ASIA HOUSE

Key Data

Status

Active

Company No.

03312073

Incorporation date

29/01/1997

Size

Group

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1997)

01/04/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

30/03/2026

Termination of appointment of Daisy Devassy Chittilapilly as a director on 2026-03-18

View PDF (1 pages)

18/09/2025

Termination of appointment of Stephen Keith Green as a director on 2025-09-18

View PDF (1 pages)

18/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

01/07/2025

Appointment of Sir David Quarrey as a director on 2025-06-18

View PDF (2 pages)

01/07/2025

Termination of appointment of Sherard Louis Cowper-Coles as a director on 2025-06-18

View PDF (1 pages)

17/04/2025

Appointment of Mr Dominic Stephen Barton as a director on 2025-03-20

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

20/11/2024

Appointment of Daisy Devassy Chittilapilly as a director on 2024-09-19

View PDF (2 pages)

28/09/2024

Memorandum and Articles of Association

View PDF (17 pages)

28/09/2024

Resolutions

View PDF (8 pages)

26/09/2024

Statement of company's objects

View PDF (2 pages)

15/08/2024

Appointment of Mr Duncan James Richard Buchanan as a director on 2024-06-20

View PDF (2 pages)

14/08/2024

Termination of appointment of Naina Lal Kidwai as a director on 2024-06-20

View PDF (1 pages)

31/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

15/04/2024

Termination of appointment of Alan James Belfield as a director on 2024-04-01

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

22/01/2024

Termination of appointment of Matthew Thomas Cavanagh as a director on 2023-12-31

View PDF (1 pages)

22/01/2024

Termination of appointment of Anne Ruth Herkes as a director on 2023-12-31

View PDF (1 pages)

22/01/2024

Termination of appointment of Deborah Anne Swallow as a director on 2023-12-31

View PDF (1 pages)

27/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

16/06/2023

Appointment of Mr Yuval Atsmon as a director on 2023-03-29

View PDF (2 pages)

16/06/2023

Termination of appointment of Martin William Dewhurst as a director on 2023-03-29

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

31/01/2023

Appointment of Mr Patrick Tsu an Wong as a director on 2023-01-01

View PDF (2 pages)

31/01/2023

Appointment of Ms Dee Chu Ying Poon as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (1 pages)

13/12/2022

Termination of appointment of Victor Lap-Lik Chu as a director on 2022-12-07

View PDF (1 pages)

13/12/2022

Termination of appointment of Stephen Ball as a director on 2022-12-07

View PDF (1 pages)

13/12/2022

Termination of appointment of Albert George Hector Ellis as a director on 2022-12-07

View PDF (1 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

01/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

01/02/2022

Termination of appointment of Bella Ann Almeida as a director on 2021-12-07

View PDF (1 pages)

23/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (33 pages)

29/06/2021

Appointment of Dr Alan James Belfield as a director on 2021-06-22

View PDF (2 pages)

29/06/2021

Termination of appointment of Gregory Scott Hodkinson as a director on 2021-06-22

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

17/12/2020

Amended group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

17/12/2020

Amended group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

29/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

17/03/2020

Appointment of Ms Tanuj Kapilashrami as a director on 2020-03-04

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

04/02/2020

Termination of appointment of Apurv Bagri as a director on 2019-12-04

View PDF (1 pages)

16/01/2020

Termination of appointment of Nicholas Jones Butler as a director on 2019-12-04

View PDF (1 pages)

20/11/2019

Appointment of Mr Matthew Thomas Cavanagh as a director on 2019-09-18

View PDF (2 pages)

20/11/2019

Appointment of Ms Shen Yuhong Wang as a director on 2019-09-18

View PDF (2 pages)

19/11/2019

Appointment of Mr Edward Knapp as a director on 2019-09-18

View PDF (2 pages)

19/11/2019

Termination of appointment of Timothy Fassam as a director on 2019-09-18

View PDF (1 pages)

