Aspinwood Investment Properties Limited LONDON


Aspinwood Investment Properties started in year 2003 as Private Limited Company with registration number 04749722. The Aspinwood Investment Properties company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since Wednesday 18th February 2004 Aspinwood Investment Properties Limited is no longer carrying the name M Snowdon.

Aspinwood Investment Properties Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04749722
Date of Incorporation Wed, 30th Apr 2003
Industry Development of building projects
End of financial Year 30th April
Company age 18 years old
Account next due date Mon, 31st Jan 2022 (259 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Liam B.

Position: Director

Appointed: 13 February 2004

Liam B.

Position: Secretary

Appointed: 13 February 2004

Patrick F.

Position: Director

Appointed: 13 February 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 25 February 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 25 February 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Aspinwood Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aspinwood Limited

55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02810917
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M Snowdon February 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth166 477190 368222 648254 291    
Balance Sheet
Cash Bank On Hand   5 26817 11923 82437 188 
Current Assets70 97647 13078 57215 52126 97642 9931 109 2321
Debtors25 03925 03910 78710 2539 85719 1691 072 0441
Net Assets Liabilities   254 291302 737973 7041 089 847 
Other Debtors   10 2539 85719 169  
Cash Bank In Hand58 73522 09167 7855 268    
Tangible Fixed Assets1 900 0001 900 0001 900 0001 900 000    
Reserves/Capital
Called Up Share Capital1111    
Profit Loss Account Reserve166 476190 367222 647254 290    
Shareholder Funds166 477190 368222 648254 291    
Other
Amounts Owed By Related Parties      1 072 0441
Amounts Owed To Group Undertakings   516 167515 921516 109  
Average Number Employees During Period       2
Bank Borrowings Overdrafts   1 008 000945 000882 000  
Corporation Tax Payable   4 73917 36729 7438 825 
Creditors   1 008 000945 000882 00019 385 
Disposals Investment Property Fair Value Model      2 500 000 
Investment Property   1 900 0001 900 0002 500 000  
Investment Property Fair Value Model     2 500 000  
Net Current Assets Liabilities536 523575 632-606 352-637 709-652 263-644 2961 089 8471
Number Shares Issued Fully Paid     1  
Other Creditors   57 34270 43370 2778 220 
Par Value Share 111 1  
Total Assets Less Current Liabilities1 363 4771 324 3681 293 6481 262 2911 247 7371 855 7041 089 847 
Trade Creditors Trade Payables   11 98212 5188 1602 340 
Creditors Due After One Year1 197 0001 134 0001 071 0001 008 000    
Creditors Due Within One Year607 499622 762684 924653 230    
Net Assets Liability Excluding Pension Asset Liability 190 368222 648     
Number Shares Allotted 111    
Share Capital Allotted Called Up Paid1111    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 4th, March 2020
Free Download (9 pages)

Company search

Advertisements