Active
Company Information for ASPINALLS FIDUCIARY LIMITED
RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ASPINALLS FIDUCIARY LIMITED | ||
Legal Registered Office | ||
RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW Other companies in WC2N | ||
Previous Names | ||
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Company Number | 05055979 | |
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Company ID Number | 05055979 | |
Date formed | 2004-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:17:58 |
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Officer | Role | Date Appointed |
---|---|---|
MADELAINE BACON |
||
DAVID BENJAMIN HAROLD ASPINALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFANO DEL FEDERICO |
Company Secretary | ||
BEVERLEY ANN ASPINAL |
Company Secretary | ||
LISA CALVERT |
Company Secretary | ||
GARY JAMES OLDS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXNEAD HALL WEDDINGS LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
EMBANKMENT GARDENS LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
ASPINALLS PRIVATE OFFICE LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
NATIONAL YOUTH CHOIRS OF GREAT BRITAIN | Director | 2013-08-20 | CURRENT | 1984-09-25 | Active | |
ASPINALLS PRIVATE CLIENTS LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
PETER SOWERBY FOUNDATION | Director | 2013-07-12 | CURRENT | 2013-04-17 | Active | |
ASPINALLS WEALTH LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
ASPINALLS CAPITAL LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active - Proposal to Strike off | |
ASPINALLS MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
ASPINALLS GROUP LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
ASPINALL FINANCIAL MANAGEMENT LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050559790001 | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050559790003 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050559790002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS REINHARD ANTHONY CARLTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Russell 140 High Street Edgware Middlesex HA8 7LW England | |
AA01 | Current accounting period extended from 31/12/19 TO 05/04/20 | |
CH01 | Director's details changed for Mr John Nicholas Jeremy Hoyland on 2020-01-27 | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN HAROLD ASPINALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM Oxnead Hall Oxnead Norwich NR10 5HP England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050559790001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN HAROLD ASPINALL | |
AP03 | Appointment of Mr Lee Paris as company secretary on 2020-01-27 | |
AP01 | DIRECTOR APPOINTED MR PHILIP PATIENT | |
PSC07 | CESSATION OF DAVID ASPINALL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aspinalls Group Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Madelaine Bacon on 2019-08-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Benjamin Harold Aspinall on 2018-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Benjamin Harold Aspinall on 2017-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 10 Buckingham Street London WC2N 6DF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/11 FROM Oxnead Hall Oxnead Norfolk NR10 5HP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Benjamin Harold Aspinall on 2010-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 45 HERTFORD STREET MAYFAIR LONDON W1J 7SN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 55-56 MONTAGU SQUARE LONDON W1H 2LS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/02/10 FULL LIST | |
RES15 | CHANGE OF NAME 17/02/2010 | |
CERTNM | COMPANY NAME CHANGED AFM TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 10/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM WESTGATE HOUSE WESTGATE STREET LONG MELFORD SUFFOLK CO10 9DR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY STEFANO DEL FEDERICO | |
288a | SECRETARY APPOINTED MADELAINE BACON | |
288a | SECRETARY APPOINTED STEFANO DEL FEDERICO | |
288b | APPOINTMENT TERMINATED SECRETARY BEVERLEY ASPINALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ASPINAL / 01/04/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY LISA CALVERT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED BEVERLEY ANN ASPINAL | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 21 STEPNEY GREEN STEPNEY LONDON E1 3JX | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: MILL STUDIO CRANE MEAD WARE HERTFS SG12 9PY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: ROSSETTI HALL EXNING HOUSE EXNING NEWMARKET SUFFOLK CB8 7NA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/04/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: ROSETTI HALL EXNING HOUSE EXNING SUFFOLK CB8 7NA | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: THE HALL, SHUDY CAMPS PARK SHUDY CAMPS CAMBRIDGE CAMBRIDGESHIRE CB1 6RD | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
88(2)R | AD 26/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 ASPINALLS FIDUCIARY LIMITED
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |