ASC Estates Limited

Company Name	ASC Estates Limited
Company Status	Active
Company Number	02922075
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)

Business Activity

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

Directors

Director Name	Mr Stelios Athos Christodoulou
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 April 1994(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1a Harmood Street London NW1 8DN

Director Name	Ms Maria Eleni Christodoulou
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(9 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kastalia 1a Harmood Street London NW1 8DN

Secretary Name	Mr Panayiotis Xenophontos
Nationality	Cypriot
Status	Current
Appointed	09 May 2008(14 years after company formation)
Appointment Duration	15 years, 12 months
Role	Office Manager
Correspondence Address	46 Exeter Road London N14 5JX

Director Name	Mr Achilleas Christou
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Cypriot
Status	Current
Appointed	06 September 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	132 Salmon Street London NW9 8NT

Director Name	Mr Athos Ioannou Christodoulou
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Pavilion Road London SW1X 0AX

Secretary Name	Nicos Kokou Polydorides
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Totnes Walk London N2 0AD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Telephone	020 74826713
Telephone region	London

Location

Registered Address	Kastalia 1a Harmood Street London NW1 8DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Asc Investments LTD 100.00% Ordinary
1 at £1	Athos Ioannou Christodoulou 0.00% Ordinary
1 at £1	Stelios Athos Christodoulou 0.00% Ordinary

Financials

Year	2014
Turnover	£498,062
Gross Profit	£343,428
Net Worth	£9,457,973
Cash	£96,688
Current Liabilities	£1,072,068

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (2 weeks, 2 days ago)
Next Return Due	2 May 2025 (12 months from now)

Charges

24 October 2007	Delivered on: 31 October 2007 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 42 queen's gate mews london t/n ngl 155520 and the proceeds of sale thereof and charges to the bank all monies to be received under any policy of insurance.. See the mortgage charge document for full details. Outstanding
24 October 2007	Delivered on: 31 October 2007 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8 york buildings london t/n 189768 and the proceeds of sale thereof and charges to the bank all monies to be received under any policy of insurance.. See the mortgage charge document for full details. Outstanding
24 October 2007	Delivered on: 31 October 2007 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 heath street london t/n NGL219802 and the proceeds of sale thereof and charges to the bank all monies to be received under any policy of insurance.. See the mortgage charge document for full details. Outstanding
6 October 2003	Delivered on: 9 October 2003 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 17 hampstead high street london NW3 1PX title number LN9375 and the proceeds of sale thereof and charges to the bank all monies to be received under any policy of insurance.. See the mortgage charge document for full details. Outstanding
9 September 2003	Delivered on: 11 September 2003 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 March 1996	Delivered on: 10 April 1996 Persons entitled: Anz Grindlays 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: Property k/a 43 queens gate mews kensington london t/no LN213479 all buildings fixtures fittings fixed plant. Outstanding
26 March 1996	Delivered on: 10 April 1996 Persons entitled: Anz Grindlays 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: Property k/a 42 queens gate mews kensington london t/no NGL155520 with all buildings erections fixtures & fittings fixed plant. Outstanding
24 October 2007	Delivered on: 31 October 2007 Persons entitled: Coutt & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 43 queen's gate mews london t/no LN213479 by way of floating security all movable plant machinery implements utensils furniture and equipment building and other materials goods and other effects now or from time to time placed on or used in or about the said property all goodwill and connection of any business or businesses from time to time carried on in or upon the said property or any part or parts thereof and the benefit of all licences held in connection with such business. Outstanding
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 14 October 2000 Persons entitled: Anz Grindlays 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 6 belgrave mews south london SW1 t/no NGL671960 with all buildings and erections fixtures and fittings fixed plant thereon. See the mortgage charge document for full details. Fully Satisfied
31 May 1994	Delivered on: 4 June 1994 Satisfied on: 15 March 2000 Persons entitled: Anz Grindlays 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 120 pavilion road london t/no ngl 583650 with all buildings fixtures and fittings fixed plant thereon. Fully Satisfied

