UKBizDB.co.uk

171 ASHMORE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 171 Ashmore Road Limited. The company was founded 20 years ago and was given the registration number 05080671. The firm's registered office is in LONDON. You can find them at Ramsay House 18 Vera Avenue, Grange Park, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:171 ASHMORE ROAD LIMITED
Company Number:05080671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ramsay House 18 Vera Avenue, Grange Park, London, N21 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramsay House, 18 Vera Avenue, Grange Park, London, N21 1RA

Director01 April 2015Active
Ramsay House, 18 Vera Avenue, London, England, N21 1RA

Director01 January 2012Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary22 March 2004Active
Flat 2, 171 Ashmore Road Maida Vale, London, W9 3DA

Secretary22 March 2004Active
Flat 3 171 Ashmore Road, London, W9 3DA

Secretary20 November 2005Active
Flat 2, 171 Ashmore Road, London, Uk, W9 3DA

Secretary01 January 2012Active
Flat 1 171, Ashmore Road, London, W9 3DA

Director03 November 2009Active
Flat 1, 171 Ashmore Road, London, Uk, W9 3DA

Director29 November 2012Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director22 March 2004Active
Flat 3, 171 Ashmore Road Maida Vale, London, W9 3DA

Director22 March 2004Active
Flat 3 171 Ashmore Road, London, W9 3DA

Director20 November 2005Active
Flat 2, 171 Ashmore Road, London, Uk, W9 3DA

Director01 August 2011Active

People with Significant Control

Mrs Martha Lowri Williamson
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:Ramsay House, 18 Vera Avenue, London, N21 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susie Goldring
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Ramsay House, 18 Vera Avenue, London, N21 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sunita Dhawan
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:American
Address:Ramsay House, 18 Vera Avenue, London, N21 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type dormant.

Download
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-12-05Accounts

Accounts with accounts type dormant.

Download
2023-01-23Persons with significant control

Cessation of a person with significant control.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Accounts

Accounts with accounts type dormant.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-06-26Accounts

Accounts with accounts type dormant.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-05Persons with significant control

Change to a person with significant control.

Download
2018-01-04Officers

Change person director company with change date.

Download
2018-01-04Officers

Change person director company with change date.

Download
2018-01-04Officers

Change person director company with change date.

Download
2017-09-05Accounts

Accounts with accounts type dormant.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Officers

Change person director company with change date.

Download
2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.