| Company Name | ASLA Investments And Property Company Limited |
|---|---|
| Directors | Mary Iasabel Morris and Sharon Brittan |
| Company Status | Active |
| Company Number | 00622554 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1959(65 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mary Iasabel Morris |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(54 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Highgate Close London N6 4SD |
| Secretary Name | Mary Isabel Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(54 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | 21a Highgate Close London N6 4SD |
| Director Name | Ms Sharon Brittan |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2019(60 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
| Director Name | Anita Morris |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(32 years, 7 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 03 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Caroline House London W2 4RG |
| Director Name | Leslie Morris |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(32 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 21 February 2019) |
| Role | Administrative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Jamestown Way London E14 2DE |
| Secretary Name | Anita Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(32 years, 7 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 03 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Caroline House London W2 4RG |
Location
| Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 49 at £1 | Anita Morris 49.00% Ordinary |
|---|---|
| 49 at £1 | Leslie Morris 49.00% Ordinary |
| 2 at £1 | Michael Douglas Trollope Loup & Andrew Antoniou 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,031,403 |
| Cash | £336,572 |
| Current Liabilities | £361,395 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 14 February 1973 | Delivered on: 16 February 1973 Satisfied on: 14 April 2014 Persons entitled: Royal Bank of Scotland LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 james street london W1. Fully Satisfied |
|---|---|
| 14 February 1973 | Delivered on: 16 February 1973 Satisfied on: 14 April 2014 Persons entitled: Royal Bank of Scotland LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 james st london W1. Fully Satisfied |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 October 2019 | Change of details for Mr Leslie Morris as a person with significant control on 14 October 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 21 May 2019 | Appointment of Ms Sharon Brittan as a director on 21 April 2019 (2 pages) |
| 21 May 2019 | Termination of appointment of Leslie Morris as a director on 21 February 2019 (1 page) |
| 29 April 2019 | Registered office address changed from 27 Mortimer Street London W1T 3BL to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 29 April 2019 (1 page) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 January 2015 | Total exemption small company accounts made up to 25 March 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 25 March 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 14 April 2014 | Satisfaction of charge 2 in full (1 page) |
| 14 April 2014 | Satisfaction of charge 2 in full (1 page) |
| 14 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 14 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 20 February 2014 | Appointment of Mary Iasabel Morris as a director (3 pages) |
| 20 February 2014 | Appointment of Mary Isabel Morris as a secretary (3 pages) |
| 20 February 2014 | Termination of appointment of Anita Morris as a director (2 pages) |
| 20 February 2014 | Appointment of Mary Iasabel Morris as a director (3 pages) |
| 20 February 2014 | Termination of appointment of Anita Morris as a secretary (2 pages) |
| 20 February 2014 | Appointment of Mary Isabel Morris as a secretary (3 pages) |
| 20 February 2014 | Termination of appointment of Anita Morris as a director (2 pages) |
| 20 February 2014 | Termination of appointment of Anita Morris as a secretary (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 25 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 25 March 2013 (4 pages) |
| 24 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 25 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 25 March 2011 (5 pages) |
| 26 October 2011 | Director's details changed for Leslie Morris on 1 November 2010 (2 pages) |
| 26 October 2011 | Director's details changed for Anita Morris on 1 November 2010 (2 pages) |
| 26 October 2011 | Director's details changed for Anita Morris on 1 November 2010 (2 pages) |
| 26 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Director's details changed for Leslie Morris on 1 November 2010 (2 pages) |
| 26 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Director's details changed for Leslie Morris on 1 November 2010 (2 pages) |
| 26 October 2011 | Director's details changed for Anita Morris on 1 November 2010 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 2 October 2010 (14 pages) |
| 26 October 2010 | Annual return made up to 2 October 2010 (14 pages) |
| 26 October 2010 | Annual return made up to 2 October 2010 (14 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 1 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 1 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 October 2008 | Return made up to 02/10/08; no change of members (4 pages) |
| 23 October 2008 | Return made up to 02/10/08; no change of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 November 2006 | Return made up to 02/10/06; full list of members (8 pages) |
| 21 November 2006 | Return made up to 02/10/06; full list of members (8 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 October 2005 | Return made up to 02/10/05; full list of members (8 pages) |
| 24 October 2005 | Return made up to 02/10/05; full list of members (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 October 2004 | Return made up to 02/10/04; full list of members
|
| 12 October 2004 | Return made up to 02/10/04; full list of members
|
| 28 January 2004 | Accounts for a small company made up to 25 March 2003 (6 pages) |
| 28 January 2004 | Accounts for a small company made up to 25 March 2003 (6 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (8 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (8 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 December 2002 | Resolutions
|
| 19 December 2002 | Resolutions
|
| 11 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 27 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 19 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 October 2000 | Return made up to 02/10/00; full list of members
|
| 19 October 2000 | Return made up to 02/10/00; full list of members
|
| 13 July 2000 | Registered office changed on 13/07/00 from: 14-16 gt portland street london W1N 6BL (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 14-16 gt portland street london W1N 6BL (1 page) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 October 1999 | Return made up to 02/10/99; no change of members (6 pages) |
| 15 October 1999 | Return made up to 02/10/99; no change of members (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 14 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 November 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 8 November 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 9 March 1959 | Incorporation (14 pages) |
| 9 March 1959 | Incorporation (14 pages) |