ASSOCIATED SHOP PROPERTIES OF LONDON LTD

Company summary

Company number: 02095325
Status: ACTIVE
Incorporated / age: 30 January 198739 years
Registered office: 25 Chilworth Street, London, W2 3HA
Accounts due: 30 June 2027
Confirmation statement due: 17 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Chilworth Street, London, W2 3HA
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEN SEC LTD ACTIVE	Secretary	18 Dec 2015				1st Floor 135, Notting Hill Gate, London, W11 3LB, England
BENNETT, Mark Edward ACTIVE	Director			United Kingdom	November 1957	25 Chilworth Street, London, W2 3HA
LAFONE, Mark Alexander RESIGNED	Secretary	01 Jan 1995	10 Feb 2002			Flat 2 10 Avenue Road, London, SE25 4EA
BENTINCK SECRETARIES LIMITED RESIGNED	Secretary		01 Nov 1994			50 Queen Anne Street, London, W1M 0HQ
KENSINGTON PARK SECRETARIES RESIGNED	Secretary	10 Feb 2002	18 Dec 2015			135, Notting Hill Gate, London, W11 3LB, United Kingdom
KENSINGTON PARK SECRETARIES RESIGNED	Secretary	01 Nov 1994	01 Jan 1995			Eardley House, 182 Campden Hill Road, London, W8 7AS
LAFONE, Mark Alexander RESIGNED	Director	01 Jan 1994	10 Feb 2002		July 1961	Flat 2 10 Avenue Road, London, SE25 4EA
SLOAN, Raymond RESIGNED	Director		01 Jan 1994		July 1945	21 Dobree Avenue, London, NW10 2AD

KEN SEC LTD ACTIVE
Role: Secretary
Appointed on: 18 Dec 2015
Address: 1st Floor 135, Notting Hill Gate, London, W11 3LB, England

BENNETT, Mark Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 25 Chilworth Street, London, W2 3HA

LAFONE, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 10 Feb 2002
Address: Flat 2 10 Avenue Road, London, SE25 4EA

BENTINCK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1994
Address: 50 Queen Anne Street, London, W1M 0HQ

KENSINGTON PARK SECRETARIES RESIGNED
Role: Secretary
Appointed on: 10 Feb 2002
Resigned on: 18 Dec 2015
Address: 135, Notting Hill Gate, London, W11 3LB, United Kingdom

KENSINGTON PARK SECRETARIES RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 01 Jan 1995
Address: Eardley House, 182 Campden Hill Road, London, W8 7AS

LAFONE, Mark Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 10 Feb 2002
Date of birth: July 1961
Address: Flat 2 10 Avenue Road, London, SE25 4EA

SLOAN, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: July 1945
Address: 21 Dobree Avenue, London, NW10 2AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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