| Company Name | ASCT Developments Limited |
|---|---|
| Directors | Michael Joseph Gee and Allan Henry Simon Morgenthau |
| Company Status | Active |
| Company Number | 03741751 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1999(25 years, 1 month ago) |
| Previous Name | Holbrook Enterprises Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Joseph Gee |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House Spaniards End Hampstead Heath London NW3 7JG |
| Director Name | Mr Allan Henry Simon Morgenthau |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Redington Road London NW3 7RB |
| Secretary Name | Mr Michael Joseph Gee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 274a Kentish Town Road London NW5 2AA |
| Director Name | Mr Eric Arnold Charles |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Chester Close North London NW1 4JE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 274a Kentish Town Road London NW5 2AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eric Arnold Charles 33.33% Ordinary |
|---|---|
| 1 at £1 | Michael Joseph Gee 33.33% Ordinary |
| 1 at £1 | Mr Allan Henry Simon Morgenthau 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 10 November 2009 | Delivered on: 12 November 2009 Satisfied on: 29 September 2012 Persons entitled: Michael Joseph Gee, Allan Henry Simon Morgenthau and Eric Charles as Trustees of the Archie Sherman Charitable Trust Classification: Legal charge Secured details: £639,700 due or to become due from the company to the chargee. Particulars: 126-130 high street bromsgrove, t/no.WR49589. Fully Satisfied |
|---|
Filing History
| 1 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 21 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 22 December 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 30 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Registered office address changed from 27 Berkeley House 15 Hay Hill London W1J 8NS to 274a Kentish Town Road London NW5 2AA on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from 27 Berkeley House 15 Hay Hill London W1J 8NS to 274a Kentish Town Road London NW5 2AA on 29 April 2015 (1 page) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 28 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 4 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 20 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mr Allan Henry Simon Morgenthau on 12 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Allan Henry Simon Morgenthau on 12 December 2009 (2 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 29 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 4 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 24 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 30 January 2006 | Resolutions
|
| 30 January 2006 | Resolutions
|
| 26 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 2 November 2005 | Section 394 (1 page) |
| 2 November 2005 | Section 394 (1 page) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 30 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 27 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 7 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
| 27 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 27 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 22 June 2001 | Return made up to 26/03/01; full list of members (7 pages) |
| 22 June 2001 | Return made up to 26/03/01; full list of members (7 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 January 2001 | Return made up to 30/11/00; full list of members
|
| 17 January 2001 | Return made up to 30/11/00; full list of members
|
| 14 April 2000 | Return made up to 26/03/00; full list of members (7 pages) |
| 14 April 2000 | Return made up to 26/03/00; full list of members (7 pages) |
| 5 July 1999 | Ad 26/03/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 July 1999 | Ad 26/03/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New director appointed (3 pages) |
| 22 June 1999 | New director appointed (3 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | New director appointed (3 pages) |
| 22 June 1999 | New director appointed (3 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Company name changed holbrook enterprises LIMITED\certificate issued on 11/05/99 (2 pages) |
| 10 May 1999 | Company name changed holbrook enterprises LIMITED\certificate issued on 11/05/99 (2 pages) |
| 26 March 1999 | Incorporation (16 pages) |
| 26 March 1999 | Incorporation (16 pages) |