| Company Name | ASPI Property Limited |
|---|---|
| Director | Anish Sabherwal |
| Company Status | Active |
| Company Number | 11444532 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2018(3 years, 11 months ago) |
| Previous Name | ASPD Property 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 |
Directors
| Director Name | Mr Anish Sabherwal |
|---|---|
| Date of Birth | October 1982 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cardinal Drive Walton On Thames KT12 3AX |
| Secretary Name | Mrs Satinder Kaur Sabherwal |
|---|---|
| Status | Current |
| Appointed | 10 November 2020(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mr Paolo Difrancesco |
|---|---|
| Date of Birth | October 1982 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Terrace Road Walton On Thames KT12 2SB |
Location
| Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 June 2021 (1 year ago) |
|---|---|
| Next Return Due | 3 July 2022 (1 week, 1 day from now) |
Charges
| 26 May 2021 | Delivered 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 2021 | Delivered 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 2019 | Delivered 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 2019 | Delivered 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 2018 | Delivered 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 2018 | Delivered 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 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
|---|---|
| 25 June 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 18 June 2021 | Registered 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 2021 | Registration of charge 114445320005, created on 26 May 2021 (39 pages) |
| 28 May 2021 | Registration of charge 114445320006, created on 26 May 2021 (43 pages) |
| 30 April 2021 | Satisfaction of charge 114445320003 in full (4 pages) |
| 30 April 2021 | Satisfaction of charge 114445320004 in full (4 pages) |
| 11 December 2020 | Resolutions
|
| 10 November 2020 | Appointment of Mrs Satinder Kaur Sabherwal as a secretary on 10 November 2020 (2 pages) |
| 10 November 2020 | Termination of appointment of Paolo Difrancesco as a director on 10 November 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 7 February 2020 | Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page) |
| 30 October 2019 | Satisfaction of charge 114445320001 in full (4 pages) |
| 30 October 2019 | Satisfaction of charge 114445320002 in full (4 pages) |
| 28 October 2019 | Registration of charge 114445320004, created on 14 October 2019 (79 pages) |
| 25 October 2019 | Registration of charge 114445320003, created on 14 October 2019 (8 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 20 November 2018 | Registration of charge 114445320001, created on 12 November 2018 (29 pages) |
| 20 November 2018 | Registration of charge 114445320002, created on 12 November 2018 (28 pages) |
| 3 July 2018 | Incorporation Statement of capital on 2018-07-03
|