ASUNCION PROPERTIES LIMITED - COLINDALE


Company Profile Company Filings

Overview

ASUNCION PROPERTIES LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
ASUNCION PROPERTIES LIMITED was incorporated 14 years ago on 25/09/2009 and has the registered number: 07030742. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ASUNCION PROPERTIES LIMITED - COLINDALE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BARRY BROOMFIELD May 1942 British Director 2009-09-25 CURRENT
MS MARIBETH ASUNCION Jan 1966 British Director 2014-03-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maribeth Asuncion 2016-04-06 1/1966 London   Significant influence or control
Mr John Broomfield 2016-04-06 5/1942 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSPIR LIMITED COLINDALE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WINGATE STADIUM LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EARLSPRING PROPERTY INVESTMENTS LIMITED COLINDALE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ASUNCION_PROPERTIES_LIMIT - Accounts 2023-12-19 31-03-2023 £5,820,116 equity
ASUNCION_PROPERTIES_LIMIT - Accounts 2022-12-14 31-03-2022 £5,631,418 equity
ASUNCION_PROPERTIES_LIMIT - Accounts 2021-12-21 31-03-2021 £5,421,673 equity
Asuncion Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-03-2020 £89 Cash £10,106,248 equity
Asuncion Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £89 Cash £8,603,797 equity
Asuncion Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £87 Cash £8,031,258 equity
Asuncion Properties Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £94 Cash £7,973,358 equity
Asuncion Properties Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £99 Cash £7,537,642 equity
Asuncion Properties Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £100 Cash £7,402,121 equity

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