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Summary

Affiliates

Contact details

Officers12

Finance3

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

ASPHALTIC DEVELOPMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jul 1991 (33 years ago)

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Summary

NameASPHALTIC DEVELOPMENTS LIMITED
Historical names
  • ASPHALTIC FREEHOLD PROPERTIES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02632462
Incorporation Date25 Jul 1991 (33 years ago) / 79 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ESSEN****************************

ActiveUnited Kingdom

68 SU******************************************

ActiveUnited Kingdom

118 E******************************

ActiveUnited Kingdom

Contact details

Legal addressNUMBER 1 REGIS ROAD, LONDON, NW5 3EW

Officers

corporate

IndividualUnited Kingdom

RMT PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Regis, Gabriella

Director


Appointed on20 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Melton, Peter Stanley

Director


Appointed on01 Nov 1995

Resigned on17 Jun 2002

individual

IndividualUnited Kingdom

Maccarthy, John

Secretary


Appointed on20 Sep 1991

Resigned on01 Apr 1997

individual

IndividualUnited Kingdom

Ccs Directors Limited

nominee-director


Appointed on25 Jul 1991

Resigned on20 Sep 1991

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Financial reports

YearFixed assetsTotal equityOther
202210,293,157 GBP
(~$12,683,372)
12,747,942 GBP
(~$15,708,192)
View full report
202112,325,331 GBP
(~$16,950,751)
13,058,390 GBP
(~$17,958,910)
View full report
202013,145,221 GBP
(~$16,856,448)
10,174,652 GBP
(~$13,047,213)
View full report

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Events

Old value

03 Nov 2006

Name changeASPHALTIC FREEHOLD PROPERTIES LTD

Documents

DateNameTypeDocument
01 Oct 2022Confirmation statement with no updatesCS01View
06 Jun 2022Mortgage satisfy charge fullMR04View
06 Jun 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges53
  • Outstanding10
  • Satisfied43

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Frequently asked questions

Where is ASPHALTIC DEVELOPMENTS LIMITED's headquarters?

ASPHALTIC DEVELOPMENTS LIMITED's headquarters is located at NUMBER 1 REGIS ROAD, LONDON, NW5 3EW

What is ASPHALTIC DEVELOPMENTS LIMITED's industry?

ASPHALTIC DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was ASPHALTIC DEVELOPMENTS LIMITED started?

ASPHALTIC DEVELOPMENTS LIMITED was started in 1991

Sources: Companies House