Company Information for ASSETGROVE LETTINGS LIMITED
SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,
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Company Registration Number
04523727 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ASSETGROVE LETTINGS LIMITED | |
| Legal Registered Office | |
| SUITE 501 UNIT 2 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF Other companies in N21 | |
| Company Number | 04523727 | |
|---|---|---|
| Company ID Number | 04523727 | |
| Date formed | 2002-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 02/09/2015 | |
| Return next due | 30/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-08-05 12:07:43 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SOTIRIS SOTIRIOU |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN SOTIRIOU |
Director | ||
ANTHONY SIMON CHRISTOFIS |
Company Secretary | ||
ANTHONY SIMON CHRISTOFIS |
Director | ||
DEMETRAKIS CHRISTOS NICOU |
Company Secretary | ||
DEMETRAKIS CHRISTOS NICOU |
Director | ||
CHRISTINE PANAYI |
Company Secretary | ||
CAMDEN COMPANY SERVICES LIMITED |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASSETGROVE PRIME SALES & LETTINGS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Liquidation | |
| ASSETGROVE W.A.M LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
| ASSETGROVE PARTNERSHIP LTD | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
| ASSETGROVE MANAGEMENT SERVICES LTD. | Director | 2001-05-17 | CURRENT | 2001-05-17 | Dissolved 2016-08-16 |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2025-07-20 | ||
| Voluntary liquidation Statement of receipts and payments to 2024-07-20 | ||
| REGISTERED OFFICE CHANGED ON 22/07/24 FROM Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF | ||
| Voluntary liquidation Statement of receipts and payments to 2023-07-20 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-07-20 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM Devon House Church Hill London N21 1LE England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045237270001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN SOTIRIOU | |
| LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JORDAN SOTIRIOU | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM 869 High Road London N12 8QA | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Sotiris Sotiriou on 2015-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/15 FROM Devon House Church Hill London N21 1LE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045237270001 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/01/14 TO 31/07/14 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sotos Sotiriou on 2012-11-21 | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CHRISTOFIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOFIS | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/09 FULL LIST | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHRISTOFIS / 26/01/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DEVON HOUSE SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/04 | |
| GAZ1 | FIRST GAZETTE | |
| CERTNM | COMPANY NAME CHANGED DEVON HOUSE CONSULTING LIMITED CERTIFICATE ISSUED ON 08/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2021-08-03 |
| Resolution | 2021-08-03 |
| Meetings o | 2021-06-28 |
| Proposal to Strike Off | 2004-03-02 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ABN AMRO COMMERCIAL FINANCE PLC |
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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 ASSETGROVE LETTINGS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Bexley | |
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| London Borough of Bexley | |
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Section 17 Petty Cash Exp Accommodation |
| London Borough of Bexley | |
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Section 17 Petty Cash Exp Accommodation |
| London Borough of Bexley | |
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| London Borough of Bexley | |
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| London Borough of Bexley | |
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| London Borough of Bexley | |
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| London Borough of Bexley | |
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| London Borough of Enfield | |
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Private Hotel Chgs-Bed&B |
| London Borough of Enfield | |
|
Private Hotel Chgs-Bed&B |
| London Borough of Bexley | |
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| London Borough of Enfield | |
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Private Hotel Chgs-Bed&B |
| London Borough of Bexley | |
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| London Borough of Bexley | |
|
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| London Borough of Enfield | |
|
Private Hotel Chgs-Bed&B |
| London Borough of Enfield | |
|
Private Hotel Chgs-Bed&B |
| London Borough of Bexley | |
|
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| London Borough of Enfield | |
|
Private Hotel Chgs-Bed&B |
| London Borough of Enfield | |
|
Private Hotel Chgs-Bed&B |
| London Borough of Bexley | |
|
Bed and Breakfast |
| London Borough of Enfield | |
|
Private Hotel Chgs-Bed&B |
| London Borough of Bexley | |
|
Bed and Breakfast |
| London Borough of Enfield | |
|
Private Hotel Chgs-Bed&B |
| London Borough of Lambeth | |
|
BED & BREAKFAST - PRIVATE CONTRACTORS PAYMENT |
| London Borough of Waltham Forest | |
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BED AND BREAKFAST RENTS |
| London Borough of Bexley | |
|
Bed and Breakfast |
| London Borough of Lambeth | |
|
BED & BREAKFAST - PRIVATE CONTRACTORS PAYMENT |
| London Borough of Bexley | |
|
Bed and Breakfast |
| London Borough of Enfield | |
|
Private Hotel Chgs-Bed&B |
| London Borough of Lambeth | |
|
BED & BREAKFAST - PRIVATE CONTRACTORS PAYMENT |
| London Borough of Haringey | |
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Temporary Accommodation |
| Broxbourne Council | |
|
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| London Borough of Waltham Forest | |
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BED AND BREAKFAST RENTS |
