Aspenwood Limited

Company Name	Aspenwood Limited
Director	Danielle Scott
Company Status	Active
Company Number	01305206
Category	Private Limited Company
Incorporation Date	28 March 1977(47 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Danielle Scott
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(23 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ringwood Avenue London N2 9NT

Secretary Name	William Scott
Nationality	British
Status	Current
Appointed	27 September 2004(27 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Investment Banker
Correspondence Address	21 Ringwood Avenue London N2 9NT

Director Name	Martine Barrington
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	1 Victoria Rise London NW6 4TH

Secretary Name	Mark Louis Barrington
Nationality	British
Status	Resigned
Appointed	27 September 1992(15 years, 6 months after company formation)
Appointment Duration	12 years (resigned 27 September 2004)
Role	Company Director
Correspondence Address	21 Golders Manor Drive London NW11 9HU

Location

Registered Address	21 Ringwood Avenue London N2 9NT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

98 at £1	Danielle Scott 98.99% Ordinary
1 at £1	Mr Mark Barrington & Danielle Scott 1.01% Ordinary

Financials

Year	2014
Net Worth	£70,264
Cash	£58,201
Current Liabilities	£87,459

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

13 April 1981	Delivered on: 21 April 1981 Satisfied on: 6 May 1988 Persons entitled: Edward Manson and Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H promises situate and known as 36 highgate high street london N6 title no ngl 245113. Fully Satisfied

Filing History

16 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 99 (3 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 99 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 99 (3 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 99 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 99 (3 pages)
21 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 99 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2012	Secretary's details changed for William Scott on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
6 November 2012	Registered office address changed from 21 Ringwood Avenue London N2 9NT United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 79 Huntingdon Road London N2 9DX on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 79 Huntingdon Road London N2 9DX on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for William Scott on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for William Scott on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
6 November 2012	Registered office address changed from 79 Huntingdon Road London N2 9DX on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Danielle Scott on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Danielle Scott on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from 21 Ringwood Avenue London N2 9NT United Kingdom on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Danielle Scott on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from 21 Ringwood Avenue London N2 9NT United Kingdom on 6 November 2012 (1 page)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
23 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
23 October 2010	Director's details changed for Danielle Scott on 27 September 2010 (2 pages)
23 October 2010	Director's details changed for Danielle Scott on 27 September 2010 (2 pages)
29 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
29 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 December 2008	Return made up to 27/09/08; full list of members (3 pages)
30 December 2008	Return made up to 27/09/08; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 November 2007	Return made up to 27/09/07; full list of members (2 pages)
30 November 2007	Return made up to 27/09/07; full list of members (2 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2006	Return made up to 27/09/06; full list of members (2 pages)
18 October 2006	Return made up to 27/09/06; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 February 2006	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2006	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 December 2004	Return made up to 27/09/04; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/12/04 (6 pages)
23 December 2004	Return made up to 27/09/04; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/12/04 (6 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 July 2002	Registered office changed on 23/07/02 from: 1, victoria rise, 15, hilgrove road, london. NW6 4TH. (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 1, victoria rise, 15, hilgrove road, london. NW6 4TH. (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
27 March 2002	Return made up to 27/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
27 March 2002	Return made up to 27/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 November 2000	Return made up to 27/09/00; full list of members (6 pages)
16 November 2000	Return made up to 27/09/00; full list of members (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 October 1999	Return made up to 27/09/99; full list of members (6 pages)
20 October 1999	Return made up to 27/09/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (8 pages)
20 April 1999	Full accounts made up to 31 December 1998 (8 pages)
6 October 1998	Return made up to 27/09/98; no change of members (4 pages)
6 October 1998	Return made up to 27/09/98; no change of members (4 pages)
10 March 1998	Full accounts made up to 31 December 1997 (8 pages)
10 March 1998	Full accounts made up to 31 December 1997 (8 pages)
17 October 1997	Return made up to 27/09/97; no change of members (4 pages)
17 October 1997	Return made up to 27/09/97; no change of members (4 pages)
11 February 1997	Full accounts made up to 31 December 1996 (9 pages)
11 February 1997	Full accounts made up to 31 December 1996 (9 pages)
17 October 1996	Return made up to 27/09/96; full list of members (6 pages)
17 October 1996	Return made up to 27/09/96; full list of members (6 pages)
18 February 1996	Full accounts made up to 31 December 1995 (9 pages)
18 February 1996	Full accounts made up to 31 December 1995 (9 pages)
17 November 1995	Return made up to 27/09/95; full list of members (4 pages)
17 November 1995	Return made up to 27/09/95; full list of members (4 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 March 1995	Full accounts made up to 31 December 1994 (10 pages)
14 March 1995	Full accounts made up to 31 December 1994 (10 pages)
28 March 1977	Incorporation (11 pages)
28 March 1977	Incorporation (11 pages)
2 March 1977	Registered office changed on 02/03/77 from: registered office changed (1 page)
2 March 1977	Registered office changed on 02/03/77 from: registered office changed (1 page)

Aspenwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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