Menna Overview
Here’s a quick overview of ASPHALTIC DEVELOPMENTS LIMITED 👀 — a UK based business that started in 1991.
ASPHALTIC DEVELOPMENTS LIMITED
- Company statusactive
- Company No02632462
- Age35 years Incorporated 25 July 1991
- Officers3
Address
Number 1 Regis Road, London, NW5 3EW
ASPHALTIC DEVELOPMENTS LIMITED is an active company incorporated on 25 July 1991. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Statement Of Companys Objects
2 Years Ago on 03 Mar 2024
Memorandum Articles
2 Years Ago on 03 Mar 2024
Resolution
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 May 2020
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Shane Joseph | director | Jan 1982 | 01 Mar 2011 |
| REGIS, Gabriella | director | Jul 1989 | 20 Dec 2021 |
| REGIS, Peter John | director | Sep 1948 | 20 Sept 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rmt Properties Limited | 06 Apr 2016 |
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MCCARTHY, Shane Joseph, MACCARTHY, John, MACCARTHY, John Simon are mutual persons.
MCCARTHY, Shane Joseph are mutual persons.
MCCARTHY, Shane Joseph are mutual persons.
REGIS, Gabriella, REGIS, Peter John, AHMAD, Imran, MACCARTHY, John, MACCARTHY, John Simon, MELTON, Peter Stanley are mutual persons.
REGIS, Gabriella are mutual persons.
REGIS, Peter John, MACCARTHY, John, MACCARTHY, John Simon are mutual persons.
REGIS, Peter John, AHMAD, Imran, MACCARTHY, John, MACCARTHY, John Simon are mutual persons.
REGIS, Peter John, AHMAD, Imran, MACCARTHY, John, MACCARTHY, John Simon are mutual persons.
REGIS, Peter John, AHMAD, Imran, MACCARTHY, John, MACCARTHY, John Simon are mutual persons.
REGIS, Peter John, AHMAD, Imran, MACCARTHY, John, MACCARTHY, John Simon, MELTON, Peter Stanley are mutual persons.
REGIS, Peter John, MACCARTHY, John, MACCARTHY, John Simon are mutual persons.
REGIS, Peter John are mutual persons.
REGIS, Peter John, AHMAD, Imran, MACCARTHY, John, MACCARTHY, John Simon, MELTON, Peter Stanley, REGIS, Thomas James are mutual persons.
REGIS, Peter John, AHMAD, Imran, MACCARTHY, John, MACCARTHY, John Simon, MELTON, Peter Stanley, REGIS, Thomas James are mutual persons.
REGIS, Peter John, AHMAD, Imran, MACCARTHY, John, MACCARTHY, John Simon, MELTON, Peter Stanley, REGIS, Thomas James are mutual persons.
REGIS, Peter John, AHMAD, Imran, MACCARTHY, John, MACCARTHY, John Simon, MELTON, Peter Stanley, REGIS, Thomas James are mutual persons.
AHMAD, Imran are mutual persons.
MACCARTHY, John, MACCARTHY, John Simon are mutual persons.
MACCARTHY, John, MACCARTHY, John Simon are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS DIRECTORS LIMITED is a mutual person.
THE MASTIC ASPHALT COUNCIL LIMITED
REGIS, Peter John are mutual persons.
HOLLERAN LIMITED
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
LUCERNA LIMITED
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of ASPHALTIC DEVELOPMENTS LIMITED 👀 — a UK based business that started in 1991.