Company Information for ASHUNDERLY PROPERTIES LIMITED
FORUM ST PAULS, 33 GUTTER LANE, LONDON, EC2V 8AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASHUNDERLY PROPERTIES LIMITED | |
Legal Registered Office | |
FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Other companies in EC4M | |
Company Number | 01367324 | |
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Company ID Number | 01367324 | |
Date formed | 1978-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-03 20:43:44 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES ALEXANDER KENNEDY |
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STEPHEN DARYL OZIN |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP JOHN DYKE |
Company Secretary | ||
PHILIP JOHN DYKE |
Director | ||
ROBERT JOHN LEWIS |
Director | ||
GERARD ABSALOM |
Company Secretary | ||
DAVID FRANCIS OSBOURNE |
Director | ||
ALBERT CLIVE TAYLOR-CLAGUE |
Director | ||
JAMES RICHARD BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKSHOT I.T. FUND LIMITED | Director | 2014-03-31 | CURRENT | 1997-01-27 | Liquidation | |
EF MANAGERS LIMITED | Director | 2014-03-31 | CURRENT | 1982-03-24 | Liquidation | |
ELECTRA ADMINISTRATION LIMITED | Director | 2014-03-31 | CURRENT | 1988-04-06 | Liquidation | |
ELECTRA GENERAL PARTNER LIMITED | Director | 2014-03-31 | CURRENT | 1988-09-19 | Liquidation | |
EPEP II GENERAL PARTNER LIMITED | Director | 2014-03-31 | CURRENT | 1998-01-16 | Liquidation | |
EF PARTICIPANTS LIMITED | Director | 2014-03-31 | CURRENT | 1998-03-24 | Active | |
ELECTRA PARTNERS GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1999-06-14 | Liquidation | |
PROPERTY ASSET PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 1989-08-01 | Liquidation | |
ELECTRA GENERAL PARTNER 'B' LIMITED | Director | 2014-03-31 | CURRENT | 1989-06-27 | Liquidation | |
ELECTRA GP (SCOTLAND) LIMITED | Director | 2014-03-31 | CURRENT | 1998-10-20 | Liquidation | |
ELECTRA GP (UNQUOTED UK) LIMITED | Director | 2014-03-31 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GP (QUOTED) LIMITED | Director | 2014-03-31 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GP (FAR EAST) LIMITED | Director | 2014-03-31 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA PARTNERS EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1996-02-22 | Liquidation | |
BROOKSHOT IPEF LIMITED | Director | 2014-03-31 | CURRENT | 1999-02-02 | Liquidation | |
BROOKSHOT TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 1999-02-02 | Active | |
EP QUOTED MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 1999-09-06 | Liquidation | |
AUTUMNTIGER LIMITED | Director | 2014-03-31 | CURRENT | 2000-11-10 | Active | |
KINGSWAY EQUITY GP SCOTLAND LIMITED | Director | 2014-03-31 | CURRENT | 1999-03-04 | Liquidation | |
ELECTRA RISK CAPITAL (NOMINEES) LIMITED | Director | 2014-03-31 | CURRENT | 1984-05-18 | Liquidation | |
ELECTRA KINGSWAY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1988-05-20 | Liquidation | |
BROOKSHOT II LIMITED | Director | 2014-03-31 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GP (AMERICAS) LIMITED | Director | 2014-03-31 | CURRENT | 1995-08-04 | Liquidation | |
BROOKSHOT CLUB LIMITED | Director | 2014-03-31 | CURRENT | 1996-01-15 | Liquidation | |
BROOKSHOT CLUB 1997 LIMITED | Director | 2014-03-31 | CURRENT | 1997-03-27 | Liquidation | |
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1999-11-03 | Liquidation | |
KINGSWAY PRIVATE EQUITY SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2001-07-24 | Liquidation | |
EQM CAPITAL LIMITED | Director | 2014-03-31 | CURRENT | 2002-12-11 | Liquidation | |
BROOKSHOT EPEP 2003 LIMITED | Director | 2013-06-21 | CURRENT | 1999-11-02 | Active | |
BROOKSHOT FAR EAST LIMITED | Director | 2013-06-21 | CURRENT | 1999-02-08 | Active | |
BROOKSHOT KINGSWAY TRUSTEES LIMITED | Director | 2013-06-21 | CURRENT | 1999-03-17 | Active | |
BROOKSHOT EPEP 1996 LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active | |
BROOKSHOT FAR EAST II LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active | |
BROOKSHOT EPEP 2002 LIMITED | Director | 2013-06-21 | CURRENT | 1999-11-02 | Active | |
BROOKSHOT EPEP 2000 LIMITED | Director | 2013-06-21 | CURRENT | 1999-11-02 | Active | |
BROOKSHOT EPEP 2001 LIMITED | Director | 2013-06-21 | CURRENT | 1999-11-02 | Active | |
BROOKSHOT EPEP 1995 LIMITED | Director | 2013-06-21 | CURRENT | 1999-07-19 | Active | |
BROOKSHOT EPEP 1999 LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active | |
BROOKSHOT EPEP 1997 LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active | |
BROOKSHOT EPEP W1 LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active | |
BROOKSHOT EPEP 1998 LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active | |
ELECTRA PARTNERS GROUP LIMITED | Director | 2012-03-31 | CURRENT | 1999-06-14 | Liquidation | |
BROOKSHOT US LIMITED | Director | 2012-03-31 | CURRENT | 1999-07-19 | Active | |
BROOKSHOT EPEP 2003 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active | |
BROOKSHOT FAR EAST LIMITED | Director | 2012-03-31 | CURRENT | 1999-02-08 | Active | |
BROOKSHOT EPEP 1996 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active | |
BROOKSHOT FAR EAST II LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active | |
