75 Ashley Road Limited

Company Registration Number: 05707148

Company registered in England and Wales

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75 Ashley Road Limited is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in New Malden, Surrey.

Registered Address

CECPM LIMITED
CAVENDISH HOUSE
CAVENDISH AVENUE
NEW MALDEN
SURREY
KT3 6QQ

There are 48 companies currently registered at this postcode, including this one.

All companies at KT3 6QQ

Registration Data

Company Number

05707148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2006

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,059£4,833£4,018£9,737£7,099£7,945
of which Cash £4,469£3,686£1,660£8,142£5,065£7,350
Total Assets £6,059£4,833£4,018£9,737£7,099£7,945
Current Liabilities £1,840£2,869£2,373£5,743£0£3,741
Net Current Assets £4,219£1,964£1,645£3,994£7,099£4,204
Total Net Worth £4,219£1,964£1,645£3,994£3,187£4,204

Previous Names

No previous names

Company Officers

  • CECPM LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ
    England

  • GRAY, Katherine Jane

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1979

    CECPM LIMITED
    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ
    England

  • PRESTON, Marcus Clive

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    CECPM LIMITED
    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ
    England

  • CBA LAW SOLICITORS

    Secretary

    Appointed on 13 February 2006

    Resigned on 1 February 2008

    Beacon House
    Whitehouse Road
    Ipswich
    Suffolk
    IP1 5PB

  • CORDEN, Andrew John

    Secretary

    Appointed on 21 August 2013

    Resigned on 1 January 2016

    CECPM LIMITED
    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ
    England

  • MATTHEWS, Graham Anthony

    Secretary

    Appointed on 22 December 2006

    Resigned on 1 January 2009

    Flat 2
    75 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • GCS PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2009

    Resigned on 1 January 2010

    Springfield House
    23 Oatlands Drive
    Walton On Thames
    Surrey
    KT13 9LZ

  • ASHMEAD, Fiona Bridget Margaret

    Director

    Appointed on 13 February 2006

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    7 The Terrace
    Snape
    Saxmundham
    Suffolk
    IP17 1SU

  • BALLESTER, Joan Elsa

    Director

    Appointed on 22 December 2006

    Resigned on 4 June 2008

    Nationality: Spanish

    Occupation: Retired

    Month of birth: August 1937

    16 Calle Mayor
    Rocafort
    Valencia 46111
    FOREIGN
    Spain

  • BOLLINGTON, Jared Lee

    Director

    Appointed on 22 December 2006

    Resigned on 23 October 2007

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: September 1970

    Flat 1
    75 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • BROUGHTON, Stephen

    Director

    Appointed on 31 July 2006

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1948

    7 Rectory Farm Barns
    Main Road Henley
    Ipswich
    Suffolk
    IP6 0RU

  • LAWRENCE, Philip Edmund

    Director

    Appointed on 23 October 2007

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    Flat 6 75 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • MATTHEWS, Graham Anthony

    Director

    Appointed on 23 October 2007

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Cabin Service Director British

    Month of birth: June 1967

    Flat 2
    75 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • MCMASTER, Helen

    Director

    Appointed on 23 October 2007

    Resigned on 25 November 2013

    Nationality: British

    Occupation: National Account Executive Bup

    Month of birth: August 1961

    Flat 1
    75 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • PHILIP, Janet Mathieson

    Director

    Appointed on 22 December 2006

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    75 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • SIMPSON, Leigh Nicola Howden

    Director

    Appointed on 30 March 2009

    Resigned on 12 September 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1955

    Flat 5 75
    Ashley Road
    Walton-On-Thames
    Surrey
    KT12 1HQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 August 2016 Termination of appointment of Philip Edmund Lawrence as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5CJES0Z. Transaction: MzE1NDI4MTc1NmFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52HQZVL. Transaction: MzE0MzgzMzU2MmFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXPA1. Transaction: MzE0MjAwNjMzNGFkaXF6a2N4.

  4. 16 February 2016 Appointment of Cecpm Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X50VXOYR. Transaction: MzE0MjAwNjEyOGFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Andrew John Corden as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X50VXOYJ. Transaction: MzE0MjAwNjEyNGFkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HDYO2. Transaction: MzEyMzIwODA5N2FkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4GEH. Transaction: MzExNzc0MjE4OWFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VM37. Transaction: MzEwODEyNzk1MWFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34WBJL4. Transaction: MzA5NzQyNzUxOWFkaXF6a2N4.

  10. 2 December 2013 Appointment of Katherine Jane Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEJT74. Transaction: MzA4OTg1MDE3MmFkaXF6a2N4.

  11. 2 December 2013 Termination of appointment of Graham Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJOAR. Transaction: MzA4OTg0ODc1OWFkaXF6a2N4.

  12. 2 December 2013 Termination of appointment of Helen Mcmaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJNZU. Transaction: MzA4OTg0ODY3MGFkaXF6a2N4.

  13. 2 December 2013 Appointment of Mr Marcus Clive Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEJIQY. Transaction: MzA4OTg0NjkwM2FkaXF6a2N4.

  14. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSIYJD. Transaction: MzA4NDk5NTIzOWFkaXF6a2N4.

  15. 2 September 2013 Appointment of Mr Andrew John Corden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G2ICLE. Transaction: MzA4NDIzMTIxMmFkaXF6a2N4.

  16. 2 September 2013 Registered office address changed from C/O 75 Ashley Road Limited C/O Hl Estate Management 6 Port House Plantation Wharf London SW11 3TY England on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2IAJF. Transaction: MzA4NDIzMDQ2MGFkaXF6a2N4.

