ASPENGATE LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Aspengate Ltd

ASPENGATE LIMITED was founded on 2002-01-04 and has its registered office in London. The organisation's status is listed as "Active". Aspengate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ASPENGATE LIMITED

132 BURNT ASH ROAD LONDON SE12 8PU Other companies in SE21

Filing Information

Company Number		04347428
Company ID Number		04347428
Date formed		2002-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 03:46:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPENGATE LIMITED

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Company Officers of ASPENGATE LIMITED

Current Directors

Officer	Role	Date Appointed
GREIG TASKER	Company Secretary	2002-02-22
HEIDI COOK	Director	2010-03-30
GREIG TASKER	Director	2002-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD EDBERT STANISLAUS	Director	2002-02-22	2010-03-30
BLOOMSBURY SECRETARIES LIMITED	Nominated Secretary	2002-01-04	2002-02-22
BLOOMSBURY DIRECTORS LIMITED	Nominated Director	2002-01-04	2002-02-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-31		Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-09-13		REGISTRATION OF A CHARGE / CHARGE CODE 043474280006
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-06		Director's details changed for Mr John Greig Tasker on 2023-01-03
2023-01-06		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-06	CH01	Director's details changed for Mr John Greig Tasker on 2023-01-03
2022-10-05		REGISTRATION OF A CHARGE / CHARGE CODE 043474280005
2022-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043474280005
2022-06-07	AA01	Previous accounting period shortened from 29/06/22 TO 31/03/22
2022-05-12	CH01	Director's details changed for Ms Heidi Cook on 2022-05-05
2022-05-12	PSC04	Change of details for Ms Heidi Cook as a person with significant control on 2022-05-05
2022-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-31	AA01	Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-03-25	AP01	DIRECTOR APPOINTED MR GREIG TASKER
2022-01-04		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-10-15	PSC04	Change of details for Ms Heidi Cook as a person with significant control on 2021-10-08
2021-10-15	PSC07	CESSATION OF GREIG TASKER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15	TM02	Termination of appointment of Greig Tasker on 2021-08-01
2021-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GREIG TASKER
2021-10-15	SH01	08/10/21 STATEMENT OF CAPITAL GBP 100
2021-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/15 FROM 1C Calton Avenue Dulwich London SE21 7DE
2015-04-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-04-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	04/01/13 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14	AR01	04/01/12 ANNUAL RETURN FULL LIST
2011-05-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22	AR01	04/01/11 ANNUAL RETURN FULL LIST
2010-04-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-22	AR01	04/01/10 ANNUAL RETURN FULL LIST
2010-04-22	CH01	Director's details changed for Greig Tasker on 2009-10-01
2010-04-07	AP01	DIRECTOR APPOINTED MS HEIDI COOK
2010-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/10 FROM 9 Canonbie Road London SE23 3AW United Kingdom
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD STANISLAUS
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 132 BURNT ASH ROAD LEE LONDON SE12 8PU
2008-09-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-06	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-14	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-21	363a	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-22	363(287)	REGISTERED OFFICE CHANGED ON 22/07/05
2005-07-22	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 6 GILKES CRESCENT DULWICH VILLAGE LONDON SE21 7BS
2004-10-01	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2004-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 75 GREAT BROWNINGS COLLEGE ROAD DULWICH LONDON SE21 7HR
2003-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-31	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2003-05-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-31	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-05-27	88(2)R	AD 04/01/03--------- £ SI 1@1=1 £ IC 1/2
2002-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-14	288a	NEW DIRECTOR APPOINTED
2002-02-28	288b	DIRECTOR RESIGNED
2002-02-28	288b	SECRETARY RESIGNED
2002-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2002-01-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to ASPENGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASPENGATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-03-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-02-15	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2004-09-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-03-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPENGATE LIMITED

Intangible Assets

Patents

We have not found any records of ASPENGATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASPENGATE LIMITED

Trademarks

We have not found any records of ASPENGATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASPENGATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASPENGATE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where ASPENGATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASPENGATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASPENGATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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