29/07/2019

Termination of appointment of Edward Raymond Bowles as a director on 2019-06-12

View PDF (1 pages)

19/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

14/05/2019

Termination of appointment of Thomas David Helsby as a director on 2019-05-09

View PDF (1 pages)

01/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

17/12/2018

Appointment of Mr Edward Raymond Bowles as a director on 2018-12-05

View PDF (2 pages)

17/12/2018

Termination of appointment of Sung Joo Kim as a director on 2018-03-07

View PDF (1 pages)

17/12/2018

Termination of appointment of Vasuki Narayan Shastry as a director on 2018-11-30

View PDF (1 pages)

12/07/2018

Appointment of Mr Gregory Scott Hodkinson as a director on 2018-06-12

View PDF (2 pages)

12/07/2018

Appointment of Ms Naina Lal Kidwai as a director on 2018-06-12

View PDF (2 pages)

12/07/2018

Termination of appointment of Beth Mckillop as a director on 2018-06-12

View PDF (1 pages)

18/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

24/05/2018

Termination of appointment of Vahid Alaghband as a director on 2018-05-02

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

23/01/2018

Termination of appointment of Nathanael Ming-Yan Wei as a director on 2018-01-20

View PDF (1 pages)

27/09/2017

Termination of appointment of Zarir Jal Cama as a director on 2017-09-26

View PDF (1 pages)

11/08/2017

Appointment of Dr Deborah Anne Swallow as a director on 2017-06-20

View PDF (2 pages)

07/08/2017

Appointment of Ms Anne Ruth Herkes as a director on 2017-06-20

View PDF (2 pages)

27/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

20/07/2017

Appointment of Ms Bella Ann Almeida as a director on 2017-06-20

View PDF (2 pages)

10/07/2017

Director's details changed for Mr Tommy David Helsby on 2017-07-10

View PDF (2 pages)

10/07/2017

Appointment of Mr Tommy David Helsby as a director on 2017-06-20

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (4 pages)

25/01/2017

Termination of appointment of Dalip Pathak as a director on 2016-12-31

View PDF (1 pages)

10/01/2017

Appointment of Mr Timothy Fassam as a director on 2016-12-08

View PDF (2 pages)

10/01/2017

Termination of appointment of John Dixon Ikle Boyd as a director on 2016-12-31

View PDF (1 pages)

03/10/2016

Appointment of Mr Vasuki Narayan Shastry as a director on 2016-09-22

View PDF (2 pages)

30/09/2016

Termination of appointment of Miles Celic as a director on 2016-09-22

View PDF (1 pages)

30/09/2016

Termination of appointment of William Richard Holmes as a director on 2016-09-22

View PDF (1 pages)

11/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

16/06/2016

Appointment of Mr Stephen Ball as a director on 2016-03-17

View PDF (2 pages)

16/06/2016

Appointment of Sir Sheard Louis Cowper-Coles as a director on 2016-03-17

View PDF (2 pages)

16/06/2016

Termination of appointment of Thomas Erik Dodd as a director on 2016-03-17

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-29 no member list

View PDF (18 pages)

02/02/2016

Termination of appointment of Jeremy Glyn Parr as a director on 2015-07-08

View PDF (1 pages)

04/01/2016

Termination of appointment of Hussain Dawood as a director on 2015-09-17

View PDF (1 pages)

04/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

06/07/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

01/07/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

11/06/2015

Termination of appointment of Charles Chetwynd Douglas Haswell as a director on 2015-06-05

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-29 no member list

View PDF (21 pages)

09/02/2015

Director's details changed for Lord Stephen Keith Green on 2014-06-12

View PDF (2 pages)

09/02/2015

Register(s) moved to registered office address 63 New Cavendish Street London W1G 7LP

View PDF (1 pages)

09/02/2015

Termination of appointment of Bridget Kendall as a director on 2014-09-18

View PDF (1 pages)

