Menna Overview
Here’s a quick overview of ASSETSTONE SECURED FINANCE LTD 👀 — a London based business that started in 2021.
ASSETSTONE SECURED FINANCE LTD
- Company statusactive
- Company No13379856
- Age5 years 6 months Incorporated 6 May 2021
- Officers3
Address
6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom
ASSETSTONE SECURED FINANCE LTD is an active company incorporated on 6 May 2021 and based in London, United Kingdom. The company was registered 5 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)
64205 Activities of financial services holding companies
Accounts
Available to 27 May 2026. Next accounts due by 27 February 2027
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 28 Oct 2026
Gazette Notice Compulsory
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 21 Oct 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 26 May 2026
Confirmation Statement With No Updates
6 Months Ago on 20 May 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 26 Feb 2026
Resolution
1 Year Ago on 21 Oct 2025
Re Registration Memorandum Articles
1 Year Ago on 21 Oct 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 21 Oct 2025
Reregistration Public To Private Company
1 Year Ago on 21 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 21 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Mar 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 10 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D&A SECRETARIAL SERVICES LIMITED | corporate secretary | 06 May 2021 | |
| SYMONDS, Richard Anthony | director | Jun 1985 | 06 May 2021 |
| ASSET SECURITIES LTD | corporate director | 14 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assetstone Ltd | 06 May 2021 |
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D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
D&A SECRETARIAL SERVICES LIMITED is a mutual person.
SYMONDS, Richard Anthony are mutual persons.
BLOOMFIELD, Adrian Francis are mutual persons.
BLOOMFIELD, Adrian Francis are mutual persons.
BLOOMFIELD, Adrian Francis are mutual persons.
BLOOMFIELD, Adrian Francis are mutual persons.
BLOOMFIELD, Adrian Francis are mutual persons.
BLOOMFIELD, Adrian Francis are mutual persons.
MYCOCK, Timothy Ian are mutual persons.
MYCOCK, Timothy Ian are mutual persons.
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Menna Overview
Here’s a quick overview of ASSETSTONE SECURED FINANCE LTD 👀 — a London based business that started in 2021.