Associated Shop Properties of London Ltd

Active02095325 Private limited company
Incorporated
30 January 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Edward Bennett
Accounts type
Total exemption full
Region
Greater London
Address
25 Chilworth Street
London
W2 3HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
18 December 2015
Appointed Ken Sec Ltd as Corporate Secretary
18 December 2015
Resigned Kensington Park Secretaries as Corporate Secretary
10 February 2002
Appointed Kensington Park Secretaries as Corporate Secretary
10 February 2002
Resigned Lafone, Mark Alexander as Secretary
10 February 2002
Resigned Lafone, Mark Alexander as Director
1 January 1995
Appointed Lafone, Mark Alexander as Secretary
1 January 1995
Resigned Kensington Park Secretaries as Corporate Secretary
1 November 1994
Appointed Kensington Park Secretaries as Corporate Secretary
1 November 1994
Resigned Bentinck Secretaries Limited as Corporate Secretary
1 January 1994
Appointed Lafone, Mark Alexander as Director
1 January 1994
Resigned Sloan, Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1957

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,753,861
Cash
£219,411
Debt Ratio
41%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,465,175 £1,531,701 £1,599,772 £1,664,278 £1,713,424 £1,753,861
Balance sheet detail
202520242023202220212020
Fixed Assets£2,572,980£2,546,781£2,547,781£2,442,980£2,442,980£2,442,980
Current Assets£423,027£388,836£312,456£241,816£150,704£92,107
Debtors£203,616£209,726£6,110£8,000£8,000£8,000
Cash£219,411£179,110£306,346£233,816£142,704£84,107
Creditors (< 1 year)£742,146£722,193£695,959£680,024£656,983£664,912
Creditors (> 1 year)£500,000£722,193£500,000£405,000£405,000£664,912
Net Current Assets(£319,119)(£333,357)(£383,503)(£438,208)(£506,279)(£572,805)
Net Assets£1,753,861£1,713,424£1,664,278£1,599,772£1,531,701£1,465,175
Shareholder Funds£1,753,861£1,713,424£1,664,278£1,599,772£1,531,701£1,465,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates3 June 2026
13 March 2026Total exemption full accounts30 September 2025
30 June 2025Confirmation statement with no updates6 June 2025
12 December 2024Total exemption full accounts30 September 2024
6 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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