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Company Information for

ASM LONDON LIMITED

20 UPPER BERKELEY STREET, LONDON, W1H 7PF,
Company Registration Number
04401452
Private Limited Company
Active

Company Overview

About Asm London Ltd
ASM LONDON LIMITED was founded on 2002-03-22 and has its registered office in London. The organisation's status is listed as "Active". Asm London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASM LONDON LIMITED
 
Legal Registered Office
20 UPPER BERKELEY STREET
LONDON
W1H 7PF
Other companies in W1H
 
Previous Names
GODDEN CONSTRUCTION LIMITED02/04/2003
Filing Information
Company Number 04401452
Company ID Number 04401452
Date formed 2002-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-08 08:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASM LONDON LIMITED
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Companies with same name ASM LONDON LIMITED
The following companies were found which have the same name as ASM LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASM LONDON INTERNATIONAL MEDIA AND ARTS ACADEMY LIMITED CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2019-02-15
ASM LONDON CONSTRUCTION LIMITED 60 MILLMEAD BUSINESS CENTER MILLMEAD ROAD LONDON N17 9QU Active Company formed on the 2019-11-14

Company Officers of ASM LONDON LIMITED

Current Directors
Officer Role Date Appointed
ASHKIN MITTAL
Director 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DESMOND CODD
Company Secretary 2007-05-03 2015-01-06
NICHOLAS WALTER ROBERT GODDEN
Director 2002-04-02 2008-10-31
NICHOLAS WALTER ROBERT GODDEN
Company Secretary 2005-03-22 2008-09-30
ASHKIN SHIVARANJAN MITTAL
Company Secretary 2002-04-02 2005-03-22
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-03-22 2002-04-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-03-22 2002-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHKIN MITTAL INNFIELD PROPERTIES LIMITED Director 2010-09-13 CURRENT 2010-09-09 Active
ASHKIN MITTAL JR PROJECTS LTD Director 2008-07-01 CURRENT 2002-02-04 Active
ASHKIN MITTAL SOLENT REAL ESTATE MANAGEMENT LIMITED Director 2006-02-09 CURRENT 2006-02-07 Active
ASHKIN MITTAL ASM CAPITAL LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active

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.

DateDocument TypeDocument Description
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044014520008
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044014520012
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044014520008
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0101/03/16 FULL LIST
2016-03-30AR0101/03/16 FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-19TM02Termination of appointment of Martin Desmond Codd on 2015-01-06
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-06CH01Director's details changed for Mr Ashkin Shivaranjan Mittal on 2013-03-04
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2013-04-17AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0101/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0101/03/10 FULL LIST
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-10-16AR0101/03/09 FULL LIST
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-05-09288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS GODDEN
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 13 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW
2009-03-20AUDAUDITOR'S RESIGNATION
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS GODDEN
2008-10-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-07363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-16363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-08288aNEW SECRETARY APPOINTED
2005-04-08363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-08288bSECRETARY RESIGNED
2005-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-04-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-02CERTNMCOMPANY NAME CHANGED GODDEN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 02/04/03
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-11RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 13 - 17 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 2FW
2002-04-0988(2)RAD 02/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-08288bDIRECTOR RESIGNED
2002-04-08288bSECRETARY RESIGNED
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to ASM LONDON 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 ASM LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-10-13 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2007-05-26 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-04-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2007-01-19 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASM LONDON LIMITED

Intangible Assets
Patents
We have not found any records of ASM LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASM LONDON LIMITED
Trademarks
We have not found any records of ASM LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASM LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dover District Council 2011-03-29 GBP £697
Dover District Council 2011-03-29 GBP £2,375
Dover District Council 2011-03-29 GBP £600
Dover District Council 2011-03-24 GBP £500
Dover District Council 2011-03-22 GBP £900
Dover District Council 2011-03-22 GBP £580
Dover District Council 2011-03-01 GBP £500
Dover District Council 2011-03-01 GBP £520
Dover District Council 2011-02-15 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASM LONDON 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 ASM LONDON 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 ASM LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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