| London Borough of Enfield | |
|
Private Hotel Chgs-Bed&B |
| London Borough of Bexley | |
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| London Borough of Lewisham | |
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RENTS PAYABLE |
| London Borough of Lambeth | |
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BED & BREAKFAST - PRIVATE CONTRACTORS PAYMENT |
| London Borough of Croydon | |
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RENTS PAYABLE |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| Broxbourne Council | |
|
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| London Borough of Bexley | |
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| London Borough of Enfield | |
|
Private Hotel Chgs-Bed&B |
| London Borough of Waltham Forest | |
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BED AND BREAKFAST RENTS |
| London Borough of Lewisham | |
|
RENTS PAYABLE |
| Broxbourne Council | |
|
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| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Redbridge | |
|
Nightly Let Plus Charges |
| London Borough of Bexley | |
|
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| London Borough Of Enfield | |
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| London Borough of Lewisham | |
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RENTS PAYABLE |
| Broxbourne Council | |
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| London Borough of Redbridge | |
|
Nightly Let Plus Charges |
| London Borough of Harrow | |
|
Social Services Clients - Other Payments |
| London Borough Of Enfield | |
|
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| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| Broxbourne Council | |
|
|
| London Borough of Merton | |
|
Miscellaneous Agency Services |
| London Borough of Redbridge | |
|
Nightly Let Plus Charges |
| London Borough of Harrow | |
|
Social Services Clients - Other Payments |
| London Borough Of Enfield | |
|
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| Lewisham Council | |
|
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| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| Broxbourne Council | |
|
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| London Borough of Merton | |
|
Miscellaneous Agency Services |
| London Borough of Redbridge | |
|
Nightly Let Plus Charges |
| London Borough Of Enfield | |
|
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| Merton Council | |
|
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| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Merton | |
|
Miscellaneous Agency Services |
| Lewisham Council | |
|
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| London Borough of Redbridge | |
|
Nightly Let Plus Charges |
| Royal Borough of Greenwich | |
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| London Borough Of Enfield | |
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| Lewisham Council | |
|
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| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| Broxbourne Council | |
|
|
| Merton Council | |
|
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| London Borough of Merton | |
|
Miscellaneous Agency Services |
| London Borough of Redbridge | |
|
Nightly Let Plus Charges |
| Royal Borough of Greenwich | |
|
|
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| London Borough Of Enfield | |
|
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| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| Lewisham Council | |
|
|
| Broxbourne Council | |
|
|
| London Borough of Redbridge | |
|
Nightly Let Plus Charges |
| Merton Council | |
|
|
| London Borough of Merton | |
|
Miscellaneous Agency Services |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| Royal Borough of Greenwich | |
|
|
| Harrow Council | |
|
|
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Redbridge | |
|
Nightly Let Plus Charges |
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| Lewisham Council | |
|
|
| Harrow Council | |
|
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| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Redbridge | |
|
Nightly Let Plus Charges |
| Royal Borough of Greenwich | |
|
|
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| Harrow Council | |
|
|
| London Borough of Redbridge | |
|
Nightly Let Plus Charges |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| Royal Borough of Greenwich | |
|
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| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| Royal Borough of Greenwich | |
|
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| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Redbridge | |
|
Nightly Let Plus Charges |
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| Hounslow Council | |
|
|
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| Broxbourne Council | |
|
|
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| Broxbourne Council | |
|
|
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Lambeth | |
|
RENT - B&B-SELF-CONT -ANNEXES |
| Hounslow Council | |
|
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| Broxbourne Council | |
|
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| London Borough of Waltham Forest | |
|
Bed And Breakfast Rents |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
| London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
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.
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ASSETGROVE LETTINGS LIMITED | Event Date | 2021-08-03 |
| Company Number: 04523727 Name of Company: ASSETGROVE LETTINGS LIMITED Nature of Business: Property Management with Provision of Guaranteed Rents Registered office: Devon House, Church Hill, London N21… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ASSETGROVE LETTINGS LIMITED | Event Date | 2021-08-03 |
| Initiating party | Event Type | Meetings o | |
| Defending party | ASSETGROVE LETTINGS LIMITED | Event Date | 2021-06-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ASSETGROVE LETTINGS LIMITED | Event Date | 2004-03-02 |
| 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. |