38 Ashley Road Management Company Limited

Company Registration Number: 04569069

Company registered in England and Wales

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38 Ashley Road Management Company Limited is a Private Company Limited by Shares first registered on 22 October 2002.

Registered Address

38 ASHLEY ROAD
LONDON
N19 3AF

There are 14 companies currently registered at this postcode, including this one.

All companies at N19 3AF

Registration Data

Company Number

04569069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,003£10,003£10,000£10,000
Current Assets £3£3£3£0£0£3£3
of which Cash £3£3£3£0£0£3£3
Total Assets £10,003£10,003£10,003£10,003£10,003£10,003£10,003
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3£3
Total Net Worth £10,003£10,003£10,003£10,003£10,003£10,003£10,003

Previous Names

No previous names

Company Officers

  • GALLOWAY, Andrew John, Dr

    Secretary

    Appointed on 31 October 2009

     

    Steen Farm
    West End
    Wickwar
    Wotton-Under-Edge
    Gloucestershire
    GL12 8LB
    United Kingdom

  • ALBERMAN, David Mark

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: February 1959

    14
    Fairmead Road
    London
    N19 4DF
    England

  • AMORUSO, Massimo Andrea

    Director

    Appointed on 4 July 2016

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: June 1981

    Flat 1
    38 Ashley Road
    Crouch End
    London
    N19 3AF
    England

  • GALLOWAY, Andrew John

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1955

    Steen Farm
    West End Wickwar
    Wooton Under Edge
    Gloucestershire
    GL12 8LB

  • BIRD, Kate Louise

    Secretary

    Appointed on 27 February 2003

    Resigned on 8 April 2004

    Top Floor Flat 38 Ashley Road
    London
    N19 3AF

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 21 May 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WOOD, Sara Catherine

    Secretary

    Appointed on 5 June 2004

    Resigned on 21 October 2009

    8
    Hazel Grove
    Winchester
    Hampshire
    SO22 4PQ
    United Kingdom

  • LUTHRA, Nadiya Selliah

    Director

    Appointed on 29 November 2009

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Film Production

    Month of birth: December 1984

    38 Ashley Road
    London
    N19 3AF

  • MILNE, Gareth Robert

    Director

    Appointed on 26 January 2007

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Film Production

    Month of birth: May 1953

    Flat 1
    38 Ashley Road
    London
    N19 3AF

  • PINGUE, Jacqui

    Director

    Appointed on 27 February 2003

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Mother

    Month of birth: July 1965

    38a Ashley Road
    London
    N19 3AF

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 22 October 2002

    Resigned on 21 May 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WOOD, Sara Catherine

    Director

    Appointed on 3 April 2007

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1977

    8
    Hazel Grove
    Winchester
    Hampshire
    SO22 4PQ
    United Kingdom

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

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Latest Filings

  1. 27 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69GUXCP. Transaction: MzE3OTA1MTgwNWFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZJOP. Transaction: MzE2MDY1Mzg1M2FkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Gareth Robert Milne as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5AKPI1V. Transaction: MzE1MjMyMzYzOWFkaXF6a2N4.

  4. 5 July 2016 Appointment of Mr Massimo Andrea Amoruso as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5AKPHOX. Transaction: MzE1MjMyMzU1MmFkaXF6a2N4.

  5. 1 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AABY56. Transaction: MzE1MjEwOTAwN2FkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUA5NU. Transaction: MzEzMzc4NzM5NmFkaXF6a2N4.

  7. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1FDIB. Transaction: MzEyNzM1ODM5N2FkaXF6a2N4.

  8. 10 July 2015 Termination of appointment of Nadiya Selliah Luthra as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X4BBMR3N. Transaction: MzEyNjg1MDI4M2FkaXF6a2N4.

  9. 10 July 2015 Appointment of Mr David Mark Alberman as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X4BBMPY9. Transaction: MzEyNjg0OTk2M2FkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE5BC1. Transaction: MzExMDE5MjA3NmFkaXF6a2N4.

  11. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CECVEW. Transaction: MzEwNDAxMzUwNGFkaXF6a2N4.

  12. 16 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2L9602J. Transaction: MzA4ODg4MDM4OGFkaXF6a2N4.

