Company Information for ASHLEY COURT RESIDENTS LIMITED
4TH FLOOR 192-198, VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
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Company Registration Number
02352391
Private Limited Company
Active |
Company Name | |
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ASHLEY COURT RESIDENTS LIMITED | |
Legal Registered Office | |
4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX Other companies in SW1P | |
Company Number | 02352391 | |
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Company ID Number | 02352391 | |
Date formed | 1989-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 12:05:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ASHLEY COURT RESIDENTS ASSOCIATION LIMITED | WRIGHTS HOUSE 102-104 HIGH STREET GREAT MISSENDEN HP16 0BE | Active | Company formed on the 1978-04-25 | |
ASHLEY COURT RESIDENTS FREEHOLD LIMITED | 1B, ASHLEY COURT BUTTS ROAD STANFORD-LE-HOPE ESSEX SS17 0JH | Active - Proposal to Strike off | Company formed on the 2017-04-18 |
Officer | Role | Date Appointed |
---|---|---|
TUCKERMAN MANAGEMENT LIMITED |
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GABRIELLA LAVEZZO |
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MARK OSHIDA |
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DAVID GEORGE ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MCKERROW |
Director | ||
JONATHAN JAMES MOSS |
Director | ||
GABRIELLA LAVEZZO FREDIANI |
Director | ||
ROSANNE MARY BEATRIX KAY |
Director | ||
SUSAN HELEN BALL |
Director | ||
BENEDICTE FAURE |
Director | ||
JOHN WILLIAM JONES |
Director | ||
GILDA ANN SHIPP |
Director | ||
RICHARD ALOMO |
Director | ||
GABRIELLA FREDIANI-LAVEZZO |
Director | ||
NICHOLAS CLEMENTS |
Director | ||
DAVID ANTHONY LIVESEY |
Director | ||
CATHERINE BERNADETTE LANE |
Director | ||
LYNNE CLITHEROE |
Director | ||
PATRICK JOSEPH WEEVER |
Director | ||
WINIFRED ANNE CHARLOTTE NORMINGTON |
Director | ||
CHRISTOPHER LUDLOW |
Director | ||
MARK WILLIAM DERBYSHIRE |
Company Secretary | ||
RICHARD FREDERICK FENN |
Company Secretary | ||
DAVID LOGAN HOWELL |
Director | ||
DAVID JOHN NORMINGTON |
Director | ||
GABRIELLA LAVEZZO FREDIANI |
Director | ||
GILDA ANN SHIPP |
Company Secretary | ||
GILDA ANN SHIPP |
Director | ||
FRANCIS JULIAN THOROGOOD |
Director | ||
HOWARD GRANT FOSTER |
Director | ||
RACHEL CLARKE |
Director | ||
JOHN WILLIAM JONES |
Director | ||
PRISCILLA MARGARET KININMONTH |
Director | ||
MAUREEN FRANCES HALTRECHT |
Company Secretary | ||
MICHAEL HALTRECHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-27 | CURRENT | 1997-07-17 | Active | |
44/46 ST. GEORGE'S DRIVE LTD. | Company Secretary | 2017-08-01 | CURRENT | 1992-11-09 | Active | |
26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1979-01-24 | Active | |
56 VINCENT SQUARE LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2006-09-07 | Active | |
VINCENT MANAGEMENT LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1994-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED CATHERINE BERNADETTE SAVAGE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMROY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM JONES | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
Director's details changed for Gabriella Lavezzo on 2022-06-01 | ||
CH01 | Director's details changed for Gabriella Lavezzo on 2022-06-01 | |
CH01 | Director's details changed for Mr Andrew Humroy on 2022-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM 192-198 Vauxhall Bridge Road London SW1V 1DX England | |
Appointment of D&G Block Management Ltd as company secretary on 2022-05-01 | ||
DIRECTOR APPOINTED MR JOHN WILLIAM JONES | ||
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM JONES | |
AP04 | Appointment of D&G Block Management Ltd as company secretary on 2022-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 40 Great Smith Street London SW1P 3BU | |
TM02 | Termination of appointment of Tuckerman Management Limited on 2022-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ANDREW HUMROY | ||
AP01 | DIRECTOR APPOINTED MR ANDREW HUMROY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKERROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 88 | |
RP04SH01 | SECOND FILED SH01 - 13/12/17 STATEMENT OF CAPITAL GBP 88 | |
RP04SH01 | SECOND FILED SH01 - 11/12/17 STATEMENT OF CAPITAL GBP 87 | |
ANNOTATION | Clarification | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 87 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 88 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 88 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 88 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED GABRIELLA LAVEZZO | |
AP01 | DIRECTOR APPOINTED MARK OSHIDA | |
AP01 | DIRECTOR APPOINTED MARK OSHIDA | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANNE MARY BEATRIX KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLA LAVEZZO FREDIANI | |
AAMD | Amended account full exemption | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 86 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE ROSS | |
AA | 24/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTE FAURE | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 86 | |
AR01 | 26/02/15 FULL LIST | |
AA | 24/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GABRIELLA LAVEZZO FREDIANI | |
AP01 | DIRECTOR APPOINTED ROSANNE MARY BEATRIX KAY | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 86 | |
AR01 | 26/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRASER WILSON | |
AA | 24/12/12 TOTAL EXEMPTION FULL | |
AR01 | 26/02/13 FULL LIST | |
AR01 | 26/02/12 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUCKERMAN MANAGEMENT LIMITED / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET MCKERROW / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN BALL / 21/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILDA SHIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
AA | 24/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BENEDICTE FAURE | |
AA | 24/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLA FREDIANI-LAVEZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALOMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEMENTS | |
AR01 | 26/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GABRIELLA FREDIANI-LAVEZZO | |
AA | 24/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JONES / 18/03/2010 | |
AR01 | 26/02/10 FULL LIST | |
AR01 | 26/02/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 09/09/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALOMO / 09/09/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY | |
AA | 24/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JOHN JONES | |
AA | 24/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 26/02/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED SUSAN HELEN BALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/06; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02 | |
363s | RETURN MADE UP TO 26/02/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: C/O TUCKERMAN COMMERCIAL LIMITED 40 GREAT SMITH STREET LONDON SW1P 3BU |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 ASHLEY COURT RESIDENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASHLEY COURT RESIDENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |