17 Ashburnham Road (Freehold) Limited

Company Registration Number: 05276633

Company registered in England and Wales

Approximate Location Map
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17 Ashburnham Road (Freehold) Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

8 CELL BARNES LANE
ST. ALBANS
HERTFORDSHIRE
AL1 5RA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05276633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOMASI, Pascal

    Secretary

    Appointed on 3 November 2004

     

    8
    Cell Barnes Lane
    St. Albans
    Hertfordshire
    AL1 5RA
    England

  • CLARK, James William Steven

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1982

    20
    Kingsway
    London
    SW14 7HS
    England

  • TOMASI, Pascal

    Director

    Appointed on 3 November 2004

     

    Nationality: Italian

    Occupation: Trading Strategy Manager

    Month of birth: October 1971

    8
    Cell Barnes Lane
    St. Albans
    Hertfordshire
    AL1 5RA
    England

  • BONA, Alexa

    Secretary

    Appointed on 3 November 2004

    Resigned on 17 June 2005

    17a Ashburnham Road
    London
    SW10 0PG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BONA, Alexa

    Director

    Appointed on 3 November 2004

    Resigned on 17 June 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1971

    17a Ashburnham Road
    London
    SW10 0PG

  • CAZALET, Anthony

    Director

    Appointed on 3 November 2004

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    17c Ashburnham Road
    London
    SW10 0PG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • HIGH BEECH HOLDINGS LTD

    Corporate Director

    Appointed on 20 July 2007

    Resigned on 31 January 2011

    2001
    Neuchatel
    Neuchatel
    CP 2474
    Switzerland

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

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AJ42. Transaction: MzE1MjY5MjcyMmFkaXF6a2N4.

  2. 10 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AXNA09. Transaction: MzE1MjYyNzIxOGFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOMH5N. Transaction: MzEyNzIwNDMwMmFkaXF6a2N4.

  4. 16 July 2015 Director's details changed for Mr James William Steven Clark on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X4BOMH4R. Transaction: MzEyNzE4ODE0N2FkaXF6a2N4.

  5. 12 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BGPPC3. Transaction: MzEyNjkxMDc5MGFkaXF6a2N4.

  6. 12 July 2015 Director's details changed for Mr James William Steven Clark on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X4BGPNDL. Transaction: MzEyNjkxMDMzMGFkaXF6a2N4.

  7. 14 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C3WEKH. Transaction: MzEwMzcxMjgwOWFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3WDII. Transaction: MzEwMzcxMjU5MWFkaXF6a2N4.

  9. 15 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ESAOVL. Transaction: MzA4MzM2MDkyOGFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLRX5. Transaction: MzA4MDg2MzczNmFkaXF6a2N4.

  11. 2 July 2013 Director's details changed for Pascal Tomasi on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2BRLRWX. Transaction: MzA4MDg2MzczNGFkaXF6a2N4.

  12. 2 July 2013 Registered office address changed from 17a Ashburnham Road London SW10 0PG on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRLRWH. Transaction: MzA4MDg2MzczM2FkaXF6a2N4.

  13. 2 July 2013 Secretary's details changed for Pascal Tomasi on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X2BRLRWP. Transaction: MzA4MDg2MzczMmFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBCG1S. Transaction: MzA2MDE0MDk5NGFkaXF6a2N4.

  15. 2 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1CBCG1K. Transaction: MzA2MDE0MDk4N2FkaXF6a2N4.

  16. 2 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1CBCG1C. Transaction: MzA2MDE0MDk4NWFkaXF6a2N4.

  17. 9 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0ZUWFYZ. Transaction: MzA1MDQwOTQ5MmFkaXF6a2N4.

  18. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMLPKX5F. Transaction: MzA0MzA0NDM1OGFkaXF6a2N4.

  19. 22 July 2011 Cancellation of shares. Statement of capital on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH06. Barcode: ASFV2VZ8. Transaction: MzA0MDg5ODU0MGFkaXF6a2N4.

  20. 18 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X875TVV0. Transaction: MzA0MDYxNzM0NGFkaXF6a2N4.

  21. 7 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AWSBXVLM. Transaction: MzA0MDA3NjQ3N2FkaXF6a2N4.

  22. 2 March 2011 Appointment of Mr James William Steven Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX8NTS3D. Transaction: MzAzMzE4Mjc1MmFkaXF6a2N4.

  23. 2 March 2011 Termination of appointment of High Beech Holdings Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX8MUS3D. Transaction: MzAzMzE4MjcxOWFkaXF6a2N4.

  24. 16 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHM7VQUM. Transaction: MzAzMDQ5ODQwMGFkaXF6a2N4.

  25. 20 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XC4VONK3. Transaction: MzAyMzU1OTIxNmFkaXF6a2N4.

  26. 14 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XIB87GM7. Transaction: MzAwNzA0NTQxM2FkaXF6a2N4.

  27. 14 January 2010 Director's details changed for Pascal Tomasi on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XIB86GM6. Transaction: MzAwNzA0NDkyNmFkaXF6a2N4.

  28. 14 January 2010 Director's details changed for High Beech Holdings Ltd on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH02. Barcode: XIB85GM5. Transaction: MzAwNzA0NDkyNWFkaXF6a2N4.

  29. 14 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBGPZD9Y. Transaction: MjA0MTIyMDk5NWFkaXF6a2N4.

  30. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZZ16CU. Transaction: MjAyMjgxNDAyMWFkaXF6a2N4.

  31. 4 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XP5L72UF. Transaction: MjAxMjY1NjkxNGFkaXF6a2N4.

  32. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY3MDg5MGFkaXF6a2N4.

  33. 6 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg1NzYwMGFkaXF6a2N4.

  34. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU2NTE3OGFkaXF6a2N4.

  35. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU2NTEwN2FkaXF6a2N4.

  36. 16 July 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MjM1MjMxOWFkaXF6a2N4.

  37. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwOTEzOWFkaXF6a2N4.

  38. 31 January 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDA5ODMzM2FkaXF6a2N4.

  39. 31 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTU0NjQ2N2FkaXF6a2N4.

  40. 15 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkxMjY4NmFkaXF6a2N4.

  41. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgxNTI3OGFkaXF6a2N4.

  42. 15 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg1OTc2NGFkaXF6a2N4.

  43. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyMjQxN2FkaXF6a2N4.

  44. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3NzIwNmFkaXF6a2N4.

  45. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM4MzM1NGFkaXF6a2N4.

  46. 10 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAzNDE2OGFkaXF6a2N4.

  47. 10 December 2004 Registered office changed on 10/12/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM4OTIxNmFkaXF6a2N4.

  48. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjc0MDg1OGFkaXF6a2N4.

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