, United Kingdom, W1H 7RH

Director05 February 2024Active
Number 1 Regis Road, Kentish Town, London, NW5 3EW

Director-Active
523 Rayners Lane, Pinner, HA5 5HX

Secretary01 April 1997Active
Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

Secretary-Active
99 Scott Ellis Gardens, St Johns Wood, London, NW8 9HE

Director01 November 1995Active
1 Redcliffe Road, Chelsea, London, SW10 9NR

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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