About

Registered Number: 06528188
Date of Incorporation: 08/03/2008 (14 years and 2 months ago)
Company Status: Active
Registered Address: Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

 

Established in 2008, Asset Properties (One) Ltd are based in Woodford Green, Essex. The companies directors are listed as Uk Secretaries Ltd, Uk Directors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UK DIRECTORS LTD 08 March 2008 11 March 2008 1
Secretary Name Appointed Resigned Total Appointments
UK SECRETARIES LTD 08 March 2008 11 March 2008 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 29 April 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 25 April 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 31 May 2017
MR01 - N/A 19 October 2016
MR01 - N/A 18 October 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 26 April 2013
AAMD - Amended Accounts 15 June 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 24 April 2012
CH03 - Change of particulars for secretary 24 April 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 31 December 2010
SH01 - Return of Allotment of shares 08 June 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
NEWINC - New incorporation documents 08 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2016 Outstanding

N/A

A registered charge 18 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.