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ASLA INVESTMENTS AND PROPERTY COMPANY LIMITED

Learn more about ASLA INVESTMENTS AND PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 MORTIMER STREET, LONDON, W1T 3BL

ASLA INVESTMENTS AND PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00622554
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.09
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.14
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APPOINTMENT TERMINATED, SECRETARY ANITA MORRIS
Form type: TM02
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANITA MORRIS
Form type: TM01
Date: 2014.02.20
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SECRETARY APPOINTED MARY ISABEL MORRIS
Form type: AP03
Date: 2014.02.20
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DIRECTOR APPOINTED MARY IASABEL MORRIS
Form type: AP01
Date: 2014.02.20
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MORRIS / 01/11/2010
Form type: CH01
Date: 2011.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA MORRIS / 01/11/2010
Form type: CH01
Date: 2011.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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02/10/10 NO CHANGES
Form type: AR01
Date: 2010.10.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/00
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REGISTERED OFFICE CHANGED ON 13/07/00 FROM:, 14-16 GT PORTLAND STREET, LONDON, W1N 6BL
Form type: 287
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/92
Form type: 363(287)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.04

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Company directors and board members:

MARY ISABEL MORRIS (current)
Secretary, 2014.02.11
21A HIGHGATE CLOSE , LONDON
N6 4SD
LESLIE MORRIS (current)
Director, ADMINISTRATIVE DIRECTOR, 1991.10.02
7 JAMESTOWN WAY , LONDON
E14 2DE
MARY IASABEL MORRIS (current)
Director, COMPANY SECRETARY, 2014.02.11
21A HIGHGATE CLOSE , LONDON
N6 4SD
ANITA MORRIS (resigned)
Secretary, 1991.10.02 - 2014.01.03
4 CAROLINE HOUSE , LONDON
W2 4RG
ANITA MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2014.01.03
4 CAROLINE HOUSE , LONDON
W2 4RG
Date 2013.03.25 2012.03.25
Fixed Assets £ 1,901,045 - 0.13 % £ 1,903,608
Tangible Fixed Assets £ 1,901,045 - 0.13 % £ 1,903,608
Current Assets £ 427,757 + 8.6 % £ 393,865
Tangible Fixed Assets Depreciation £ 7,505 - 37.15 % £ 11,942
Debtors £ 358 - 81.33 % £ 1,918
Shareholder Funds £ 1,969,879 - 0.01 % £ 1,970,070
Profit Loss Account Reserve £ 95,319 - 0.2 % £ 95,510
Revaluation Reserve £ 1,874,460 £ 1,874,460
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,969,879 - 0.01 % £ 1,970,070
Total Assets Less Current Liabilities £ 1,969,879 - 0.01 % £ 1,970,070
Net Current Assets Liabilities £ 68,834 + 3.57 % £ 66,462
Creditors Due Within One Year £ 358,923 + 9.63 % £ 327,403
Cash Bank In Hand £ 377,889 + 10.35 % £ 342,437
Tangible Fixed Assets Cost Or Valuation £ 1,908,550 - 0.37 % £ 1,915,550

Companies near to ASLA INVESTMENTS AND PROPERTY COMPANY ltd.

Information about the Private Limited Company ASLA INVESTMENTS AND PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data