Assael Interiors Limited

Company Name	Assael Interiors Limited
Directors	Peter James Ladhams and Russell Martin Pedley
Company Status	Active
Company Number	03034875
Category	Private Limited Company
Incorporation Date	20 March 1995(29 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Gillian Louise Reilly
Nationality	British
Status	Current
Appointed	24 August 1998(3 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	Flat 2 Exeter House Putney Heath London SW15 3SU

Director Name	Mr Peter James Ladhams
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(28 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Director Name	Mr Russell Martin Pedley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(28 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Director Name	Sarah Anne Assael
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Interior Designer
Correspondence Address	123 Howards Lane Putney London SW15 6QE

Secretary Name	John Sydney Assael
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Mansel Road London SW19 4AA

Director Name	Mr John Sydney Assael
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(15 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2023)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.assael.co.uk/
Email address	[email protected]

Location

Registered Address	123 Upper Richmond Road Putney London SW15 2TL
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Sarah Assael 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,161
Cash	£25,397
Current Liabilities	£14,547

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

23 June 2023	Delivered on: 26 June 2023 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding
29 November 2018	Delivered on: 3 December 2018 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding

Filing History

25 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (7 pages)
23 January 2020	Director's details changed for Mr John Sydney Assael on 23 January 2020 (2 pages)
2 April 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
27 March 2019	Confirmation statement made on 20 March 2019 with no updates (2 pages)
11 January 2019	Termination of appointment of Sarah Anne Assael as a director on 31 December 2018 (1 page)
3 December 2018	Registration of charge 030348750001, created on 29 November 2018 (21 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with no updates (2 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
5 April 2017	Confirmation statement made on 20 March 2017 with updates (24 pages)
5 April 2017	Confirmation statement made on 20 March 2017 with updates (24 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 June 2016	Secretary's details changed for Gillian Louise Hull on 29 December 2009 (3 pages)
27 June 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (19 pages)
27 June 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (19 pages)
27 June 2016	Secretary's details changed for Gillian Louise Hull on 29 December 2009 (3 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
3 January 2016	Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016 (2 pages)
3 January 2016	Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016 (2 pages)
15 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (14 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (14 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (14 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (14 pages)
14 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 November 2013	Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 12 November 2013 (2 pages)
12 November 2013	Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 12 November 2013 (2 pages)
9 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (14 pages)
9 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (14 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (14 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (14 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 December 2010	Appointment of John Sydney Assael as a director (3 pages)
6 December 2010	Appointment of John Sydney Assael as a director (3 pages)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 April 2009	Return made up to 20/03/09; full list of members (5 pages)
1 April 2009	Return made up to 20/03/09; full list of members (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 May 2008	Return made up to 20/03/08; no change of members 363(287) ‐ Registered office changed on 14/05/08 (6 pages)
14 May 2008	Return made up to 20/03/08; no change of members 363(287) ‐ Registered office changed on 14/05/08 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2007	Return made up to 20/03/07; full list of members (6 pages)
3 April 2007	Return made up to 20/03/07; full list of members (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 March 2006	Return made up to 20/03/06; full list of members (6 pages)
29 March 2006	Return made up to 20/03/06; full list of members (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 May 2004	Return made up to 20/03/04; full list of members (6 pages)
4 May 2004	Return made up to 20/03/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
29 March 2002	Return made up to 20/03/02; full list of members (6 pages)
29 March 2002	Return made up to 20/03/02; full list of members (6 pages)
26 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
10 April 2001	Return made up to 20/03/01; full list of members (6 pages)
10 April 2001	Return made up to 20/03/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 April 2000	Return made up to 20/03/00; full list of members (6 pages)
13 April 2000	Return made up to 20/03/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 May 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 20/03/98; no change of members (4 pages)
13 May 1998	Return made up to 20/03/98; no change of members (4 pages)
31 March 1998	Full accounts made up to 31 May 1997 (12 pages)
31 March 1998	Full accounts made up to 31 May 1997 (12 pages)
2 June 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 June 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
16 April 1997	Return made up to 20/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1997	Return made up to 20/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1995	Accounting reference date notified as 31/05 (1 page)
22 May 1995	Ad 25/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1995	Ad 25/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1995	Accounting reference date notified as 31/05 (1 page)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Incorporation (30 pages)
20 March 1995	Incorporation (30 pages)

Assael Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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