Aspenheath Limited

Company Name	Aspenheath Limited
Directors	Alan Murphy and Joanna Murphy
Company Status	Active
Company Number	01745362
Category	Private Limited Company
Incorporation Date	11 August 1983(40 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Murphy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Secretary Name	Mr Simon Murphy
Nationality	English
Status	Current
Appointed	26 September 2003(20 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Miss Joanna Murphy
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 November 2013(30 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	John Brasier
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 1999)
Role	Electronic Engineer
Correspondence Address	1 College Rise Maidenhead Berkshire SL6 6BP

Secretary Name	John Brasier
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 1999)
Role	Electronic Engineer
Correspondence Address	1 College Rise Maidenhead Berkshire SL6 6BP

Secretary Name	Jane Murphy
Nationality	British
Status	Resigned
Appointed	01 September 1999(16 years after company formation)
Appointment Duration	4 years (resigned 26 September 2003)
Role	Company Director
Correspondence Address	22 Coronet Street London N1 6HD

Contact

Telephone	020 89057117
Telephone region	London

Location

Registered Address	13 Whitchurch Lane Edgware HA8 6JZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Abigail Murphy 33.33% Ordinary
1 at £1	Joanne Murphy 33.33% Ordinary
1 at £1	Simon Murphy 33.33% Ordinary

Financials

Year	2014
Net Worth	£241,699
Cash	£49,473
Current Liabilities	£1,590,301

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

21 January 2016	Delivered on: 25 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold properties at 1-11 (inc.), 15 & 16 augustus mews, pierrefitte way , braintree, essex, CM7 1GY. Outstanding
7 November 2013	Delivered on: 25 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 17 king street, bishops stortford, hertfordshire t/no HD526610. Notification of addition to or amendment of charge. Outstanding
14 November 2011	Delivered on: 17 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29 king street, bishops stotford, hertfordshire, t/no: HD121997 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
11 October 2011	Delivered on: 12 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 December 1996	Delivered on: 2 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjoining 5 castle street (garden) to side of house bishops storford and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 August 1996	Delivered on: 16 August 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 jessel house judd street bloomsbury london WC1H 9NX and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 April 1986	Delivered on: 25 April 1986 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, bishops way, london E2, the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 April 1986	Delivered on: 25 April 1986 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 19, jessel house, judd street, london WC1, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 January 2016	Delivered on: 25 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold interest at 1-16 pierrefitte way, braintree, essex, CM7 1GY. Outstanding
25 May 1984	Delivered on: 6 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 rivington street london EC2 t/n 247720 and/or the PR0CEEDS of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3 (4 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3 (4 pages)
25 January 2016	Registration of charge 017453620010, created on 21 January 2016 (38 pages)
25 January 2016	Registration of charge 017453620009, created on 21 January 2016 (40 pages)
25 January 2016	Registration of charge 017453620010, created on 21 January 2016 (38 pages)
25 January 2016	Registration of charge 017453620009, created on 21 January 2016 (40 pages)
24 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-27 GBP 3 (14 pages)
27 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-27 GBP 3 (14 pages)
6 January 2015	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to C/O Reed Taylor Benedict Unit 3, 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to C/O Reed Taylor Benedict Unit 3, 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to C/O Reed Taylor Benedict Unit 3, 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 6 January 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 October 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway E Middlesex HA8 5AW on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway E Middlesex HA8 5AW on 24 October 2014 (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3 (14 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3 (14 pages)
30 December 2013	Director's details changed for Mr Alan Murphy on 1 December 2013 (2 pages)
30 December 2013	Director's details changed for Mr Alan Murphy on 1 December 2013 (2 pages)
30 December 2013	Secretary's details changed for Mr Simon Murphy on 1 December 2013 (1 page)
30 December 2013	Secretary's details changed for Mr Simon Murphy on 1 December 2013 (1 page)
30 December 2013	Director's details changed for Mr Alan Murphy on 1 December 2013 (2 pages)
30 December 2013	Secretary's details changed for Mr Simon Murphy on 1 December 2013 (1 page)
5 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 November 2013	Registration of charge 017453620008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
25 November 2013	Registration of charge 017453620008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
5 November 2013	Appointment of Miss Joanna Murphy as a director (2 pages)
5 November 2013	Appointment of Miss Joanna Murphy as a director (2 pages)
19 March 2013	Annual return made up to 31 December 2012 (14 pages)
19 March 2013	Annual return made up to 31 December 2012 (14 pages)
7 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 April 2012	Registered office address changed from Reed Taylor Benedict 125/129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 (2 pages)
23 April 2012	Registered office address changed from Reed Taylor Benedict 125/129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 (2 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
31 January 2011	Annual return made up to 31 December 2010 (14 pages)
31 January 2011	Annual return made up to 31 December 2010 (14 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 January 2009	Return made up to 31/12/08; no change of members (4 pages)
19 January 2009	Return made up to 31/12/08; no change of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 January 2008	Return made up to 31/12/07; no change of members (6 pages)
18 January 2008	Return made up to 31/12/07; no change of members (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (6 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 January 2004	Return made up to 31/12/03; full list of members (6 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
17 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
17 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 (6 pages)
2 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Secretary's particulars changed (1 page)
15 June 2001	Secretary's particulars changed (1 page)
15 June 2001	Return made up to 31/12/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Return made up to 31/12/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
7 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2000	Registered office changed on 22/09/00 from: 269 kingsland road, london. E2 8AS (1 page)
22 September 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 September 2000	Registered office changed on 22/09/00 from: 269 kingsland road, london. E2 8AS (1 page)
22 September 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
9 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
18 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
11 September 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Aspenheath Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London