ASCENDAS REIT (CROYDON) UK LIMITED

Key Data

Status

Active

Company No.

05702761

Incorporation date

08/02/2006

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2006)

16/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

05/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

14/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

28/10/2024

Appointment of Graham William Foster as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Termination of appointment of James Chat Shen Goh as a director on 2024-10-25

View PDF (1 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

20/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

20/03/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

15/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

06/04/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

31/03/2021

Resolutions

View PDF (3 pages)

30/03/2021

Notification of a person with significant control statement

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30/03/2021

Cessation of Digital Realty Trust, Inc as a person with significant control on 2021-03-17

View PDF (1 pages)

25/03/2021

Register inspection address has been changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

25/03/2021

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

23/03/2021

Appointment of Ms Lee Sze Koo as a director on 2021-03-17

View PDF (2 pages)

23/03/2021

Appointment of Mr James Chat Shen Goh as a director on 2021-03-17

View PDF (2 pages)

22/03/2021

Appointment of Jtc (Uk) Limited as a secretary on 2021-03-17

View PDF (2 pages)

22/03/2021

Appointment of Mr Matthew John Allen as a director on 2021-03-17

View PDF (2 pages)

22/03/2021

Registered office address changed from Level 7 40 Gracechurch Street London EC3V 0BT to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2021-03-22

View PDF (1 pages)

22/03/2021

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2021-03-17

View PDF (1 pages)

22/03/2021

Termination of appointment of Jeffrey Michael Tapley as a director on 2021-03-17

View PDF (1 pages)

22/03/2021

Termination of appointment of Jeannie Lee as a director on 2021-03-17

View PDF (1 pages)

22/03/2021

Appointment of Mr Simon Richard Gordon as a director on 2021-03-17

View PDF (2 pages)

12/02/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

01/12/2020

Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

03/09/2020

Appointment of Mr Jeffrey Michael Tapley as a director on 2020-08-10

View PDF (2 pages)

14/08/2020

Termination of appointment of Mark Daly as a director on 2020-08-10

View PDF (1 pages)

01/07/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-30

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/04/2019

Appointment of Mr Mark Daly as a director on 2019-04-05

View PDF (2 pages)

15/04/2019

Termination of appointment of Robert Andrew Coupland as a director on 2019-03-01

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

03/03/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

26/01/2017

Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

25/01/2017

Director's details changed for Ms Jeannie Lee on 2017-01-20

View PDF (2 pages)

25/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

25/01/2017

Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

06/01/2017

Appointment of Mr Robert Andrew Coupland as a director on 2016-12-23

View PDF (2 pages)

06/01/2017

Termination of appointment of David Glennane as a director on 2016-12-23

View PDF (1 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

22/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

03/03/2016

Appointment of Ms Jeannie Lee as a director on 2016-02-29

View PDF (2 pages)

03/03/2016

Termination of appointment of Joshua Ananda Mills as a director on 2016-02-29

View PDF (1 pages)

11/11/2015

Termination of appointment of Bernard Geoghegan as a director on 2015-11-05

View PDF (1 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

20/03/2015

Register(s) moved to registered inspection location 11 Old Jewry 7Th Floor London EC2R 8DU

View PDF (1 pages)

20/03/2015

Register inspection address has been changed to 11 Old Jewry 7Th Floor London EC2R 8DU

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (6 pages)

24/02/2015

Director's details changed for David Glennane on 2014-12-15

View PDF (2 pages)

24/02/2015

Director's details changed for Joshua Ananda Mills on 2014-12-15

View PDF (2 pages)

19/12/2014

Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to Level 7 40 Gracechurch Street London EC3V 0BT on 2014-12-19

View PDF (1 pages)

08/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

08/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

View PDF (1 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/05/2014

Appointment of Mr Bernard Geoghegan as a director

View PDF (2 pages)

14/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

15/01/2014

Resignation of an auditor

View PDF (5 pages)

25/10/2013

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

25/10/2013

Termination of appointment of Intertrust Corporate Services (Dublin) Limited as a secretary

View PDF (1 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

21/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

18/02/2013

Secretary's details changed for Walkers Corporate Services (Dublin) Limited on 2012-09-03

View PDF (1 pages)

18/09/2012

Director's details changed for Joshua Ananda Mills on 2012-07-11

View PDF (2 pages)

17/09/2012

Director's details changed for David Glennane on 2012-07-11

View PDF (2 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/07/2012

Appointment of Joshua Ananda Mills as a director

View PDF (2 pages)

13/07/2012

Appointment of David Glennane as a director

View PDF (2 pages)

13/07/2012

Appointment of Walkers Corporate Services (Dublin) Limited as a secretary

View PDF (2 pages)

13/07/2012

Registered office address changed from Po Box W Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2012-07-13

View PDF (1 pages)

13/07/2012

Termination of appointment of Franek Sodzawiczny as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Andrew Ruhan as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Bridge House Secretaries Limited as a secretary

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

07/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Franek Jan Sodzawiczny on 2010-02-08

View PDF (2 pages)

16/02/2010

Secretary's details changed for Bridge House Secretaries Limited on 2010-02-08

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/04/2009

Director's change of particulars / andrew ruhan / 16/03/2009

View PDF (1 pages)

11/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

11/02/2009

Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008

View PDF (1 pages)

21/11/2008

Appointment terminated director simon mcnally

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN

View PDF (1 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (35 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/05/2008

Auditor's resignation

View PDF (1 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (10 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (10 pages)

27/12/2007

Registered office changed on 27/12/07 from: albemarle house 1 albemarle street london W1S 4HA

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (34 pages)

12/12/2007

Resolutions

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

14/05/2007

New director appointed

View PDF (3 pages)

11/05/2007

New director appointed

View PDF (2 pages)

21/03/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

08/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Resolutions

View PDF (34 pages)

16/06/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (4 pages)

08/02/2006

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Matthew John	Director	17/03/2021 - Present	106
Gordon, Simon Richard	Director	17/03/2021 - Present	49
Foster, Graham William	Director	25/10/2024 - Present	30
Koo, Lee Sze	Director	17/03/2021 - Present	20
Goh, James Chat Shen	Director	17/03/2021 - 25/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASCENDAS REIT (CROYDON) UK LIMITED

ASCENDAS REIT (CROYDON) UK LIMITED is an(a) Active company incorporated on 08/02/2006 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENDAS REIT (CROYDON) UK LIMITED?

ASCENDAS REIT (CROYDON) UK LIMITED is currently Active. It was registered on 08/02/2006 .

Where is ASCENDAS REIT (CROYDON) UK LIMITED located?

ASCENDAS REIT (CROYDON) UK LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does ASCENDAS REIT (CROYDON) UK LIMITED do?

ASCENDAS REIT (CROYDON) UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASCENDAS REIT (CROYDON) UK LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-06 with no updates.