ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01202954

Incorporation date

07/03/1975

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1975)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

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20/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

30/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2024-12-19 with no updates

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28/03/2024

Accounts for a dormant company made up to 2023-06-30

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20/02/2024

Confirmation statement made on 2023-12-19 with no updates

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28/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

08/03/2023

Compulsory strike-off action has been discontinued

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07/03/2023

First Gazette notice for compulsory strike-off

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02/03/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a dormant company made up to 2021-06-30

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17/02/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

19/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

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22/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a dormant company made up to 2018-06-30

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05/02/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

27/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

30/01/2018

Cessation of Arthur Reginald Shaw as a person with significant control on 2018-01-30

View PDF (1 pages)

08/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

09/01/2017

Appointment of Mr Chee Fei Lim as a secretary on 2017-01-03

View PDF (2 pages)

09/01/2017

Termination of appointment of Arthur Reginald Shaw as a director on 2016-10-22

View PDF (1 pages)

09/01/2017

Termination of appointment of Samantha Jane Cohen as a secretary on 2017-01-03

View PDF (1 pages)

03/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

04/02/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

04/02/2016

Director's details changed for Mr Steven Anthony Parnes on 2015-07-31

View PDF (2 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

20/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

13/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

13/01/2014

Termination of appointment of Fergus Howat as a secretary

View PDF (1 pages)

11/12/2013

Appointment of Mrs Samantha Jane Cohen as a secretary

View PDF (2 pages)

13/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

20/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

20/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

01/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mr Steven Anthony Parnes on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Arthur Reginald Shaw on 2009-12-21

View PDF (2 pages)

31/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

08/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

17/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

04/01/2008

Return made up to 19/12/07; full list of members

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03/04/2007

Total exemption small company accounts made up to 2006-06-30

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22/12/2006

Return made up to 19/12/06; full list of members

View PDF (2 pages)

17/01/2006

Accounts for a dormant company made up to 2005-06-30

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05/01/2006

Return made up to 19/12/05; full list of members

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25/01/2005

Accounts for a dormant company made up to 2004-06-30

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07/01/2005

Return made up to 19/12/04; full list of members

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29/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

23/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

23/01/2003

Return made up to 19/12/02; full list of members

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23/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

14/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

14/01/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

20/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a dormant company made up to 2000-06-30

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19/01/2000

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

View PDF (1 pages)

19/01/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

21/01/1999

Return made up to 19/12/98; full list of members

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21/01/1999

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

View PDF (1 pages)

16/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

16/01/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

18/06/1997

Registered office changed on 18/06/97 from: fifth floor academic house 24/28 oval road london. NW1 7DJ

View PDF (1 pages)

30/01/1997

Return made up to 19/12/96; full list of members

View PDF (14 pages)

30/01/1997

Location of register of members address changed

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30/01/1997

Location of debenture register address changed

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09/01/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

18/01/1996

Return made up to 19/12/95; full list of members

View PDF (8 pages)

18/01/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

26/01/1995

Accounts for a dormant company made up to 1994-06-30

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26/01/1995

Return made up to 19/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/01/1994

Accounts for a dormant company made up to 1993-06-30

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31/01/1994

Return made up to 19/12/93; full list of members

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03/03/1993

Registered office changed on 03/03/93 from: 25 manchester square london W1M 5AP

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02/02/1993

Accounts for a dormant company made up to 1992-06-30

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02/02/1993

Return made up to 19/12/92; full list of members

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15/01/1992

Registered office changed on 15/01/92 from: 151B park road london NW8 7HX

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23/12/1991

Accounts for a dormant company made up to 1991-06-30

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23/12/1991

Return made up to 19/12/91; full list of members

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07/01/1991

Accounts for a dormant company made up to 1990-06-30

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24/12/1990

Return made up to 19/12/90; full list of members

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24/04/1990

Registered office changed on 24/04/90 from: new garden house 78 hatton garden london

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29/01/1990

Accounts for a dormant company made up to 1989-06-30

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29/01/1990

Return made up to 19/12/89; full list of members

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06/09/1989

Director resigned

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29/03/1989

Accounts for a dormant company made up to 1988-06-30

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29/03/1989

Return made up to 20/12/88; full list of members

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23/03/1989

Registered office changed on 23/03/89 from: clareville house 26-27 oxendon street london SW1Y 4EL

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12/01/1988

Accounts made up to 1987-06-30

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12/01/1988

Return made up to 18/12/87; full list of members

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17/01/1987

Accounts for a dormant company made up to 1986-06-30

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17/01/1987

Return made up to 29/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

Registered office changed on 30/12/86 from: 18/20 regent st london SW1

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05/01/1976

Memorandum and Articles of Association

View PDF (13 pages)

25/06/1975

Certificate of change of name

View PDF (2 pages)

07/03/1975

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/12/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lim, Chee Fei	Secretary	03/01/2017 - Present	-
Cohen, Samantha Jane	Secretary	11/12/2013 - 03/01/2017	-

Persons with Significant Control

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

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Description

About ASSET MANAGEMENT LIMITED

ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 07/03/1975 with the registered office located at 40a Hampstead High Street, London, NW3 1QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET MANAGEMENT LIMITED?

ASSET MANAGEMENT LIMITED is currently Active. It was registered on 07/03/1975 .

Where is ASSET MANAGEMENT LIMITED located?

ASSET MANAGEMENT LIMITED is registered at 40a Hampstead High Street, London, NW3 1QE.

What does ASSET MANAGEMENT LIMITED do?

ASSET MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASSET MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.