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ASHBRIDGE PROPERTIES LIMITED

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

This company is commonly known as Ashbridge Properties Limited. The company was founded 24 years ago and was given the registration number 03968399. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASHBRIDGE PROPERTIES LIMITED
Company Number:03968399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Overlea Road, London, E5 9BG

Secretary22 May 2000Active
15, Fountayne Road, London, N16 7EA

Director22 May 2000Active
14, Overlea Road, London, E5 9BG

Director22 May 2000Active
14, Overlea Road, London, E5 9BG

Director28 March 2014Active
15 Fountayne Road, London, N16 7EA

Secretary22 May 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary10 April 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director10 April 2000Active

People with Significant Control

Hco Subsidiary Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-15Accounts

Accounts with accounts type small.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type small.

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2021-12-27Accounts

Change account reference date company previous shortened.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-16Officers

Termination secretary company with name termination date.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type small.

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2019-12-19Accounts

Change account reference date company previous shortened.

Download
2019-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type small.

Download
2019-03-18Accounts

Change account reference date company previous shortened.

Download
2018-12-18Accounts

Change account reference date company previous shortened.

Download
2018-12-17Accounts

Change account reference date company previous extended.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Gazette

Gazette filings brought up to date.

Download
2018-05-22Accounts

Accounts with accounts type small.

Download
2018-05-15Gazette

Gazette notice compulsory.

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2018-01-30Gazette

Gazette filings brought up to date.

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2018-01-29Accounts

Accounts with accounts type small.

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