Active
Company Information for ASSETWORLD LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
03734628
Private Limited Company
Active |
Company Name | |
---|---|
ASSETWORLD LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 03734628 | |
---|---|---|
Company ID Number | 03734628 | |
Date formed | 1999-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB735455424 |
Last Datalog update: | 2024-04-06 21:17:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSETWORLD CAPITAL LIMITED | 26-28 Molesey Road Hersham Walton-On-Thames SURREY KT12 4RQ | Active - Proposal to Strike off | Company formed on the 2020-02-27 |
Officer | Role | Date Appointed |
---|---|---|
SARAH FELDMAN |
||
ELI FELDMAN |
||
SARAH FELDMAN |
||
SHULOM FELDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DWORA FELDMAN |
Company Secretary | ||
HEINRICH FELDMAN |
Director | ||
AARON FELDMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL CHANGE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
HARIE LTD | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
SHOE SITE LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2017-07-25 | |
HIGH STYLE CONSTRUCTION LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-01-19 | |
WOODGROVE INVESTMENTS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
DURETTA LIMITED | Director | 2018-03-16 | CURRENT | 2018-01-04 | Active | |
PLEASANT PROPERTIES LIMITED | Director | 1988-12-24 | CURRENT | 1959-12-31 | Active | |
DURETTA LIMITED | Director | 2018-03-16 | CURRENT | 2018-01-04 | Active | |
DUCKWORTH INVESTMENTS LIMITED | Director | 2017-05-08 | CURRENT | 1947-06-03 | Active | |
MOREGRAND LIMITED | Director | 2017-05-08 | CURRENT | 1949-06-29 | Active | |
STANCOURT LIMITED | Director | 2017-04-07 | CURRENT | 1997-08-01 | Active | |
STARWEST LIMITED | Director | 2017-04-07 | CURRENT | 1999-10-29 | Active | |
MAKEOVER ESTATES LIMITED | Director | 2017-04-07 | CURRENT | 2007-04-02 | Liquidation | |
REXMILE INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2016-11-25 | Active | |
CROFTBELL INVESTMENTS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
PRIDEPARK PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PORTVILLE PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
LANDBROOK DEVELOPMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RUBICON FINANCE LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
BECKTON ESTATES LIMITED | Director | 2014-12-01 | CURRENT | 2010-06-07 | Active | |
PIPERVIEW LIMITED | Director | 2014-11-16 | CURRENT | 2007-11-15 | Active | |
SUNGOLD ENTERPRISES LIMITED | Director | 2014-10-28 | CURRENT | 1999-10-27 | Active | |
BEIS EFRAIM | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
HAMAFORD LIMITED | Director | 2009-05-04 | CURRENT | 2003-09-23 | Active | |
REACHVIEW PROPERTIES LIMITED | Director | 2008-05-12 | CURRENT | 2000-07-04 | Active | |
CROFTBELL PROPERTIES LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
GOLDMINE INVESTMENTS LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
ACORSWOOD LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
NORTH LONDON CHARITIES LIMITED | Director | 2001-06-21 | CURRENT | 1964-05-05 | Active | |
BIGLEAGUE LIMITED | Director | 2000-01-20 | CURRENT | 1988-03-14 | Active | |
CLEWHAWK LIMITED | Director | 1997-08-17 | CURRENT | 1982-11-22 | Active | |
JUBILANT INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1963-02-21 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
BRACKENFIELD LIMITED | Director | 1992-06-20 | CURRENT | 1977-08-18 | Active | |
CRESTHEIGHTS LIMITED | Director | 1992-06-20 | CURRENT | 1987-10-06 | Active | |
SHOLKAN CO LIMITED | Director | 1992-06-20 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
CENTRAL PROPERTIES (LONDON) LIMITED | Director | 1992-06-20 | CURRENT | 1948-02-11 | Active | |
FRIENDS OF WIZNITZ LIMITED | Director | 1991-12-15 | CURRENT | 1968-04-02 | Active | |
PLEASANT PROPERTIES LIMITED | Director | 1988-12-24 | CURRENT | 1959-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 02/04/23 TO 01/04/23 | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 03/04/22 TO 02/04/22 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
Previous accounting period shortened from 04/04/22 TO 03/04/22 | ||
AA01 | Previous accounting period shortened from 04/04/22 TO 03/04/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/04/21 TO 04/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
Previous accounting period shortened from 06/04/21 TO 05/04/21 | ||
AA01 | Previous accounting period shortened from 06/04/21 TO 05/04/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 07/04/21 TO 06/04/21 | |
AA01 | Previous accounting period shortened from 08/04/20 TO 07/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 29/03/20 TO 08/04/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 01/04/18 TO 31/03/18 | |
AA01 | Previous accounting period shortened from 02/04/18 TO 01/04/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 03/04/17 TO 02/04/17 | |
AA01 | Previous accounting period shortened from 04/04/17 TO 03/04/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 05/04/16 TO 04/04/16 | |
AA01 | Previous accounting period shortened from 06/04/16 TO 05/04/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 07/04/15 TO 06/04/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARA FELDMAN on 2015-03-18 | |
AP01 | DIRECTOR APPOINTED MR ELI FELDMAN | |
AP01 | DIRECTOR APPOINTED MRS SARAH FELDMAN | |
AP03 | Appointment of Mrs Sara Feldman as company secretary on 2015-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN | |
TM02 | Termination of appointment of Dwora Feldman on 2015-03-18 | |
AA01 | Previous accounting period shortened from 08/04/15 TO 07/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 27/03/15 TO 08/04/15 | |
AA01 | PREVSHO FROM 28/03/2014 TO 27/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON FELDMAN | |
AA01 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/03/2013 TO 29/03/2013 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 17/03/13 FULL LIST | |
AA01 | CURRSHO FROM 01/04/2012 TO 31/03/2012 | |
AA01 | PREVSHO FROM 02/04/2012 TO 01/04/2012 | |
AR01 | 17/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 03/04/2011 TO 02/04/2011 | |
AA01 | PREVSHO FROM 04/04/2011 TO 03/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/03/11 FULL LIST | |
AA01 | PREVSHO FROM 05/04/2010 TO 04/04/2010 | |
RES01 | ALTER ARTICLES 29/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | PREVSHO FROM 06/04/2010 TO 05/04/2010 | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHULOM FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 07/04/2009 TO 06/04/2009 | |
AA01 | PREVEXT FROM 31/03/2009 TO 07/04/2009 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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 ASSETWORLD LIMITED
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TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
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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. |