Company NameAssetform Property Management Limited
Company StatusActive
Company Number02035049
CategoryPrivate Limited Company
Incorporation Date8 July 1986(37 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Katherine Jane Burrell
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2004(17 years, 8 months after company formation)
Appointment Duration20 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Director NameJeanine Katya Isaac
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2005(19 years, 1 month after company formation)
Appointment Duration18 years, 8 months
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Director NameEmma Davies
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2006(19 years, 9 months after company formation)
Appointment Duration18 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Director NameMartine Sebastian
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityFrench
StatusCurrent
Appointed22 November 2007(21 years, 4 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Secretary NameMr Craig Newell
StatusCurrent
Appointed02 December 2011(25 years, 5 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Director NameMs Katherine Fraga
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2020(34 years after company formation)
Appointment Duration3 years, 10 months
RoleExecutive Assistant
Country of ResidenceEngland
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Director NameAlistair Martin Charles Cowling
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(5 years, 6 months after company formation)
Appointment Duration12 years, 2 months (resigned 19 March 2004)
RoleCompany Director
Correspondence Address59 Chestnut Road
London
SE27 9EZ
Director NameFrederick Fulton MacDougall
Date of BirthAugust 1926 (Born 97 years ago)
NationalityCanadian
StatusResigned
Appointed19 January 1992(5 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 25 July 2002)
RoleInvestment Manager
Correspondence Address19 Coleherne Road
London
SW10 9BS
Director NameLisa Anne Mulidore
Date of BirthNovember 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed19 January 1992(5 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 October 1995)
RoleActress
Correspondence Address19 Coleherne Road
London
SW10 9BS
Director NameYolande Page
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(5 years, 6 months after company formation)
Appointment Duration7 years (resigned 20 January 1999)
RoleCookery Teacher
Correspondence Address19 Coleherne Road
London
SW10 9BS
Secretary NameAlistair Martin Charles Cowling
NationalityBritish
StatusResigned
Appointed19 January 1992(5 years, 6 months after company formation)
Appointment Duration12 years, 2 months (resigned 19 March 2004)
RoleCompany Director
Correspondence Address59 Chestnut Road
London
SE27 9EZ
Director NameStephanie Bowles
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1994(7 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 December 1998)
RoleCompany Director
Correspondence Address19 Coleherne Road
London
Sw10
Director NameLeslie Harry Swann
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(12 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 April 2006)
RoleTravel Consultant
Correspondence AddressFlat A3 11f Botanic Terrace
3 Conduit Road
Mid Levels
Hong Kong S.A.R
Foreign
Director NameAntonello Tagliabue
Date of BirthAugust 1966 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed15 December 1998(12 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 September 2002)
RoleHead Chef
Correspondence AddressFlat 5, 19 Coleherne Road
London
SW10 9BS
Director NameMr Steven Spencer Nash
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed20 January 1999(12 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 August 2005)
RoleBanking
Country of ResidenceEngland
Correspondence Address58 Wimbledon Park Road
London
SW18 5SH
Director NameHugo Ferreira Mendes Domingos
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityPortuguese
StatusResigned
Appointed25 July 2002(16 years after company formation)
Appointment Duration5 years, 4 months (resigned 22 November 2007)
RoleCorporate Financier
Correspondence Address208 Sussex Mansions
Old Brompton Road
London
SW7 3JZ
Director NameAngelyn Reate Fraga
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(16 years, 2 months after company formation)
Appointment Duration14 years, 11 months (resigned 09 August 2017)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
19 Coleherne Road
London
SW10 9BS
Secretary NameMr Steven Spencer Nash
NationalityEnglish
StatusResigned
Appointed19 March 2004(17 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2005)
RoleBanking
Country of ResidenceEngland
Correspondence Address58 Wimbledon Park Road
London
SW18 5SH
Secretary NameMs Katherine Jane Burrell
NationalityBritish
StatusResigned
Appointed31 August 2005(19 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 01 December 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
19 Coleherne Road
London
SW10 9BS

