ASIA HOUSE ENTERPRISES LIMITED

Overview

Company Name	ASIA HOUSE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03242229
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASIA HOUSE ENTERPRISES LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is ASIA HOUSE ENTERPRISES LIMITED located?

Registered Office Address	63 New Cavendish Street London W1G 7LP
Undeliverable Registered Office Address	No

What were the previous names of ASIA HOUSE ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
ASIA HOUSE LIMITED	Aug 27, 1996	Aug 27, 1996

What are the latest accounts for ASIA HOUSE ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASIA HOUSE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for ASIA HOUSE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Change of details for Asia House as a person with significant control on Jun 20, 2024	2 pages	PSC05

Aug 27, 2025	Confirmation statement made on Aug 27, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Accounts for a small company made up to Dec 31, 2024	6 pages	AA

Nov 05, 2024	Notification of Asia House as a person with significant control on Jun 20, 2024	2 pages	PSC02

Nov 05, 2024	Withdrawal of a person with significant control statement on Nov 05, 2024	2 pages	PSC09

Sep 02, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Mar 24, 2023	Appointment of Mr Stephen Ball as a director on Jan 01, 2023	2 pages	AP01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Nov 30, 2020	Appointment of Mr Edward Knapp as a director on Nov 30, 2020	2 pages	AP01

Sep 29, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Sep 14, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Dec 17, 2018	Termination of appointment of Vasuki Narayan Shastry as a director on Nov 30, 2018	1 pages	TM01

Aug 29, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

May 24, 2018	Termination of appointment of Vahid Alaghband as a director on May 02, 2018	1 pages	TM01

Aug 30, 2017	Confirmation statement made on Aug 27, 2017 with no updates	3 pages	CS01

