215 Ashmore Road Limited

Company Registration Number: 03909599

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
215 Ashmore Road Limited is a Private Company Limited by Shares first registered on 19 January 2000. Its current registered address is in London.

Registered Address

RICHARD BLYTH
14 CAVENDISH ROAD
LONDON
NW6 7XL

There are 2 companies currently registered at this postcode, including this one.

All companies at NW6 7XL

Registration Data

Company Number

03909599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • BLYTH, Richard Jeremy

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: June 1960

    14
    Cavendish Road
    London
    NW6 7XL
    England

  • CYHAN, Patricia Gina Adelina

    Director

    Appointed on 19 January 2000

     

    Nationality: English

    Occupation: Manager

    Month of birth: December 1964

    71
    Parklands Drive
    Oadby
    Leicester
    LE2 4DH
    England

  • MADYAUSIKU, Sarah Louise

    Secretary

    Appointed on 3 November 2008

    Resigned on 23 January 2012

    215
    Flat C Ashmore Road
    London
    W9 3DB
    Uk

  • PALMER, Jacqueline Sheila

    Secretary

    Appointed on 14 November 2001

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Business Person

    131 Leighton Gardens
    London
    NW10 3PS

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 January 2000

    Resigned on 14 November 2001

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    26
    Church Street
    London
    NW8 8EP

  • MADYAUSIKU, Kenneth

    Director

    Appointed on 3 November 2008

    Resigned on 23 January 2012

    Nationality: Zimbabwean

    Occupation: Senior Gis Analyst

    Month of birth: March 1971

    215
    Flat C Ashmore Road
    London
    W9 3DB
    Uk

  • MADYAUSIKU, Sarah Louise

    Director

    Appointed on 3 November 2008

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Senior Planning Officer

    Month of birth: November 1979

    215
    Flat C Ashmore Road
    London
    W9 3DB
    Uk

  • PALMER, Jacqueline Sheila

    Director

    Appointed on 19 January 2000

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1956

    131 Leighton Gardens
    London
    NW10 3PS

  • RICHARDSON, Maureen

    Director

    Appointed on 19 January 2000

    Resigned on 17 May 2017

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1940

    5 Bower Gardens
    Maldon
    Essex
    CM9 6HJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 June 2017 Termination of appointment of Maureen Richardson as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X68RV6SR. Transaction: MzE3ODI5Mjg1NWFkaXF6a2N4.

  2. 28 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1IGD6. Transaction: MzE2NzY4OTc0MWFkaXF6a2N4.

  3. 15 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HMNKW9. Transaction: MzE1OTc2MTcyMWFkaXF6a2N4.

  4. 14 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50QP841. Transaction: MzE0MTg3OTIyN2FkaXF6a2N4.

  5. 24 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IP7MGJ. Transaction: MzEzMzc0NTg3M2FkaXF6a2N4.

  6. 7 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40QVY2A. Transaction: MzExNjg5NDI2N2FkaXF6a2N4.

  7. 24 January 2015 Director's details changed for Ms Patricia Gina Adelina Cyhan on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3ZQG3VE. Transaction: MzExNjAyNzM3OGFkaXF6a2N4.

  8. 20 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ITBZPM. Transaction: MzEwOTY4MjE2M2FkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31KO96I. Transaction: MzA5NDQwOTI1NWFkaXF6a2N4.

  10. 12 February 2014 Registered office address changed from Flat C 215 Ashmore Road London W9 3DB on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KO96A. Transaction: MzA5NDQwOTEzOWFkaXF6a2N4.

  11. 23 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLM83E. Transaction: MzA4NzUwNTc0MWFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X224SRB5. Transaction: MzA3Mjc5ODczNGFkaXF6a2N4.

  13. 12 January 2013 Termination of appointment of Sarah Madyausiku as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZWPDLM. Transaction: MzA3MTAwNDI3MGFkaXF6a2N4.

  14. 12 January 2013 Termination of appointment of Kenneth Madyausiku as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZWPDL6. Transaction: MzA3MTAwNDI2NWFkaXF6a2N4.

  15. 12 January 2013 Termination of appointment of Sarah Madyausiku as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZWPDKB. Transaction: MzA3MTAwNDI2MWFkaXF6a2N4.

