Active
Company Information for ASPELLA LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
03265341
Private Limited Company
Active |
Company Name | |
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ASPELLA LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 03265341 | |
---|---|---|
Company ID Number | 03265341 | |
Date formed | 1996-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 26/06/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:57:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASPELLA CORP | Delaware | Unknown | ||
ASPELLA COMPANY LIMITED | Unknown | Company formed on the 2018-03-02 | ||
ASPELLA VISTA PTY LTD | Active | Company formed on the 2021-09-30 | ||
ASPELLA VISTA PTY LTD | Active | Company formed on the 2021-09-30 |
Officer | Role | Date Appointed |
---|---|---|
DINAH BERGER |
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SHULEM BERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSI BERGER |
Company Secretary | ||
MENDEL BERGER |
Director | ||
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINAL LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
SUPERBASE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-01 | Active | |
CLASSVILLE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1992-06-24 | Active | |
CLASSQUOTE LIMITED | Company Secretary | 2003-11-24 | CURRENT | 1999-09-10 | Active | |
RIGHTSCOPE LIMITED | Company Secretary | 2003-07-07 | CURRENT | 1995-01-20 | Active | |
ANVILSTAR LIMITED | Company Secretary | 2003-07-07 | CURRENT | 1992-07-24 | Active | |
LARANDA LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1995-02-09 | Active | |
PROVATE LIMITED | Company Secretary | 1998-01-06 | CURRENT | 1997-09-02 | Active | |
CENTRALHEIGHTS LIMITED | Company Secretary | 1992-12-24 | CURRENT | 1992-12-10 | Active | |
CHASE DWELLINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-01-25 | Active | |
KMB ESTATES | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CLASSWELL LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
JETSTAR LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-04 | Active | |
SB MANAGEMENT LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
RIGHT TRADE LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-28 | Active | |
WICKBOURNE ESTATES LIMITED | Director | 2012-04-03 | CURRENT | 1972-12-13 | Active | |
TOTALVIEW LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-10 | Active | |
FINAL LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
SUPERBASE LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-01 | Active | |
CLASSVILLE LIMITED | Director | 2004-02-04 | CURRENT | 1992-06-24 | Active | |
CLASSQUOTE LIMITED | Director | 2003-11-24 | CURRENT | 1999-09-10 | Active | |
YBP LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Active | |
WELLCASTLE LIMITED | Director | 2002-09-22 | CURRENT | 1993-07-14 | Active | |
SARAMA LIMITED | Director | 2002-09-22 | CURRENT | 1994-11-23 | Liquidation | |
SCANFIELD LIMITED | Director | 2002-09-22 | CURRENT | 1995-01-24 | Active | |
RIGHTSCOPE LIMITED | Director | 2002-09-22 | CURRENT | 1995-01-20 | Active | |
UXRULE LIMITED | Director | 2002-09-22 | CURRENT | 1997-06-18 | Active | |
ANVILSTAR LIMITED | Director | 2002-09-22 | CURRENT | 1992-07-24 | Active | |
LARANDA LIMITED | Director | 2002-09-22 | CURRENT | 1995-02-09 | Active | |
GAINQUEST LIMITED | Director | 2002-09-22 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1939-03-27 | Liquidation | |
TOTALHEIGHTS LIMITED | Director | 2002-09-22 | CURRENT | 1988-11-01 | Liquidation | |
WISE PRODUCTS (LONDON) LIMITED | Director | 2002-09-22 | CURRENT | 1945-09-25 | Active - Proposal to Strike off | |
KISEPEL COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1958-03-17 | Liquidation | |
PROVATE LIMITED | Director | 1998-01-06 | CURRENT | 1997-09-02 | Active | |
CENTRALHEIGHTS LIMITED | Director | 1993-12-10 | CURRENT | 1992-12-10 | Active | |
TRUSTWELL LIMITED | Director | 1993-07-19 | CURRENT | 1968-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/09/22 TO 26/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/09/20 TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/09/14 TO 28/09/14 | |
AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/10/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/10/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
363a | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
363a | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 24/10/96--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 24/10/96 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 ASPELLA LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT AGREEMENT | ALFAMAN LIMITED | 2004-04-06 | Outstanding |
We have found 1 mortgage charges which are owed to ASPELLA 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 ASPELLA LIMITED are:
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. |