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36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 36 Ashburn Place Management Company Limited. The company was founded 40 years ago and was given the registration number 01775198. The firm's registered office is in . You can find them at 36 Ashburn Place, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
Company Number:01775198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:36 Ashburn Place, London, SW7 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Ashburn Place, London, SW7 4JR

Secretary05 May 2000Active
36 Ashburn Place, London, SW7 4JR

Director14 February 2017Active
36 Ashburn Place, London, SW7 4JR

Director11 November 2015Active
36 Ashburn Place, London, SW7 4JR

Director01 September 2014Active
36, Ashburn Place, London, England, SW7 4JR

Director27 November 2017Active
37 Walham Grove, London, SW6 1QR

Secretary14 April 1997Active
36 York Avenue, Stanmore, HA7 2HS

Secretary04 November 1993Active
36 Ashburn Place, London, SW7 4JR

Secretary01 June 1992Active
Coopers Hill, Winchcombe, Cheltenham, GL54 5JB

Secretary-Active
10b Beulah Hill, Upper Norwood, London, SE19 3LS

Secretary07 October 1994Active
53 Hawthorn Road, Buckhurst Hill, IG9 6JF

Director22 September 1997Active
37 Walham Grove, London, SW6 1QR

Director27 November 1997Active
Sudeley Castle, Winchcombe, GL54 5JD

Director-Active
Flat One 36 Ashburn Place, London, SW7 4JR

Director03 February 2003Active
38, Club Street, Singapore, Singapore, 069418

Director03 June 1997Active
36 Ashburn Place, London, SW7 4JR

Director-Active
20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN

Director-Active
36 Ashburn Place, London, SW7 4JR

Director20 April 2011Active
Flat 3, 36 Ashburn Place, London, SW7 4JR

Director22 September 1997Active
Flat 4 36 Ashburn Place, London, SW7 4JR

Director24 September 1993Active
36 Ashburn Place, London, SW7 4JR

Director-Active

People with Significant Control

Mr Niccolo Gioia
Notified on:12 September 2023
Status:Active
Date of birth:July 1958
Nationality:Italian
Address:36 Ashburn Place, SW7 4JR
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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-12-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Officers

Appoint person director company with name date.

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2017-10-31Officers

Termination director company with name termination date.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-04Officers

Termination director company with name termination date.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Officers

Appoint person director company with name date.

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