Company NameASPI Property Limited
DirectorAnish Sabherwal
Company StatusActive
Company Number11444532
CategoryPrivate Limited Company
Incorporation Date3 July 2018(3 years, 11 months ago)
Previous NameASPD Property Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Anish Sabherwal
Date of BirthOctober 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Cardinal Drive
Walton On Thames
KT12 3AX
Secretary NameMrs Satinder Kaur Sabherwal
StatusCurrent
Appointed10 November 2020(2 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
Director NameMr Paolo Difrancesco
Date of BirthOctober 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Terrace Road
Walton On Thames
KT12 2SB

Location

Registered Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (8 months, 3 weeks ago)
Next Accounts Due30 June 2023 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return19 June 2021 (1 year ago)
Next Return Due3 July 2022 (1 week, 1 day from now)

Charges

26 May 2021Delivered on: 28 May 2021
Persons entitled: Paragon Development Finance Limited

Classification: A registered charge
Particulars: (1) the freehold land known as 1 annett road, walton on thames KT12 2JR as is registered at hm land registry with title absolute under title number SY302024;. (2) the freehold land known as land and buildings at the rear of 41 terrace road, walton on thames KT12 2SR as is registered at hm land registry with title absolute under title number SY203831; and. (3) the freehold land known as land on the north east side of terrace road, walton on thames as is registered at hm land registry with title absolute under title number SY710040.
Outstanding
26 May 2021Delivered on: 28 May 2021
Persons entitled: Paragon Development Finance Limited

Classification: A registered charge
Particulars: (1) the freehold land known as 1 annett road, walton on thames KT12 2JR as is registered at hm land registry with title absolute under title number SY302024;. (2) the freehold land known as land and buildings at the rear of 41 terrace road, walton on thames KT12 2SR as is registered at hm land registry with title absolute under title number SY203831; and. (3) the freehold land known as land on the north east side of terrace road, walton on thames as is registered at hm land registry with title absolute under title number SY710040.
Outstanding
14 October 2019Delivered on: 28 October 2019
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: The freehold property known as or being 16 second avenue, walton-on-thames KT12 2HW as registered at the land registry with title absolute under title number SY141034.
Outstanding
14 October 2019Delivered on: 25 October 2019
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: The property: 16 second avenue, walton-on-thames KT12 2HW. Title number: the whole of the following title number(s) SY141034. Class of title: title absolute.
Outstanding
12 November 2018Delivered on: 20 November 2018
Persons entitled: Interbay Funding Limited

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as 16 second avenue, walton upon thames and registered at the land registry with title absolute under title number SY141034.
Outstanding
12 November 2018Delivered on: 20 November 2018
Persons entitled: Interbay Funding Limited

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as 16 second avenue, walton upon thames and registered at the land registry with title absolute under title number SY141034.
Outstanding

Filing History

12 July 2021Unaudited abridged accounts made up to 30 September 2020 (6 pages)
25 June 2021Confirmation statement made on 19 June 2021 with updates (4 pages)
18 June 2021Registered office address changed from 11 Cardinal Drive Walton on Thames KT12 3AX United Kingdom to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 18 June 2021 (1 page)
28 May 2021Registration of charge 114445320005, created on 26 May 2021 (39 pages)
28 May 2021Registration of charge 114445320006, created on 26 May 2021 (43 pages)
30 April 2021Satisfaction of charge 114445320003 in full (4 pages)
30 April 2021Satisfaction of charge 114445320004 in full (4 pages)
11 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-20
(3 pages)
10 November 2020Appointment of Mrs Satinder Kaur Sabherwal as a secretary on 10 November 2020 (2 pages)
10 November 2020Termination of appointment of Paolo Difrancesco as a director on 10 November 2020 (1 page)
22 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
7 February 2020Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
30 October 2019Satisfaction of charge 114445320001 in full (4 pages)
30 October 2019Satisfaction of charge 114445320002 in full (4 pages)
28 October 2019Registration of charge 114445320004, created on 14 October 2019 (79 pages)
25 October 2019Registration of charge 114445320003, created on 14 October 2019 (8 pages)
19 June 2019Confirmation statement made on 19 June 2019 with updates (4 pages)
20 November 2018Registration of charge 114445320001, created on 12 November 2018 (29 pages)
20 November 2018Registration of charge 114445320002, created on 12 November 2018 (28 pages)
3 July 2018Incorporation
Statement of capital on 2018-07-03
  • GBP 4
(29 pages)