AD

ASSETBASE DEVELOPMENTS LIMITED

Active

Company number 04414199

London · Incorporated 11 April 2002

19 Holland Park Avenue, London, W11 3RN

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOWSTONE DEVELOPMENTS CITY LIMITED · 11 April 2002 – 4 March 2004

Previous registered addresses

322 Westbourne Park Road Notting Hill London W11 2EQ · until 18 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RODGERS, Annie Mary
Secretary
11 April 2002
RP
RODGERS, Patrick Joseph
Director
11 April 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
11 April 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
11 April 2002

Persons with significant control

PS
Mr Patrick Joseph Rodgers
Born May 1964
Ownership Of Shares 75 To 100 Percent
1 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Gazette Filings Brought Up To Date
Gazette
6 July 2016 View
Gazette Notice Compulsory
Gazette
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2009 View
Legacy
Address
6 July 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2008 View
Legacy
Address
11 April 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2007 View
Legacy
Address
24 July 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Address
6 March 2007 View
Legacy
Accounts
6 March 2007 View
Legacy
Mortgage
25 May 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2004 View
Certificate Change Of Name Company
Change Of Name
4 March 2004 View
Legacy
Capital
24 April 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Address
30 April 2002 View
Incorporation Company
Incorporation
11 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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