264 Ashmore RD Ltd

Company Registration Number: 08235407

Company registered in England and Wales

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264 Ashmore RD Ltd is a Private Company Limited by Shares first registered on 1 October 2012. Its current registered address is in London, London.

Registered Address

264 ASHMORE ROAD
LONDON
LONDON
W9 3DD

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

All companies at W9 3DD

Registration Data

Company Number

08235407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £29,659£0£0
Current Assets £377£56£0
of which Cash £0£0£0
Total Assets £30,036£56£0
Current Liabilities £572£29,712£29,656
Net Current Assets £-195£-29,656£-29,656
Total Net Worth £29,464£3£-29,656

Previous Names

No previous names

Company Officers

  • DEACY, Sean Martin

    Director

    Appointed on 21 September 2017

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1990

    Flat B
    264 Ashmore Road
    London
    W9 3DD
    England

  • KOUYOUMJIAN, Khajag Agop

    Director

    Appointed on 21 October 2016

     

    Nationality: Lebanese

    Occupation: Company Director

    Month of birth: March 1969

    264
    Ashmore Road
    London
    London
    W9 3DD

  • THOMAS, Spencer Lloyd

    Director

    Appointed on 1 May 2017

     

    Nationality: United Kingdom

    Occupation: Banker

    Month of birth: May 1985

    264
    Ashmore Road
    London
    London
    W9 3DD

  • DARAKJIAN, Hrag Houssep Yeghishe

    Director

    Appointed on 1 October 2012

    Resigned on 21 October 2016

    Nationality: Lebanese

    Occupation: Restaurant Manager

    Month of birth: January 1990

    Third Floor 40
    James Street
    London
    London
    W1U 1EU
    England

  • HOLLAMBY, Guy Patrick

    Director

    Appointed on 1 October 2012

    Resigned on 21 September 2017

    Nationality: British

    Occupation: Manager

    Month of birth: June 1952

    264
    Ashmore Road
    London
    London
    W9 3DD
    England

  • TAKAKI, Stacy Ann

    Director

    Appointed on 1 October 2012

    Resigned on 8 April 2017

    Nationality: American

    Occupation: Manager

    Month of birth: February 1977

    264
    Ashmore Road
    London
    London
    W9 3DD
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 September 2017 Appointment of Mr Sean Martin Deacy as a director on 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Officers. Type: AP01. Barcode: X6FF1XI0. Transaction: MzE4NTkxOTQ4NWFkaXF6a2N4.

  2. 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FF1YX4. Transaction: MzE4NTkxOTE2MGFkaXF6a2N4.

  3. 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6FF1CY0. Transaction: MzE4NTkxOTAxMmFkaXF6a2N4.

  4. 21 September 2017 Termination of appointment of Guy Patrick Hollamby as a director on 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Officers. Type: TM01. Barcode: X6FGUMI1. Transaction: MzE4NTg5NzIxM2FkaXF6a2N4.

  5. 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EA7WJH. Transaction: MzE4NDUzODcxMGFkaXF6a2N4.

  6. 29 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BPNB27. Transaction: MzE4MTc1NjU1M2FkaXF6a2N4.

  7. 29 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BPN9Y0. Transaction: MzE4MTc1NjUzMWFkaXF6a2N4.

  8. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ACP1SR. Transaction: MzE4MDE3OTkxMWFkaXF6a2N4.

  9. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ACOYEI. Transaction: MzE4MDE3OTgzM2FkaXF6a2N4.

  10. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ACOJ3F. Transaction: MzE4MDE3OTUxN2FkaXF6a2N4.

  11. 1 May 2017 Appointment of Mr Spencer Lloyd Thomas as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65JEXYA. Transaction: MzE3NDc4NDQ4NGFkaXF6a2N4.

  12. 21 April 2017 Termination of appointment of Stacy Ann Takaki as a director on 8 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Officers. Type: TM01. Barcode: X64T6MLS. Transaction: MzE3NDA0MzUzNWFkaXF6a2N4.

  13. 31 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5M21UQ0. Transaction: MzE2NDk3NjIxOGFkaXF6a2N4.

  14. 21 October 2016 Termination of appointment of Hrag Houssep Yeghishe Darakjian as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5I2D6K8. Transaction: MzE2MDIxMDkyNmFkaXF6a2N4.

  15. 21 October 2016 Appointment of Mr Khajag Agop Kouyoumjian as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I2D6S1. Transaction: MzE2MDIxMDg4NGFkaXF6a2N4.

  16. 10 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZWHC. Transaction: MzE1OTM0NjgxMmFkaXF6a2N4.

  17. 16 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MEQFKX. Transaction: MzEzNzcyNDk4MWFkaXF6a2N4.

  18. 23 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMP9DS. Transaction: MzEzMzY5ODk4NmFkaXF6a2N4.

  19. 6 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY61GR. Transaction: MzEwODg4MTQxNGFkaXF6a2N4.

  20. 1 July 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3B66WS1. Transaction: MzEwMjk2MTA4N2FkaXF6a2N4.

  21. 28 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDM94. Transaction: MzA4NzcyMjE5N2FkaXF6a2N4.

  22. 28 October 2013 Current accounting period extended from 31 October 2013 to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA01. Barcode: X2JYDHWI. Transaction: MzA4NzcyMDc4NGFkaXF6a2N4.

  23. 1 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ILYDE0. Transaction: MzA2NTA0MjY1NmFkaXF6a2N4.

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