ASSETRISE LIMITED

Key Data

Status

Active

Company No.

03778424

Incorporation date

27/05/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

25/02/2026

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

View PDF (7 pages)

19/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (5 pages)

15/09/2025

Change of details for Mr Mahesh Tulsiani as a person with significant control on 2025-09-15

View PDF (2 pages)

28/02/2025

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

View PDF (8 pages)

15/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

04/01/2024

Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to Assetrise 6 Wellesley House Sloane Square London SW1W 8AL on 2024-01-04

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

16/10/2023

Change of details for Mr Mahesh Tulsiani as a person with significant control on 2023-10-16

View PDF (2 pages)

16/10/2023

Director's details changed for Mr Mahesh Vashi Tulsiani on 2023-10-16

View PDF (2 pages)

18/07/2023

Amended total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

26/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

25/05/2023

Change of details for Mr Mahesh Tulsiani as a person with significant control on 2023-05-24

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Mahesh Vashi Tulsiani on 2023-05-24

View PDF (2 pages)

15/11/2022

Termination of appointment of Mahesh Vashi Tulsiani as a secretary on 2022-11-15

View PDF (1 pages)

15/11/2022

Change of details for Mr Mahesh Tulsiani as a person with significant control on 2022-11-15

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (4 pages)

07/11/2022

Resolutions

View PDF (2 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (19 pages)

31/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

14/12/2021

Registration of charge 037784240015, created on 2021-12-10

View PDF (10 pages)

14/12/2021

Registration of charge 037784240016, created on 2021-12-10

View PDF (10 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

23/08/2021

Registered office address changed from Highview House 1st Floor C/O Brooks Carling Accountants Limited Tattenham Crescent Epsom KT18 5QJ United Kingdom to 1 Market Hill Calne Wiltshire SN11 0BT on 2021-08-23

View PDF (1 pages)

24/06/2021

Secretary's details changed for Mr Mahesh Vashi Tulsiani on 2021-03-25

View PDF (1 pages)

23/06/2021

Change of details for Mr Mahesh Vashi Tulsiani as a person with significant control on 2021-03-25

View PDF (2 pages)

23/06/2021

Director's details changed for Mr. Mahesh Vashi Tulsiani on 2021-03-25

View PDF (2 pages)

25/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

14/12/2020

Satisfaction of charge 9 in full

View PDF (2 pages)

14/12/2020

Satisfaction of charge 11 in full

View PDF (2 pages)

14/12/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

14/12/2020

Satisfaction of charge 8 in full

View PDF (2 pages)

14/12/2020

Satisfaction of charge 10 in full

View PDF (2 pages)

14/12/2020

Satisfaction of charge 12 in full

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

11/11/2019

Notification of Mahesh Tulsiani as a person with significant control on 2019-11-11

View PDF (2 pages)

11/11/2019

Cessation of Priya Tulsiani as a person with significant control on 2019-11-11

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

04/12/2018

Registration of charge 037784240014, created on 2018-11-30

View PDF (13 pages)

09/08/2018

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Highview House 1st Floor C/O Brooks Carling Accountants Limited Tattenham Crescent Epsom KT18 5QJ on 2018-08-09

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

25/04/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

25/04/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

13/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (5 pages)

31/10/2017

Registration of charge 037784240013, created on 2017-10-26

View PDF (13 pages)

31/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

07/03/2017

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

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (3 pages)

08/03/2016

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

View PDF (4 pages)

24/06/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2015-06-24

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (3 pages)

09/03/2015

Total exemption full accounts made up to 2014-05-31

View PDF (15 pages)

24/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (3 pages)

02/05/2014

Termination of appointment of Kunal Tulsiani as a director

View PDF (1 pages)

10/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (18 pages)

20/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

13/02/2013

Full accounts made up to 2012-05-31

View PDF (14 pages)

07/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

07/06/2012

Director's details changed for Mr Mahesh Vashi Tulsiani on 2012-01-31

View PDF (2 pages)

