ASSAEL INTERIORS LIMITED

Key Data

Status

Active

Company No.

03034875

Incorporation date

20/03/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1995)

01/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

11/02/2026

Satisfaction of charge 030348750001 in full

View PDF (1 pages)

11/02/2026

Satisfaction of charge 030348750002 in full

View PDF (1 pages)

18/12/2025

Registration of charge 030348750003, created on 2025-12-16

View PDF (7 pages)

20/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (5 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

09/08/2024

Director's details changed for Mr Russell Martin Pedley on 2024-08-09

View PDF (2 pages)

09/08/2024

Director's details changed for Mr Peter James Ladhams on 2024-08-09

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (30 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (6 pages)

07/01/2024

Termination of appointment of John Sydney Assael as a director on 2023-12-31

View PDF (1 pages)

07/01/2024

Appointment of Mr Peter James Ladhams as a director on 2024-01-01

View PDF (2 pages)

07/01/2024

Appointment of Mr Russell Martin Pedley as a director on 2024-01-01

View PDF (2 pages)

26/06/2023

Registration of charge 030348750002, created on 2023-06-23

View PDF (49 pages)

03/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

09/02/2023

Accounts for a small company made up to 2022-05-31

View PDF (7 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (8 pages)

29/05/2021

Accounts for a small company made up to 2020-05-31

View PDF (8 pages)

24/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

25/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (7 pages)

23/01/2020

Director's details changed for Mr John Sydney Assael on 2020-01-23

View PDF (2 pages)

02/04/2019

Total exemption full accounts made up to 2018-05-31

View PDF (5 pages)

27/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (2 pages)

11/01/2019

Termination of appointment of Sarah Anne Assael as a director on 2018-12-31

View PDF (1 pages)

03/12/2018

Registration of charge 030348750001, created on 2018-11-29

View PDF (21 pages)

23/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (2 pages)

15/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

05/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (24 pages)

03/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (19 pages)

27/06/2016

Secretary's details changed for Gillian Louise Hull on 2009-12-29

View PDF (3 pages)

18/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2016

Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 2016-01-03

View PDF (2 pages)

15/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

14/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (14 pages)

07/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (14 pages)

14/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

12/11/2013

Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 2013-11-12

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (14 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (14 pages)

02/03/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

06/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (14 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

06/12/2010

Appointment of John Sydney Assael as a director

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (14 pages)

17/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

01/04/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

16/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

14/05/2008

Return made up to 20/03/08; no change of members

View PDF (6 pages)

10/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

03/04/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

31/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

29/03/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

29/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

13/04/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

24/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

04/05/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

03/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

26/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

24/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

29/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

10/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

13/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

07/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

16/05/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

30/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

04/09/1998

Secretary resigned

View PDF (1 pages)

04/09/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

31/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

02/06/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

16/04/1997

Return made up to 20/03/97; no change of members

View PDF (4 pages)

16/07/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

22/05/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

22/05/1995

Ad 25/04/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/04/1995

Director resigned;new director appointed

View PDF (2 pages)

20/03/1995

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-52.44 % *

* during past year

Cash in Bank

£4,285.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
5.68K
-
0.00
9.01K
-

2022
0
4.72K
-
0.00
4.29K
-

2022
0
4.72K
-
0.00
4.29K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.72K £-16.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.29K £-52.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/03/1995 - 02/04/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/03/1995 - 02/04/1995	67500
Assael, John Sydney	Director	11/11/2010 - 31/12/2023	22
Pedley, Russell Martin	Director	01/01/2024 - Present	15
Ladhams, Peter James	Director	01/01/2024 - Present	7

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASSAEL INTERIORS LIMITED

ASSAEL INTERIORS LIMITED is an(a) Active company incorporated on 20/03/1995 with the registered office located at 123 Upper Richmond Road, Putney, London SW15 2TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSAEL INTERIORS LIMITED?

ASSAEL INTERIORS LIMITED is currently Active. It was registered on 20/03/1995 .

Where is ASSAEL INTERIORS LIMITED located?

ASSAEL INTERIORS LIMITED is registered at 123 Upper Richmond Road, Putney, London SW15 2TL.

What does ASSAEL INTERIORS LIMITED do?

ASSAEL INTERIORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSAEL INTERIORS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-20 with no updates.