ASSET RELEASE MANAGEMENT LTD
Overview
| Company Name | ASSET RELEASE MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09034591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSET RELEASE MANAGEMENT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASSET RELEASE MANAGEMENT LTD located?
| Registered Office Address | Second Floor (North) Fifty Paddington 50 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSET RELEASE MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| FARLEY CONSULTING LIMITED | Jun 05, 2020 | Jun 05, 2020 |
| BUYERS2U LIMITED | May 14, 2014 | May 14, 2014 |
| FIND A BUYER LIMITED | May 12, 2014 | May 12, 2014 |
What are the latest accounts for ASSET RELEASE MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 14, 2025 |
| Next Accounts Due On | Mar 14, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 14, 2024 |
What is the status of the latest confirmation statement for ASSET RELEASE MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ASSET RELEASE MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on Dec 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 14, 2024 | 11 pages | AA | ||
Director's details changed for Mr Jonathan Peter Chandler on Jul 10, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Stuart John Smith as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jill Hebden as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Previous accounting period extended from May 31, 2024 to Jun 14, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 25, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Jill Hebden on Nov 07, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Jill Brown Hebden as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Berghem Mews Blythe Road London W14 0HN on Sep 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of Thomas Michael Sidney Farley as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Sidney Farley as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Cessation of Thomas Michael Sidney Farley as a person with significant control on Jun 14, 2024 | 1 pages | PSC07 | ||
Cessation of Michael Sidney Farley as a person with significant control on Jun 14, 2024 | 1 pages | PSC07 | ||
Notification of Wildstone Estates Limited as a person with significant control on Jun 14, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Jonathan Chandler as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip Henrik Allard as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Damian Cox as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Thomas Michael Sidney Farley on May 09, 2024 | 2 pages | CH01 | ||
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on May 09, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of ASSET RELEASE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLARD, Philip Henrik | Director | 22 Berghem Mews Blythe Road W14 0HN London Wildstone England | United Kingdom | British | 142068830001 | |||||
| CHANDLER, Jonathan Peter | Director | 22 Berghem Mews Blythe Road W14 0HN London Wildstone United Kingdom | England | British | 262558660041 | |||||
| COX, Damian | Director | 22 Berghem Mews Blythe Road W14 0HN London Wildstone England | England | British | 141554290020 | |||||
| SMITH, Stuart John | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 249301600002 | |||||
| FARLEY, Michael Sydney | Director | Cooper Way Parkhouse CA3 0JG Carlisle Unit 7 England | England | British | 211594880002 | |||||
| FARLEY, Thomas Michael Sidney | Director | Cooper Way Parkhouse CA3 0JG Carlisle Unit 7 England | England | British | 187595550003 | |||||
| HEBDEN, Jill | Director | Berghem Mews Blythe Road W14 0HN London 22 England | England | British | 329592280001 |
Who are the persons with significant control of ASSET RELEASE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wildstone Estates Limited | Jun 14, 2024 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Sidney Farley | Nov 01, 2020 | Cooper Way Parkhouse CA3 0JG Carlisle Unit 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Michael Sidney Farley | May 12, 2017 | Cooper Way Parkhouse CA3 0JG Carlisle Unit 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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