04/12/2014

Auditor's resignation

View PDF (1 pages)

22/09/2014

Termination of appointment of Raj Phillips as a secretary on 2014-09-18

View PDF (1 pages)

28/08/2014

Appointment of Lord Stephen Keith Green as a director on 2014-01-12

View PDF (2 pages)

05/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

23/04/2014

Termination of appointment of Andrew Roberts as a director

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-01-29 no member list

View PDF (22 pages)

04/12/2013

Appointment of Mr Albert George Hector Ellis as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Jeremy Glyn Parr as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Andrew Patrick as a director

View PDF (1 pages)

23/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

27/06/2013

Appointment of Mr Raj Phillips as a secretary

View PDF (1 pages)

27/06/2013

Termination of appointment of Chalres Noel as a secretary

View PDF (1 pages)

17/06/2013

Appointment of Mr Thomas Erik Dodd as a director

View PDF (2 pages)

20/05/2013

Appointment of Mr Charles Haswell as a director

View PDF (2 pages)

18/05/2013

Appointment of Mr Martin William Dewhurst as a director

View PDF (2 pages)

17/05/2013

Appointment of Mr Miles Celic as a director

View PDF (2 pages)

19/04/2013

Appointment of M Hussain Dawood as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Dominic Casserley as a director

View PDF (1 pages)

18/04/2013

Appointment of Mr Hussain Dawood as a director

View PDF (2 pages)

18/04/2013

Appointment of Mr Hussain Dawood as a director

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-01-29 no member list

View PDF (16 pages)

06/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

12/08/2012

Appointment of Mr Chalres Noel as a secretary

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-01-29 no member list

View PDF (16 pages)

14/12/2011

Appointment of Lord Nat Wei as a director

View PDF (2 pages)

27/11/2011

Termination of appointment of Andrew Wightman as a director

View PDF (1 pages)

27/11/2011

Appointment of Mr Andrew Silas Patrick as a director

View PDF (2 pages)

25/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

03/10/2011

Appointment of Mr Andrew Peter Roberts as a director

View PDF (2 pages)

28/09/2011

Termination of appointment of Julia Peyton-Jones as a director

View PDF (1 pages)

28/09/2011

Appointment of Ms Julia Caroline Peyton-Jones as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of John Ridding as a director

View PDF (1 pages)

27/09/2011

Appointment of Mr William Richard Holmes as a director

View PDF (2 pages)

27/09/2011

Appointment of Mr Nicholas Jones Butler as a director

View PDF (2 pages)

27/09/2011

Appointment of Ms Bridget Kendall as a director

View PDF (2 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/03/2011

Appointment of Mr Zarir Jal Cama as a director

View PDF (2 pages)

21/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-01-29 no member list

View PDF (11 pages)

16/03/2011

Termination of appointment of Thomas Harris as a director

View PDF (1 pages)

16/03/2011

Termination of appointment of Peter Wakefield as a director

View PDF (1 pages)

24/10/2010

Appointment of Mr Andrew Norman Scott Wightman as a director

View PDF (2 pages)

24/10/2010

Appointment of Mr Dominic James Andrew Casserley as a director

View PDF (2 pages)

21/06/2010

Group of companies' accounts made up to 2009-06-30

View PDF (18 pages)

20/05/2010

Annual return made up to 2010-01-29 no member list

View PDF (8 pages)

19/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

17/05/2010

Director's details changed for Sung Joo Kim on 2010-05-16

View PDF (2 pages)

17/05/2010

Director's details changed for Dalip Pathak on 2010-05-16

View PDF (2 pages)

17/05/2010

Director's details changed for Sir Peter George Arthur Wakefield on 2010-05-16

View PDF (2 pages)

17/05/2010

Director's details changed for Ms Beth Mckillop on 2010-05-16

View PDF (2 pages)

04/05/2010

Appointment of Mr John Joseph Ridding as a director

View PDF (2 pages)

