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ASPHALTIC DEVELOPMENTS LIMITED - Number 1 Regis Road, London, NW5 3EW, United Kingdom
Company Information
- Company registration number
- 02632462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 1 Regis Road
- London
- NW5 3EW Number 1 Regis Road, London, NW5 3EW UK
Management
- Managing Directors
- MCCARTHY, Shane Joseph
- REGIS, Peter John
- REGIS, Gabriella
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-25
- Age Of Company 1991-07-25 32 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Rmt Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASPHALTIC FREEHOLD PROPERTIES LTD
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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ASPHALTIC DEVELOPMENTS LIMITED Company Description
- ASPHALTIC DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02632462. Its current trading status is "live". It was registered 1991-07-25. It was previously called ASPHALTIC FREEHOLD PROPERTIES LTD. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Number 1 Regis Road .
Get ASPHALTIC DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asphaltic Developments Limited - Number 1 Regis Road, London, NW5 3EW, United Kingdom
- 1991-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-02-27) - AA
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resolution (2024-03-03) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-07) - AA
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change-person-director-company-with-change-date (2023-09-28) - CH01
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
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mortgage-satisfy-charge-full (2022-06-06) - MR04
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confirmation-statement-with-no-updates (2022-10-01) - CS01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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mortgage-satisfy-charge-full (2020-05-27) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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confirmation-statement-with-updates (2018-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01
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accounts-amended-with-accounts-type-total-exemption-small (2017-08-24) - AAMD
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
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mortgage-satisfy-charge-full (2016-02-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-24) - MR04
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accounts-with-accounts-type-small (2014-06-19) - AA
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change-person-director-company-with-change-date (2014-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-22) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-small (2013-05-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-16) - AA
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appoint-person-director-company-with-name (2011-06-17) - AP01
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legacy (2011-02-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-15) - MG02
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accounts-with-accounts-type-full (2010-04-08) - AA
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legacy (2010-04-15) - MG04
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legacy (2010-04-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-10) - TM02
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-small (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 403a
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-06-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-full (2007-07-28) - AA
keyboard_arrow_right 2006
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legacy (2006-07-17) - 287
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legacy (2006-03-29) - 363s
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legacy (2006-04-07) - 395
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certificate-change-of-name-company (2006-11-03) - CERTNM
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legacy (2006-01-10) - 395
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-07) - 395
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accounts-with-accounts-type-full (2005-07-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-11-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-full (2003-08-01) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
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legacy (2002-09-19) - 363s
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accounts-with-accounts-type-full (2002-09-06) - AA
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legacy (2002-06-21) - 288b
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legacy (2002-02-04) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-07-23) - AA
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legacy (2001-05-01) - 395
keyboard_arrow_right 2000
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legacy (2000-04-14) - 287
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miscellaneous (2000-05-15) - MISC
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legacy (2000-06-29) - 123
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resolution (2000-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-09-11) - 363s
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legacy (2000-06-29) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-30) - AA
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legacy (1999-10-12) - 363s
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legacy (1999-09-14) - 403a
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legacy (1999-04-27) - 403a
keyboard_arrow_right 1998
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-full (1998-08-03) - AA
keyboard_arrow_right 1997
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legacy (1997-11-02) - 287
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legacy (1997-07-30) - 363s
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legacy (1997-07-03) - 395
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legacy (1997-04-07) - 288a
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legacy (1997-04-06) - 288b
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accounts-with-accounts-type-full (1997-03-04) - AA
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legacy (1997-03-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-13) - 395
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accounts-with-accounts-type-full (1996-08-04) - AA
keyboard_arrow_right 1995
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legacy (1995-06-02) - 395
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legacy (1995-05-31) - 395
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legacy (1995-02-13) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-10) - 288
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legacy (1995-07-31) - 363s
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legacy (1995-06-14) - 395
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legacy (1995-06-07) - 395
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accounts-with-accounts-type-full (1995-07-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-07) - 363s
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legacy (1994-04-29) - 403a
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accounts-with-accounts-type-full (1994-03-15) - AA
keyboard_arrow_right 1993
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legacy (1993-04-16) - 395
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legacy (1993-02-04) - 395
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legacy (1993-03-18) - 400
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legacy (1993-10-29) - 395
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-09-20) - 363s
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legacy (1993-11-16) - 395
keyboard_arrow_right 1992
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legacy (1992-09-10) - 363s
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legacy (1992-01-23) - 88(2)R
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legacy (1992-01-23) - 224
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certificate-change-of-name-company (1992-01-22) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-10-07) - 288
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resolution (1991-10-07) - RESOLUTIONS
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legacy (1991-09-25) - 287
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incorporation-company (1991-07-25) - NEWINC