  17. 2 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X25FRWVF. Transaction: MzA3NTUxMzQxMGFkaXF6a2N4.

  18. 30 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1MRPQYR. Transaction: MzA2ODUwNjIyOWFkaXF6a2N4.

  19. 27 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X15KXRK8. Transaction: MzA1NDg0NDIyMWFkaXF6a2N4.

  20. 27 March 2012 Registered office address changed from C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KXRK0. Transaction: MzA1NDg0Mzk4MmFkaXF6a2N4.

  21. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUFIPXV5. Transaction: MzA0NDM5MTExN2FkaXF6a2N4.

  22. 18 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XSYK6RRV. Transaction: MzAzMjQ4NDQyM2FkaXF6a2N4.

  23. 18 February 2011 Registered office address changed from C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XSYK5RRU. Transaction: MzAzMjQ4NDIxNWFkaXF6a2N4.

  24. 12 September 2010 Termination of appointment of Leigh Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93QZNCX. Transaction: MzAyMzEyNTYwNGFkaXF6a2N4.

  25. 9 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE0T4N4C. Transaction: MzAyMzAxNjAwMmFkaXF6a2N4.

  26. 22 April 2010 Termination of appointment of Janet Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL7M4JDB. Transaction: MzAxNDA3MjI5MmFkaXF6a2N4.

  27. 24 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XA04OHR7. Transaction: MzAxMDEyNzYyNmFkaXF6a2N4.

  28. 23 February 2010 Director's details changed for Philip Edmund Lawrence on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XA04JHR2. Transaction: MzAxMDA1NjMyMGFkaXF6a2N4.

  29. 23 February 2010 Registered office address changed from C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XA04IHR1. Transaction: MzAxMDA1NjMxOWFkaXF6a2N4.

  30. 23 February 2010 Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XG7HLHRU. Transaction: MzAxMDAzOTMyOGFkaXF6a2N4.

  31. 23 February 2010 Director's details changed for Leigh Nicola Howden Simpson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XA04NHR6. Transaction: MzAxMDA1NjMyNGFkaXF6a2N4.

  32. 23 February 2010 Director's details changed for Janet Mathieson Philip on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XA04MHR5. Transaction: MzAxMDA1NjMyM2FkaXF6a2N4.

  33. 23 February 2010 Director's details changed for Helen Mcmaster on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XA04LHR4. Transaction: MzAxMDA1NjMyMmFkaXF6a2N4.

  34. 23 February 2010 Director's details changed for Graham Anthony Matthews on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XA04KHR3. Transaction: MzAxMDA1NjMyMWFkaXF6a2N4.

  35. 19 January 2010 Termination of appointment of Gcs Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTSCTGSV. Transaction: MzAwNzQwNDc4NmFkaXF6a2N4.

  36. 8 December 2009 Current accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XD6HCFMA. Transaction: MzAwNDUyMTQ5MWFkaXF6a2N4.

  37. 29 April 2009 Director appointed leigh nicola howden simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: AT27A9B6. Transaction: MjAzMTc5OTEyM2FkaXF6a2N4.

  38. 20 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7WL7I2. Transaction: MjAyNjIyMDAyMGFkaXF6a2N4.

  39. 19 February 2009 Appointment terminated director joan ballester [View PDF]

    Category: Officers. Type: 288b. Barcode: XS7WK7I1. Transaction: MjAyNjIxOTU5MGFkaXF6a2N4.

  40. 19 February 2009 Appointment terminated secretary graham matthews [View PDF]

    Category: Officers. Type: 288b. Barcode: XS7WJ7I0. Transaction: MjAyNjIxOTU4OWFkaXF6a2N4.

  41. 22 January 2009 Registered office changed on 22/01/2009 from whitwham property management 61 manor lane sunbury on thames middlesex TW16 5EB [View PDF]

    Category: Address. Type: 287. Barcode: AHA4N6PN. Transaction: MjAyMzk0NTQ4NmFkaXF6a2N4.

  42. 22 January 2009 Secretary appointed gcs property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AHA4M6PM. Transaction: MjAyMzk0NTI1NGFkaXF6a2N4.

  43. 17 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XCWZZ5PX. Transaction: MjAyMDUwODAzM2FkaXF6a2N4.

  44. 21 February 2008 Return made up to 13/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A03FKXEN. Transaction: MDE5MjYxNTUxN2FkaXF6a2N4.

  45. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A03FMXEP. Transaction: MDE5MjYxNTUxNmFkaXF6a2N4.

  46. 6 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NzYyOWFkaXF6a2N4.

  47. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4MDkyNmFkaXF6a2N4.

  48. 16 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODExNjY5MWFkaXF6a2N4.

  49. 16 November 2007 Registered office changed on 16/11/07 from: cba law beacon house whitehouse road ipswich suffolk IP1 5PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODExNjU1N2FkaXF6a2N4.

  50. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExODY0OWFkaXF6a2N4.

  51. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNzIxOWFkaXF6a2N4.

  52. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExODYzN2FkaXF6a2N4.

  53. 16 November 2007 Accounting reference date shortened from 28/02/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODExNTk4MGFkaXF6a2N4.

  54. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ2ODA1MWFkaXF6a2N4.

  55. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ2ODczNGFkaXF6a2N4.

  56. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ2ODA1MGFkaXF6a2N4.

  57. 10 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ2ODM2MGFkaXF6a2N4.

  58. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE1MTIxNGFkaXF6a2N4.

  59. 9 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5Njk4MmFkaXF6a2N4.

  60. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ4ODE2MGFkaXF6a2N4.

  61. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxMDczMGFkaXF6a2N4.

  62. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQwMDM1MGFkaXF6a2N4.

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