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Home > England & Wales Companies > 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED
Company Information for

17 ASHBURNHAM ROAD (FREEHOLD) LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
05276633
Private Limited Company
Active

Company Overview

About 17 Ashburnham Road (freehold) Ltd
17 ASHBURNHAM ROAD (FREEHOLD) LIMITED was founded on 2004-11-03 and has its registered office in Harrow. The organisation's status is listed as "Active". 17 Ashburnham Road (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
17 ASHBURNHAM ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in AL1
 
Filing Information
Company Number 05276633
Company ID Number 05276633
Date formed 2004-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 10:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Company Officers of 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
PASCAL TOMASI
Company Secretary 2004-11-03
JAMES WILLIAM STEVEN CLARK
Director 2011-01-31
PASCAL TOMASI
Director 2004-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
HIGH BEECH HOLDINGS LTD
Director 2007-07-20 2011-01-31
ANTHONY CAZALET
Director 2004-11-03 2007-07-20
ALEXA BONA
Company Secretary 2004-11-03 2005-06-17
ALEXA BONA
Director 2004-11-03 2005-06-17
HOWARD THOMAS
Nominated Secretary 2004-11-03 2004-11-03
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2004-11-03 2004-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-18CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-01-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-24CH01Director's details changed for Mr James William Steven Clark on 2020-03-08
2020-03-24PSC04Change of details for Mr James William Steven Clark as a person with significant control on 2020-03-08
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-03-20CH01Director's details changed for Mr James William Steven Clark on 2019-04-04
2020-03-20PSC04Change of details for Mr James William Steven Clark as a person with significant control on 2019-04-04
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-12PSC04Change of details for Mr James William Steven Clark as a person with significant control on 2019-03-01
2019-03-12PSC04Change of details for Mr James William Steven Clark as a person with significant control on 2019-03-01
2019-03-08PSC04Change of details for Mr James William Steven Clark as a person with significant control on 2016-04-06
2019-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA VALERIE TOFFOLO
2019-03-05PSC07CESSATION OF PASCAL TOMASI AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05AP01DIRECTOR APPOINTED MS GEORGIA VALERIE TOFFOLO
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 8 Cell Barnes Lane St. Albans Hertfordshire AL1 5RA
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL TOMASI
2018-10-29TM02Termination of appointment of Pascal Tomasi on 2018-10-22
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-16CH01Director's details changed for Mr James William Steven Clark on 2015-05-22
2015-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-07-12CH01Director's details changed for Mr James William Steven Clark on 2015-05-22
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0130/06/14 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-03AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-02CH01Director's details changed for Pascal Tomasi on 2012-11-01
2013-07-02CH03SECRETARY'S DETAILS CHNAGED FOR PASCAL TOMASI on 2012-11-01
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM 17a Ashburnham Road London SW10 0PG
2012-07-03AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2012-07-02AD02SAIL ADDRESS CREATED
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-07-22SH0622/07/11 STATEMENT OF CAPITAL GBP 2
2011-07-18AR0130/06/11 FULL LIST
2011-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-02AP01DIRECTOR APPOINTED MR JAMES WILLIAM STEVEN CLARK
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR HIGH BEECH HOLDINGS LTD
2011-01-16AR0131/12/10 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL TOMASI / 07/01/2010
2010-01-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HIGH BEECH HOLDINGS LTD / 07/01/2010
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-10288bSECRETARY RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2004-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 ASHBURNHAM ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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