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ASHBROOK LAND AND DEVELOPMENTS (ENFIELD) LIMITED

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

This company is commonly known as Ashbrook Land And Developments (enfield) Limited. The company was founded 18 years ago and was given the registration number 05813068. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASHBROOK LAND AND DEVELOPMENTS (ENFIELD) LIMITED
Company Number:05813068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary11 May 2006Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director11 May 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary11 May 2006Active
4 Maple Road, Leytonstone, London, E11 1NB

Director11 May 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director11 May 2006Active

People with Significant Control

Mr Nicholas David James
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth James
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-08-05Officers

Change person secretary company with change date.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Change person director company with change date.

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2015-06-17Officers

Change person secretary company with change date.

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