07/06/2012

Secretary's details changed for Mr Mahesh Vashi Tulsiani on 2012-01-31

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-05-31

View PDF (16 pages)

28/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

28/06/2011

Director's details changed for Mr Mahesh Vashi Tulsiani on 2011-03-20

View PDF (2 pages)

28/06/2011

Secretary's details changed for Mahesh Vashi Tulsiani on 2011-05-15

View PDF (2 pages)

12/05/2011

Appointment of Mahesh Vashi Tulsiani as a secretary

View PDF (3 pages)

12/05/2011

Termination of appointment of Kunal Tulsiani as a secretary

View PDF (2 pages)

12/05/2011

Termination of appointment of Priya Tulsiani as a director

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-05-31

View PDF (16 pages)

04/03/2011

Secretary's details changed for Kunal Vashi Tulsiani on 2010-05-28

View PDF (3 pages)

04/03/2011

Director's details changed for Mr Mahesh Vashi Tulsiani on 2010-05-28

View PDF (3 pages)

04/03/2011

Director's details changed for Mrs Priya Tulsiani on 2010-05-28

View PDF (3 pages)

04/03/2011

Director's details changed for Kunal Vashi Tulsiani on 2010-05-28

View PDF (3 pages)

10/02/2011

Termination of appointment of Vashi Tulsiani as a director

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (16 pages)

08/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (16 pages)

17/05/2010

Director's details changed for Kunal Vashi Tulsiani on 2010-01-20

View PDF (3 pages)

17/05/2010

Secretary's details changed for Kunal Vashi Tulsiani on 2009-10-22

View PDF (3 pages)

05/03/2010

Appointment of Kunal Vashi Tulsiani as a director

View PDF (3 pages)

25/02/2010

Full accounts made up to 2009-05-31

View PDF (13 pages)

17/02/2010

Appointment of Mr Mahesh Vashi Tulsiani as a director

View PDF (3 pages)

22/06/2009

Registered office changed on 22/06/2009 from 8 market mews london W1T 7BZ

View PDF (1 pages)

01/06/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

01/06/2009

Auditor's resignation

View PDF (1 pages)

02/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

03/06/2008

Return made up to 27/05/08; full list of members

View PDF (5 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

29/02/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

13/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

02/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

06/06/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

24/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

02/08/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

03/03/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

23/07/2003

Return made up to 27/05/03; full list of members

View PDF (8 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

31/05/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

21/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (13 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2001

New director appointed

View PDF (2 pages)

19/06/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

16/02/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

06/07/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Secretary's particulars changed

View PDF (1 pages)

06/07/2000

Registered office changed on 06/07/00 from: 2 weymouth avenue london NW7 3JE

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Registered office changed on 05/07/99 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Incorporation

View PDF (11 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 ASSETRISE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/11/2026

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
2
1.96M
-
0.00
39.97K
-

2022
2
1.81M
-
0.00
14.63K
-

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
Priya Tulsiani	Director	07/06/1999 - 29/03/2011	9
Chalfen Secretaries Limited	Nominee Secretary	26/05/1999 - 07/06/1999	1629
Chalfen Nominees Limited	Nominee Director	26/05/1999 - 07/06/1999	1639
Tulsiani, Mahesh Vashi	Director	20/01/2010 - Present	10
Tulsiani, Kunal Vashi	Director	19/01/2010 - 11/03/2014	9

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About ASSETRISE LIMITED

ASSETRISE LIMITED is an(a) Active company incorporated on 27/05/1999 with the registered office located at Assetrise 6 Wellesley House, Sloane Square, London SW1W 8AL. 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 ASSETRISE LIMITED?

ASSETRISE LIMITED is currently Active. It was registered on 27/05/1999 .

Where is ASSETRISE LIMITED located?

ASSETRISE LIMITED is registered at Assetrise 6 Wellesley House, Sloane Square, London SW1W 8AL.

What does ASSETRISE LIMITED do?

ASSETRISE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASSETRISE LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.