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ASPHALTIC DEVELOPMENTS LIMITED

Active

Company number 02632462

· Incorporated 25 July 1991

Number 1 Regis Road, London, NW5 3EW

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIDGEND PROPERTIES LIMITED · 25 July 1991 – 23 January 1992

ASPHALTIC FREEHOLD PROPERTIES LTD · 23 January 1992 – 3 November 2006

Company overview

ASPHALTIC DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 25 July 1991 and remains active on the register. It has changed its name 2 times, most recently from ASPHALTIC FREEHOLD PROPERTIES LTD on 23 January 1992. Its registered office is at Number 1 Regis Road, London, NW5 3EW. Its principal activity is development of building projects (SIC 41100).

It is controlled by Rmt Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: REGIS, Peter John (appointed 20 September 1991), MCCARTHY, Shane Joseph (appointed 1 March 2011) and REGIS, Gabriella (appointed 20 December 2021). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 12 February 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. Companies House holds 206 filings for this company, most recently a mortgage filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

RG
REGIS, Gabriella
Director
20 December 2021
MS
MCCARTHY, Shane Joseph
Director
1 March 2011
RP
REGIS, Peter John
Director
20 September 1991
AI
AHMAD, Imran
Director · Resigned
1 January 2002
MP
MELTON, Peter Stanley
Director · Resigned
1 November 1995
MJ
MACCARTHY, John Simon
Director · Resigned
20 September 1991
RT
REGIS, Thomas James
Director · Resigned
20 September 1991
CS
CCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 July 1991
CD
CCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 July 1991

Persons with significant control

PS
Rmt Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
26 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Statement Of Companys Objects
Change Of Constitution
3 March 2024 View
Memorandum Articles
Incorporation
3 March 2024 View
Resolution
Resolution
3 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
24 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Accounts With Accounts Type Small
Accounts
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Accounts With Accounts Type Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Accounts With Accounts Type Small
Accounts
16 March 2011 View
Legacy
Mortgage
5 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Legacy
Mortgage
24 April 2010 View
Legacy
Mortgage
15 April 2010 View
Legacy
Mortgage
15 April 2010 View
Legacy
Mortgage
15 April 2010 View
Legacy
Mortgage
15 April 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Termination Secretary Company With Name
Officers
10 December 2009 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Small
Accounts
2 July 2009 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Full
Accounts
28 July 2007 View
Certificate Change Of Name Company
Change Of Name
3 November 2006 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Address
17 July 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Mortgage
10 January 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Capital
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Legacy
Capital
29 June 2000 View
Miscellaneous
Miscellaneous
15 May 2000 View
Legacy
Address
14 April 2000 View
Legacy
Annual Return
12 October 1999 View
Legacy
Mortgage
14 September 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Address
2 November 1997 View
Legacy
Annual Return
30 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
6 April 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
4 March 1997 View
Legacy
Mortgage
13 December 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Officers
10 November 1995 View
Legacy
Annual Return
31 July 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Mortgage
14 June 1995 View
Legacy
Mortgage
7 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Mortgage
31 May 1995 View
Legacy
Mortgage
31 May 1995 View
Legacy
Mortgage
13 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 September 1994 View
Legacy
Mortgage
29 April 1994 View
Accounts With Accounts Type Full
Accounts
15 March 1994 View
Legacy
Mortgage
16 November 1993 View
Legacy
Mortgage
29 October 1993 View
Legacy
Annual Return
20 September 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Mortgage
16 April 1993 View
Legacy
Mortgage
16 April 1993 View
Legacy
Mortgage
16 April 1993 View
Legacy
Mortgage
18 March 1993 View
Legacy
Mortgage
4 February 1993 View
Legacy
Annual Return
10 September 1992 View
Legacy
Capital
23 January 1992 View
Legacy
Accounts
23 January 1992 View
Certificate Change Of Name Company
Change Of Name
22 January 1992 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Resolution
Resolution
7 October 1991 View
Legacy
Address
25 September 1991 View
Incorporation Company
Incorporation
25 July 1991 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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