Filing History

10 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
20 December 2019	Director's details changed for Mr Achilleas Christou on 20 December 2019 (2 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (14 pages)
12 November 2018	Appointment of Mr Achilleas Christou as a director on 6 September 2018 (2 pages)
24 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (19 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
15 March 2017	Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 (6 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 (6 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000 (5 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000 (5 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (5 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (5 pages)
18 July 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
18 July 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
16 November 2012	Full accounts made up to 31 March 2012 (16 pages)
16 November 2012	Full accounts made up to 31 March 2012 (16 pages)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (16 pages)
29 December 2011	Full accounts made up to 31 March 2011 (16 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
9 November 2010	Full accounts made up to 31 March 2010 (11 pages)
9 November 2010	Full accounts made up to 31 March 2010 (11 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
18 September 2009	Full accounts made up to 31 March 2009 (11 pages)
18 September 2009	Full accounts made up to 31 March 2009 (11 pages)
8 May 2009	Return made up to 19/04/09; full list of members (4 pages)
8 May 2009	Return made up to 19/04/09; full list of members (4 pages)
23 July 2008	Full accounts made up to 31 March 2008 (11 pages)
23 July 2008	Full accounts made up to 31 March 2008 (11 pages)
22 May 2008	Appointment terminated secretary nicos polydorides (1 page)
22 May 2008	Secretary appointed mr panayiotis xenophontos (1 page)
22 May 2008	Appointment terminated secretary nicos polydorides (1 page)
22 May 2008	Secretary appointed mr panayiotis xenophontos (1 page)
12 May 2008	Return made up to 19/04/08; full list of members (4 pages)
12 May 2008	Return made up to 19/04/08; full list of members (4 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
10 October 2007	Accounts made up to 31 March 2007 (11 pages)
10 October 2007	Accounts made up to 31 March 2007 (11 pages)
17 May 2007	Return made up to 19/04/07; full list of members (7 pages)
17 May 2007	Return made up to 19/04/07; full list of members (7 pages)
19 October 2006	Full accounts made up to 31 March 2006 (11 pages)
19 October 2006	Full accounts made up to 31 March 2006 (11 pages)
8 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Full accounts made up to 31 March 2005 (11 pages)
7 December 2005	Full accounts made up to 31 March 2005 (11 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
26 April 2005	Return made up to 19/04/05; full list of members (7 pages)
26 April 2005	Return made up to 19/04/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
26 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Full accounts made up to 31 March 2003 (11 pages)
24 October 2003	Full accounts made up to 31 March 2003 (11 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (7 pages)
11 September 2003	Particulars of mortgage/charge (7 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
8 May 2003	Return made up to 19/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2003	Return made up to 19/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2003	Registered office changed on 17/01/03 from: st pauls house warwick lane london EC4P 4BN (1 page)
17 January 2003	Registered office changed on 17/01/03 from: st pauls house warwick lane london EC4P 4BN (1 page)
8 October 2002	Full accounts made up to 31 March 2002 (12 pages)
8 October 2002	Full accounts made up to 31 March 2002 (12 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
5 October 2001	Full accounts made up to 31 March 2001 (12 pages)
5 October 2001	Full accounts made up to 31 March 2001 (12 pages)
26 April 2001	Return made up to 19/04/01; full list of members (6 pages)
26 April 2001	Return made up to 19/04/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 March 2000 (12 pages)
7 November 2000	Full accounts made up to 31 March 2000 (12 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2000	Return made up to 19/04/00; full list of members (6 pages)
10 May 2000	Return made up to 19/04/00; full list of members (6 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Full accounts made up to 31 March 1999 (12 pages)
11 August 1999	Full accounts made up to 31 March 1999 (12 pages)
19 May 1999	Return made up to 19/04/99; full list of members (6 pages)
19 May 1999	Return made up to 19/04/99; full list of members (6 pages)
29 January 1999	Location of debenture register (1 page)
29 January 1999	Location of debenture register (1 page)
29 January 1999	Location of register of members (1 page)
29 January 1999	Location of register of members (1 page)
24 August 1998	Full accounts made up to 31 March 1998 (12 pages)
24 August 1998	Full accounts made up to 31 March 1998 (12 pages)
20 May 1998	Return made up to 19/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 May 1998	Return made up to 19/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 April 1998	Auditor's resignation (1 page)
11 April 1998	Auditor's resignation (1 page)
23 March 1998	Auditor's resignation (1 page)
23 March 1998	Auditor's resignation (1 page)
7 October 1997	Full accounts made up to 31 March 1997 (11 pages)
7 October 1997	Full accounts made up to 31 March 1997 (11 pages)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Director's particulars changed (1 page)
27 April 1997	Return made up to 19/04/97; full list of members (6 pages)
27 April 1997	Return made up to 19/04/97; full list of members (6 pages)
18 September 1996	Full accounts made up to 31 March 1996 (10 pages)
18 September 1996	Full accounts made up to 31 March 1996 (10 pages)
30 April 1996	Return made up to 19/04/96; full list of members (6 pages)
30 April 1996	Return made up to 19/04/96; full list of members (6 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
17 November 1995	Director's particulars changed (4 pages)
17 November 1995	Director's particulars changed (4 pages)
17 November 1995	Director's particulars changed (4 pages)
17 November 1995	Director's particulars changed (4 pages)
3 November 1995	Ad 26/04/94--------- Â£ si 50000@1 (2 pages)
3 November 1995	Ad 26/04/94--------- Â£ si 50000@1 (2 pages)
19 June 1995	Return made up to 19/04/95; full list of members (14 pages)
19 June 1995	Return made up to 19/04/95; full list of members (14 pages)
19 April 1994	Incorporation (36 pages)
19 April 1994	Incorporation (36 pages)

ASC Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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