| Company Name | Asset Place Ltd |
|---|---|
| Director | Chiabass Lawrence |
| Company Status | Active |
| Company Number | 10512444 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2016(7 years, 4 months ago) |
| Previous Names | Bass Group Ltd and NBG Business Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Chiabass Lawrence |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2020(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 94 Balmoral Drive Borehamwood WD6 2RB |
| Director Name | Mr Gary Charles Blackwell |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2017(9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 November 2017) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 11 Balcon Way Borehamwood WD6 5DQ |
| Director Name | Mr Joseph Foncha |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(2 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 November 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 The Chase The Chase Edgware HA8 5DN |
| Director Name | Mr Chiabass Lawrence |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2019(2 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 06 February 2020) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 69 The Chase The Chase Edgware HA8 5DN |
Location
| Registered Address | 94 Balmoral Drive Borehamwood WD6 2RB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Charges
| 14 February 2017 | Delivered on: 19 February 2017 Persons entitled: Nalin Patel and Dcd Trustees Limited the Trustees of Shobhna Retirement Benefit Scheme Classification: A registered charge Outstanding |
|---|
Filing History
| 19 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 September 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 September 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 30 April 2021 | Director's details changed for Mr Chiabass Lawrence on 30 April 2021 (2 pages) |
| 30 December 2020 | Resolutions
|
| 15 September 2020 | Registered office address changed from 21 Edrick Road Edgware HA8 9HY England to 94 Balmoral Drive Borehamwood WD6 2RB on 15 September 2020 (1 page) |
| 7 September 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 7 September 2020 | Registered office address changed from 69 the Chase the Chase Edgware HA8 5DN England to 21 Edrick Road Edgware HA8 9HY on 7 September 2020 (1 page) |
| 3 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 16 February 2020 | Appointment of Mr Chiabass Lawrence as a director on 6 February 2020 (2 pages) |
| 6 February 2020 | Termination of appointment of Chiabass Lawrence as a director on 6 February 2020 (1 page) |
| 11 November 2019 | Termination of appointment of Joseph Foncha as a director on 11 November 2019 (1 page) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 September 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 5 September 2019 | Appointment of Mr Chiabass Lawrence as a director on 5 September 2019 (2 pages) |
| 4 April 2019 | Termination of appointment of Chiabass Lawrence as a director on 4 April 2019 (1 page) |
| 2 April 2019 | Resolutions
|
| 1 April 2019 | Notification of Joseph Foncha as a person with significant control on 1 April 2019 (2 pages) |
| 1 April 2019 | Registered office address changed from 8 Bracken Close Borehamwood WD6 5JX England to 69 the Chase the Chase Edgware HA8 5DN on 1 April 2019 (1 page) |
| 1 April 2019 | Appointment of Mr Joseph Foncha as a director on 1 April 2019 (2 pages) |
| 18 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 September 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 2 November 2017 | Termination of appointment of Gary Charles Blackwell as a director on 1 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Gary Charles Blackwell as a director on 1 November 2017 (1 page) |
| 21 September 2017 | Appointment of Mr Gary Charles Blackwell as a director on 8 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Mr Gary Charles Blackwell as a director on 8 September 2017 (2 pages) |
| 21 September 2017 | Cessation of Chiabass Lawrence as a person with significant control on 8 September 2017 (1 page) |
| 21 September 2017 | Cessation of Chiabass Lawrence as a person with significant control on 8 September 2017 (1 page) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
| 19 February 2017 | Registration of charge 105124440001, created on 14 February 2017 (51 pages) |
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|