ASSETGROVE LETTINGS LIMITED

Key Data

Status

Liquidation

Company No.

04523727

Incorporation date

02/09/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2002)

22/09/2025

Liquidators' statement of receipts and payments to 2025-07-20

View PDF (19 pages)

25/09/2024

Liquidators' statement of receipts and payments to 2024-07-20

View PDF (19 pages)

22/07/2024

Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22

View PDF (3 pages)

10/07/2024

Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-10

View PDF (3 pages)

29/09/2023

Liquidators' statement of receipts and payments to 2023-07-20

View PDF (18 pages)

26/09/2022

Liquidators' statement of receipts and payments to 2022-07-20

View PDF (20 pages)

09/08/2021

Registered office address changed from Devon House Church Hill London N21 1LE England to 1 Kings Avenue London N21 3NA on 2021-08-09

View PDF (2 pages)

09/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2021

Resolutions

View PDF (1 pages)

09/08/2021

Statement of affairs

View PDF (21 pages)

07/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

19/05/2021

Satisfaction of charge 045237270001 in full

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

29/06/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

06/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

13/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

05/07/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

30/04/2018

Previous accounting period shortened from 2017-07-31 to 2017-07-30

View PDF (1 pages)

09/10/2017

Termination of appointment of Jordan Sotiriou as a director on 2017-07-31

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (5 pages)

30/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

11/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

10/10/2016

Appointment of Mr Jordan Sotiriou as a director on 2015-10-01

View PDF (2 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

30/09/2015

Registered office address changed from 869 High Road London N12 8QA to Devon House Church Hill London N21 1LE on 2015-09-30

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

23/09/2015

Director's details changed for Mr Sotiris Sotiriou on 2015-09-01

View PDF (2 pages)

23/09/2015

Registered office address changed from Devon House Church Hill London N21 1LE to 869 High Road London N12 8QA on 2015-09-23

View PDF (1 pages)

06/08/2015

Registration of charge 045237270001, created on 2015-08-05

View PDF (23 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

03/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (3 pages)

22/09/2014

Previous accounting period extended from 2014-01-31 to 2014-07-31

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (3 pages)

21/11/2012

Director's details changed for Sotos Sotiriou on 2012-11-21

View PDF (2 pages)

06/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

26/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

20/01/2011

Termination of appointment of Anthony Christofis as a secretary

View PDF (1 pages)

20/01/2011

Termination of appointment of Anthony Christofis as a director

View PDF (1 pages)

25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

17/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

30/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

10/11/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

07/11/2008

Director and secretary's change of particulars / anthony christofis / 26/01/2008

View PDF (1 pages)

07/11/2008

Registered office changed on 07/11/2008 from 314 regents park road finchley london N3 2LT

View PDF (1 pages)

23/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

22/11/2007

Return made up to 02/09/07; full list of members

View PDF (7 pages)

21/02/2007

New secretary appointed;new director appointed

View PDF (1 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

20/02/2007

Return made up to 02/09/06; full list of members

View PDF (7 pages)

16/03/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

03/01/2006

Return made up to 02/09/05; full list of members

View PDF (7 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

22/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

19/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

20/04/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2004

Return made up to 02/09/03; full list of members

View PDF (6 pages)

13/04/2004

Certificate of change of name

View PDF (2 pages)

02/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2003

Certificate of change of name

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

Ad 02/09/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/01/2003

Accounting reference date extended from 30/09/03 to 31/01/04

View PDF (1 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Incorporation

View PDF (20 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

31/07/2019

Next confirmation date

02/09/2021

Last change occurred

31/07/2019

Accounts

Total Exemption Full

Last made up date

31/07/2019

Next account date

30/07/2020

Next due on

30/04/2021

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
Christofis, Anthony Simon	Director	21/01/2007 - 19/01/2011	93
Sotiriou, Sotiris	Director	02/09/2002 - Present	21
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	01/09/2002 - 01/09/2002	6456
CAMDEN COMPANY SERVICES LIMITED	Corporate Secretary	01/09/2002 - 28/01/2003	53
Nicou, Demetrakis Christos	Director	31/03/2004 - 21/01/2007	12

Persons with Significant Control

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

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Liquidation

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Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

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Liquidation

Category:

Raising of poultry

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About ASSETGROVE LETTINGS LIMITED

ASSETGROVE LETTINGS LIMITED is an(a) Liquidation company incorporated on 02/09/2002 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. 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 ASSETGROVE LETTINGS LIMITED?

ASSETGROVE LETTINGS LIMITED is currently Liquidation. It was registered on 02/09/2002 .

Where is ASSETGROVE LETTINGS LIMITED located?

ASSETGROVE LETTINGS LIMITED is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does ASSETGROVE LETTINGS LIMITED do?

ASSETGROVE LETTINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASSETGROVE LETTINGS LIMITED?

The latest filing was on 22/09/2025: Liquidators' statement of receipts and payments to 2025-07-20.