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Company Information for

ASHDEAN LIMITED

First Floor, 73-75 High Street, Stevenage, HERTFORDSHIRE, SG1 3HR,
Company Registration Number
04221531
Private Limited Company
Active

Company Overview

About Ashdean Ltd
ASHDEAN LIMITED was founded on 2001-05-22 and has its registered office in Stevenage. The organisation's status is listed as "Active". Ashdean Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHDEAN LIMITED
 
Legal Registered Office
First Floor
73-75 High Street
Stevenage
HERTFORDSHIRE
SG1 3HR
Other companies in N9
 
Filing Information
Company Number 04221531
Company ID Number 04221531
Date formed 2001-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-07-06
Latest return 2024-05-22
Return next due 2025-06-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167682076  
Last Datalog update: 2024-06-07 16:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHDEAN LIMITED
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Companies with same name ASHDEAN LIMITED
The following companies were found which have the same name as ASHDEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHDEAN ASSOCIATES LTD Oakhurst Windmill Hill Brenchley KENT TN12 7NP Liquidation Company formed on the 2014-08-18
ASHDEAN BUILDING & RENOVATION LIMITED 18 MONKS PARK MILBOURNE MALMESBURY SN16 9JF Active Company formed on the 2012-08-01
ASHDEAN CARS LTD 11A CLIFTON DRIVE HEALD GREEN CHEADLE SK8 3UF Active Company formed on the 2022-09-27
ASHDEAN INVESTMENTS PTY LTD Active Company formed on the 2001-03-07
ASHDEAN MANAGEMENT LTD 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE Active Company formed on the 2022-10-11
ASHDEAN NOMINEES PTY LTD Active Company formed on the 1976-11-30
ASHDEAN TRANSPORT LIMITED PARK VIEW HOUSE 58 THE ROPEWALK 58 THE ROPEWALK NOTTINGHAM NG1 5DW Liquidation Company formed on the 1979-06-18
ASHDEANE INVESTMENTS LIMITED THE BREW HOUSE GREENALLS AVENUE WARRINGTON WA4 6HL Active - Proposal to Strike off Company formed on the 2011-04-05
ASHDEANE PROPERTIES LTD ASHDENE FIELD LANE ABERFORD LEEDS LS25 3AE Active Company formed on the 2023-05-22
ASHDEANE SERVICES LIMITED COVERT FARM MAUTBY GREAT YARMOUTH NORFOLK NR29 3JE Active Company formed on the 2000-04-20

