ASSETREE GROUP LTD - LONDON


Company Profile Company Filings

Overview

ASSETREE GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASSETREE GROUP LTD was incorporated 5 years ago on 12/06/2018 and has the registered number: 11411441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASSETREE GROUP LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASSETREE GROUP 2 LTD Corporate Director 2021-01-21 CURRENT
MR RAVI VEKARIA Nov 1988 British Director 2023-03-01 CURRENT
MR JAMES ANDREW TRICKETT Nov 1986 British Director 2018-06-12 UNTIL 2021-01-21 RESIGNED
MR RAVI VEKARIA Nov 1988 British Director 2018-06-12 UNTIL 2021-01-21 RESIGNED
MRS GAURI TALATHI-LAMB Feb 1984 British Director 2019-12-12 UNTIL 2021-01-21 RESIGNED
JESSICA RUTH CHAI Jul 1991 British Director 2019-12-12 UNTIL 2021-01-21 RESIGNED
MR JAMES LAMB Jan 1985 British Director 2019-12-12 UNTIL 2022-03-28 RESIGNED
JESSICA RUTH CHAI Jul 1991 British Director 2022-03-28 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assetree Group 2 Ltd 2020-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ravi Dev Narendra Vekaria 2020-03-20 - 2020-07-17 11/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Andrew Trickett 2020-03-20 - 2020-07-17 11/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ravi Vekaria 2018-06-12 - 2019-12-06 11/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Andrew Trickett 2018-06-12 - 2019-12-06 11/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ASSETREE BALMORAL LTD LONDON Active -... DORMANT 68100 - Buying and selling of own real estate
ASSETREE BATLEY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
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DLMKR LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RJJ FMA LTD EDGWARE ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASSETREE CARE SUPPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
ASSETREE MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAYFLOWER ALLIANCE LIMITED WATFORD In... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ASSET ACADEMY COACHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASSETREE GROUP 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSET ACADEMY HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ASSET ACADEMY INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
ADFIRST MEDIA PARTNERS LLP REDHILL ENGLAND Active UNAUDITED ABRIDGED None Supplied
BRANDON JAMES PARTNERS LLP MARLOW ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASSETREE GROUP LTD 2024-04-10 31-12-2023 £1,000 equity
ASSETREE_GROUP_LTD - Accounts 2023-12-07 31-12-2022
ASSETREE_GROUP_LTD - Accounts 2022-08-27 31-12-2021
ASSETREE_GROUP_LTD - Accounts 2021-03-31 31-12-2020
ASSETREE_GROUP_LTD - Accounts 2021-03-30 30-09-2020
Micro-entity Accounts - ASSETREE GROUP LTD 2020-06-12 30-09-2019 £1,000 equity

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