Company number 07223388
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address 8 FLORA CLOSE, STANMORE, ENGLAND, HA7 4PY
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 thirty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH England to 8 Flora Close Stanmore HA7 4PY on 27 September 2016. The most likely internet sites of ASSENT CAPITAL MANAGEMENT LIMITED are www.assentcapitalmanagement.co.uk, and www.assent-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Assent Capital Management Limited is a Private Limited Company.
The company registration number is 07223388. Assent Capital Management Limited has been working since 14 April 2010.
The present status of the company is Active. The registered address of Assent Capital Management Limited is 8 Flora Close Stanmore England Ha7 4py. . HAEEMS, Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Michael Haeems
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ASSENT CAPITAL MANAGEMENT LIMITED Events
04 May 2017
Confirmation statement made on 14 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH England to 8 Flora Close Stanmore HA7 4PY on 27 September 2016
18 Aug 2016
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH on 18 August 2016
11 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 26 more events
04 May 2012
Annual return made up to 14 April 2012 with full list of shareholders
03 Apr 2012
Current accounting period extended from 30 April 2012 to 31 October 2012
13 Jan 2012
Total exemption small company accounts made up to 30 April 2011
16 May 2011
Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
8 April 2015
Charge code 0722 3388 0009
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 3 18 ladbroke crescent london…
24 October 2014
Charge code 0722 3388 0008
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 1 the quadrangle chelsea harbour london title no NGL637582…
24 October 2014
Charge code 0722 3388 0007
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 9 brickbarn close. Kings road. London. T/no:BGL22461…
27 June 2014
Charge code 0722 3388 0006
Delivered: 7 July 2014
Status: Satisfied
on 5 May 2016
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 1 the…
27 June 2014
Charge code 0722 3388 0005
Delivered: 7 July 2014
Status: Satisfied
on 5 August 2015
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
2 April 2014
Charge code 0722 3388 0004
Delivered: 9 April 2014
Status: Satisfied
on 6 May 2016
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
2 April 2014
Charge code 0722 3388 0003
Delivered: 9 April 2014
Status: Satisfied
on 6 May 2016
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 9…
9 August 2013
Charge code 0722 3388 0002
Delivered: 17 August 2013
Status: Satisfied
on 3 July 2015
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0722 3388 0001
Delivered: 17 August 2013
Status: Satisfied
on 3 July 2015
Persons entitled: Commercial Acceptances Limted
Description: Property known as flat 3, 18 ladbroke crescent london…