UKBizDB.co.uk

ASHBURNHAM MANSIONS LIMITED

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

This company is commonly known as Ashburnham Mansions Limited. The company was founded 42 years ago and was given the registration number 01617807. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASHBURNHAM MANSIONS LIMITED
Company Number:01617807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1982
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Studio, 16 Cavaye Place, London, SW10 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Fulham Road, London, England, SW10 9PR

Corporate Secretary02 October 2015Active
Chalet 7, Blas Cabrera 9, Boadilla Del Monte, Spain, 28660

Director13 February 2018Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT

Director14 November 2013Active
22 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

Secretary01 December 1998Active
35 Battersea Square, London, SW11 3RA

Secretary27 April 1995Active
146-148 Cromwell Road, London, SW7 4EF

Secretary-Active
51b Faraday Road, London, W10 2SF

Secretary25 July 1994Active
45 Ashburnham Mansions, Chelsea, London, SW10 0PB

Secretary24 November 2005Active
30 Thurloe Street, London, SW7 2LT

Corporate Secretary19 April 2007Active
One, Hinde Street, London, England, W1U 2AY

Corporate Secretary30 September 2013Active
One, Hinde Street, London, W1U 2AY

Corporate Secretary11 March 2008Active
Stalcot Tabernacle Walk, Rodborough, GL5 3UJ

Director-Active
Flat 6 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

Director18 April 1997Active
18 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

Director18 April 1997Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT

Director09 December 2011Active
Hazel Lodge, Hazel Grove, Hindhead, GU26 6BJ

Director26 February 2009Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT

Director06 March 2008Active
4 Ashburnham Mansions, London, SW10 0PA

Director30 May 2004Active
49 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

Director20 October 2004Active
One, Hinde Street, London, W1U 2AY

Director04 July 2011Active
One, Hinde Street, London, W1U 2AY

Director16 February 2012Active
Flat 6, Ashburnham Mansions, London, SW10 0PA

Director09 July 2009Active
9 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

Director07 October 1997Active
11a Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

Director06 March 2008Active
11a Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

Director01 July 2003Active
36 Ashburnham Mansions, London, SW10 0PB

Director-Active
One, Hinde Street, London, W1U 2AY

Director13 September 2012Active
51 Ashburnham Mansions, Ashburnham Road, London, SW10 0PB

Director06 March 2008Active
51b Faraday Road, London, W10 2SF

Director25 July 1994Active
19 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

Director20 October 2004Active
45 Ashburnham Mansions, Chelsea, London, SW10 0PB

Director24 November 2005Active
8 Ashburnham Mansions, Chelsea, London, SW10 0PA

Director01 July 2003Active
32 Ashburnham Mansions, London, SW10 0PB

Director-Active
18 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

Director11 October 1999Active
46 Ashburnham Mansions, Ashburnham Road, London, SW10 0PB

Director22 September 2000Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-06-10Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Accounts

Accounts with accounts type micro entity.

Download
2018-02-13Officers

Appoint person director company with name date.

Download
2018-02-13Officers

Termination director company with name termination date.

Download
2018-02-13Officers

Termination director company with name termination date.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Accounts

Accounts with accounts type full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Officers

Change corporate secretary company with change date.

Download
2016-11-23Gazette

Gazette filings brought up to date.

Download
2016-11-22Gazette

Gazette notice compulsory.

Download
2016-11-17Accounts

Accounts with accounts type total exemption full.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Address

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

Download
2015-10-19Officers

Appoint corporate secretary company with name date.

Download

Copyright © 2024. All rights reserved.