BROOKSHOT EPEP 2002 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active | |
BROOKSHOT EPEP 2000 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active | |
BROOKSHOT EPEP 2001 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active | |
BROOKSHOT EPEP 1995 LIMITED | Director | 2012-03-31 | CURRENT | 1999-07-19 | Active | |
BROOKSHOT EPEP 1999 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active | |
BROOKSHOT EPEP 1997 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active | |
BROOKSHOT EPEP W1 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active | |
BROOKSHOT EPEP 1998 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active | |
GEL/GPEL LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Liquidation | |
BROOKSHOT KINGSWAY TRUSTEES LIMITED | Director | 2011-01-06 | CURRENT | 1999-03-17 | Active | |
KINGSWAY PRIVATE EQUITY SERVICES LIMITED | Director | 2011-01-06 | CURRENT | 2001-07-24 | Liquidation | |
PATERNOSTER NOMINEES LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
ELECTRA PARTNERS PENSION TRUSTEES LIMITED | Director | 2006-02-28 | CURRENT | 2000-02-02 | Liquidation | |
DUTYINFO LIMITED | Director | 2006-02-13 | CURRENT | 1998-01-23 | Liquidation | |
BROOKSHOT I.T. FUND LIMITED | Director | 2005-08-11 | CURRENT | 1997-01-27 | Liquidation | |
EF MANAGERS LIMITED | Director | 2005-08-11 | CURRENT | 1982-03-24 | Liquidation | |
ELECTRA ADMINISTRATION LIMITED | Director | 2005-08-11 | CURRENT | 1988-04-06 | Liquidation | |
EPEP II GENERAL PARTNER LIMITED | Director | 2005-08-11 | CURRENT | 1998-01-16 | Liquidation | |
EF PARTICIPANTS LIMITED | Director | 2005-08-11 | CURRENT | 1998-03-24 | Active | |
ELECTRA GP (SCOTLAND) LIMITED | Director | 2005-08-11 | CURRENT | 1998-10-20 | Liquidation | |
ELECTRA GP (QUOTED) LIMITED | Director | 2005-08-11 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA PARTNERS EUROPE LIMITED | Director | 2005-08-11 | CURRENT | 1996-02-22 | Liquidation | |
BROOKSHOT IPEF LIMITED | Director | 2005-08-11 | CURRENT | 1999-02-02 | Liquidation | |
BROOKSHOT TRUSTEES LIMITED | Director | 2005-08-11 | CURRENT | 1999-02-02 | Active | |
EP QUOTED MANAGEMENT LIMITED | Director | 2005-08-11 | CURRENT | 1999-09-06 | Liquidation | |
AUTUMNTIGER LIMITED | Director | 2005-08-11 | CURRENT | 2000-11-10 | Active | |
ELECTRA RISK CAPITAL (NOMINEES) LIMITED | Director | 2005-08-11 | CURRENT | 1984-05-18 | Liquidation | |
ELECTRA KINGSWAY HOLDINGS LIMITED | Director | 2005-08-11 | CURRENT | 1988-05-20 | Liquidation | |
ELECTRA GP (AMERICAS) LIMITED | Director | 2005-08-11 | CURRENT | 1995-08-04 | Liquidation | |
EQM CAPITAL LIMITED | Director | 2003-01-14 | CURRENT | 2002-12-11 | Liquidation | |
NOUMENA PROPERTY PARTNERS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA (GP) LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED | Director | 1999-11-25 | CURRENT | 1999-11-03 | Liquidation | |
KINGSWAY EQUITY GP SCOTLAND LIMITED | Director | 1999-04-30 | CURRENT | 1999-03-04 | Liquidation | |
ELECTRA GP (UNQUOTED UK) LIMITED | Director | 1998-03-02 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GENERAL PARTNER LIMITED | Director | 1997-11-10 | CURRENT | 1988-09-19 | Liquidation | |
ELECTRA GENERAL PARTNER 'B' LIMITED | Director | 1997-10-10 | CURRENT | 1989-06-27 | Liquidation | |
BROOKSHOT CLUB 1997 LIMITED | Director | 1997-07-31 | CURRENT | 1997-03-27 | Liquidation | |
ELECTRA CLUB 1996 SYNDICATIONS LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-14 | Liquidation | |
ELECTRA GP (FAR EAST) LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Liquidation | |
BROOKSHOT II LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Liquidation | |
E.F. NOMINEES LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Active | |
BROOKSHOT CLUB LIMITED | Director | 1996-08-04 | CURRENT | 1996-01-15 | Liquidation | |
PROPERTY ASSET PARTNERS LIMITED | Director | 1992-08-01 | CURRENT | 1989-08-01 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom | |
AD03 | Registers moved to registered inspection location of Forum St Pauls 33 Gutter Lane London EC2V 8AS | |
AD02 | Register inspection address changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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PSC05 | Change of details for Electra Kingsway Holdings Limited as a person with significant control on 2018-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM Forum St Paul’S 33 Gutter Lane London EC2V 8AS England | |
PSC05 | Change of details for Electra Kingsway Holdings Limited as a person with significant control on 2018-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM FORUM ST PAUL’S FORUM ST PAUL’S 33 GUTTER LANE LONDON EC2V 8AS EC2V 8AS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP DYKE | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | |
AR01 | 31/01/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/00 | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363x | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-10-01 | £ 1,188,850 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHUNDERLY PROPERTIES LIMITED
Called Up Share Capital | 2012-10-01 | £ 100 |
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Shareholder Funds | 2012-10-01 | £ 1,188,850 |
Debtors and other cash assets
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