ASSETROCK WALTHAMSTOW LTD
Overview
| Company Name | ASSETROCK WALTHAMSTOW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11012482 |
| 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 ASSETROCK WALTHAMSTOW LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ASSETROCK WALTHAMSTOW LTD located?
| Registered Office Address | 555-557 Cranbrook Road Gants Hill Ilford IG2 6HE Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSETROCK WALTHAMSTOW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ASSETROCK WALTHAMSTOW LTD?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for ASSETROCK WALTHAMSTOW LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 110124820005, created on May 31, 2023 | 28 pages | MR01 | ||
Registration of charge 110124820006, created on May 31, 2023 | 14 pages | MR01 | ||
Director's details changed for Mr Ghulam Asghar Alahi on Mar 20, 2023 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on Mar 20, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on Sep 15, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Ghulam Asghar Alahi on Sep 02, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Registration of charge 110124820004, created on Feb 04, 2021 | 20 pages | MR01 | ||
Change of details for Assetrock Holdings Ltd as a person with significant control on Sep 02, 2020 | 2 pages | PSC05 | ||
Cessation of Golden Rock Investments Ltd as a person with significant control on Sep 02, 2020 | 1 pages | PSC07 | ||
Registration of charge 110124820003, created on Nov 05, 2020 | 29 pages | MR01 | ||
Registration of charge 110124820002, created on Nov 05, 2020 | 35 pages | MR01 | ||
Satisfaction of charge 110124820001 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Oct 31, 2020 to May 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Riqbal Singh Sidhu as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Who are the officers of ASSETROCK WALTHAMSTOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAHI, Ghulam Asghar | Director | Gants Hil Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom | United Kingdom | British | Director | 238285490001 | ||||
| SIDHU, Riqbal Singh | Director | Cranbrook Road IG2 6HE Ilford 555-557 England | United Kingdom | British | Director | 206545570001 |
Who are the persons with significant control of ASSETROCK WALTHAMSTOW LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golden Rock Investments Ltd | Oct 17, 2017 | Cornwall Avenue N3 1LF London Adler Shine Llp United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Assetrock Holdings Ltd | Oct 17, 2017 | Cranbrook Road IG2 6HE Ilford 555-557 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Ghulam Asghar Alahi | Oct 13, 2017 | Cranbrook Road IG2 6HE Ilford 555-557 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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