Location

Registered AddressC/O Craig Sheehan, Unit 140
111 Power Road
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Angelyn Reate Fraga
20.00%
Ordinary
1 at £1Emma Davies
20.00%
Ordinary
1 at £1Jeanine Katya Isaac
20.00%
Ordinary
1 at £1Martine Sebastian
20.00%
Ordinary
1 at £1Miss Katherine Jane Burrell
20.00%
Ordinary

Financials

Year2014
Net Worth£3,005

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 January 2024 (4 months ago)
Next Return Due2 February 2025 (8 months, 2 weeks from now)

Filing History

1 February 2021Confirmation statement made on 19 January 2021 with updates (4 pages)
20 July 2020Appointment of Ms Katherine Fraga as a director on 20 July 2020 (2 pages)
23 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
14 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
23 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
1 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 April 2018Director's details changed for Emma Davies on 4 April 2018 (2 pages)
4 April 2018Director's details changed for Martine Sebastian on 4 April 2018 (2 pages)
4 April 2018Director's details changed for Jeanine Katya Isaac on 4 April 2018 (2 pages)
4 April 2018Director's details changed for Katherine Jane Burrell on 4 April 2018 (2 pages)
22 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
9 October 2017Termination of appointment of Angelyn Reate Fraga as a director on 9 August 2017 (1 page)
9 October 2017Termination of appointment of Angelyn Reate Fraga as a director on 9 August 2017 (1 page)
15 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
8 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
8 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
25 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5
(8 pages)
25 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5
(8 pages)
7 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
7 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
25 June 2015Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
29 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5
(8 pages)
29 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5
(8 pages)
26 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
26 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
22 January 2014Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 22 January 2014 (1 page)
22 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 5
(8 pages)
22 January 2014Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 22 January 2014 (1 page)
22 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 5
(8 pages)
20 May 2013Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page)
20 May 2013Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page)
17 April 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 April 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
14 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
15 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
14 February 2012Termination of appointment of Katherine Burrell as a secretary (1 page)
14 February 2012Appointment of Mr Craig Newell as a secretary (1 page)
14 February 2012Appointment of Mr Craig Newell as a secretary (1 page)
14 February 2012Termination of appointment of Katherine Burrell as a secretary (1 page)
31 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (9 pages)
25 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (9 pages)
24 January 2011Director's details changed for Jeanine Katya Isaac on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Martine Sebastian on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Angelyn Reate Fraga on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Angelyn Reate Fraga on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Emma Davies on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Katherine Jane Burrell on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Martine Sebastian on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Jeanine Katya Isaac on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Jeanine Katya Isaac on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Martine Sebastian on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Katherine Jane Burrell on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Angelyn Reate Fraga on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Katherine Jane Burrell on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Emma Davies on 1 October 2009 (2 pages)
24 January 2011Director's details changed for Emma Davies on 1 October 2009 (2 pages)
19 October 2010Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 19 October 2010 (1 page)
19 October 2010Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 19 October 2010 (1 page)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010Annual return made up to 19 January 2010 with a full list of shareholders (17 pages)
5 March 2010Annual return made up to 19 January 2010 with a full list of shareholders (17 pages)
2 December 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
2 December 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
17 March 2009Return made up to 19/01/09; full list of members (5 pages)
17 March 2009Return made up to 19/01/09; full list of members (5 pages)
24 February 2009Appointment terminated director hugo domingos (1 page)
