| Company Name | Assetrock Epping Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09972995 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ghulam Asghar Alahi |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gherkin Building 28th Floor 30 St Mary Axe London EC3A 8EP |
| Director Name | Mr Mohammed Waqash Iqbal |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2021(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER |
| Director Name | Mr Irfan Ahmed Umarji |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2021(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER |
Location
| Registered Address | 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 24 February 2023 | Delivered on: 28 February 2023 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 24 February 2023 | Delivered on: 28 February 2023 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: Freehold property known as 230 high street, epping, CM16 4AP. Outstanding |
| 24 September 2021 | Delivered on: 24 September 2021 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: Land and buildings being 230 high street, epping CM16 4AP as the same is registered at the land registry with title absolute under title number AA17235. Outstanding |
| 24 September 2021 | Delivered on: 24 September 2021 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: Land and buildings being 230 high street, epping CM16 4AP as the same is registered at the land registry with title absolute under title number AA17235. Outstanding |
Filing History
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 26 January 2020 with updates (5 pages) |
| 11 February 2020 | Cessation of Ghulam Asghar Alahi as a person with significant control on 26 January 2020 (1 page) |
| 7 February 2020 | Notification of Assetrock Holdings Limited as a person with significant control on 7 February 2020 (2 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 20 February 2019 | Confirmation statement made on 26 January 2019 with updates (5 pages) |
| 25 January 2019 | Director's details changed for Mr Ghulam Asghar Alahi on 25 January 2019 (2 pages) |
| 25 January 2019 | Registered office address changed from 555-557 Cranbrook Road Gants Hill IG2 6HE England to The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP on 25 January 2019 (1 page) |
| 23 October 2018 | Previous accounting period extended from 31 January 2018 to 31 May 2018 (1 page) |
| 7 February 2018 | Confirmation statement made on 26 January 2018 with updates (5 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|