Introduction
Watch Company
A
ASTERIA PLACE (FREEHOLD) LIMITED
ASTERIA PLACE (FREEHOLD) LIMITED is an active company incorporated on 21 March 2022 with the registered office located in Beaumont. The company operates in the Real Estate Activities sector, specifically engaged in residents property management and 1 other business activity. ASTERIA PLACE (FREEHOLD) LIMITED was registered 4 years ago.(SIC: 98000, 99999)
Status
active
Active since 4 years ago
Company No
13992162
LTD Company
Age
4 Years
Incorporated 21 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
Red Rock House, Oak Business Park Wix Road Beaumont, CO16 0AT,
Previous Addresses
3rd Floor North the Forum 74-80 Camden Street London NW1 0EG England
From: 21 March 2022To: 29 November 2022
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
ActiveWix Road, BeaumontCO16 0AT
Corporate secretary
Appointed 29 Nov 2022
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
Wix Road, BeaumontCO16 0AT
Corporate secretary
29 Nov 2022
Active
DAVE, Kapish Jitendra
ActiveWix Road, BeaumontCO16 0AT
Born December 1993
Director
Appointed 27 Oct 2025
DAVE, Kapish Jitendra
Wix Road, BeaumontCO16 0AT
Born December 1993
Director
27 Oct 2025
Active
GODBEER, Mary Ann
ActiveWix Road, BeaumontCO16 0AT
Born June 1987
Director
Appointed 20 Oct 2025
GODBEER, Mary Ann
Wix Road, BeaumontCO16 0AT
Born June 1987
Director
20 Oct 2025
Active
PATEL, Jitendrakumar Maganbhai
ActiveWix Road, BeaumontCO16 0AT
Born August 1952
Director
Appointed 13 Oct 2025
PATEL, Jitendrakumar Maganbhai
Wix Road, BeaumontCO16 0AT
Born August 1952
Director
13 Oct 2025
Active
MEHTA, Vaishali
ResignedWix Road, BeaumontCO16 0AT
Born May 1975
Director
Appointed 21 Mar 2022
Resigned 28 Oct 2025
MEHTA, Vaishali
Wix Road, BeaumontCO16 0AT
Born May 1975
Director
21 Mar 2022
Resigned 28 Oct 2025
Resigned
MEHTA, Vishal Paresh
ResignedWix Road, BeaumontCO16 0AT
Born January 1972
Director
Appointed 21 Mar 2022
Resigned 28 Oct 2025
MEHTA, Vishal Paresh
Wix Road, BeaumontCO16 0AT
Born January 1972
Director
21 Mar 2022
Resigned 28 Oct 2025
Resigned
SHAH, Neel Vikram
ResignedEastbury Avenue, NorthwoodHA6 3FL
Born September 1980
Director
Appointed 17 Mar 2023
Resigned 11 Mar 2024
SHAH, Neel Vikram
Eastbury Avenue, NorthwoodHA6 3FL
Born September 1980
Director
17 Mar 2023
Resigned 11 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Vaishali Mehta
ActiveThe Forum, LondonNW1 0EG
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2022
Ms Vaishali Mehta
The Forum, LondonNW1 0EG
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2022
Active
Mr Vishal Paresh Mehta
ActiveThe Forum, LondonNW1 0EG
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2022
Mr Vishal Paresh Mehta
The Forum, LondonNW1 0EG
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
29 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2022
29 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 November 2022