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Ase Ii Temple Properties 1 Limited
11235371
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SLOANE SQUARE HOUSE, LONDON, SW1W 8NS
Incorporated 05/03/2018
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/05/2025
Due 21/05/2026
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Antonia Cristen Hawkins
director · Since 07/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 12 other boards
Mrs Alexandra Claire Anthony
director · Since 10/03/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 19 other boards
Persons with Significant Control
Ase Ii Leeds Development Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Reg: 11428805 · Companies House · Private Limited Company
Notified 10/01/2019
Former PSCs
Anglo Scandinavian Estates 5 Llp
Ceased 10/01/2019
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 04/10/2022Registered 10/10/2022Satisfied 28/03/2025
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT.
Created 25/02/2022Registered 28/02/2022Satisfied 28/03/2025
Charge
satisfied
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 01/04/2021Registered 07/04/2021Satisfied 28/03/2025
Charge
satisfied
MARK ALAN PRINCE · DERRICK ANREW COLCOMBE
Created 29/01/2021Registered 04/02/2021Satisfied 08/06/2022