ASTON PROPERTY LIMITED

ASTON PROPERTY LIMITED is an active private limited company, incorporated on 3 June 1998. The nature of the business is Buying and selling of own real estate. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 31 March 2023, are next due on 26 December 2024, and fall under the accounts category: Total Exemption Full. ASTON PROPERTY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	DEVONSHIRE HOUSE
Address Line 2	582 HONEYPOT LANE
Post Town	STANMORE
Country	UNITED KINGDOM
Postcode	HA7 1JS

Accounts

Accounting Reference Date	26^th March
Accounts Next Due Date	26/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ASTON PROPERTY LIMITED

Directors

(The company's officers)

MR BENJAMIN DIMITRI SCHIMMEL

(~34 year old British national)

121 PRINCES PARK AVENUE, LONDON, NW11 0JS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2018

MR JACOB SCHIMMEL

(~61 year old British national)

121 PRINCES PARK AVENUE, LONDON, NW11 0JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/1998

MR JACOB SCHIMMEL

(~61 year old British national)

DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ISRAEL

Appointed on 03/06/1998

MR NATHANIEL EUGENE SCHIMMEL

(~29 year old British national)

121 PRINCES PARK AVENUE, LONDON, NW11 0JS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2018

MR JACOB SCHIMMEL

(~61 year old British national)

121 PRINCES PARK AVENUE, LONDON, NW11 0JS, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/06/1999

MR JACOB SCHIMMEL

(~61 year old British national)

DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/06/1999

Shareholders

(Persons of Significant Control)

Abraham Schimmel

(~60 year old Israeli national)

121, Princes Park Avenue, London, NW11 0JS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Verette Schimmel

(~59 year old Swiss national)

121, Princes Park Avenue, London, NW11 0JS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

4 BRENTWOOD LTD

MR BENJAMIN DIMITRI SCHIMMEL
MR NATHANIEL EUGENE SCHIMMEL

4 CHARITY FOUNDATION

MR JACOB SCHIMMEL
MR NATHANIEL EUGENE SCHIMMEL

ASIA ESTATES LIMITED

MR BENJAMIN DIMITRI SCHIMMEL
MR JACOB SCHIMMEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)