23/03/2010

Appointment of Sir John Dixon Ikle Boyd as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr Victor Lap-Lik Chu as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Charles Allen-Jones as a director

View PDF (1 pages)

21/03/2010

Termination of appointment of Charles Miller Smith as a director

View PDF (1 pages)

21/03/2010

Termination of appointment of Boo Khoo as a secretary

View PDF (1 pages)

04/06/2009

Appointment terminated director robert skelton

View PDF (1 pages)

04/06/2009

Appointment terminate, director nigel mervyn sutherland rich logged form

View PDF (1 pages)

04/06/2009

Group of companies' accounts made up to 2008-06-30

View PDF (18 pages)

30/04/2009

Annual return made up to 29/01/09

View PDF (5 pages)

23/04/2009

Appointment terminated director nigel rich

View PDF (1 pages)

24/06/2008

Director appointed ms beth mckillop

View PDF (1 pages)

18/02/2008

Annual return made up to 29/01/08

View PDF (3 pages)

14/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (19 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

28/07/2007

Resolutions

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

13/03/2007

Annual return made up to 29/01/07

View PDF (3 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (19 pages)

07/06/2006

Annual return made up to 29/01/06

View PDF (3 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (2 pages)

23/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (20 pages)

08/12/2005

New director appointed

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (1 pages)

09/09/2005

Registered office changed on 09/09/05 from: 105 piccadilly london W1J 7NJ

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

09/04/2005

Resolutions

View PDF (19 pages)

03/03/2005

New director appointed

View PDF (2 pages)

14/02/2005

Annual return made up to 29/01/05

View PDF (7 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (18 pages)

07/02/2004

Annual return made up to 29/01/04

View PDF (8 pages)

07/02/2004

New director appointed

View PDF (2 pages)

19/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (17 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2003

Director resigned

View PDF (1 pages)

24/05/2003

Director resigned

View PDF (1 pages)

24/05/2003

New director appointed

View PDF (2 pages)

24/05/2003

New director appointed

View PDF (2 pages)

14/03/2003

Annual return made up to 29/01/03

View PDF (7 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

09/12/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

18/03/2002

Annual return made up to 29/01/02

View PDF (6 pages)

16/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (17 pages)

23/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

28/02/2001

Annual return made up to 29/01/01

View PDF (4 pages)

23/11/2000

Full group accounts made up to 2000-06-30

View PDF (17 pages)

23/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

23/05/2000

Resolutions

View PDF (1 pages)

23/02/2000

Annual return made up to 29/01/00

View PDF (4 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/02/1999

Annual return made up to 29/01/99

View PDF (4 pages)

26/11/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

26/11/1998

Resolutions

View PDF (1 pages)

26/02/1998

Annual return made up to 29/01/98

View PDF (4 pages)

02/10/1997

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

29/01/1997

Incorporation

View PDF (26 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

29/01/2026

Last change occurred

31/12/2024

Accounts

Group

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
De Unger, Richard	Director	27/01/2005 - 01/12/2006	3
Harris, Thomas George, Sir	Director	02/02/2005 - 11/05/2010	5
Jacomb, Martin Wakefield	Director	05/05/2000 - 12/02/2003	14
Purves, William, Sir	Director	05/05/2000 - 04/03/2003	11
Rich, Nigel Mervyn Sutherland	Director	01/08/2005 - 19/09/2008	34

Persons with Significant Control

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

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Description

About ASIA HOUSE

ASIA HOUSE is an(a) Active company incorporated on 29/01/1997 with the registered office located at 63 New Cavendish Street, London W1G 7LP. There are currently 9 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 ASIA HOUSE?

ASIA HOUSE is currently Active. It was registered on 29/01/1997 .

Where is ASIA HOUSE located?

ASIA HOUSE is registered at 63 New Cavendish Street, London W1G 7LP.

What does ASIA HOUSE do?

ASIA HOUSE operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ASIA HOUSE?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-01-29 with no updates.