This company is commonly known as Ashburnham (london) Limited. The company was founded 20 years ago and was given the registration number 04791259. The firm's registered office is in RUISLIP. You can find them at C/o Diverset Ltd, 258 Field End Road, Ruislip, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | ASHBURNHAM (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 04791259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU | Secretary | 08 June 2003 | Active |
| C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU | Director | 08 June 2003 | Active |
| C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU | Director | 01 February 2017 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 08 June 2003 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 08 June 2003 | Active |
| 49 Essex Road, Watford, WD17 4EL | Director | 08 June 2003 | Active |
| Mrs Susan Marks | ||
| Notified on | : | 06 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU |
| Nature of control | : |
|
| Mr Keith Marks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Officers | Change person director company with change date. | Download |
| 2019-12-06 | Officers | Change person secretary company with change date. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-26 | Officers | Appoint person director company with name date. | Download |
| 2017-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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