About

Registered Number: 04523727
Date of Incorporation: 02/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Devon House, Church Hill, London, N21 1LE,

 

Assetgrove Lettings Ltd was founded on 02 September 2002 and are based in Church Hill in London. The current directors of the business are listed as Sotiriou, Sotiris, Panayi, Christine, Christofis, Anthony Simon, Nicou, Demetrakis Christos, Sotiriou, Jordan in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOTIRIOU, Sotiris 02 September 2002 - 1
CHRISTOFIS, Anthony Simon 22 January 2007 20 January 2011 1
NICOU, Demetrakis Christos 01 April 2004 22 January 2007 1
SOTIRIOU, Jordan 01 October 2015 31 July 2017 1
Secretary Name Appointed Resigned Total Appointments
PANAYI, Christine 29 January 2003 13 December 2004 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 05 July 2018
AA01 - Change of accounting reference date 30 April 2018
TM01 - Termination of appointment of director 09 October 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 11 October 2016
AP01 - Appointment of director 10 October 2016
AA - Annual Accounts 29 April 2016
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 23 September 2015
AD01 - Change of registered office address 23 September 2015
MR01 - N/A 06 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 03 October 2014
AA01 - Change of accounting reference date 22 September 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 04 September 2013
CH01 - Change of particulars for director 21 November 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 26 October 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 04 October 2011
TM02 - Termination of appointment of secretary 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 16 March 2006
363s - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
363s - Annual Return 27 October 2004
AA - Annual Accounts 19 October 2004
DISS40 - Notice of striking-off action discontinued 20 April 2004
363s - Annual Return 15 April 2004
CERTNM - Change of name certificate 13 April 2004
GAZ1 - First notification of strike-off action in London Gazette 02 March 2004
CERTNM - Change of name certificate 08 September 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
225 - Change of Accounting Reference Date 03 January 2003
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
NEWINC - New incorporation documents 02 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.