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ASHLEY REALTY LTD

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

This company is commonly known as Ashley Realty Ltd. The company was founded 8 years ago and was given the registration number 09689332. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASHLEY REALTY LTD
Company Number:09689332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 North End Road, London, NW11 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, North End Road, London, NW11 7RJ

Director19 October 2023Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director16 July 2015Active
5, North End Road, London, NW11 7RJ

Director08 April 2022Active
10, Limes Avenue, London, England, NW11 9TJ

Director16 July 2015Active
5, North End Road, London, NW11 7RJ

Director22 January 2019Active
5, North End Road, London, United Kingdom, NW11 7RJ

Director16 July 2015Active

People with Significant Control

Mr Philippe Salamon
Notified on:07 February 2019
Status:Active
Date of birth:June 1984
Nationality:Hungarian
Address:5, North End Road, London, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Heller
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:5, North End Road, London, NW11 7RJ
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 (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
2024-03-25Accounts

Change account reference date company previous shortened.

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2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-30Accounts

Change account reference date company previous extended.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-06-15Accounts

Change account reference date company previous shortened.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Change account reference date company previous shortened.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-01-06Gazette

Gazette filings brought up to date.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-06-26Accounts

Change account reference date company current shortened.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Officers

Termination director company with name termination date.

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