ASPENGROVE LIMITED
LONDON

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Company number 09199157
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of ASPENGROVE LIMITED are www.aspengrove.co.uk, and www.aspengrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Aspengrove Limited is a Private Limited Company. The company registration number is 09199157. Aspengrove Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Aspengrove Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The cash in hand is £0.64k. It is £0k against last year. . WOOLF, Rex Lee, Dr is a Director of the company. WOOLF, Vanessa Alexandra is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Residential care activities for the elderly and disabled".


aspengrove Key Finiance

LIABILITIES n/a
CASH £0.64k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WOOLF, Rex Lee, Dr
Appointed Date: 02 September 2014
60 years old
Director
WOOLF, Vanessa Alexandra
Appointed Date: 02 September 2014
61 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 11 September 2014
Appointed Date: 02 September 2014
74 years old

Persons With Significant Control

Mrs Vanessa Alexandra Woolf
Notified on: 11 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rex Lee Woolf
Notified on: 11 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPENGROVE LIMITED Events

22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
18 Aug 2015
Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 1453-157 Cleveland Street London W1T 6QW England to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
18 Aug 2015
Registered office address changed from C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 4 more events
12 Sep 2014
Appointment of Dr Rex Lee Woolf as a director on 2 September 2014
12 Sep 2014
Appointment of Mrs Vanessa Woolf as a director on 2 September 2014
12 Sep 2014
Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE on 12 September 2014
11 Sep 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 11 September 2014
02 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

ASPENGROVE LIMITED Charges

17 February 2015
Charge code 0919 9157 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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