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ASE II TEMPLE MILL LIMITED

Active

Company number 09156069

London, England · Incorporated 31 July 2014

Sloan Square House, Holbein Place, London, SW1W 8NS, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2022

Company history

Previous company names

BARNSBURY PROPERTIES LIMITED · 31 July 2014 – 17 January 2018

CEG TEMPLE MILL LIMITED · 17 January 2018 – 30 January 2020

ASE TEMPLE MILL LIMITED · 30 January 2020 – 30 January 2020

Company overview

ASE II Temple Mill Limited is an active private limited company incorporated on 31 July 2014 under the jurisdiction of England and Wales. The company is registered at Sloan Square House, Holbein Place, London, SW1W 8NS, and its principal activity is buying and selling of own real estate (SIC 68100).

It is currently controlled by ASE Holdings II (2) LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has two active directors: Antonia Cristen Hawkins (appointed 4 September 2025) and Alexandra Claire Anthony (appointed 10 March 2026), both British nationals resident in the United Kingdom.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 23 September 2025, with the next due by 7 October 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the termination of one director on 12 March 2026 and the appointment of Alexandra Claire Anthony.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ase Holdings Ii (2) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2020

Funding

2 funding rounds
14 June 2022
Shares allotted · 0 shares allotted
—
27 January 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Accounts With Accounts Type Small
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Accounts With Accounts Type Small
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Second Filing Capital Allotment Shares
Capital
11 July 2022 View
Capital Allotment Shares
Capital
23 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Accounts With Accounts Type Small
Accounts
1 November 2021 View
Second Filing Capital Allotment Shares
Capital
18 October 2021 View
Capital Allotment Shares
Capital
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Small
Accounts
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Resolution
Resolution
30 January 2020 View
Resolution
Resolution
30 January 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Resolution
Resolution
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Incorporation Company
Incorporation
31 July 2014 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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