24 February 2009Registered office changed on 24/02/2009 from 930 high road london N12 9RT (1 page)
24 February 2009Location of register of members (1 page)
24 February 2009Director appointed martine sebastian (2 pages)
24 February 2009Director appointed martine sebastian (2 pages)
24 February 2009Appointment terminated director hugo domingos (1 page)
24 February 2009Registered office changed on 24/02/2009 from 930 high road london N12 9RT (1 page)
24 February 2009Location of register of members (1 page)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (10 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (10 pages)
30 January 2008Return made up to 19/01/08; full list of members (4 pages)
30 January 2008Return made up to 19/01/08; full list of members (4 pages)
25 January 2008Director's particulars changed (1 page)
25 January 2008Director's particulars changed (1 page)
12 November 2007New director appointed (1 page)
12 November 2007New director appointed (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
30 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 February 2007Return made up to 19/01/07; full list of members (4 pages)
15 February 2007Return made up to 19/01/07; full list of members (4 pages)
9 March 2006Return made up to 19/01/06; full list of members (4 pages)
9 March 2006Return made up to 19/01/06; full list of members (4 pages)
7 March 2006New secretary appointed (1 page)
7 March 2006New director appointed (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006New director appointed (1 page)
7 March 2006Director resigned (1 page)
7 March 2006New secretary appointed (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006Director resigned (1 page)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 February 2005Return made up to 19/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 February 2005Return made up to 19/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 November 2004New secretary appointed (2 pages)
19 November 2004Secretary resigned (1 page)
19 November 2004New secretary appointed (2 pages)
19 November 2004Secretary resigned (1 page)
15 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
15 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
22 September 2004New director appointed (2 pages)
22 September 2004New director appointed (2 pages)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
22 January 2004Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 January 2004Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
14 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
2 March 2003Return made up to 19/01/03; full list of members (9 pages)
2 March 2003Return made up to 19/01/03; full list of members (9 pages)
23 December 2002New director appointed (1 page)
23 December 2002New director appointed (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
24 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
24 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
13 September 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
15 February 2002Return made up to 19/01/02; full list of members (8 pages)
15 February 2002Return made up to 19/01/02; full list of members (8 pages)
8 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
8 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
12 February 2001Return made up to 19/01/01; full list of members (8 pages)
12 February 2001Return made up to 19/01/01; full list of members (8 pages)
24 October 2000Accounts made up to 31 December 1999 (9 pages)
24 October 2000Accounts made up to 31 December 1999 (9 pages)
30 May 2000Return made up to 19/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 May 2000Return made up to 19/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 May 2000New director appointed (2 pages)
8 May 2000New director appointed (2 pages)
26 October 1999Accounts made up to 31 December 1998 (9 pages)
26 October 1999Accounts made up to 31 December 1998 (9 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
26 January 1999Return made up to 19/01/99; no change of members (4 pages)
26 January 1999Return made up to 19/01/99; no change of members (4 pages)
23 October 1998Accounts made up to 31 December 1997 (9 pages)
23 October 1998Accounts made up to 31 December 1997 (9 pages)
21 January 1998Return made up to 19/01/98; no change of members (4 pages)
21 January 1998Return made up to 19/01/98; no change of members (4 pages)
29 October 1997Accounts made up to 31 December 1996 (9 pages)
29 October 1997Accounts made up to 31 December 1996 (9 pages)
25 May 1997Return made up to 19/01/97; full list of members (8 pages)
25 May 1997Director resigned (1 page)
25 May 1997Director resigned (1 page)
25 May 1997Return made up to 19/01/97; full list of members (8 pages)
13 October 1996Accounts made up to 31 December 1995 (10 pages)
13 October 1996Accounts made up to 31 December 1995 (10 pages)
23 October 1995Accounts made up to 31 December 1994 (10 pages)
23 October 1995Accounts made up to 31 December 1994 (10 pages)
17 October 1995Registered office changed on 17/10/95 from: gordon house 1-6 station road london. NW7 2JU (1 page)
17 October 1995Registered office changed on 17/10/95 from: gordon house 1-6 station road london. NW7 2JU (1 page)
8 July 1986Certificate of incorporation (1 page)
8 July 1986Certificate of incorporation (1 page)