ASPINAL OF LONDON LIMITED

Key Data

Status

Active

Company No.

05081390

Incorporation date

23/03/2004

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

20/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

05/01/2026

Full accounts made up to 2025-03-31

View PDF (35 pages)

11/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

01/10/2024

Appointment of Mrs Claudia Mary Child as a director on 2024-09-05

View PDF (2 pages)

14/05/2024

Registration of charge 050813900016, created on 2024-05-14

View PDF (58 pages)

16/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

09/02/2024

Full accounts made up to 2023-03-31

View PDF (36 pages)

19/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (31 pages)

21/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

07/02/2022

Full accounts made up to 2021-03-31

View PDF (32 pages)

03/08/2021

Notice of completion of voluntary arrangement

View PDF (13 pages)

14/04/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

15/12/2020

Registration of charge 050813900015, created on 2020-12-04

View PDF (19 pages)

26/10/2020

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (18 pages)

04/09/2020

Termination of appointment of Ee Fong Chang Lee as a director on 2020-09-04

View PDF (1 pages)

06/08/2020

Registration of charge 050813900014, created on 2020-07-30

View PDF (32 pages)

06/08/2020

Registration of charge 050813900013, created on 2020-07-30

View PDF (25 pages)

22/05/2020

Termination of appointment of Andrew Michael Cox as a secretary on 2020-05-22

View PDF (1 pages)

22/05/2020

Appointment of Mrs Claudia Mary Child as a secretary on 2020-05-22

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

07/10/2019

Registration of charge 050813900012, created on 2019-09-24

View PDF (63 pages)

30/09/2019

Registration of charge 050813900011, created on 2019-09-24

View PDF (61 pages)

08/05/2019

Registration of charge 050813900010, created on 2019-04-26

View PDF (63 pages)

01/05/2019

Full accounts made up to 2018-03-31

View PDF (30 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

31/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

23/11/2018

Termination of appointment of Lisa Montague as a director on 2018-10-26

View PDF (1 pages)

23/08/2018

Termination of appointment of Barry Richard Webb as a director on 2018-07-11

View PDF (1 pages)

21/05/2018

Appointment of Mr Barry Richard Webb as a director on 2018-04-26

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (29 pages)

10/10/2017

Appointment of Mrs Lisa Montague as a director on 2017-10-04

View PDF (2 pages)

04/10/2017

Appointment of Mr Andrew Michael Cox as a secretary on 2017-10-04

View PDF (2 pages)

04/10/2017

Termination of appointment of Polly Clare Balfour Appleton as a secretary on 2017-10-04

View PDF (1 pages)

23/05/2017

Termination of appointment of Sarah Rotheram as a director on 2017-05-14

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (24 pages)

15/02/2017

Registration of charge 050813900009, created on 2017-02-14

View PDF (33 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (31 pages)

19/10/2016

Registration of charge 050813900008, created on 2016-10-12

View PDF (23 pages)

12/09/2016

Appointment of Mrs Polly Clare Balfour Appleton as a secretary on 2016-09-12

View PDF (2 pages)

12/09/2016

Termination of appointment of Patrick Kieran Tehan as a secretary on 2016-09-12

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

25/01/2016

Director's details changed for Mr Keith John Watson on 2016-01-25

View PDF (2 pages)

15/01/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

22/09/2015

All of the property or undertaking has been released from charge 050813900006

View PDF (1 pages)

22/09/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

22/09/2015

Satisfaction of charge 050813900006 in full

View PDF (1 pages)

22/09/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

21/09/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

21/09/2015

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

16/09/2015

Appointment of Mr. Patrick Kieran Tehan as a secretary on 2015-09-16

View PDF (2 pages)

31/07/2015

Registration of charge 050813900007, created on 2015-07-28

View PDF (68 pages)

03/07/2015

Appointment of Mrs Ee Fong Chang Lee as a director on 2015-04-15

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

24/03/2015

Director's details changed for Mrs Sarah Rotherham on 2015-03-24

View PDF (2 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (24 pages)

09/01/2015

Termination of appointment of Elaine New as a secretary on 2015-01-09

View PDF (1 pages)

23/09/2014

Appointment of Mrs Elaine New as a secretary on 2014-08-04

View PDF (2 pages)

