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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2016 | Outstanding |
N/A |
A registered charge | 18 October 2016 | Outstanding |
N/A |