ASPHALTIC LAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPHALTIC LAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASPHALTIC LAND LIMITED was incorporated 40 years ago on 21/12/1983 and has the registered number: 01779908. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ASPHALTIC LAND LIMITED was incorporated 40 years ago on 21/12/1983 and has the registered number: 01779908. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ASPHALTIC LAND LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NUMBER 1 REGIS ROAD
LONDON
NW5 3EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN REGIS | Sep 1948 | British | Director | CURRENT | |
MS GABRIELLA REGIS | Jul 1989 | British | Director | 2024-02-05 | CURRENT |
MR SHANE MCCARTHY | Jan 1982 | British | Director | 2024-02-05 | CURRENT |
MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Director | CURRENT | |
MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Secretary | RESIGNED | |
IMRAN AHMAD | Aug 1966 | British | Secretary | 1997-04-01 UNTIL 2009-09-30 | RESIGNED |
PETER STANLEY MELTON | Dec 1952 | British | Director | 1995-11-01 UNTIL 2002-06-17 | RESIGNED |
MR THOMAS JAMES REGIS | May 1966 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rmt Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rmt Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-29 | 30-09-2023 | 2 equity |
ACCOUNTS - Final Accounts | 2023-02-08 | 30-09-2022 | 2 equity |
ACCOUNTS - Final Accounts | 2022-04-02 | 30-09-2021 | 2 equity |
ACCOUNTS - Final Accounts | 2021-05-13 | 30-09-2020 | 2 equity |
ACCOUNTS - Final Accounts | 2020-06-17 | 30-09-2019 | 2 equity |
ACCOUNTS - Final Accounts | 2019-01-31 | 30-09-2018 | 2 equity |
ACCOUNTS - Final Accounts | 2018-03-27 | 30-09-2017 | -2,804 equity |