2 and 4 Ashleigh Road Limited

Company Registration Number: 05565616

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.
2 and 4 Ashleigh Road Limited is a Private Company Limited by Shares first registered on 16 September 2005. Its current registered address is in London.

Registered Address

2 & 4 ASHLEIGH ROAD
MORTLAKE
LONDON
SW14 8PX

There are 8 companies currently registered at this postcode, including this one.

All companies at SW14 8PX

Registration Data

Company Number

05565616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 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

  • GIBBINS, Glenn

    Secretary

    Appointed on 1 May 2007

     

    2 Ashleigh Road
    London
    England
    SW14 8PX

  • BOLLANS, Simon

    Director

    Appointed on 14 September 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1986

    2 & 4 Ashleigh Road
    Mortlake
    London
    SW14 8PX

  • GIBBINS, Glenn

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Creative

    Month of birth: September 1971

    2 Ashleigh Road
    London
    England
    SW14 8PX

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WEBB, Susie Kerry

    Secretary

    Appointed on 16 September 2005

    Resigned on 3 May 2007

    2 Ashleigh Road
    London
    SW14 8PX

  • DUGGAN, Ivan

    Director

    Appointed on 18 May 2007

    Resigned on 14 September 2012

    Nationality: Irish

    Occupation: Legal

    Month of birth: March 1973

    4 Ashleigh Road
    London
    SW14 8PX

  • LIPTON, Louise Anne

    Director

    Appointed on 16 September 2005

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Actress

    Month of birth: August 1973

    4 Ashleigh Road
    Mortlake
    London
    SW14 8PX

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WEBB, Susie Kerry

    Director

    Appointed on 16 September 2005

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Singer-Songwriter

    Month of birth: November 1962

    2 Ashleigh Road
    London
    SW14 8PX

This information was most recently updated 05/03/2017.

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. 23 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G602UJ. Transaction: MzE1ODA5MTQ4NGFkaXF6a2N4.

  2. 12 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58YXRFV. Transaction: MzE1MDU5OTgwNGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3UZBF. Transaction: MzEzMjE3MzkwN2FkaXF6a2N4.

  4. 3 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SD6SJ. Transaction: MzEyNDQ3NTI4N2FkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLARM1. Transaction: MzEwODYzNTQ4OWFkaXF6a2N4.

  6. 25 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2IBF. Transaction: MzEwMjU5NjM1NWFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SQ4B. Transaction: MzA4NjIyNzI5MGFkaXF6a2N4.

  8. 31 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29JAA5S. Transaction: MzA3ODk2MzUxNmFkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOCJLC. Transaction: MzA2NDI0NDMxNGFkaXF6a2N4.

  10. 17 September 2012 Termination of appointment of Ivan Duggan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOCIWW. Transaction: MzA2NDI0NDIwNmFkaXF6a2N4.

  11. 17 September 2012 Appointment of Mr Simon Bollans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOCIVW. Transaction: MzA2NDI0NDIwMGFkaXF6a2N4.

  12. 17 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DDVT2X. Transaction: MzA2MDkwNzk4NGFkaXF6a2N4.

  13. 30 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XX0RWXZD. Transaction: MzA0NDczMDE3NGFkaXF6a2N4.

  14. 18 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XNLUSU8T. Transaction: MzAzNzM3NDU1MGFkaXF6a2N4.

  15. 28 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XFLX0NR8. Transaction: MzAyNDE4OTc1MGFkaXF6a2N4.

  16. 28 September 2010 Secretary's details changed for Mr Glenn Gibbins on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XFLWXNR4. Transaction: MzAyNDA5Mzg5MmFkaXF6a2N4.

  17. 27 September 2010 Director's details changed for Ivan Duggan on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XFLWYNR5. Transaction: MzAyNDA5Mzg5NGFkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Glenn Gibbins on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XFLWZNR6. Transaction: MzAyNDA5Mzg5N2FkaXF6a2N4.

  19. 15 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK9VZLPU. Transaction: MzAxOTYwMTYxM2FkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XVD6IENU. Transaction: MzAwMTk4OTg4MGFkaXF6a2N4.

  21. 13 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XI8CO6HA. Transaction: MjAyMzE3MjEzNmFkaXF6a2N4.

  22. 3 October 2008 Return made up to 16/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6QMF3MW. Transaction: MjAxNDcyODE0N2FkaXF6a2N4.

  23. 23 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A648T1N9. Transaction: MjAwOTU1MDE0NWFkaXF6a2N4.

  24. 18 December 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyNDQ1MmFkaXF6a2N4.

  25. 22 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzNjM0NWFkaXF6a2N4.

  26. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NjYzNGFkaXF6a2N4.

  27. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NjYxOWFkaXF6a2N4.

  28. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NTAxN2FkaXF6a2N4.

  29. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NTA5OWFkaXF6a2N4.

  30. 22 May 2007 Ad 27/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDc1NzAyNmFkaXF6a2N4.

  31. 16 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIzNzA4M2FkaXF6a2N4.

  32. 18 December 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE4MzYxN2FkaXF6a2N4.

  33. 2 March 2006 Registered office changed on 02/03/06 from: 486 chiswick high road chiswick london W4 5TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY1NjkzOGFkaXF6a2N4.

  34. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMwODI0MGFkaXF6a2N4.

  35. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQyOTc4NGFkaXF6a2N4.

  36. 2 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1Mzc3MGFkaXF6a2N4.

  37. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxMzk2NmFkaXF6a2N4.

  38. 9 January 2006 Registered office changed on 09/01/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA1OTQzMGFkaXF6a2N4.

  39. 16 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI3Njc2NWFkaXF6a2N4.

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