ASPIRE DEVELOPMENT LTD

ASPIRE DEVELOPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASPIRE DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06269814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPIRE DEVELOPMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASPIRE DEVELOPMENT LTD located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPIRE DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2026
    Next Accounts Due OnJan 28, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ASPIRE DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for ASPIRE DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jun 05, 2023 with updates

    5 pagesCS01

    Notification of Nahim Junior Kadi as a person with significant control on May 01, 2023

    2 pagesPSC01

    Change of details for Mr Gavin Rose as a person with significant control on May 01, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on May 01, 2023

    • Capital: GBP 200
    3 pagesSH01

    Appointment of Mr Nahim Junior Kadi as a director on May 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Change of details for Mr Gavin Rose as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Gavin Rose on Nov 21, 2021

    2 pagesCH01

    Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Acre House 11/15 William Road London NW1 3ER on Dec 01, 2021

    1 pagesAD01

    Termination of appointment of Kerry Secretarial Services Ltd as a secretary on Jul 20, 2021

    1 pagesTM02

    Confirmation statement made on Jun 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Secretary's details changed for Kerry Secretarial Services Ltd on Jul 04, 2020

    1 pagesCH04

    Director's details changed for Gavin Rose on Jul 04, 2020

    2 pagesCH01

    Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on Jul 04, 2020

    1 pagesAD01

    Who are the officers of ASPIRE DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KADI, Nahim Junior
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    United KingdomBritish99324210003
    ROSE, Gavin
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    United KingdomBritish98731590003
    BENNETT, Shevonne Donna
    165-167 St Johns Hill
    SW11 1TQ London
    Secretary
    165-167 St Johns Hill
    SW11 1TQ London
    British114013380002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    KERRY SECRETARIAL SERVICES LTD
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    Secretary
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    Identification TypeUK Limited Company
    Registration Number03427021
    138051470001

    Who are the persons with significant control of ASPIRE DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nahim Junior Kadi
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    May 01, 2023
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gavin Rose
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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