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FORTY ASHBURN PLACE MAINTENANCE LIMITED

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

This company is commonly known as Forty Ashburn Place Maintenance Limited. The company was founded 55 years ago and was given the registration number 00937915. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:FORTY ASHBURN PLACE MAINTENANCE LIMITED
Company Number:00937915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1968
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, CR0 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hollywood Road, London, United Kingdom, SW10 9HY

Secretary17 August 2023Active
40, Ashburn Place, London, United Kingdom, SW7 4JR

Director01 July 2004Active
Flat 2, 40 Ashburn Place, South Kensington, SW7 4JR

Director02 February 2012Active
40, Ashburn Place, London, United Kingdom, SW7 4JR

Director22 September 2009Active
1 Queens Drive, Thames Ditton, KT7 0TJ

Secretary-Active
4a Disraeli Road, Putney, SW15 2DS

Secretary10 April 2002Active
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary05 January 2015Active
Howick, Pursers Lane, Peaslake, United Kingdom, GU5 9RE

Corporate Secretary01 July 2003Active
8 Hogarth Place, Hogarth Place, London, England, SW5 0QT

Corporate Secretary30 April 2021Active
Haddiscoe Hall, Haddiscoe, NR14 6PE

Director-Active
Flat 4 40 Ashburn Place, London, SW7 4JR

Director30 July 1998Active
Flat D, 17 Russell Road, London, W14 8HU

Director-Active
Flat 3 40 Ashburn Place, London, SW7 4JR

Director-Active
Flat 4, 65 Redcliffe Road, London, SW10 9NQ

Director15 March 2003Active
40 Ashburn Place, London, SW7 4JR

Director-Active
40 Ashburn Place, London, SW7 4JR

Director20 February 2006Active
40 Ashburn Place, London, SW7 4JR

Director20 May 2002Active

People with Significant Control

Esther Helena Winter
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Spanish
Country of residence:United Kingdom
Address:40 Ashburn Place, London, United Kingdom, SW7 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type dormant.

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2023-08-17Officers

Appoint person secretary company with name date.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Officers

Change person director company with change date.

Download
2023-08-17Officers

Termination director company with name termination date.

Download
2023-08-17Officers

Termination secretary company with name termination date.

Download
2023-06-06Address

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

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Officers

Appoint corporate secretary company with name date.

Download
2021-05-19Address

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

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-05-17Officers

Termination secretary company with name termination date.

Download
2021-05-17Address

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

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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