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ASPLIN PROPERTIES LIMITED

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

This company is commonly known as Asplin Properties Limited. The company was founded 65 years ago and was given the registration number 00604986. The firm's registered office is in HARROW. You can find them at 42 College Close, , Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASPLIN PROPERTIES LIMITED
Company Number:00604986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1958
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 College Close, Harrow, England, HA3 7BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 College Close, Harrow Weald, Harrow, HA3 7BZ

Director-Active
23 Devonshire Close, Amersham, HP6 5JG

Secretary-Active
42 College Close, Harrow Weald, Harrow, HA3 7BZ

Secretary07 April 1994Active
Little Copyhold Hare Lane, Little Kingshill, Great Missenden, HP16 0EF

Director-Active
42 College Close, Harrow Weald, Harrow, HA3 7BZ

Director07 April 1994Active
Courtlands 40 Copperkins Lane, Amersham, HP6 5QP

Director-Active
166 White Lion Road, Amersham, HP7 9NL

Director-Active

People with Significant Control

Asplin Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:The Annexe, Gable House, 40 High Street, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette dissolved liquidation.

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2023-12-20Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-20Address

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

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2023-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-20Resolution

Resolution.

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2023-04-20Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Termination secretary company with name termination date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-05-23Address

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

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type micro entity.

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2015-11-30Accounts

Accounts with accounts type micro entity.

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