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Home > England & Wales Companies > 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
Company Information for

36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED

36 ASHBURN PLACE, LONDON, SW7 4JR,
Company Registration Number
01775198
Private Limited Company
Active

Company Overview

About 36 Ashburn Place Management Company Ltd
36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED was founded on 1983-12-05 and has its registered office in . The organisation's status is listed as "Active". 36 Ashburn Place Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
36 ASHBURN PLACE
LONDON
SW7 4JR
Other companies in SW7
 
Filing Information
Company Number 01775198
Company ID Number 01775198
Date formed 1983-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 09:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICCOLO GIOIA
Company Secretary 2000-05-05
TRANG THIEN CHU
Director 2017-02-14
NICCOLO GIOIA
Director 2015-11-11
EMILY SUNDERLAND SUTTER
Director 2014-09-01
JONAS WEISS
Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARCIA LOUISE FREEMAN
Director 2003-02-03 2017-10-19
NADINE ELIZABETH SALKELD
Director 1997-09-22 2017-01-22
MICHAEL WILLIAM MADDRELL
Director 2011-04-20 2014-07-31
HANS HOEFER
Director 1997-06-03 2011-04-20
IAN ANTHONY BURMAN
Director 1997-09-22 2003-02-03
ANDREW SEYMOUR COLLINS
Director 1997-11-27 2003-02-03
ANDREW SEYMOUR COLLINS
Company Secretary 1997-04-14 2000-05-19
HENRY CHIPPS DENT-BROCKLEHURST
Director 1991-11-27 1998-11-20
DORENE TOH
Director 1993-09-24 1997-04-04
IEUAN LEWIS JAMES THOMAS
Company Secretary 1994-10-07 1997-02-10
GARY THOMAS LEVER
Director 1991-11-27 1997-02-10
HARRIS SYDNEY GOOBLAR
Company Secretary 1993-11-04 1994-10-07
JENNIFER JANE FIONA WOOD
Director 1991-11-27 1994-03-01
CAROLE BRENDA LANDON
Company Secretary 1992-06-01 1993-09-24
CAROLE BRENDA LANDON
Director 1991-11-27 1993-09-24
NICHOLAS SRERRANT LAWSON
Company Secretary 1991-11-27 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONAS WEISS WHITEGOLD LABORATORIES LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-15Withdrawal of a person with significant control statement on 2023-09-15
2023-09-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICCOLO GIOIA
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-11CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-12-05AP01DIRECTOR APPOINTED MR JONAS WEISS
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARCIA LOUISE FREEMAN
2017-02-28AP01DIRECTOR APPOINTED MS TRANG THIEN CHU
2017-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NADINE ELIZABETH SALKELD
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MR NICCOLO GIOIA
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-11-27AP01DIRECTOR APPOINTED MS EMILY SUNDERLAND SUTTER
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM MADDRELL
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0127/11/13 ANNUAL RETURN FULL LIST
2012-12-03AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-06AR0127/11/11 ANNUAL RETURN FULL LIST
2011-08-13AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM MADDRELL
2011-08-06TM01APPOINTMENT TERMINATED, DIRECTOR HANS HOEFER
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-12-06AR0127/11/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION FULL
2009-12-17AR0127/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NADINE ELIZABETH SALKELD / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS HOEFER / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCIA LOUISE FREEMAN / 01/10/2009
2008-12-17AA31/03/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-02-29AA31/03/07 TOTAL EXEMPTION FULL
2007-12-18363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-12-19363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-06363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-29363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-02-09288bDIRECTOR RESIGNED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288bDIRECTOR RESIGNED
2003-02-06363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-30363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-29363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-12-13288aNEW SECRETARY APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-16363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-12-16288bDIRECTOR RESIGNED
1998-12-16363(288)DIRECTOR RESIGNED
1997-12-09288aNEW DIRECTOR APPOINTED
1997-12-03288aNEW DIRECTOR APPOINTED
1997-12-03287REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 43 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6ND
1997-12-03288aNEW DIRECTOR APPOINTED
1997-12-03363sRETURN MADE UP TO 27/11/97; CHANGE OF MEMBERS
1997-09-11288aNEW DIRECTOR APPOINTED
1997-09-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-14288bDIRECTOR RESIGNED
1997-04-23288bDIRECTOR RESIGNED
1997-04-23288aNEW SECRETARY APPOINTED
1997-03-17288bDIRECTOR RESIGNED
1997-03-17288bSECRETARY RESIGNED
1996-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-09363sRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-11-29363sRETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW7 4JR