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ASSOCIATED SHOP PROPERTIES OF LONDON LTD

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

This company is commonly known as Associated Shop Properties Of London Ltd. The company was founded 37 years ago and was given the registration number 02095325. The firm's registered office is in . You can find them at 25 Chilworth Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASSOCIATED SHOP PROPERTIES OF LONDON LTD
Company Number:02095325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Chilworth Street, London, W2 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 135, Notting Hill Gate, London, England, W11 3LB

Corporate Secretary18 December 2015Active
25 Chilworth Street, London, W2 3HA

Director-Active
Flat 2 10 Avenue Road, London, SE25 4EA

Secretary01 January 1995Active
50 Queen Anne Street, London, W1M 0HQ

Corporate Secretary-Active
135, Notting Hill Gate, London, United Kingdom, W11 3LB

Corporate Secretary10 February 2002Active
Eardley House, 182 Campden Hill Road, London, W8 7AS

Corporate Secretary01 November 1994Active
Flat 2 10 Avenue Road, London, SE25 4EA

Director01 January 1994Active
21 Dobree Avenue, London, NW10 2AD

Director-Active

People with Significant Control

Mr Mark Edward Bennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:25 Chilworth Street, W2 3HA
Nature of control:
  • Ownership of shares 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 (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
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Accounts

Change account reference date company current extended.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Mortgage

Mortgage satisfy charge full.

Download

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