Company Officers of ASHDEAN LIMITED

Current Directors
Officer Role Date Appointed
AKBARALI FAZAL ALIDINA PABANI
 Director 2001-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
BAHADURALI FAZAL ALIDINA PABANI
 Company Secretary 2001-05-22 2015-05-23
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-05-22 2001-05-22
THEYDON NOMINEES LIMITED
 Nominated Director 2001-05-22 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKBARALI FAZAL ALIDINA PABANI ESSEX RETIREMENT HOMES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
AKBARALI FAZAL ALIDINA PABANI HERTS INVESTMENT HOLDINGS LIMITED Director 2015-03-26 CURRENT 2012-05-23 Active
AKBARALI FAZAL ALIDINA PABANI HERTS REAL ESTATE LIMITED Director 2015-03-09 CURRENT 2012-05-23 Active
AKBARALI FAZAL ALIDINA PABANI DENBROOK LIMITED Director 2014-09-01 CURRENT 2003-12-04 Active
AKBARALI FAZAL ALIDINA PABANI LEAFENVOY LIMITED Director 2013-03-31 CURRENT 1983-09-23 Active
AKBARALI FAZAL ALIDINA PABANI ARCHGUILD LIMITED Director 2008-06-24 CURRENT 2008-06-03 Active
AKBARALI FAZAL ALIDINA PABANI DOVEBAY LIMITED Director 2007-06-01 CURRENT 2002-01-04 Active
AKBARALI FAZAL ALIDINA PABANI VALEBRIDGE PROPERTIES LIMITED Director 2006-08-02 CURRENT 1997-08-01 Active
AKBARALI FAZAL ALIDINA PABANI COVEHALL LIMITED Director 2005-05-23 CURRENT 2005-05-06 Active
AKBARALI FAZAL ALIDINA PABANI BRIDGESIDE ESTATES LIMITED Director 1998-04-23 CURRENT 1998-04-23 Active
AKBARALI FAZAL ALIDINA PABANI ESSEX RESIDENTIAL CARE HOMES LIMITED Director 1997-06-19 CURRENT 1997-06-19 Dissolved 2018-04-03
AKBARALI FAZAL ALIDINA PABANI WEST END LEGAL ACCOUNTANCY SERVICES LIMITED Director 1991-06-12 CURRENT 1982-12-24 Active
AKBARALI FAZAL ALIDINA PABANI WAXPORT LIMITED Director 1991-03-12 CURRENT 1980-06-30 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
2024-04-25Administrative restoration application
2024-04-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2023-07-07Previous accounting period shortened from 07/10/22 TO 06/10/22
2023-05-31CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-21Compulsory strike-off action has been discontinued
2022-12-21DISS40Compulsory strike-off action has been discontinued
2022-12-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-10-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-11-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE
2019-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042215310011
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042215310012
2019-09-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14DISS40Compulsory strike-off action has been discontinued
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-08-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13PSC02Notification of Valebridge Properties Ltd as a person with significant control on 2016-04-06
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKBARALI FAZAL PABANI
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM 2 Mottingham Road London N9 2DY
2016-08-11CH01Director's details changed for Mr Akbarali Fazal Alidina Pabani on 2016-08-11
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-08TM02APPOINTMENT TERMINATED, SECRETARY BAHADURALI PABANI
2016-01-08TM02APPOINTMENT TERMINATED, SECRETARY BAHADURALI PABANI
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0122/05/15 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042215310011
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042215310010
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 042215310009
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042215310007
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042215310008
2013-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-28AR0122/05/13 FULL LIST
2013-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-07-10AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-26AR0122/05/12 FULL LIST
2011-07-12AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-04AA01PREVEXT FROM 30/09/2010 TO 07/10/2010
2011-06-16AR0122/05/11 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-21AR0122/05/10 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AKBARALI FAZAL ALIDINA PABANI / 01/10/2009
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-11363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-03363sRETURN MADE UP TO 22/05/08; CHANGE OF MEMBERS
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-26363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-24363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-17363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-26363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-09363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2001-07-2688(2)RAD 08/06/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-20225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288aNEW SECRETARY APPOINTED
2001-07-11287REGISTERED OFFICE CHANGED ON 11/07/01 FROM: FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS
2001-06-05287REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-06-05288bSECRETARY RESIGNED
2001-06-05288bDIRECTOR RESIGNED
2001-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASHDEAN 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 ASHDEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-25 Outstanding AIB GROUP (UK) PLC
2013-09-03 Outstanding AIB GROUP (UK) P.L.C.
2013-08-13 Outstanding AIB GROUP (UK) P.L.C.
2013-06-06 Outstanding AIB GROUP (UK) P.L.C.
2013-06-06 Outstanding AIB GROUP (UK) PLC
THIRD PARTY LEGAL CHARGE 2008-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT OF DEBENTURE 2003-10-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2003-10-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2003-10-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-04-09 Satisfied INVESTEC BANK (UK) LIMITED
DEBENTURE 2002-04-09 Satisfied INVESTEC BANK (UK) LIMITED
Creditors
Creditors Due After One Year 2012-09-30 £ 1,288,418
Creditors Due After One Year 2011-09-30 £ 1,366,594
Creditors Due Within One Year 2012-09-30 £ 322,754
Creditors Due Within One Year 2011-09-30 £ 310,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ASHDEAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 15,088
Cash Bank In Hand 2011-09-30 £ 1,520
Current Assets 2012-09-30 £ 438,935
Current Assets 2011-09-30 £ 407,637
Debtors 2012-09-30 £ 423,847
Debtors 2011-09-30 £ 406,117
Fixed Assets 2012-09-30 £ 1,187,491
Fixed Assets 2011-09-30 £ 1,187,491
Secured Debts 2012-09-30 £ 1,395,283
Secured Debts 2011-09-30 £ 1,476,341
Shareholder Funds 2012-09-30 £ 15,254
Tangible Fixed Assets 2012-09-30 £ 909,681
Tangible Fixed Assets 2011-09-30 £ 909,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHDEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHDEAN LIMITED
Trademarks
We have not found any records of ASHDEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHDEAN 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 (68209 - Other letting and operating of own or leased real estate) as ASHDEAN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASHDEAN 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 ASHDEAN 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 ASHDEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG1 3HR