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Company Information for

ASPINWOOD INVESTMENT PROPERTIES LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,

Company Registration Number

04749722

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aspinwood Investment Properties Ltd

ASPINWOOD INVESTMENT PROPERTIES LIMITED was founded on 2003-04-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aspinwood Investment Properties 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

ASPINWOOD INVESTMENT PROPERTIES LIMITED

Legal Registered Office

55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8

Previous Names

M SNOWDON LIMITED

18/02/2004

Filing Information

Company Number		04749722
Company ID Number		04749722
Date formed		2003-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-04-17 21:56:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPINWOOD INVESTMENT PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MGR MAP LIMITED REPORTIS LTD THE PROFESSIONAL PAYROLL LIMITED

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Company Officers of ASPINWOOD INVESTMENT PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
LIAM JOSEPH BRESLIN	Company Secretary	2004-02-13
LIAM JOSEPH BRESLIN	Director	2004-02-13
PATRICK JAMES FAHEY	Director	2004-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-04-30	2004-02-25
BRIGHTON DIRECTOR LTD	Nominated Director	2003-04-30	2004-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LIAM JOSEPH BRESLIN	ASPINWOOD LIMITED	Company Secretary	1994-11-30	CURRENT	1993-04-20	Liquidation
LIAM JOSEPH BRESLIN	BRESLIN PROPERTIES LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
LIAM JOSEPH BRESLIN	ASPINWOOD LIMITED	Director	1994-11-30	CURRENT	1993-04-20	Liquidation
PATRICK JAMES FAHEY	ASPINWOOD LIMITED	Director	1994-11-30	CURRENT	1993-04-20	Liquidation

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.

Date	Document Type	Document Description
2021-04-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-30	DS01	Application to strike the company off the register
2021-02-02	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-27	CH01	Director's details changed for Mr Patrick James Fahey on 2020-04-27
2020-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-04	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-09	DISS40	Compulsory strike-off action has been discontinued
2019-04-08	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-02-27	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-08	DISS40	Compulsory strike-off action has been discontinued
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-05-20	CH01	Director's details changed for Patrick James Fahey on 2016-04-20
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24	DISS40	Compulsory strike-off action has been discontinued
2014-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/14 FROM 73/75 Mortimer Street London W1W 7SQ
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-01	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	DISS40	Compulsory strike-off action has been discontinued
2013-06-04	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH BRESLIN / 05/09/2012
2012-10-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LIAM JOSEPH BRESLIN / 05/09/2012
2012-07-23	AR01	30/04/12 FULL LIST
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-19	AR01	30/04/11 FULL LIST
2011-01-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	30/04/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH BRESLIN / 01/10/2009
2010-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ
2009-02-18	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-26	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-05-08	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-15	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-09	ELRES	S386 DISP APP AUDS 26/01/06
2006-02-09	ELRES	S366A DISP HOLDING AGM 26/01/06
2005-06-06	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-12	363a	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; AMEND
2004-07-14	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/04 FROM: THIRD FLOOR 34 NEW CAVENDISH STREET LONDON W1G 8UB
2004-04-23	288a	NEW DIRECTOR APPOINTED
2004-03-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/04 FROM: UNIT 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF
2004-02-25	288b	DIRECTOR RESIGNED
2004-02-25	288b	SECRETARY RESIGNED
2004-02-18	CERTNM	COMPANY NAME CHANGED M SNOWDON LIMITED CERTIFICATE ISSUED ON 18/02/04
2003-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 47 SOUTH HILL DRIVE GILSTEAD BINGLEY BD16 3NR
2003-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ASPINWOOD INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-05-06
Proposal to Strike Off	2013-04-30

Fines / Sanctions

No fines or sanctions have been issued against ASPINWOOD INVESTMENT PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-02-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-02-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 ASPINWOOD INVESTMENT PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ASPINWOOD INVESTMENT PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASPINWOOD INVESTMENT PROPERTIES LIMITED

Trademarks

We have not found any records of ASPINWOOD INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASPINWOOD INVESTMENT PROPERTIES 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 (41100 - Development of building projects) as ASPINWOOD INVESTMENT PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ASPINWOOD INVESTMENT PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASPINWOOD INVESTMENT PROPERTIES LIMITED	Event Date	2014-05-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASPINWOOD INVESTMENT PROPERTIES LIMITED	Event Date	2013-04-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASPINWOOD INVESTMENT PROPERTIES 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 ASPINWOOD INVESTMENT PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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