31/07/2014

Termination of appointment of Katie Victoria Cavanagh as a secretary on 2014-07-31

View PDF (1 pages)

22/07/2014

Appointment of Mrs Sarah Rotherham as a director on 2014-07-21

View PDF (2 pages)

22/07/2014

Director's details changed for Mr Keith John Watson on 2014-07-22

View PDF (2 pages)

24/06/2014

Registration of charge 050813900006

View PDF (23 pages)

01/05/2014

Registered office address changed from , Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, GU27 3HA on 2014-05-01

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (22 pages)

24/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

23/04/2013

Register inspection address has been changed from Aspinal House, Longfield Midhurst Road Fernhurst Haslemere Surrey GU27 3HA United Kingdom

View PDF (1 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

18/01/2013

Duplicate mortgage certificatecharge no:4

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15/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

04/01/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

12/12/2012

Registered office address changed from , Aspinal House, Longfield Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3HA, United Kingdom on 2012-12-12

View PDF (1 pages)

12/12/2012

Appointment of Mrs Katie Victoria Cavanagh as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Yvonne Johnson as a secretary

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

30/09/2011

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

View PDF (5 pages)

30/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/07/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

21/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

23/07/2010

Appointment of Mrs Yvonne Johnson as a secretary

View PDF (1 pages)

28/06/2010

Termination of appointment of Keith Watson as a secretary

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Iain Burton on 2010-03-26

View PDF (2 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Director's details changed for Mr Keith John Watson on 2010-03-26

View PDF (2 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

01/04/2009

Appointment terminated director andrew manders

View PDF (1 pages)

01/04/2009

Appointment terminated director simon henson

View PDF (1 pages)

25/11/2008

Director's change of particulars / andrew manders / 03/11/2008

View PDF (1 pages)

23/10/2008

Director appointed simon douglas henson

View PDF (2 pages)

23/10/2008

Appointment terminated director fraser allan

View PDF (1 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/05/2008

Director appointed fraser stuart allan

View PDF (4 pages)

29/03/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

28/03/2008

Registered office changed on 28/03/2008 from, arcadia house, maritime walk ocean village, southampton, SO14 3TL

View PDF (1 pages)

28/03/2008

Location of debenture register

View PDF (1 pages)

28/03/2008

Location of register of members

View PDF (1 pages)

17/01/2008

Resolutions

View PDF (6 pages)

17/01/2008

New director appointed

View PDF (3 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

20/04/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

30/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

27/04/2006

Registered office changed on 27/04/06 from: park house, 102-108 above bar, southampton, SO14 7NH

View PDF (1 pages)

13/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/04/2005

Return made up to 23/03/05; full list of members

View PDF (2 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

Statement of affairs

View PDF (8 pages)

04/06/2004

Ad 31/03/04--------- £ si 71079@1=71079 £ ic 1/71080

View PDF (2 pages)

04/06/2004

Resolutions

View PDF (0 pages)

04/06/2004

Resolutions

View PDF (1 pages)

04/06/2004

£ nc 1000/125000 31/03/04

View PDF (1 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

30/04/2004

Registered office changed on 30/04/04 from: eagle house, market square, midhurst, GU29 9NJ

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

23/03/2004

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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
Golding, Andrew Neil	Director	31/03/2004 - 01/11/2006	29
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	23/03/2004 - 23/03/2004	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	23/03/2004 - 23/03/2004	3147
Mr Iain Dore Burton	Director	31/03/2004 - Present	8
Manders, Andrew Craig	Director	10/01/2008 - 25/02/2009	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ASPINAL OF LONDON LIMITED

ASPINAL OF LONDON LIMITED is an(a) Active company incorporated on 23/03/2004 with the registered office located at Aspinal House, Midhurst Road, Fernhurst, West Sussex GU27 3HA. 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 ASPINAL OF LONDON LIMITED?

ASPINAL OF LONDON LIMITED is currently Active. It was registered on 23/03/2004 .

Where is ASPINAL OF LONDON LIMITED located?

ASPINAL OF LONDON LIMITED is registered at Aspinal House, Midhurst Road, Fernhurst, West Sussex GU27 3HA.

What does ASPINAL OF LONDON LIMITED do?

ASPINAL OF LONDON LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ASPINAL OF LONDON LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-24 with no updates.