Company Information for ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED
4th Floor 192-198 Vauxhall Bridge Road, 192-198 VAUXHALL BRIDGE ROAD, London, SW1V 1DX,
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Company Registration Number
03897321
Private Limited Company
Active |
Company Name | |
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ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
4th Floor 192-198 Vauxhall Bridge Road 192-198 VAUXHALL BRIDGE ROAD London SW1V 1DX Other companies in EC3N | |
Company Number | 03897321 | |
---|---|---|
Company ID Number | 03897321 | |
Date formed | 1999-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-20 | |
Return next due | 2026-01-03 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-09 10:35:30 |
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Officer | Role | Date Appointed |
---|---|---|
BURLINGTON ESTATES (LONDON) LIMITED |
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CRISTIANO BIANCHI |
||
CAROL DAMES |
||
JOHN RAYMOND HAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENDALL AND RITTNER LIMITED |
Company Secretary | ||
MARTIN STUART WORSLEY |
Director | ||
PHILIP MICHAEL OATES |
Director | ||
MICHAEL LAURIE MAGAR LTD |
Company Secretary | ||
JAMES FLANAGAN |
Director | ||
HEATHER ELSA COWIE |
Company Secretary | ||
RICHARD EDWARD DYKE |
Director | ||
JASON RICHARD LINDSAY |
Director | ||
CHARLES LLEWELLYN WYNNE THOMAS |
Director | ||
BRONWYN KIMMETT MILLAR |
Director | ||
NAMIR AHMED KHANBABI |
Director | ||
VICKY HILL |
Director | ||
ALISTAIR NORRIS COWIN |
Director | ||
GURINDER WHALL |
Company Secretary | ||
ANDREW JOHN LUNSON |
Company Secretary | ||
PAUL JAMES HANEL |
Director | ||
ANDREW JOHN LUNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-11-29 | Active | |
9A DALLINGTON STREET RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2005-11-30 | Active | |
THE EAGLE WHARF RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-04-06 | Active | |
11/12 LOWER MARSH MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2011-03-11 | Active | |
NOTCUTT HOUSE LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2008-01-09 | Active | |
63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1974-10-21 | Active | |
MINICOME LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1981-06-09 | Active | |
LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-11-09 | Active | |
29 LAVENDER GARDENS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-12-20 | Active | |
10 EATON GATE MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
23-25 RUTLAND GATE FREEHOLD LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-03-09 | Active | |
HOFFMAN SQUARE 2 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
THACKERAY COURT RTM COMPANY LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-03-14 | Active | |
THE SUTHERLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2004-04-13 | Active | |
P.B.M.FLATS MANAGEMENT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1970-12-23 | Active | |
75 HOLLAND PARK LIMITED | Company Secretary | 2015-06-25 | CURRENT | 1963-05-08 | Active | |
KEEPTHINKING LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
TB SOFTWARE SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR JOSEPH HOWES | ||
DIRECTOR APPOINTED MR JOHAN RENIER CLOETE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EASTERBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP04 | Appointment of D&G Block Management Limited as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Burlington Estates (London) Limited on 2019-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP04 | Appointment of Burlington Estates (London) Limited as company secretary on 2017-04-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIANO BIANCHI / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAMES / 28/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Rendall and Rittner Limited on 2015-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART WORSLEY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN RAYMOND HAWKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/14 FROM 2Nd Floor Melville House 8-12 Woodhouse Road Finchley London N12 0RG | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2014-06-01 | |
TM02 | Termination of appointment of Michael Laurie Magar Ltd on 2014-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL OATES | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLANAGAN | |
AR01 | 20/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART WORSLEY / 01/02/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER COWIE | |
AP04 | CORPORATE SECRETARY APPOINTED MICHAEL LAURIE MAGAR LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 8 BADGERS HOLT TUNBRIDGE WELLS KENT TN2 3ES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LINDSAY | |
AP01 | DIRECTOR APPOINTED CAROL DAMES | |
AP01 | DIRECTOR APPOINTED MR CRISTIANO BIANCHI | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR JAMES FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONWYN MILLAR | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL OATES | |
AR01 | 20/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/09/00--------- £ SI 1@1 | |
88(2)R | AD 20/12/99-29/03/04 £ SI 36@1 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: PLOT 12 PARK LOFTS LYHAM ROAD LONDONSW2 5EB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 87 CAMDEN STREET BIRMINGHAM WEST MIDLANDS B1 3DE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
SRES01 | ALTERARTICLES27/03/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASHBY MILLS SCHOOL MANAGEMENT COMPANY 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. |