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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 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 UK • 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
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Ase Ii Globe Point Limited
Gerard Mikael Versteegh, Nicholas Peter Lee, and 3 more are mutual people.
Active
Ase Ii Bristol Limited
Gerard Mikael Versteegh, Nicholas Peter Lee, and 3 more are mutual people.
Active
Ase Ii One Globe Square Limited
Gerard Mikael Versteegh, Nicholas Peter Lee, and 3 more are mutual people.
Active
Anglo Scandinavian Estates Company Ii Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Temple Mill Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Developments Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Holbeck Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Increased by £38K (+181%)
Turnover
Unreported
Decreased by £243K (-100%)
Employees
3
Same as previous period
Total Assets
£5.02M
Increased by £151K (+3%)
Total Liabilities
-£4K
Decreased by £58K (-94%)
Net Assets
£5.01M
Increased by £209K (+4%)
Debt Ratio (%)
0%
Decreased by 1.19% (-94%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 8 Oct 2025
Ms Antonia Cristen Hawkins Appointed
2 Months Ago on 7 Aug 2025
Andrew Michael Woods Resigned
2 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Charge Satisfied
6 Months Ago on 28 Mar 2025
Charge Satisfied
6 Months Ago on 28 Mar 2025
Charge Satisfied
6 Months Ago on 28 Mar 2025
Mr Matthew Martin Farrell Details Changed
8 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
8 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
8 Months Ago on 11 Feb 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
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
Repayment History
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