  16. 28 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KH2O3T. Transaction: MzA2NjU3NjE5N2FkaXF6a2N4.

  17. 27 October 2012 Appointment of Richard Blyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KEK57N. Transaction: MzA2NjU2Njk4MmFkaXF6a2N4.

  18. 23 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10X9K9T. Transaction: MzA1MTA5NjAwM2FkaXF6a2N4.

  19. 18 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2RLXYHN. Transaction: MzA0NTY4NTg1MmFkaXF6a2N4.

  20. 30 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XM8Y8R8W. Transaction: MzAzMTMzMTUwM2FkaXF6a2N4.

  21. 20 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPOB6OET. Transaction: MzAyNTU4OTQ1NmFkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XRUK1H6Q. Transaction: MzAwODQ4MjM0M2FkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Patricia Cyhan on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUJXH6L. Transaction: MzAwODQ4MjAyNGFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Maureen Richardson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUK0H6P. Transaction: MzAwODQ4MjAyOGFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Mrs Sarah Louise Madyausiku on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUJZH6N. Transaction: MzAwODQ4MjAyNmFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Mr Kenneth Madyausiku on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUJYH6M. Transaction: MzAwODQ4MjAyNWFkaXF6a2N4.

  27. 3 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XV6G0EME. Transaction: MzAwMTk3MzMxNWFkaXF6a2N4.

  28. 29 January 2009 Director and secretary's change of particulars / sarah madyausiku / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMH5A6WH. Transaction: MjAyNDQ5NzExNGFkaXF6a2N4.

  29. 29 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMH5C6WJ. Transaction: MjAyNDQ5ODgyM2FkaXF6a2N4.

  30. 11 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X4H784PQ. Transaction: MjAxNzc0NTAyM2FkaXF6a2N4.

  31. 4 November 2008 Secretary appointed mrs sarah louise madyausiku [View PDF]

    Category: Officers. Type: 288a. Barcode: X2YYX4IE. Transaction: MjAxNzE4NTU5NmFkaXF6a2N4.

  32. 4 November 2008 Director appointed mr kenneth madyausiku [View PDF]

    Category: Officers. Type: 288a. Barcode: X2Z3O4IB. Transaction: MjAxNzE4NTczMGFkaXF6a2N4.

  33. 4 November 2008 Director appointed mrs sarah louise madyausiku [View PDF]

    Category: Officers. Type: 288a. Barcode: X2YYW4ID. Transaction: MjAxNzE4NTU5NWFkaXF6a2N4.

  34. 5 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxODAwN2FkaXF6a2N4.

  35. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0MDkwNGFkaXF6a2N4.

  36. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0MjExOWFkaXF6a2N4.

  37. 26 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MjY1MGFkaXF6a2N4.

  38. 11 June 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1MTUxMmFkaXF6a2N4.

  39. 7 June 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyNzc5NmFkaXF6a2N4.

  40. 6 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDA3MDgzODEwN2FkaXF6a2N4.

  41. 29 September 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0ODY0N2FkaXF6a2N4.

  42. 24 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzkwMTQ0NGFkaXF6a2N4.

  43. 2 August 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2MjExNWFkaXF6a2N4.

  44. 2 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNDI0NTIxMWFkaXF6a2N4.

  45. 28 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MzE0MzA1MGFkaXF6a2N4.

  46. 28 May 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY1OTczMmFkaXF6a2N4.

  47. 1 May 2003 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU5NjU0MWFkaXF6a2N4.

  48. 24 April 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQxNzkwOWFkaXF6a2N4.

  49. 19 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUyMjM5NmFkaXF6a2N4.

  50. 19 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU2NjUyMGFkaXF6a2N4.

  51. 19 November 2001 Registered office changed on 19/11/01 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE2ODM5NmFkaXF6a2N4.

  52. 19 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MTcyMTY5NGFkaXF6a2N4.

  53. 20 April 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwOTk3MGFkaXF6a2N4.

  54. 12 June 2000 Ad 05/06/00--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDkwOTY3NGFkaXF6a2N4.

  55. 22 February 2000 Ad 19/01/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDExNDMwOWFkaXF6a2N4.

  56. 25 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY0MDM2M2FkaXF6a2N4.

  57. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTIzNjkwMGFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:36:14 +0100