Introduction
Watch Company
A
ASE II TEMPLE PROPERTIES 3 LIMITED
ASE II TEMPLE PROPERTIES 3 LIMITED is an active company incorporated on 7 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASE II TEMPLE PROPERTIES 3 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13899051
LTD Company
Age
4 Years
Incorporated 7 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
CEG IGLOO LIMITED
From: 7 February 2022To: 16 February 2022
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ANTHONY, Alexandra Claire
Active1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
Appointed 10 Mar 2026
ANTHONY, Alexandra Claire
1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
10 Mar 2026
Active
HAWKINS, Antonia Cristen
Active1 Holbein Place, LondonSW1W 8NS
Born October 1984
Director
Appointed 04 Sept 2025
HAWKINS, Antonia Cristen
1 Holbein Place, LondonSW1W 8NS
Born October 1984
Director
04 Sept 2025
Active
ATARA, Jaysal Vandravan
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
Appointed 07 Feb 2022
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
07 Feb 2022
Resigned 02 Aug 2023
Resigned
FARRELL, Matthew Martin
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 11 Feb 2025
Resigned 03 Mar 2026
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
11 Feb 2025
Resigned 03 Mar 2026
Resigned
LEE, Nicholas Peter
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 07 Feb 2022
Resigned 15 Jan 2026
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
07 Feb 2022
Resigned 15 Jan 2026
Resigned
WOODS, Andrew Michael
Resigned1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 07 Feb 2022
Resigned 04 Sept 2025
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
07 Feb 2022
Resigned 04 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ase Ii Leeds Development Holdings Limited
ActiveSloane Square House, LondonSW1W 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2022
Ase Ii Leeds Development Holdings Limited
Sloane Square House, LondonSW1W 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2022
Active
1 Holbein Place, LondonSW1W 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Ceased 09 Dec 2022
Commercial Estates Group Limited
1 Holbein Place, LondonSW1W 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Ceased 09 Dec 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2022
16 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2022