  13. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU5HQZ. Transaction: MzA4MDkxMzYyNGFkaXF6a2N4.

  14. 31 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOV8JW. Transaction: MzA2Njc2MDUxOWFkaXF6a2N4.

  15. 25 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV0U6W. Transaction: MzA2MTM5MTc2NGFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XAGSVZ3C. Transaction: MzA0NjkwOTAzNWFkaXF6a2N4.

  17. 9 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAGSUZ3B. Transaction: MzA0NjkwMDg5OWFkaXF6a2N4.

  18. 9 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAGSTZ3A. Transaction: MzA0NjkwMDkwNGFkaXF6a2N4.

  19. 13 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVHGSVOD. Transaction: MzA0MDQwMDAyMmFkaXF6a2N4.

  20. 15 January 2011 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XHJ6BQTX. Transaction: MzAzMDQ4OTgwM2FkaXF6a2N4.

  21. 13 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACKBMN8Y. Transaction: MzAyMzE5NzU1M2FkaXF6a2N4.

  22. 1 December 2009 Appointment of Ms Nadiya Luthra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9WZNFFI. Transaction: MzAwNDA2MDk5OGFkaXF6a2N4.

  23. 23 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X4VN3ELL. Transaction: MzAwMzQzMzcxNWFkaXF6a2N4.

  24. 23 November 2009 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4VN2ELK. Transaction: MzAwMzQyMTI0MWFkaXF6a2N4.

  25. 22 November 2009 Director's details changed for Gareth Robert Milne on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4VN1ELJ. Transaction: MzAwMzQyMTI0MGFkaXF6a2N4.

  26. 22 November 2009 Director's details changed for Andrew John Galloway on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4VN0ELI. Transaction: MzAwMzQyMTIzOGFkaXF6a2N4.

  27. 1 November 2009 Appointment of Dr Andrew John Galloway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUEMWELM. Transaction: MzAwMTg4OTM2M2FkaXF6a2N4.

  28. 22 October 2009 Termination of appointment of Sara Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPKLKEAZ. Transaction: MzAwMTI1ODA0NGFkaXF6a2N4.

  29. 22 October 2009 Termination of appointment of Sara Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPKLCEAR. Transaction: MzAwMTI1ODAyOGFkaXF6a2N4.

  30. 21 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AROFPBNR. Transaction: MjAzNzUyNjA3NGFkaXF6a2N4.

  31. 24 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PVU47M. Transaction: MjAxNjIzODAzNGFkaXF6a2N4.

  32. 24 October 2008 Director and secretary's change of particulars / sara wood / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0PVT47L. Transaction: MjAxNjIzNzIxMGFkaXF6a2N4.

  33. 13 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVYM6274. Transaction: MjAxMDkwNjU1NWFkaXF6a2N4.

  34. 8 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0NDM1NGFkaXF6a2N4.

  35. 12 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI1NTE4MGFkaXF6a2N4.

  36. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE3ODcwNWFkaXF6a2N4.

  37. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxOTU1N2FkaXF6a2N4.

  38. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwOTM5NGFkaXF6a2N4.

  39. 6 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYxMjE4M2FkaXF6a2N4.

  40. 28 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzMDMwMmFkaXF6a2N4.

  41. 25 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTkyODcyN2FkaXF6a2N4.

  42. 31 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDc4NDM4N2FkaXF6a2N4.

  43. 15 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxNTkxMGFkaXF6a2N4.

  44. 25 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MDg3MzUzMWFkaXF6a2N4.

  45. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIxNzkxN2FkaXF6a2N4.

  46. 12 February 2004 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5ODIxNmFkaXF6a2N4.

  47. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAwMzYwM2FkaXF6a2N4.

  48. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE4OTg0NGFkaXF6a2N4.

  49. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1OTkwMGFkaXF6a2N4.

  50. 4 April 2003 Registered office changed on 04/04/03 from: 1 rocks lane london SW13 0DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM5MjgzOGFkaXF6a2N4.

  51. 9 February 2003 Registered office changed on 09/02/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE3MTU3MWFkaXF6a2N4.

  52. 30 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQ0NTg1M2FkaXF6a2N4.

  53. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc5MDYyOWFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:07:40 +0100