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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPHALTIC LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SAFETY DIRECT LIMITED SHEFFIELD UNITED KINGDOM Dissolved... 99999 - Dormant Company
ASPHALTIC ROOFING SUPPLIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ONE STOP ROOFING CENTRE LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ECOTHERM HOLDINGS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ASPHALTIC PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... 99999 - Dormant Company
AARON ROOFING SUPPLIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RMT LIMITED Active MICRO ENTITY 45190 - Sale of other motor vehicles
WARM A HOME LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RMT PROPERTIES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HARDING WAY MANAGEMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ASPHALTIC MAINTENANCE LIMITED LONDON Dissolved... DORMANT 43910 - Roofing activities
ESSENDON PROPERTIES LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESSENDON PROPERTIES NO. 2 LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ASPHALTIC ACQUISITIONS LIMITED KENTISH TOWN Dissolved... DORMANT 41100 - Development of building projects
ASPHALTIC INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REGIS ROAD MANAGEMENT LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
JPS DEVELOPMENTS LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
KINGFELL LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects

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

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CompanyName Address Company Status Accounts Status Main Company Activity
ASPHALTIC DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ASPHALTIC INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REGIS ROAD ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
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TSZA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
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