135 Ashmore Road Limited

Company Registration Number: 08364630

Company registered in England and Wales

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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.
135 Ashmore Road Limited is a Private Company Limited by Shares first registered on 17 January 2013. Its current registered address is in London.

Registered Address

14 HANS ROAD
LONDON
SW3 1RT

There are 94 companies currently registered at this postcode, including this one.

All companies at SW3 1RT

Registration Data

Company Number

08364630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,681£1,081£438
of which Cash £0£0£0
Total Assets £1,681£1,081£438
Current Liabilities £2,994£2,106£1,862
Net Current Assets £-1,313£-1,025£-1,424
Total Net Worth £-767£-456£-855

Previous Names

No previous names

Company Officers

  • KENNEDY, John Patrick

    Director

    Appointed on 5 June 2014

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1957

    14
    Hans Road
    London
    SW3 1RT
    United Kingdom

  • SALVESEN, Duncan James

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    14
    Hans Road
    London
    SW3 1RT
    United Kingdom

  • JONES, David

    Director

    Appointed on 17 January 2013

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    58-60
    Berners Street
    London
    W1T 3JS
    United Kingdom

  • LAPMAR LIMITED

    Corporate Director

    Appointed on 17 January 2013

    Resigned on 5 June 2014

    58-60
    Berners Street
    London
    W1T 3JS
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L671SSS3. Transaction: MzE3NzA1NTAzMGFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYVZ17. Transaction: MzE2NzYxNzE0MGFkaXF6a2N4.

  3. 1 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4S2TM. Transaction: MzE1MTk5Nzk0NmFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXEMO. Transaction: MzE0MDQxNDQ1OWFkaXF6a2N4.

  5. 8 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVK0YZ. Transaction: MzEyNjUxNzQyMGFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBRA2. Transaction: MzExNjgyNjAwM2FkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8T2R. Transaction: MzExNTg2NzQwM2FkaXF6a2N4.

  8. 1 October 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3HBNNM0. Transaction: MzEwODYyOTk5OGFkaXF6a2N4.

  9. 3 July 2014 Appointment of Mr Duncan James Salvesen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AX9TS9. Transaction: MzEwMzA2MDM5OWFkaXF6a2N4.

  10. 24 June 2014 Appointment of John Patrick Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AA7AIX. Transaction: MzEwMjM5MjQzOGFkaXF6a2N4.

  11. 24 June 2014 Registered office address changed from 58-60 Berners Street London W1P 4JS on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: A3AA7AJ5. Transaction: MzEwMjM5MjQzNmFkaXF6a2N4.

  12. 24 June 2014 Termination of appointment of Lapmar Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AA7AJD. Transaction: MzEwMjM5MjQzM2FkaXF6a2N4.

  13. 24 June 2014 Termination of appointment of David Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AA7AJL. Transaction: MzEwMjM5MjQzMmFkaXF6a2N4.

  14. 1 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36QD8KI. Transaction: MzA5OTI2MjQ4NmFkaXF6a2N4.

  15. 7 April 2014 Previous accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X35BWL9S. Transaction: MzA5Nzc5Mzg0NGFkaXF6a2N4.

  16. 7 April 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X35BUC7C. Transaction: MzA5Nzc3MzE3MGFkaXF6a2N4.

  17. 14 October 2013 Director's details changed for Mr David Jones on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2IY9JNC. Transaction: MzA4NjkzMDY1NWFkaXF6a2N4.

  18. 14 October 2013 Director's details changed for Mr David Jones on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2IY85NC. Transaction: MzA4NjkxNTcyN2FkaXF6a2N4.

  19. 8 February 2013 Registered office address changed from 16 Hans Road London SW3 1RT United Kingdom on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21RWJJU. Transaction: MzA3MjUxMzI2NWFkaXF6a2N4.

  20. 17 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X209L6KR. Transaction: MzA3MTI3OTEzNWFkaXF6a2N4.

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