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ASHTONIA INVESTMENTS LIMITED

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

This company is commonly known as Ashtonia Investments Limited. The company was founded 67 years ago and was given the registration number 00574978. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ASHTONIA INVESTMENTS LIMITED
Company Number:00574978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary10 September 2004Active
Conderton Manor, Tewkesbury, GL20 7PR

Director10 September 2004Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director31 July 2023Active
12a Woodside Avenue, Woodside, London, England, SW19 7QN

Director-Active
3 Montserrat Road, Putney, London, SW15 2LD

Secretary31 July 2003Active
Treloweth, School Hill, Mevagissey, St. Austell, PL26 6TH

Secretary-Active
Conderton Manor, Tewkesbury, GL20 7PR

Director18 November 1993Active
Treloweth, School Hill, Mevagissey, St. Austell, PL26 6TH

Director-Active

People with Significant Control

Miss Sarah Carr
Notified on:29 January 2023
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Significant influence or control
Mr Anthony Charles Lloyd Sturge
Notified on:29 January 2023
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr William Forsyth Emsley Carr
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
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 (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
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-08-01Officers

Appoint person director company with name date.

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2023-07-16Persons with significant control

Notification of a person with significant control.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-02-06Officers

Termination director company with name termination date.

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2022-12-01Officers

Change person secretary company with change date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts amended with accounts type total exemption full.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-18Address

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

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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