ASSET RELEASE MANAGEMENT LTD

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ASSET RELEASE MANAGEMENT LTD

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Key Data

Status

Active

Company No.

09034591

Incorporation date

12/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LGCopy
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Latest events (Record since 12/05/2014)
dot icon13/04/2026
Director's details changed for Mr Philip Henrik Allard on 2025-12-14
dot icon09/03/2026
Confirmation statement made on 2026-03-09 with updates
dot icon08/12/2025
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 2025-12-08
dot icon27/10/2025
Total exemption full accounts made up to 2024-06-14
dot icon21/10/2025
Director's details changed for Mr Jonathan Peter Chandler on 2025-07-10
dot icon19/08/2025
Compulsory strike-off action has been discontinued
dot icon12/08/2025
First Gazette notice for compulsory strike-off
dot icon13/03/2025
Termination of appointment of Jill Hebden as a director on 2025-02-13
dot icon13/03/2025
Appointment of Mr Stuart John Smith as a director on 2025-02-27
dot icon27/02/2025
Previous accounting period extended from 2024-05-31 to 2024-06-14
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
dot icon28/11/2024
Director's details changed for Mrs Jill Hebden on 2024-11-07
dot icon21/11/2024
Appointment of Mrs Jill Brown Hebden as a director on 2024-11-07
dot icon25/09/2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Berghem Mews Blythe Road London W14 0HN on 2024-09-25
dot icon19/06/2024
Appointment of Mr Damian Cox as a director on 2024-06-14
dot icon19/06/2024
Appointment of Mr Philip Henrik Allard as a director on 2024-06-14
dot icon19/06/2024
Appointment of Mr Jonathan Chandler as a director on 2024-06-14
dot icon19/06/2024
Notification of Wildstone Estates Limited as a person with significant control on 2024-06-14
dot icon19/06/2024
Cessation of Michael Sidney Farley as a person with significant control on 2024-06-14
dot icon19/06/2024
Cessation of Thomas Michael Sidney Farley as a person with significant control on 2024-06-14
dot icon19/06/2024
Termination of appointment of Michael Sidney Farley as a director on 2024-06-14
dot icon19/06/2024
Termination of appointment of Thomas Michael Sidney Farley as a director on 2024-06-14
dot icon09/05/2024
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 2024-05-09
dot icon09/05/2024
Director's details changed for Mr Thomas Michael Sidney Farley on 2024-05-09
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with updates
dot icon29/11/2023
Micro company accounts made up to 2023-05-31
dot icon27/11/2023
Director's details changed for Mr Thomas Michael Sidney Farley on 2023-11-23
dot icon27/11/2023
Director's details changed for Mr Michael Sidney Farley on 2023-11-23
dot icon27/11/2023
Change of details for Mr Michael Sidney Farley as a person with significant control on 2023-11-23
dot icon27/11/2023
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 2023-11-23
dot icon27/11/2023
Director's details changed for Mr Michael Sidney Farley on 2023-11-23
dot icon27/11/2023
Director's details changed for Mr Thomas Michael Sidney Farley on 2023-11-23
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon23/11/2023
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 2023-11-23
dot icon22/11/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon20/11/2023
Change of details for Mr Michael Sidney Farley as a person with significant control on 2023-11-17
dot icon17/11/2023
Change of details for Mr Michael Sidney Farley as a person with significant control on 2023-11-17
dot icon17/11/2023
Director's details changed for Mr Michael Sidney Farley on 2023-11-17
dot icon17/11/2023
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 2023-11-17
dot icon27/02/2023
Micro company accounts made up to 2022-05-31
dot icon20/12/2022
Registration of charge 090345910001, created on 2022-12-15
dot icon15/11/2022
Confirmation statement made on 2022-11-15 with no updates
dot icon24/08/2022
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 2020-11-02
dot icon24/08/2022
Change of details for Mr Michael Sidney Farley as a person with significant control on 2020-11-02
dot icon15/03/2022
Particulars of variation of rights attached to shares
dot icon12/03/2022
Resolutions
dot icon11/03/2022
Second filing of Confirmation Statement dated 2021-11-19
dot icon10/03/2022
Change of share class name or designation
dot icon20/01/2022
Micro company accounts made up to 2021-05-31
dot icon02/12/2021
Confirmation statement made on 2021-11-19 with updates
dot icon18/05/2021
Resolutions
dot icon18/05/2021
Change of name notice
dot icon01/05/2021
Micro company accounts made up to 2020-05-31
dot icon27/11/2020
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 2020-11-01
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with updates
dot icon19/11/2020
Notification of Michael Sidney Farley as a person with significant control on 2020-11-01
dot icon22/09/2020
Registered office address changed from 43a Broomfield Leeds LS16 6AE to 20-22 Wenlock Road London N1 7GU on 2020-09-22
dot icon05/06/2020
Resolutions
dot icon04/06/2020
Director's details changed for Mr Michael Sydney Farley on 2020-06-04
dot icon19/05/2020
Confirmation statement made on 2020-05-12 with no updates
dot icon29/02/2020
Accounts for a dormant company made up to 2019-05-31
dot icon28/05/2019
Confirmation statement made on 2019-05-12 with no updates
dot icon28/02/2019
Accounts for a dormant company made up to 2018-05-31
dot icon26/06/2018
Confirmation statement made on 2018-05-12 with no updates
dot icon13/02/2018
Accounts for a dormant company made up to 2017-05-31
dot icon15/05/2017
12/05/17 Statement of Capital gbp 1.0
dot icon27/02/2017
Accounts for a dormant company made up to 2016-05-31
dot icon31/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon06/08/2015
Accounts for a dormant company made up to 2015-05-31
dot icon06/08/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon04/06/2014
Appointment of Mr Michael Sidney Farley as a director
dot icon14/05/2014
Certificate of change of name
dot icon12/05/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
14/06/2024
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
14/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
14/06/2024
dot iconNext account date
14/06/2025
dot iconNext due on
14/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.72K
-
0.00
-
-
2022
1
35.80K
-
39.38K
-
-
2023
3
86.00
-
0.00
-
-
2023
3
86.00
-
0.00
-
-

Employees

2023

Employees

3 Ascended200 % *

Net Assets(GBP)

86.00 £Descended-99.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Damian
Director
14/06/2024 - Present
71
Chandler, Jonathan
Director
14/06/2024 - Present
42
Allard, Philip Henrik
Director
14/06/2024 - Present
42
Farley, Thomas Michael Sidney
Director
12/05/2014 - 14/06/2024
15
Farley, Michael Sidney
Director
03/06/2014 - 14/06/2024
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ASSET RELEASE MANAGEMENT LTD

ASSET RELEASE MANAGEMENT LTD is an(a) Active company incorporated on 12/05/2014 with the registered office located at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET RELEASE MANAGEMENT LTD?

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ASSET RELEASE MANAGEMENT LTD is currently Active. It was registered on 12/05/2014 .

Where is ASSET RELEASE MANAGEMENT LTD located?

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ASSET RELEASE MANAGEMENT LTD is registered at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG.

What does ASSET RELEASE MANAGEMENT LTD do?

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ASSET RELEASE MANAGEMENT LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ASSET RELEASE MANAGEMENT LTD have?

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ASSET RELEASE MANAGEMENT LTD had 3 employees in 2023.

What is the latest filing for ASSET RELEASE MANAGEMENT LTD?

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The latest filing was on 13/04/2026: Director's details changed for Mr Philip Henrik Allard on 2025-12-14.