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Ase Ii Temple Properties 1 Limited

Ase Ii Temple Properties 1 Limited is an active company incorporated on 5 March 2018 with the registered office located in London, Greater London. Ase Ii Temple Properties 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11235371
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • Swedish • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Ii Leeds Development Holdings Limited
Andrew Michael Woods, Gerard Mikael Versteegh, and 3 more are mutual people.
Active
Ase Ii Globe Point Limited
Andrew Michael Woods, Gerard Mikael Versteegh, and 3 more are mutual people.
Active
Ase Ii Bristol Limited
Andrew Michael Woods, Gerard Mikael Versteegh, and 3 more are mutual people.
Active
Ase Ii One Globe Square Limited
Andrew Michael Woods, Gerard Mikael Versteegh, and 3 more are mutual people.
Active
Anglo Scandinavian Estates Company Ii Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Ase Ii Temple Mill Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Ase Ii Developments Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Ase Ii Holbeck Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21K
Decreased by £173K (-89%)
Turnover
£243K
Decreased by £707K (-74%)
Employees
3
Increased by 3 (%)
Total Assets
£4.86M
Decreased by £31.81M (-87%)
Total Liabilities
-£62K
Decreased by £22.55M (-100%)
Net Assets
£4.8M
Decreased by £9.26M (-66%)
Debt Ratio (%)
1%
Decreased by 60.38% (-98%)
Latest Activity
Ms Antonia Cristen Hawkins Appointed
1 Month Ago on 7 Aug 2025
Andrew Michael Woods Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Mr Matthew Martin Farrell Details Changed
6 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
6 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
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Documents
Appointment of Ms Antonia Cristen Hawkins as a director on 7 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Andrew Michael Woods as a director on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Satisfaction of charge 112353710002 in full
Submitted on 28 Mar 2025
Satisfaction of charge 112353710003 in full
Submitted on 28 Mar 2025
Satisfaction of charge 112353710004 in full
Submitted on 28 Mar 2025
Termination of appointment of Gerard Mikael Versteegh as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Matthew Martin Farrell as a director on 11 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Matthew Martin Farrell on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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