ASPENHEATH LIMITED

Key Data

Status

Active

Company No.

01745362

Incorporation date

11/08/1983

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 31/07/1986)

18/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

21/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

16/01/2025

Cessation of Alan Murphy as a person with significant control on 2024-12-23

View PDF (1 pages)

16/01/2025

Notification of Joanna Murphy as a person with significant control on 2024-12-23

View PDF (2 pages)

16/01/2025

Notification of Abigail Nilsson as a person with significant control on 2024-12-23

View PDF (2 pages)

16/01/2025

Notification of Simon Murphy as a person with significant control on 2024-12-23

View PDF (2 pages)

16/01/2025

Termination of appointment of Alan Murphy as a director on 2024-12-23

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

08/05/2024

Registration of charge 017453620011, created on 2024-05-08

View PDF (4 pages)

08/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/01/2024

Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05

View PDF (1 pages)

22/11/2023

Registered office address changed from C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-11-22

View PDF (1 pages)

20/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

20/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

03/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

15/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

25/01/2016

Registration of charge 017453620010, created on 2016-01-21

View PDF (38 pages)

25/01/2016

Registration of charge 017453620009, created on 2016-01-21

View PDF (40 pages)

24/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

27/01/2015

Annual return made up to 2014-12-31

View PDF (14 pages)

06/01/2015

Registered office address changed from C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to C/O Reed Taylor Benedict Unit 3, 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2015-01-06

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

24/10/2014

Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway E Middlesex HA8 5AW on 2014-10-24

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (14 pages)

30/12/2013

Director's details changed for Mr Alan Murphy on 2013-12-01

View PDF (2 pages)

30/12/2013

Secretary's details changed for Mr Simon Murphy on 2013-12-01

View PDF (1 pages)

05/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

25/11/2013

Registration of charge 017453620008

View PDF (44 pages)

05/11/2013

Appointment of Miss Joanna Murphy as a director

View PDF (2 pages)

19/03/2013

Annual return made up to 2012-12-31

View PDF (14 pages)

07/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

23/04/2012

Registered office address changed from Reed Taylor Benedict 125/129 High Street Edgware Middlesex HA8 7DB on 2012-04-23

View PDF (2 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

13/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

31/01/2011

Annual return made up to 2010-12-31

View PDF (14 pages)

23/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

16/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

28/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

19/01/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

18/01/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

22/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

22/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

08/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

06/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

02/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

02/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/06/2001

Secretary's particulars changed

View PDF (1 pages)

15/06/2001

Director's particulars changed

View PDF (1 pages)

15/06/2001

Return made up to 31/12/00; full list of members; amend

View PDF (6 pages)

07/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/09/2000

Registered office changed on 22/09/00 from: 269 kingsland road, london. E2 8AS

View PDF (1 pages)

22/09/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

09/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

31/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

18/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

29/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/09/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

05/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

07/01/1994

Return made up to 31/12/93; no change of members

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06/07/1993

Accounts for a small company made up to 1992-08-31

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14/01/1993

Return made up to 31/12/92; full list of members

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18/06/1992

Accounts for a small company made up to 1991-08-31

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18/06/1992

Accounts for a small company made up to 1990-08-31

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24/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

11/03/1991

Return made up to 31/12/90; no change of members

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06/07/1990

Accounts for a small company made up to 1989-08-31

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04/05/1990

Return made up to 31/12/89; full list of members

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14/12/1989

Registered office changed on 14/12/89 from: 191 shoreditch high st E1 6HU

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01/06/1989

Return made up to 31/12/88; full list of members

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18/04/1988

Return made up to 31/12/87; full list of members

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25/09/1987

Accounting reference date shortened from 31/03 to 31/08

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03/08/1987

Accounts made up to 1986-08-31

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02/07/1987

Return made up to 31/12/86; full list of members

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24/03/1987

Accounts for a small company made up to 1985-08-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/07/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-52.39 % *

* during past year

Cash in Bank

£90,099.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

31/12/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.61M
-
0.00
153.96K
-

2022
2
2.68M
-
0.00
189.25K
-

2023
1
2.60M
-
0.00
90.10K
-

2023
1
2.60M
-
0.00
90.10K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

2.60M £-3.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.10K £-52.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Joanna	Director	05/11/2013 - Present	2
Murphy, Simon	Secretary	26/09/2003 - Present	-
Murphy, Jane	Secretary	01/09/1999 - 26/09/2003	-

Persons with Significant Control

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

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Description

About ASPENHEATH LIMITED

ASPENHEATH LIMITED is an(a) Active company incorporated on 11/08/1983 with the registered office located at 13 Whitchurch Lane, Edgware HA8 6JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPENHEATH LIMITED?

ASPENHEATH LIMITED is currently Active. It was registered on 11/08/1983 .

Where is ASPENHEATH LIMITED located?

ASPENHEATH LIMITED is registered at 13 Whitchurch Lane, Edgware HA8 6JZ.

What does ASPENHEATH LIMITED do?

ASPENHEATH LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ASPENHEATH LIMITED have?

ASPENHEATH LIMITED had 1 employees in 2023.

What is the latest filing for ASPENHEATH LIMITED?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-08-31.