Active
Company Information for ASSET DEVELOPMENT LIMITED
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
|
Company Registration Number
03432117
Private Limited Company
Active |
Company Name | |
---|---|
ASSET DEVELOPMENT LIMITED | |
Legal Registered Office | |
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in E9 | |
Company Number | 03432117 | |
---|---|---|
Company ID Number | 03432117 | |
Date formed | 1997-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:13:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSET DEVELOPMENT AND IMPROVEMENT LIMITED | 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE SCOTLAND AB32 6TQ | Active - Proposal to Strike off | Company formed on the 2006-05-09 | |
ASSET DEVELOPMENTS PLC | 23A WORTHINGTON CRESCENT POOLE DORSET BH14 8BW | Active - Proposal to Strike off | Company formed on the 2002-08-29 | |
ASSET DEVELOPMENTS UK LIMITED | 20 EVERSLEY ROAD BEXHILL-ON-SEA TN40 1HE | Active | Company formed on the 2009-06-04 | |
ASSET DEVELOPMENT AND MANAGEMENT LTD | 11A HATCH ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9PU | Active | Company formed on the 2013-11-20 | |
ASSET DEVELOPMENT PARTNERS LIMITED | 18 RATHGAR ROAD DUBLIN 6 | Dissolved | Company formed on the 2003-04-04 | |
ASSET DEVELOPMENT ASSOCIATES, LLC | 14 N BROADWAY / 3RD FL Westchester TARRYTOWN NY 10591 | Active | Company formed on the 2005-10-14 | |
ASSET DEVELOPMENT GROUP, INC. | ABRAMOWITZ 1 HOLLOW LANE LAKE SUCCESS NY 11042 | Active | Company formed on the 1984-02-02 | |
ASSET DEVELOPMENT OF NYC INC. | 141-71 6TH AVENUE Queens WHITE STONE NY 11357 | Active | Company formed on the 2009-02-11 | |
ASSET DEVELOPMENT OF PUEBLO, LLC | 143 Bridle Trl Pueblo CO 81005 | Good Standing | Company formed on the 2002-11-15 | |
Asset Development, LLC | 30 N Gould St Ste N Sheridan WY 82801 | Active | Company formed on the 2006-02-21 | |
ASSET DEVELOPMENT LLC | 80 NIGHTHAWK RD KETTLE FALLS WA 991410000 | Active | Company formed on the 2002-12-17 | |
ASSET DEVELOPMENT AND PROTECTION TEAM CONSULTING GROUP, LLC. | 262 ALLENHURST ST LOS ANGELES CA 90061 | FTB SUSPENDED | Company formed on the 2007-03-13 | |
ASSET DEVELOPMENT CORPORATION | 6249 S COVENTRY LN Littleton CO 80123 | Delinquent | Company formed on the 1985-08-30 | |
Asset Development | 2155 Buchtel Blvd. #212B Denver CO 80210 | Voluntarily Dissolved | Company formed on the 2006-06-20 | |
ASSET DEVELOPMENT GROUP, LLC | 1325 SINALOA DR GLENDALE CA 91207 | CANCELED | Company formed on the 2010-12-31 | |
ASSET DEVELOPMENT, LLC | 1301 MANHATTAN AVENUE STE G HERMOSA BEACH CA 90024 | CONVERTED-OUT | Company formed on the 2007-07-20 | |
Asset Development Group, LLC | PO Box 1362 Wheat Ridge CO 80034 | Voluntarily Dissolved | Company formed on the 2007-09-13 | |
ASSET DEVELOPMENT GROUP LTD. | 6209 TURPIN HILLS DRIVE - CINCINNATI OH 45244 | Active | Company formed on the 2001-05-29 | |
ASSET DEVELOPMENT SERVICES, LLC | 9748 GILISPIE BLDG C STE 350 LAS VEGAS NV 89183 | Revoked | Company formed on the 1994-12-14 | |
ASSET DEVELOPMENT SYSTEMS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 1999-10-13 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN BLEIER |
||
BENJAMIN BLEIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN BLEIER |
Company Secretary | ||
JOSHUA BLEIER |
Director | ||
IAN METT |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSIGNIA COURT MANAGEMENT COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 2013-06-26 | Active | |
MERE GREEN SECURITIES LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-19 | Active | |
CLOVERBANK HERITAGE LTD | Director | 2017-01-03 | CURRENT | 2002-08-14 | Active | |
WARRINGTON INVESTMENTS LIMITED | Director | 2016-10-27 | CURRENT | 2001-03-20 | Active | |
GREENWOOD SECURITIES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
EDGE REAL ESTATE LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
HUMBER SECURITIES LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
COMET NOMINEES LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
PARKWATER FOUNDATION | Director | 2015-05-05 | CURRENT | 2004-10-26 | Active | |
PARK FARM INVESTMENTS LIMITED | Director | 2014-09-03 | CURRENT | 2002-04-12 | Active | |
SHEAVESHILL HOUSE RTM CO LTD | Director | 2014-04-09 | CURRENT | 2008-10-16 | Active | |
DARWIN COURT (COLCHESTER) LIMITED | Director | 2014-01-28 | CURRENT | 2005-05-25 | Active | |
MOJO SECURITIES LIMITED | Director | 2013-12-18 | CURRENT | 2004-05-14 | Active | |
ASTONMODES LIMITED | Director | 2013-08-15 | CURRENT | 1987-03-31 | Active | |
BLAIR ESTATES LIMITED | Director | 2013-06-14 | CURRENT | 1984-06-08 | Active | |
ADELAIDE CENTRE LIMITED | Director | 2013-05-13 | CURRENT | 1998-02-05 | Active | |
IRONPOINT LIMITED | Director | 2013-04-22 | CURRENT | 1985-02-13 | Active | |
HILTONA LIMITED | Director | 2013-03-20 | CURRENT | 1993-12-03 | Active | |
BRIDGEROSE INVESTMENTS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-20 | Active | |
CHARLTON NOMINEES LIMITED | Director | 2013-02-07 | CURRENT | 2001-10-25 | Active | |
TRUMP SECURITIES LIMITED | Director | 2013-02-07 | CURRENT | 2004-05-14 | Active | |
ALBACOURT PROPERTIES LIMITED | Director | 2013-02-07 | CURRENT | 1992-04-16 | Active | |
GRANDJOY LIMITED | Director | 2013-02-07 | CURRENT | 1995-11-07 | Active | |
CLARENCE LEEDS LIMITED | Director | 2013-02-07 | CURRENT | 2002-04-24 | Active | |
IRONHAWK LIMITED | Director | 2013-02-07 | CURRENT | 1985-02-13 | Active | |
HOLDMANOR LIMITED | Director | 2013-01-14 | CURRENT | 1986-05-23 | Active | |
GRIMSBYLODGE LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
PEAKVIEW SECURITIES LIMITED | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
MANTEX LTD | Director | 2006-05-12 | CURRENT | 2006-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLEIER / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLEIER / 03/04/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034321170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034321170002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Benjamin Bleier as company secretary on 2016-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN METT | |
TM02 | Termination of appointment of Norman Bleier on 2016-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BLEIER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/15 FROM 6 Well Street London E9 7PX | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN METT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BLEIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/09/12 FULL LIST | |
AR01 | 10/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363s | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/08/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 23/09/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 6 WELL STREET LONDON E9 7PX | |
287 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | BRITANNIA BUILDING SOCIETY |
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 ASSET DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASSET DEVELOPMENT LIMITED are:
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SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |