Gerrards Cross
Buckinghamshire
SL9 9HP
Director Name | Mr Liam Desmond Keran |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2008(7 months, 1 week after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Gladstone Park Gardens Dollis Hill London NW2 6JU |
Secretary Name | Mr Ben William Lynch |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 May 2008(7 months, 1 week after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Layters Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9HP |
Secretary Name | Sharon Donohue |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Gladstone Park Gardens Dollis Hill London NW2 6JU |
Website | aspect-property.com |
---|---|
Email address | [email protected] |
Telephone | 020 89650000 |
Telephone region | London |
Registered Address | 41 Park Parade London NW10 4JE |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Kensal Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Ben William Joseph Lynch 50.00% Ordinary |
---|---|
10 at £1 | Liam Desmond Keran 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,802 |
Current Liabilities | £41,434 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 22 October 2024 (6 months, 3 weeks from now) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
---|---|
22 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
24 January 2020 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 January 2020 | Amended total exemption full accounts made up to 31 December 2018 (8 pages) |
18 December 2019 | Amended total exemption full accounts made up to 31 December 2017 (8 pages) |
8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 December 2018 | Amended accounts made up to 31 December 2016 (8 pages) |
1 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
10 May 2017 | Registered office address changed from C/O Kean Dell PO Box HA4 9NA C/O Kean Dell , Basepoint Business Centre Basepoint Business Centre Canada House Business Centre Ruislip Middlesex HA4 9NA United Kingdom to 41 Park Parade London NW10 4JE on 10 May 2017 (1 page) |
10 May 2017 | Registered office address changed from C/O Kean Dell PO Box HA4 9NA C/O Kean Dell , Basepoint Business Centre Basepoint Business Centre Canada House Business Centre Ruislip Middlesex HA4 9NA United Kingdom to 41 Park Parade London NW10 4JE on 10 May 2017 (1 page) |
30 December 2016 | Registered office address changed from 80 Hatherleigh Road Ruislip Middlesex HA4 6AU to C/O Kean Dell PO Box HA4 9NA C/O Kean Dell , Basepoint Business Centre Basepoint Business Centre Canada House Business Centre Ruislip Middlesex HA4 9NA on 30 December 2016 (1 page) |
30 December 2016 | Registered office address changed from 80 Hatherleigh Road Ruislip Middlesex HA4 6AU to C/O Kean Dell PO Box HA4 9NA C/O Kean Dell , Basepoint Business Centre Basepoint Business Centre Canada House Business Centre Ruislip Middlesex HA4 9NA on 30 December 2016 (1 page) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 January 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 January 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 September 2014 | Secretary's details changed for Mr Ben William Lynch on 5 March 2014 (1 page) |
16 September 2014 | Director's details changed for Mr Ben William Lynch on 5 March 2014 (2 pages) |
16 September 2014 | Director's details changed for Mr Ben William Lynch on 5 March 2014 (2 pages) |
16 September 2014 | Secretary's details changed for Mr Ben William Lynch on 5 March 2014 (1 page) |
16 September 2014 | Director's details changed for Mr Ben William Lynch on 5 March 2014 (2 pages) |
16 September 2014 | Secretary's details changed for Mr Ben William Lynch on 5 March 2014 (1 page) |
15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
30 September 2013 | Registered office address changed from 4 Lime Court 73 Lime Grove Ruislip Middlesex HA4 8RN England on 30 September 2013 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Registered office address changed from 4 Lime Court 73 Lime Grove Ruislip Middlesex HA4 8RN England on 30 September 2013 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom on 18 October 2011 (1 page) |
18 October 2011 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom on 18 October 2011 (1 page) |
17 October 2011 | Director's details changed for Liam Desmond Keran on 11 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Ben William Lynch on 11 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Liam Desmond Keran on 11 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Ben William Lynch on 11 October 2011 (2 pages) |
30 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth WD3 1JE on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth WD3 1JE on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth WD3 1JE on 9 November 2010 (1 page) |
14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
8 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
2 October 2008 | Director appointed liam desmond keran (2 pages) |
2 October 2008 | Director appointed liam desmond keran (2 pages) |
2 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
2 October 2008 | Appointment terminated secretary sharon donohue (1 page) |
2 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
2 October 2008 | Secretary appointed ben william joseph lynch (2 pages) |
2 October 2008 | Appointment terminated secretary sharon donohue (1 page) |
2 October 2008 | Secretary appointed ben william joseph lynch (2 pages) |
11 October 2007 | Incorporation (15 pages) |
11 October 2007 | Incorporation (15 pages) |