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ASSETHOUSE LIMITED

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

This company is commonly known as Assethouse Limited. The company was founded 25 years ago and was given the registration number 03683917. The firm's registered office is in MANCHESTER. You can find them at The Copper Room The Deva Centre, Trinity Way, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASSETHOUSE LIMITED
Company Number:03683917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Copper Room The Deva Centre, Trinity Way, Manchester, M3 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Nitza Boulevard, Flat 43, Netanya 42262, Israel,

Secretary01 January 2009Active
1st Floor Cloister House, 1st Floor Cloister House, Riverside, New Bailey Street, England, M3 5FS

Director15 January 2021Active
30 Ardross Crescent, Coolbinia, Australia,

Secretary15 December 1998Active
Ground Floor Maclaren, House Lancastrian Office, Centre Talbot Road Old Trafford, Manchester, M32 0FP

Corporate Secretary31 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 December 1998Active
Flat 12 7 Diskin, Kiriat Wolfson, Jerusalem, Israel,

Director15 December 1998Active
26a, Nitza Boulevard, Flat 43, Netanya 42262, Israel,

Director15 December 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 December 1998Active

People with Significant Control

Mrs Juliet Pfeffer
Notified on:01 July 2016
Status:Active
Date of birth:December 1926
Nationality:British
Country of residence:England
Address:1st Floor Cloister House, 1st Floor Cloister House, New Bailey Street, England, M3 5FS
Nature of control:
  • Significant influence or control
Karen Anne Ferber
Notified on:01 July 2016
Status:Active
Date of birth:July 1955
Nationality:Israeli
Country of residence:England
Address:1st Floor Cloister House, 1st Floor Cloister House, New Bailey Street, England, M3 5FS
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-21Dissolution

Dissolution application strike off company.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-15Officers

Change person secretary company with change date.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Termination director company with name termination date.

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2022-02-17Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-16Address

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

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Officers

Change person secretary company with change date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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