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ASHADALE LIMITED

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

This company is commonly known as Ashadale Limited. The company was founded 40 years ago and was given the registration number 01792313. The firm's registered office is in LONDON. You can find them at Unit 24 Millmead Industrial Estate, Mill Mead Road, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:ASHADALE LIMITED
Company Number:01792313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 24 Millmead Industrial Estate, Mill Mead Road, London, England, N17 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, Millmead Industrial Estate, Mill Mead Road, London, England, N17 9QU

Director01 February 2019Active
Unit 24, Millmead Industrial Estate, Mill Mead Road, London, England, N17 9QU

Director15 January 2019Active
Unit 24, Millmead Industrial Estate, Mill Mead Road, London, England, N17 9QU

Director-Active
220 The Vale, London, NW11 8SR

Secretary-Active
220 The Vale, London, NW11 8SR

Director-Active

People with Significant Control

Aliment Solutions Limited
Notified on:28 November 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 24 Millmead Industrial Estate, Mill Mead Road, London, United Kingdom, N17 9QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Sara Rumpler
Notified on:29 November 2019
Status:Active
Date of birth:December 1988
Nationality:Belgian
Country of residence:England
Address:Unit 24, Millmead Industrial Estate, London, England, N17 9QU
Nature of control:
  • Significant influence or control
Mr Chaim Rumpler
Notified on:29 November 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 24 Mill Mead Industrial Centre Mill Mead Road, London, United Kingdom, N17 9QU
Nature of control:
  • Significant influence or control
Mr Samson Merlin
Notified on:29 November 2019
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 24 Mill Mead Industrial Centre Mill Mead Road, London, United Kingdom, N17 9QU
Nature of control:
  • Significant influence or control
Rosie Merlin
Notified on:29 November 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Unit 24, Millmead Industrial Estate, London, England, N17 9QU
Nature of control:
  • Significant influence or control
Mrs Rebecca Rumpler
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Unit 24, Millmead Industrial Estate, London, England, N17 9QU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-09-10Officers

Change person director company with change date.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-12-19Capital

Capital alter shares subdivision.

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2019-12-10Resolution

Resolution.

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2019-12-10Capital

Capital name of class of shares.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2019-03-14Officers

Appoint person director company with name date.

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2019-01-15Officers

Appoint person director company with name date.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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