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ASHDENE SERVICE STATIONS LIMITED

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

This company is commonly known as Ashdene Service Stations Limited. The company was founded 20 years ago and was given the registration number 04870913. The firm's registered office is in LONDON. You can find them at Svs House, Oliver Grove, London, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:ASHDENE SERVICE STATIONS LIMITED
Company Number:04870913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Svs House, Oliver Grove, London, SE25 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Svs House, Oliver Grove, London, SE25 6EJ

Director05 April 2017Active
Svs House, Oliver Grove, London, SE25 6EJ

Director05 April 2017Active
14, Woodcote Lane, Purley, England, CR8 3HA

Director27 October 2014Active
Garden Cottage, Northiam Road, Staplecross, TN32 5RP

Secretary19 August 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 August 2003Active
The Hollies, Holwood Park Avenue, Orpington, England, BR6 8NQ

Director27 October 2014Active
12, Forest Ridge, Keston, England, BR2 6EQ

Director27 October 2014Active
Garden Cottage, Northiam Road, Staplecross, TN32 5RP

Director19 August 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 August 2003Active

People with Significant Control

Mr Srikrishna Viswanathan
Notified on:09 June 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Svs House, Oliver Grove, London, SE25 6EJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Viswanathan Srikrishna
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Svs House, Oliver Grove, London, SE25 6EJ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type total exemption full.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-06-24Mortgage

Mortgage satisfy charge full.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-02-09Address

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

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2018-02-05Address

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

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2018-01-04Address

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

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-04-18Officers

Appoint person director company with name date.

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2017-04-18Officers

Appoint person director company with name date.

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2016-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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