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Ase Ii Leeds Development Holdings Limited

Ase Ii Leeds Development Holdings Limited is an active company incorporated on 22 June 2018 with the registered office located in London, Greater London. Ase Ii Leeds Development Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11428805
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (2 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 1 year 3 months 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 (9 months remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1974
Director • Commercial Director • British • Lives in UK • Born in Oct 1984
Ase Holdings Ii (2) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ase Ii Temple Mill Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 1 more are mutual people.
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Ase Ii Developments Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 1 more are mutual people.
Active
Ase Ii Holbeck Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 1 more are mutual people.
Active
Ase Ii Temple Properties 1 Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 1 more are mutual people.
Active
Ase Ii Globe Point Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 1 more are mutual people.
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Ase Ii Bristol Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 1 more are mutual people.
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Temple Quarter Estate Management Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 1 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
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.16M
Increased by £114K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£17.16M
Increased by £114K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Ms Antonia Cristen Hawkins Appointed
3 Months Ago on 4 Sep 2025
Andrew Michael Woods Resigned
3 Months Ago on 4 Sep 2025
Charge Satisfied
8 Months Ago on 28 Mar 2025
Charge Satisfied
8 Months Ago on 28 Mar 2025
Mr Matthew Martin Farrell Details Changed
10 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
10 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
10 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Andrew Michael Woods as a director on 4 September 2025
Submitted on 5 Sep 2025
Appointment of Ms Antonia Cristen Hawkins as a director on 4 September 2025
Submitted on 5 Sep 2025
Satisfaction of charge 114288050001 in full
Submitted on 28 Mar 2025
Satisfaction of charge 114288050003 in full
Submitted on 28 Mar 2025
Director's details changed for Mr Matthew Martin Farrell 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
Termination of appointment of Gerard Mikael Versteegh as a director on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Repayment History
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