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Company Information for

ASSETHOLD LIMITED

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ,
Company Registration Number
02276277
Private Limited Company
Active

Company Overview

About Assethold Ltd
ASSETHOLD LIMITED was founded on 1988-07-12 and has its registered office in London. The organisation's status is listed as "Active". Assethold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSETHOLD LIMITED
 
Legal Registered Office
5 NORTH END ROAD
GOLDERS GREEN
LONDON
NW11 7RJ
Other companies in NW11
 
Filing Information
Company Number 02276277
Company ID Number 02276277
Date formed 1988-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETHOLD LIMITED
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
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Companies with same name ASSETHOLD LIMITED
The following companies were found which have the same name as ASSETHOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSETHOLD MANAGEMENT LIMITED 1-5 CLERKENWELL ROAD LONDON ENGLAND EC1M 5PA Dissolved Company formed on the 2011-11-24
ASSETHOLD MANAGEMENT LIMITED 2ND FLOOR 1-5 CLERKENWELL ROAD LONDON UNITED KINGDOM EC1M 5PA Dissolved Company formed on the 2014-11-13
Assethold LLC Indiana Unknown
ASSETHOLD PARTICIPATIONS LTD 2ND FLOOR, EUROPA CENTRE, ST. ANNE STREET, FLORIANA Unknown
ASSETHOLDER LIMITED 2ND FLOOR 1-5 CLERKENWELL ROAD LONDON EC1M 5PA Active Company formed on the 2021-03-08
ASSETHOLDING PTY LTD QLD 4101 Dissolved Company formed on the 2011-02-08

Company Officers of ASSETHOLD LIMITED

Current Directors
Officer Role Date Appointed
ESTHER GURVITS
 Company Secretary 1991-03-15
ESTHER GURVITS
 Director 1991-03-15
JOSEPH GURVITS
 Director 1991-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER GURVITS EAGERSTATES LIMITED Company Secretary 1992-03-15 CURRENT 1988-06-29 Active
ESTHER GURVITS JEG TRUST LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
ESTHER GURVITS SQUIREHILL LTD Director 2001-10-30 CURRENT 2001-09-11 Active
ESTHER GURVITS SUREWORLD LIMITED Director 1994-10-18 CURRENT 1994-10-06 Active
ESTHER GURVITS EAGERSTATES LIMITED Director 1992-03-15 CURRENT 1988-06-29 Active
JOSEPH GURVITS JEG TRUST LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
JOSEPH GURVITS MG GR LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
JOSEPH GURVITS Y & Y MANAGEMENT LIMITED Director 2007-06-12 CURRENT 2007-06-12 Active
JOSEPH GURVITS EAGERSTATES LIMITED Director 1992-03-15 CURRENT 1988-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25APPOINTMENT TERMINATED, DIRECTOR JOSEPH GURVITS
2024-03-2731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-02-1531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-26CH01Director's details changed for Mrs Esther Gurvits on 2021-01-25
2021-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS ESTHER GURVITS on 2021-01-25
2020-12-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-02-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 022762770015
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 022762770014
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022762770013
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022762770012
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-02-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022762770011
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022762770010
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0115/03/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-09AR0116/03/11 FULL LIST
2011-04-05AR0115/03/11 FULL LIST
2011-02-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-05-28AR0115/03/10 FULL LIST
2010-01-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-04-30363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-19363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-22363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2003-04-07363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-02363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-05-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-05-10363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-04-08363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-04-30363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-12363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1997-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-02363sRETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-06-19363sRETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-20363sRETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
1994-01-18287REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 282 FINCHLEY ROAD LONDON NW3 7AD
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-03-23363sRETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
1993-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-03-23363sRETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ASSETHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSETHOLD LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Jackson 2016-05-17 to 2016-05-17 B02CL550/B3PP9753 ASSETHOLD LIMITED -v- MS KAREN ANDREA FARQUHAR
2016-05-17
County Court at Central London District Judge Jackson 2015-12-08 to 2015-12-08 B0QZ4321 ASSETHOLD LTD -v- MR SHEHNAZ ALI CHARGING ORDER HEARING 5 MINUTES
2015-12-08
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-24 Outstanding ALDERMORE BANK PLC
2017-10-24 Outstanding ALDERMORE BANK PLC
2017-03-31 Outstanding ALDERMORE BANK PLC
2017-03-31 Outstanding ALDERMORE BANK PLC
2014-04-02 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
2014-04-02 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
RENT CHARGE AGREEMENT 2011-07-15 Satisfied MIZRAHI TEFAHOT BANK LTD
FIRST PARTY DEED OF CHARGE OVER PROPERTY/LAND 2011-07-15 Satisfied MIZRAHI TEFAHOT BANK LTD
CHARGE DEED 2005-05-26 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2005-02-05 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2004-03-18 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2004-03-18 Outstanding NORTHERTH ROCK PLC
CHARGE DEED 2004-03-18 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2004-03-18 Outstanding NORTHERN ROCK PLC
DEBENTURE 1989-03-31 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 240,246
Creditors Due After One Year 2012-10-31 £ 275,879
Creditors Due After One Year 2012-10-31 £ 275,879
Creditors Due After One Year 2011-10-31 £ 299,350
Creditors Due Within One Year 2013-10-31 £ 2,924,825
Creditors Due Within One Year 2012-10-31 £ 2,598,753
Creditors Due Within One Year 2012-10-31 £ 2,598,753
Creditors Due Within One Year 2011-10-31 £ 2,336,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSETHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 6,628
Cash Bank In Hand 2012-10-31 £ 12,796
Cash Bank In Hand 2012-10-31 £ 12,796
Cash Bank In Hand 2011-10-31 £ 14,114
Current Assets 2013-10-31 £ 67,825
Current Assets 2012-10-31 £ 25,986
Current Assets 2012-10-31 £ 25,986
Current Assets 2011-10-31 £ 56,010
Debtors 2013-10-31 £ 61,197
Debtors 2012-10-31 £ 13,190
Debtors 2012-10-31 £ 13,190
Debtors 2011-10-31 £ 41,896
Shareholder Funds 2013-10-31 £ 3,096,596
Shareholder Funds 2012-10-31 £ 2,658,487
Shareholder Funds 2012-10-31 £ 2,658,487
Shareholder Funds 2011-10-31 £ 1,669,067
Tangible Fixed Assets 2013-10-31 £ 6,193,842
Tangible Fixed Assets 2012-10-31 £ 5,507,133
Tangible Fixed Assets 2012-10-31 £ 5,507,133
Tangible Fixed Assets 2011-10-31 £ 4,249,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSETHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSETHOLD LIMITED
Trademarks
We have not found any records of ASSETHOLD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE MILLTEC COMPUTERS LIMITED 2005-02-25 Outstanding
BOWLWONDER LIMITED 2013-10-31 Outstanding

We have found 2 mortgage charges which are owed to ASSETHOLD LIMITED

Income
Government Income
We have not found government income sources for ASSETHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ASSETHOLD LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ASSETHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSETHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSETHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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