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Ase Ii Temple Properties 1 Limited

11235371

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 05/03/2018

Previously known as

Mk Works Limited · until 12/12/2019

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 estate

Officers

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 50

Also on 19 other boards

Antonia Cristen Hawkins

director · Since 07/08/2025

British · United Kingdom · Age 41

Alexandra Claire Anthony

director · Since 10/03/2026

British · United Kingdom · Age 50

Former

Thomas Oliver Gaynor

director · Resigned 20/02/2019

Jonathan David Kenny

director · Resigned 24/05/2019

Jaysal Vandravan Atara

director · Resigned 02/08/2023

Gerard Mikael Versteegh

director · Resigned 11/02/2025

Andrew Michael Woods

director · Resigned 07/08/2025

Nicholas Peter Lee

director · Resigned 15/01/2026

Matthew Martin Farrell

director · Resigned 01/03/2026

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Sloane Square House
2026-07-22

SLOANE SQUARE HOUSE

post townLondon
2026-07-22

LONDON

officer appointedANTHONY, Alexandra Claire
2026-07-22
officer appointedHAWKINS, Antonia Cristen
2026-07-22