Active
Company Information for ASHBURY AND BLOOM LTD
7 QUEENS SQUARE, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
|
Company Registration Number
04353656
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASHBURY AND BLOOM LTD | ||
Legal Registered Office | ||
7 QUEENS SQUARE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE Other companies in TW18 | ||
Previous Names | ||
|
Company Number | 04353656 | |
---|---|---|
Company ID Number | 04353656 | |
Date formed | 2002-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795920383 |
Last Datalog update: | 2024-02-07 01:47:50 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHBURY AND BLOOM DEVELOPMENT LIMITED | 7 QUEENS SQUARE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE | Active | Company formed on the 2015-12-18 |
Officer | Role | Date Appointed |
---|---|---|
VIVEK HASMUKH RAWAL |
||
KUNAL HASMUKH RAWAL |
||
VIVEK HASMUKH RAWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HASMUKHRAI KARSANJI RAWAL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
264-270 FINCHLEY ROAD MANAGEMENT LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
VIRIDIUM FREEHOLD LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
ASHBURY AND BLOOM DEVELOPMENT LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TASHAN INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
ABMA LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SUSSEX HOUSE DEVELOPMENT LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
VIRIDIUM FREEHOLD LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
BOAT RACE HOUSE LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
MISPORT LTD | Director | 2016-01-01 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
ASHBURY AND BLOOM DEVELOPMENT LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TASHAN INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
ABMA LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SUSSEX HOUSE DEVELOPMENT LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
GUARDS POLO CLUB HOLDINGS LIMITED | Director | 2014-04-26 | CURRENT | 2002-03-13 | Active | |
ABMA EDUCATION LTD | Director | 2013-01-01 | CURRENT | 1999-04-14 | Active | |
TEMBO EDUCATION LTD. | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043536560009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM Venture House 42 London Road Staines Middlesex TW18 4HF | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043536560009 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASMUKHRAI KARSANJI RAWAL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043536560008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043536560007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043536560006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043536560005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/01/15 FULL LIST | |
AR01 | 15/01/15 FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043536560008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043536560007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043536560005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043536560006 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UNIT 2 18TH FLOOR WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK HASMUKH RAWAL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KUNAL RAWAL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HASMUKHRAI KARSANJI RAWAL / 01/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/08 | |
363s | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 31/08/06--------- £ SI 9900@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 31/03/07 | |
RES04 | £ NC 10000/500000 31/03 | |
88(2)R | AD 31/08/06--------- £ SI 9900@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GLOBAL INNOVATIONS EUROPE LIMITE D CERTIFICATE ISSUED ON 19/03/07 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 15/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | P2P GLOBAL INVESTMENTS PLC | ||
Satisfied | PSM RESIDENTIAL FINANCE LIMITED | ||
Satisfied | PSM RESIDENTIAL FINANCE LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE OF A REGISTERED ESTATE | Satisfied | THE OLD MILL AND MILL HOUSE LLP | |
RENT DEPOSIT DEED | Satisfied | MIDCITY PROPERTIES LIMITED |
|
|
|
|
|
|
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 ASHBURY AND BLOOM LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ASHBURY AND BLOOM LTD 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. |