Company NameAscot Property Limited
DirectorSanjay Tanna
Company StatusActive
Company Number05258909
CategoryPrivate Limited Company
Incorporation Date13 October 2004(19 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameSanjay Tanna
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2005(10 months, 3 weeks after company formation)
Appointment Duration18 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address123 Green Lane
Morden
Surrey
SM4 6SE
Secretary NameSonal Tanna
NationalityBritish
StatusCurrent
Appointed01 September 2005(10 months, 3 weeks after company formation)
Appointment Duration18 years, 8 months
RoleAccountant
Correspondence Address123 Green Lane
Morden
Surrey
SM4 6SE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address123 Green Lane
Morden
Surrey
SM4 6SE
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardSt Helier
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Sanjay Tanna
50.00%
Ordinary
1 at £1Sonal Tanna
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 October 2023 (6 months, 3 weeks ago)
Next Return Due27 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2020Confirmation statement made on 13 October 2020 with updates (3 pages)
29 December 2019Accounts for a dormant company made up to 5 April 2019 (2 pages)
11 November 2019Director's details changed for Sanjay Tanna on 11 November 2019 (2 pages)
11 November 2019Secretary's details changed for Sonal Tanna on 11 November 2019 (1 page)
17 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
21 December 2018Accounts for a dormant company made up to 5 April 2018 (2 pages)
23 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
21 December 2017Accounts for a dormant company made up to 5 April 2017 (2 pages)
26 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
28 December 2016Accounts for a dormant company made up to 5 April 2016 (2 pages)
28 December 2016Accounts for a dormant company made up to 5 April 2016 (2 pages)
19 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
30 January 2016Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to 123 Green Lane Morden Surrey SM4 6SE on 30 January 2016 (1 page)
30 January 2016Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to 123 Green Lane Morden Surrey SM4 6SE on 30 January 2016 (1 page)
4 January 2016Accounts for a dormant company made up to 5 April 2015 (2 pages)
4 January 2016Accounts for a dormant company made up to 5 April 2015 (2 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
23 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
23 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
23 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
15 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
15 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
22 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
22 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
22 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
21 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
21 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
5 January 2013Accounts for a dormant company made up to 5 April 2012 (2 pages)
5 January 2013Accounts for a dormant company made up to 5 April 2012 (2 pages)
5 January 2013Accounts for a dormant company made up to 5 April 2012 (2 pages)
14 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
14 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
21 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
21 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
21 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
23 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
23 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
31 December 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
31 December 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
13 October 2010Accounts for a dormant company made up to 5 April 2010 (2 pages)
13 October 2010Accounts for a dormant company made up to 5 April 2010 (2 pages)
13 October 2010Accounts for a dormant company made up to 5 April 2010 (2 pages)
16 December 2009Accounts for a dormant company made up to 5 April 2009 (2 pages)
16 December 2009Accounts for a dormant company made up to 5 April 2009 (2 pages)
16 December 2009Accounts for a dormant company made up to 5 April 2009 (2 pages)
15 October 2009Director's details changed for Sanjay Tanna on 13 October 2009 (2 pages)
15 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
15 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
15 October 2009Director's details changed for Sanjay Tanna on 13 October 2009 (2 pages)
5 February 2009Accounts for a dormant company made up to 5 April 2008 (1 page)
5 February 2009Accounts for a dormant company made up to 5 April 2008 (1 page)
5 February 2009Accounts for a dormant company made up to 5 April 2008 (1 page)
10 December 2008Return made up to 13/10/08; full list of members (3 pages)
10 December 2008Return made up to 13/10/08; full list of members (3 pages)
9 December 2008Director's change of particulars / sanjay tanna / 09/12/2008 (1 page)
9 December 2008Director's change of particulars / sanjay tanna / 09/12/2008 (1 page)
9 December 2008Secretary's change of particulars / sonal tanna / 09/12/2008 (1 page)
9 December 2008Secretary's change of particulars / sonal tanna / 09/12/2008 (1 page)
26 March 2008Accounts for a dormant company made up to 5 April 2007 (1 page)
26 March 2008Accounts for a dormant company made up to 5 April 2007 (1 page)
26 March 2008Accounts for a dormant company made up to 5 April 2007 (1 page)
7 January 2008Return made up to 13/10/07; full list of members (6 pages)
7 January 2008Return made up to 13/10/07; full list of members (6 pages)
1 November 2006Return made up to 13/10/06; full list of members (6 pages)
1 November 2006Return made up to 13/10/06; full list of members (6 pages)
25 May 2006Accounts for a dormant company made up to 5 April 2006 (2 pages)
25 May 2006Accounts for a dormant company made up to 5 April 2006 (2 pages)
25 May 2006Accounts for a dormant company made up to 5 April 2006 (2 pages)
8 December 2005Return made up to 13/10/05; full list of members (6 pages)
8 December 2005Return made up to 13/10/05; full list of members (6 pages)
20 September 2005Compulsory strike-off action has been discontinued (1 page)
20 September 2005Compulsory strike-off action has been discontinued (1 page)
14 September 2005New secretary appointed (2 pages)
14 September 2005Ad 01/09/05--------- si 1@1=1 ic 1/2 (2 pages)
14 September 2005New secretary appointed (2 pages)
14 September 2005Registered office changed on 14/09/05 from: 13 the gallop sutton surrey SM2 5RU (1 page)
14 September 2005Ad 01/09/05--------- si 1@1=1 ic 1/2 (2 pages)
14 September 2005Registered office changed on 14/09/05 from: 13 the gallop sutton surrey SM2 5RU (1 page)
14 September 2005Accounting reference date extended from 31/10/05 to 05/04/06 (1 page)
14 September 2005Accounting reference date extended from 31/10/05 to 05/04/06 (1 page)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
15 October 2004Secretary resigned (1 page)
15 October 2004Director resigned (1 page)
15 October 2004Director resigned (1 page)
15 October 2004Secretary resigned (1 page)
13 October 2004Incorporation (9 pages)
13 October 2004Incorporation (9 pages)