Aspinwood Investment Properties Limited was dissolved on 2021-06-22.
Aspinwood Investment Properties was a private limited company that was located at 55 Loudoun Road, St John's Wood, London, NW8 0DL. Its net worth was valued to be approximately 166477 pounds, and the fixed assets belonging to the company totalled up to 1900000 pounds. The company (formally formed on 2003-04-30) was run by 2 directors and 1 secretary.
Director Liam B. who was appointed on 13 February 2004.
Director Patrick F. who was appointed on 13 February 2004.
Among the secretaries, we can name:
Liam B. appointed on 13 February 2004.
The company was classified as "development of building projects" (41100).
As stated in the official records, there was a name alteration on 2004-02-18, their previous name was M Snowdon.
The last confirmation statement was sent on 2020-04-30 and last time the statutory accounts were sent was on 30 April 2020.
2016-04-30 is the date of the last annual return.
| Office Address | 55 Loudoun Road |
| Office Address2 | St John's Wood |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 04749722 |
| Date of Incorporation | Wed, 30th Apr 2003 |
| Date of Dissolution | Tue, 22nd Jun 2021 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 18 years old |
| Account next due date | Mon, 31st Jan 2022 |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Fri, 14th May 2021 |
| Last confirmation statement dated | Thu, 30th Apr 2020 |
Position: Director
Appointed: 13 February 2004
Position: Secretary
Appointed: 13 February 2004
Position: Director
Appointed: 13 February 2004
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 |
| M Snowdon | February 18, 2004 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | 166 477 | 190 368 | 222 648 | 254 291 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 268 | 17 119 | 23 824 | 37 188 | ||||
| Current Assets | 70 976 | 47 130 | 78 572 | 15 521 | 26 976 | 42 993 | 1 109 232 | 1 |
| Debtors | 25 039 | 25 039 | 10 787 | 10 253 | 9 857 | 19 169 | 1 072 044 | 1 |
| Net Assets Liabilities | 254 291 | 302 737 | 973 704 | 1 089 847 | ||||
| Other Debtors | 10 253 | 9 857 | 19 169 | |||||
| Cash Bank In Hand | 58 735 | 22 091 | 67 785 | 5 268 | ||||
| Tangible Fixed Assets | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||
| Profit Loss Account Reserve | 166 476 | 190 367 | 222 647 | 254 290 | ||||
| Shareholder Funds | 166 477 | 190 368 | 222 648 | 254 291 | ||||
| Other | ||||||||
| Amounts Owed By Related Parties | 1 072 044 | 1 | ||||||
| Amounts Owed To Group Undertakings | 516 167 | 515 921 | 516 109 | |||||
| Average Number Employees During Period | 2 | |||||||
| Bank Borrowings Overdrafts | 1 008 000 | 945 000 | 882 000 | |||||
| Corporation Tax Payable | 4 739 | 17 367 | 29 743 | 8 825 | ||||
| Creditors | 1 008 000 | 945 000 | 882 000 | 19 385 | ||||
| Disposals Investment Property Fair Value Model | 2 500 000 | |||||||
| Investment Property | 1 900 000 | 1 900 000 | 2 500 000 | |||||
| Investment Property Fair Value Model | 2 500 000 | |||||||
| Net Current Assets Liabilities | 536 523 | 575 632 | -606 352 | -637 709 | -652 263 | -644 296 | 1 089 847 | 1 |
| Number Shares Issued Fully Paid | 1 | |||||||
| Other Creditors | 57 342 | 70 433 | 70 277 | 8 220 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 363 477 | 1 324 368 | 1 293 648 | 1 262 291 | 1 247 737 | 1 855 704 | 1 089 847 | |
| Trade Creditors Trade Payables | 11 982 | 12 518 | 8 160 | 2 340 | ||||
| Creditors Due After One Year | 1 197 000 | 1 134 000 | 1 071 000 | 1 008 000 | ||||
| Creditors Due Within One Year | 607 499 | 622 762 | 684 924 | 653 230 | ||||
| Net Assets Liability Excluding Pension Asset Liability | 190 368 | 222 648 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 2nd, February 2021 |
accounts | Free Download (7 pages) |
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