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6 Ashlake Road Management Limited

Company Registration Number: 04496288

Company registered in England and Wales

Approximate Location Map
Streetview
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.
6 Ashlake Road Management Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in Newcastle Upon Tyne.

Registered Address

SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX

There are 108 companies currently registered at this postcode, including this one.

All companies at NE7 7LX

Registration Data

Company Number

04496288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ACANFORA, Giovanni

    Director

    Appointed on 20 October 2006

     

    Nationality: Italian

    Occupation: Advertising

    Month of birth: October 1968

    50 St James Drive
    London
    SW17 7RT

  • HOGG, Sarah Jane

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1995

    Ground Floor Flat 6
    Ashlake Road
    London
    SW16 2BB
    England

  • WOOD, Graham Spencer

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Planning Administrator Bbc Sym

    Month of birth: August 1964

    Top Floor Flat
    6 Ashlake Road
    London
    Sw16 2bb
    SW16 2BB

  • HEADMAN, Richard Anthony

    Secretary

    Appointed on 26 July 2002

    Resigned on 31 March 2003

    Ground Floor
    6 Ashlake Road
    London
    SW16 2BB

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 13 January 2017

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • ADDIS, Dean

    Director

    Appointed on 14 December 2007

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1980

    Ground Floor Flat No. 6
    Ashlake Road
    London
    SW16 2BB
    United Kingdom

  • HEADING, Richard Anthony

    Director

    Appointed on 26 July 2002

    Resigned on 17 August 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    Ground Floor Flat
    6 Ashlake Road
    London
    SW16 2BB

  • WILLS, Rebecca Re

    Director

    Appointed on 20 October 2006

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Media

    Month of birth: October 1974

    Ground Floor Flat
    6 Ashlake Road Streatham
    London
    SW16 2BB

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 17 January 2017 Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM02. Barcode: X5YB6KBN. Transaction: MzE2Njc3MzIxNWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBAWO. Transaction: MzE1NDI0NTk4OWFkaXF6a2N4.

  3. 2 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJB5EX. Transaction: MzE1NDI0NDQ4NmFkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRK4PF. Transaction: MzEyODA5NDc1N2FkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYX8X. Transaction: MzEyODAzNDM1NmFkaXF6a2N4.

  6. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERVYLC. Transaction: MzEwNjAxMTQ5MmFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MR23. Transaction: MzEwNDU0NTg5NGFkaXF6a2N4.

  8. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7R1MG. Transaction: MzA4NDQxODQ4N2FkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPD23V. Transaction: MzA4MjQyMzQyMmFkaXF6a2N4.

  10. 13 June 2013 Appointment of Miss Sarah Jane Hogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGXLXF. Transaction: MzA3OTc0NjYyNWFkaXF6a2N4.

  11. 10 June 2013 Termination of appointment of Dean Addis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A91JJN. Transaction: MzA3OTUwNDU4OWFkaXF6a2N4.

  12. 14 November 2012 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LKC0R6. Transaction: MzA2NzUzMzE5MmFkaXF6a2N4.

  13. 7 November 2012 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: A1KS7P0G. Transaction: MzA2NzExOTE0NmFkaXF6a2N4.

  14. 13 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F8WGG9. Transaction: MzA2MjMzMjY3NWFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGBEG. Transaction: MzA2MTY4Mzg2NWFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XHWZUWQP. Transaction: MzA0MjE3ODYzN2FkaXF6a2N4.

  17. 16 August 2011 Director's details changed for Mr Dean Addis on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XHWZTWQO. Transaction: MzA0MjE3ODUwM2FkaXF6a2N4.

  18. 11 August 2011 Appointment of Mr Dean Addis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGIJ9WL4. Transaction: MzA0MTk3MTg4NmFkaXF6a2N4.

  19. 26 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAMZCW55. Transaction: MzA0MTA4NDc2N2FkaXF6a2N4.

  20. 3 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSK2KM8P. Transaction: MzAyMDY5MTU5MmFkaXF6a2N4.

  21. 28 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XPVTSM2Q. Transaction: MzAyMDM2MjQ5M2FkaXF6a2N4.

  22. 28 July 2010 Director's details changed for Graham Spencer Wood on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XPVTRM2P. Transaction: MzAyMDM2MjIzNmFkaXF6a2N4.

  23. 28 July 2010 Director's details changed for Giovanni Acanfora on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XPVTQM2O. Transaction: MzAyMDM2MjIzM2FkaXF6a2N4.

  24. 28 July 2010 Secretary's details changed for Jl Nominees Two Limited on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: XPVTPM2N. Transaction: MzAyMDM2MjIyOWFkaXF6a2N4.

  25. 31 March 2010 Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQJFAIMC. Transaction: MzAxMjYyNTE5MWFkaXF6a2N4.

  26. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XP1EQEAF. Transaction: MzAwMTE2OTQyOGFkaXF6a2N4.

  27. 25 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FKCCPF. Transaction: MjAzOTk1MjIzNWFkaXF6a2N4.

  28. 27 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP9Y52MZ. Transaction: MjAxMTk4MDU0N2FkaXF6a2N4.

  29. 29 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGP0P1SK. Transaction: MjAwOTc3NzA4NGFkaXF6a2N4.

  30. 28 July 2008 Appointment terminated director rebecca wills [View PDF]

    Category: Officers. Type: 288b. Barcode: XGP0O1SJ. Transaction: MjAwOTc3NjU1MGFkaXF6a2N4.

  31. 17 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwODY2NmFkaXF6a2N4.

  32. 7 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5OTE2N2FkaXF6a2N4.

  33. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxMDQyN2FkaXF6a2N4.

  34. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxMDY1OWFkaXF6a2N4.

  35. 1 November 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY2MjQwM2FkaXF6a2N4.

  36. 15 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA4Mzk5MmFkaXF6a2N4.

  37. 4 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk5NTU1N2FkaXF6a2N4.

  38. 8 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU2NDE1NWFkaXF6a2N4.

  39. 30 July 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyODEwNmFkaXF6a2N4.

  40. 21 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDkzMjEwM2FkaXF6a2N4.

  41. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM2MzUwN2FkaXF6a2N4.

  42. 20 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUzMzg2MGFkaXF6a2N4.

  43. 27 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQzNDc4M2FkaXF6a2N4.

  44. 27 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY4OTg0OWFkaXF6a2N4.

  45. 27 April 2003 Registered office changed on 27/04/03 from: 6 ashlake road london SW16 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTAzMjI4OWFkaXF6a2N4.

  46. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM1ODA3NWFkaXF6a2N4.

  47. 25 September 2002 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTkwNzM3MWFkaXF6a2N4.

  48. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU1NjA4MWFkaXF6a2N4.

  49. 3 September 2002 Ad 26/08/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDk3MjU2OGFkaXF6a2N4.

  50. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY1NDIwM2FkaXF6a2N4.

  51. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU0MTI3NWFkaXF6a2N4.

  52. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI2MTAwMmFkaXF6a2N4.

  53. 29 August 2002 Registered office changed on 29/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODcxODI2NGFkaXF6a2N4.

  54. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA3NTUyN2FkaXF6a2N4.

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