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ASHBROOKE COMMUNICATIONS LIMITED

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

This company is commonly known as Ashbrooke Communications Limited. The company was founded 19 years ago and was given the registration number 05296060. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, Paddington, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASHBROOKE COMMUNICATIONS LIMITED
Company Number:05296060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:400 Harrow Road, Paddington, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbrooke, Old Hall Drive, Pinner, HA5 4SW

Secretary24 November 2004Active
Ashbrooke, Old Hall Drive, Pinner, HA5 4SW

Director24 November 2004Active
Ashbrooke, Old Hall Drive, Pinner, HA5 4SW

Director24 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 2004Active

People with Significant Control

Mrs Sandra Elisabeth Ann Roycroft-Davis
Notified on:01 August 2019
Status:Active
Date of birth:August 1963
Nationality:British
Address:400 Harrow Road, London, W9 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher James Roycroft-Davis
Notified on:15 November 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:400, Harrow Road, London, England, W9 2HU
Nature of control:
  • Ownership of shares 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 (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
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-03Accounts

Change account reference date company previous shortened.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption full.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption full.

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