Jul 28, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of ASIA HOUSE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Stephen 63 New Cavendish Street London W1G 7LP	Jan 01, 2023		Director	63 New Cavendish Street London W1G 7LP	England	British	1958-1	307122010001
KNAPP, Edward New Cavendish Street W1G 7LP London 63 England	Nov 30, 2020		Director	New Cavendish Street W1G 7LP London 63 England	England	British	1983-11	264510110001
LAWRENCE, Michael 63 New Cavendish Street London W1G 7LP	Sep 06, 2012		Director	63 New Cavendish Street London W1G 7LP	United Kingdom	British	1961-8	171965280001
GUEST, Melville Richard John 11 Rodenhurst Road SW4 8AE London	Jul 11, 1997	Dec 09, 2002	Secretary	11 Rodenhurst Road SW4 8AE London		British		55657210001
KOSCIUSZKO, Stefan Henry Abbas Hall CO10 0QD Great Cornard Suffolk	Dec 09, 2002	Sep 27, 2007	Secretary	Abbas Hall CO10 0QD Great Cornard Suffolk		British		88008550001
NOEL, Charles 63 New Cavendish Street London W1G 7LP	Aug 12, 2012	Jun 13, 2013	Secretary	63 New Cavendish Street London W1G 7LP				171313180001
PHILLIPS, Raj 63 New Cavendish Street London W1G 7LP	Jun 13, 2013	Sep 18, 2014	Secretary	63 New Cavendish Street London W1G 7LP				179881200001
PINDER, Charlotte Andrea 17 Bedford Gardens W8 7EF London	Sep 27, 2007	Dec 07, 2009	Secretary	17 Bedford Gardens W8 7EF London		British		125303520001
DRACLIFFE COMPANY SERVICES LIMITED 5 Great College Street SW1P 3SJ London	Aug 27, 1996	Jul 11, 1997	Secretary	5 Great College Street SW1P 3SJ London				74314920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 27, 1996	Aug 27, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALAGHBAND, Vahid Heath Drive NW3 7SB London 23	Jul 07, 2009	May 02, 2018	Director	Heath Drive NW3 7SB London 23	United Kingdom	British	1952-3	5674390001
BOYD, John Dixon Ikle, Sir 63 New Cavendish Street London W1G 7LP	Jan 05, 2010	Dec 31, 2016	Director	63 New Cavendish Street London W1G 7LP	United Kingdom	British	1936-1	61573420005
DE UNGER, Richard 46-48 Shepherd Market WI7 7HP London	Oct 02, 1997	Dec 01, 2006	Director	46-48 Shepherd Market WI7 7HP London	United Kingdom	British	1966-4	106551740001
GILLAM, Patrick John, Sir 3 Saint Leonards Terrace SW3 4QA London	May 14, 2003	Jan 20, 2005	Director	3 Saint Leonards Terrace SW3 4QA London		British	1933-4	42240150002
GOODLAD, Alastair Robertson, The Lord Cott Farm Little Minster OX29 0RS Minster Lovell Oxfordshire	Mar 23, 2006	May 31, 2007	Director	Cott Farm Little Minster OX29 0RS Minster Lovell Oxfordshire	United Kingdom	British	1943-7	112331630001
GOW, Roderick Charles 63 New Cavendish Street London W1G 7LP	Jan 18, 2010	Nov 15, 2011	Director	63 New Cavendish Street London W1G 7LP	England	British	1947-9	149889370001
GUEST, Melville Richard John 11 Rodenhurst Road SW4 8AE London	Oct 02, 1997	Dec 09, 2002	Director	11 Rodenhurst Road SW4 8AE London		British	1943-11	55657210001
JOHN, David Glyndwr, Sir 12 Grosvenor Crescent Mews SW1X 7EU London	Sep 09, 2004	Dec 15, 2004	Director	12 Grosvenor Crescent Mews SW1X 7EU London	United Kingdom	British	1938-7	10816600003
KOSCIUSZKO, Stefan Henry Abbas Hall CO10 0QD Great Cornard Suffolk	Dec 09, 2002	Sep 27, 2007	Director	Abbas Hall CO10 0QD Great Cornard Suffolk	United Kingdom	British	1959-6	88008550001
MILLER SMITH, Charles 23 Egerton Terrace SW3 2BU London	May 31, 2007	Jul 07, 2009	Director	23 Egerton Terrace SW3 2BU London		British	1939-11	122538300001
NORTON, Hugh Edward 101 Portland Road W11 4LN London	Oct 02, 1997	Sep 09, 2004	Director	101 Portland Road W11 4LN London		British	1936-6	210730008
PINDER, Charlotte Andrea 17 Bedford Gardens W8 7EF London	Sep 27, 2007	Dec 07, 2009	Director	17 Bedford Gardens W8 7EF London		British	1957-7	125303520001
RICH, Nigel Mervyn Sutherland 65 Chelsea Square SW3 6LE London	Sep 20, 2005	Sep 19, 2008	Director	65 Chelsea Square SW3 6LE London	United Kingdom	British	1945-10	50875570003
SHASTRY, Vasuki Narayan Basinghall Avenue EC2V 5DD London 1 England	Jun 20, 2017	Nov 30, 2018	Director	Basinghall Avenue EC2V 5DD London 1 England	United Kingdom	Indian	1958-5	215478160001
VOLLER, Paul Marcus George 50 Broadway SW1H 0BL London	Aug 27, 1996	Jul 11, 1997	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1955-3	165728470001
WAKEFIELD, Peter George Arthur, Sir Lincoln House 28 Montpelier Row TW1 2NQ Twickenham	Jul 11, 1997	May 14, 2003	Director	Lincoln House 28 Montpelier Row TW1 2NQ Twickenham	United Kingdom	British	1922-5	51216740001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 27, 1996	Aug 27, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASIA HOUSE ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asia House

Jun 20, 2024

63 New Cavendish Street

W1G 7LP London

Asia House

England

Legal Form	Charitable Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006 And Charities Act 2011
Place Registered	Companies House
Registration Number	03312073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASIA HOUSE ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 27, 2016	Jun 20, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0