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ASTON PRIME HOMES NO.4 LIMITED

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

This company is commonly known as Aston Prime Homes No.4 Limited. The company was founded 10 years ago and was given the registration number 09058586. The firm's registered office is in LONDON. You can find them at Office 15, 272 Kensington High Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASTON PRIME HOMES NO.4 LIMITED
Company Number:09058586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 15, 272 Kensington High Street, London, England, W8 6ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 15, 272 Kensington High Street, London, England, W8 6ND

Director26 January 2015Active
84, Kirkland Avenue, Clayhall, Ilford, United Kingdom, IG5 0TN

Corporate Secretary27 May 2014Active
1 Pinetops, Forest Road, Horsham, United Kingdom, RH12 4HU

Director27 May 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director27 May 2014Active

People with Significant Control

Here Management Limited
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:Office 15, 272 Kensington High Street, London, England, W8 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Alexander Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:New Zealander
Country of residence:England
Address:Office 15, 272 Kensington High Street, London, England, W8 6ND
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-01Dissolution

Dissolution application strike off company.

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2022-07-02Accounts

Accounts with accounts type dormant.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-11Accounts

Accounts with accounts type dormant.

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2020-06-06Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-07-18Persons with significant control

Notification of a person with significant control.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Change person director company with change date.

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2016-05-11Address

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

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2016-02-18Accounts

Accounts with accounts type dormant.

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2015-10-27Address

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

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2015-10-27Officers

Termination secretary company with name termination date.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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