General information

Name:

Mariposa Assets Limited

Office Address:

Harben House Harben Parade NW3 6LH Finchley Road

Number: 05677194

Incorporation date: 2006-01-17

Dissolution date: 2022-10-18

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mariposa Assets started conducting its business in 2006 as a Private Limited Company with reg. no. 05677194. This company's head office was located in Finchley Road at Harben House. This particular Mariposa Assets Ltd company had been in this business field for sixteen years. The company has a history in name changes. Previously the firm had two other names. Up till 2014 the firm was prospering under the name of Mariposa Villages and before that its company name was Asenso.

Our information detailing this specific company's management shows that the last two directors were: Cheryl S. and Simon S. who were appointed to their positions on Tue, 17th Jan 2006.

Henrique R. was the individual who controlled this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Mariposa Assets Ltd 2014-08-19
  • Mariposa Villages Limited 2010-03-02
  • Asenso Limited 2006-01-17

Financial data based on annual reports

Company staff

Cheryl S.

Role: Secretary

Appointed: 17 January 2006

Latest update: 19 July 2023

Cheryl S.

Role: Director

Appointed: 17 January 2006

Latest update: 19 July 2023

Simon S.

Role: Director

Appointed: 17 January 2006

Latest update: 19 July 2023

People with significant control

Henrique R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 31 January 2023
Confirmation statement last made up date 17 January 2022
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 9 October 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 19 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 28 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 28 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st January 2020 (AA)
filed on: 14th, July 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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