ASPERN LIMITED

Hellopages » Greater London » Barnet » NW11 8RY

Company number 03306888
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of ASPERN LIMITED are www.aspern.co.uk, and www.aspern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspern Limited is a Private Limited Company. The company registration number is 03306888. Aspern Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Aspern Limited is 8 Rodborough Road London Nw11 8ry. The company`s financial liabilities are £61.53k. It is £-14.2k against last year. The cash in hand is £4.01k. It is £4.01k against last year. And the total assets are £248.89k, which is £-41.35k against last year. FRANKEL, Jack is a Director of the company. Secretary FRANKEL, Esther has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director FRANKEL, Esther has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aspern Key Finiance

LIABILITIES £61.53k
-19%
CASH £4.01k
TOTAL ASSETS £248.89k
-15%
All Financial Figures

Current Directors

Director
FRANKEL, Jack
Appointed Date: 12 February 1997
56 years old

Resigned Directors

Secretary
FRANKEL, Esther
Resigned: 22 December 2011
Appointed Date: 12 February 1997

Nominee Secretary
SEMKEN LIMITED
Resigned: 12 February 1997
Appointed Date: 24 January 1997

Director
FRANKEL, Esther
Resigned: 22 December 2011
Appointed Date: 12 February 1997
57 years old

Nominee Director
LUFMER LIMITED
Resigned: 12 February 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Jack Frankel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ASPERN LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 65 more events
21 Feb 1997
Secretary resigned
21 Feb 1997
Director resigned
21 Feb 1997
Registered office changed on 21/02/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Jan 1997
Incorporation

ASPERN LIMITED Charges

10 February 2009
Mortgage
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 113 landor road london by way of first fixed charge all…
10 February 2009
Mortgage
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 23 atwood house kingswood estate london by way of…
10 February 2009
Mortgage
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 61 montearl gardens london by way of first fixed charge all…
27 May 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H & l/h properties being 469 new cross road & 113 landor…
5 July 1999
Debenture
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: Property k/a 469 new cross road lewisham london SE14 t/no:…
30 June 1999
Debenture
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: All the f/h and l/h property k/a the ground floor flat 113…
4 December 1998
Legal charge
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 114 peckham high street london SW15. Together with all…
29 May 1998
Legal charge
Delivered: 15 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold flat at 23 atwood house,bowen drive,london SE21;…
3 March 1998
Legal charge
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 51 maxtel road london SE15 together…
15 January 1998
Legal charge
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 31 floyd road charlton greenwich london. Together with all…
1 August 1997
Legal charge
Delivered: 9 August 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 83 rosendale road dulwich london together with…
1 August 1997
Legal charge
Delivered: 9 August 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 65 gleneldon road london SW16 together with…
30 April 1997
Debenture
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking all rights property…
30 April 1997
Legal charge
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 36 oakhurst grove london SE22 together with all buildings…
30 April 1997
Legal charge
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 3 lapworth court chichester road london W2 together with…
30 April 1997
Legal charge
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 83 rosendale road london SE21 together with all buildings…
30 April 1997
Legal charge
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Socuety
Description: 65 gleneldon road stretham london sw 16 together with all…
30 April 1997
Legal charge
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Ground floor flat 61 mount earl gardens london SW16…