ASSET NOMINEES LIMITED

Key Data

Status

Active

Company No.

02154673

Incorporation date

13/08/1987

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1987)

13/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

10/02/2026

Registered office address changed from Ruffetts End High Road Chipstead Coulsdon CR5 3SD England to Ruffetts End High Road Chipstead Coulsdon CR5 3SD on 2026-02-10

View PDF (1 pages)

23/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

12/02/2025

Cessation of Assets International Management Limited as a person with significant control on 2024-10-16

View PDF (1 pages)

12/02/2025

Registered office address changed from Beech Hurst Beech Hurst Waterhouse Lane Kingswood Surrey KT20 6LF England to Ruffetts End High Road Chipstead Coulsdon CR5 3SD on 2025-02-12

View PDF (1 pages)

12/02/2025

Register(s) moved to registered office address Ruffetts End High Road Chipstead Coulsdon CR5 3SD

View PDF (1 pages)

12/02/2025

Register inspection address has been changed from PO Box Po Box 82 Beech Hurst Waterhouse Lane Kingswood Tadworth Surrey KT20 6LE United Kingdom to PO Box Po Box 82 Ruffetts End High Road Chipstead Coulsdon CR5 3SD

View PDF (1 pages)

12/02/2025

Notification of Deborah Ann Corellie Boylan-White as a person with significant control on 2024-10-16

View PDF (2 pages)

12/02/2025

Notification of Finn James Boylan as a person with significant control on 2024-10-15

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22/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/03/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/11/2022

Appointment of Mr Gregory Charles White as a director on 2022-11-20

View PDF (2 pages)

20/11/2022

Termination of appointment of Guillaume Leong-Son as a director on 2022-11-20

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

06/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

23/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/04/2018

Registered office address changed from PO Box 82 Beech Hurst Waterhouse Lane Kingswood Tadworth Surrey KT20 6LE to Beech Hurst Beech Hurst Waterhouse Lane Kingswood Surrey KT20 6LF on 2018-04-11

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

10/04/2018

Termination of appointment of Paul Desmond Boylan as a director on 2017-10-01

View PDF (1 pages)

10/04/2018

Termination of appointment of Paul Desmond Boylan as a secretary on 2017-10-01

View PDF (1 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

18/04/2016

Director's details changed for Guillaume Leong-Son on 2016-01-01

View PDF (2 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

07/12/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-03-30

View PDF (14 pages)

07/12/2015

Administrative restoration application

View PDF (3 pages)

21/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

16/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

12/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

02/04/2012

Registered office address changed from , Waterhouse Lane, PO Box No.82, Tadworth, Surrey, KT20 6LE on 2012-04-02

View PDF (1 pages)

01/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

30/03/2011

Register inspection address has been changed from Po Box Po Box 82 Beech Hurst Waterhouse Lane Kingswood Tadworth Surrey KT20 6LE

View PDF (1 pages)

24/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

09/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

26/11/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

25/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

18/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

31/03/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

19/12/2005

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

View PDF (1 pages)

04/04/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

11/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

19/03/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

12/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

07/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

20/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

09/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

05/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

05/12/2001

Resolutions

View PDF (1 pages)

27/03/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

02/03/2001

Return made up to 30/03/00; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

01/03/2001

Resolutions

View PDF (1 pages)

01/08/2000

Accounts for a dormant company made up to 1999-03-30

View PDF (1 pages)

01/08/2000

Resolutions

View PDF (1 pages)

02/05/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

15/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

15/05/1998

Resolutions

View PDF (1 pages)

14/05/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a dormant company made up to 1997-03-30

View PDF (1 pages)

02/05/1997

Resolutions

View PDF (1 pages)

25/03/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a dormant company made up to 1996-03-30

View PDF (1 pages)

25/02/1997

Resolutions

View PDF (1 pages)

25/03/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

29/12/1995

Accounts for a dormant company made up to 1995-03-30

View PDF (1 pages)

29/12/1995

Resolutions

View PDF (2 pages)

10/04/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a dormant company made up to 1994-03-31

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30/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/03/1994

Return made up to 30/03/94; full list of members

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16/03/1994

Accounts for a dormant company made up to 1993-03-31

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16/03/1994

Resolutions

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25/04/1993

Accounts for a dormant company made up to 1992-03-31

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25/04/1993

Return made up to 30/03/93; full list of members

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18/03/1993

Resolutions

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19/03/1992

Return made up to 30/03/92; no change of members

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12/04/1991

Resolutions

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12/04/1991

Accounts for a dormant company made up to 1991-03-30

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12/04/1991

Accounts for a dormant company made up to 1990-03-30

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12/04/1991

Return made up to 30/03/91; no change of members

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12/04/1991

Registered office changed on 12/04/91 from: roxborough house, 123/125 curtain road, london, EC2A 3BX

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04/07/1990

Accounts for a dormant company made up to 1989-03-30

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29/11/1989

Return made up to 23/11/89; full list of members

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29/11/1989

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

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29/11/1989

Resolutions

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14/08/1989

Registered office changed on 14/08/89 from: roxborough house, 123-125 curtain road, london, EC2A 3BX

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30/01/1989

Registered office changed on 30/01/89 from: citadel house, 5-11 fetter lane, london, EC4A 1BR

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13/08/1987

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASSET NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
White, Gregory Charles	Director	20/11/2022 - Present	5

Persons with Significant Control

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

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Description

About ASSET NOMINEES LIMITED

ASSET NOMINEES LIMITED is an(a) Active company incorporated on 13/08/1987 with the registered office located at Ruffetts End High Road, Chipstead, Coulsdon CR5 3SD. 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 NOMINEES LIMITED?

ASSET NOMINEES LIMITED is currently Active. It was registered on 13/08/1987 .

Where is ASSET NOMINEES LIMITED located?

ASSET NOMINEES LIMITED is registered at Ruffetts End High Road, Chipstead, Coulsdon CR5 3SD.

What does ASSET NOMINEES LIMITED do?

ASSET NOMINEES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSET NOMINEES LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-12 with no updates.