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Company Information for

264 ASHMORE RD LTD

264 ASHMORE ROAD, LONDON, LONDON, W9 3DD,

Company Registration Number

08235407

Private Limited Company

Active

Company Overview

About 264 Ashmore Rd Ltd

264 ASHMORE RD LTD was founded on 2012-10-01 and has its registered office in London. The organisation's status is listed as "Active". 264 Ashmore Rd Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
264 ASHMORE RD LTD

264 ASHMORE ROAD LONDON LONDON W9 3DD Other companies in W9

Filing Information

Company Number		08235407
Company ID Number		08235407
Date formed		2012-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2023
Account next due		24/12/2024
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 11:13:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 264 ASHMORE RD LTD

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Company Officers of 264 ASHMORE RD LTD

Current Directors

Officer	Role	Date Appointed
SEAN MARTIN DEACY	Director	2017-09-21
KHAJAG AGOP KOUYOUMJIAN	Director	2016-10-21
SPENCER LLOYD THOMAS	Director	2017-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY PATRICK HOLLAMBY	Director	2012-10-01	2017-09-21
STACY ANN TAKAKI	Director	2012-10-01	2017-04-08
HRAG HOUSSEP YEGHISHE DARAKJIAN	Director	2012-10-01	2016-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KHAJAG AGOP KOUYOUMJIAN	RED STONE PROPERTY DEVELOPMENTS LTD	Director	2016-05-03	CURRENT	2016-05-03	Active
KHAJAG AGOP KOUYOUMJIAN	TAMARIX PROPERTIES LIMITED	Director	2015-12-31	CURRENT	2012-11-22	Active
KHAJAG AGOP KOUYOUMJIAN	CROFT 27 MANAGEMENT LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Dissolved 2015-09-08
KHAJAG AGOP KOUYOUMJIAN	FURSE MANAGEMENT LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Active
KHAJAG AGOP KOUYOUMJIAN	TAMARIX CONSTRUCTION LIMITED	Director	2013-11-14	CURRENT	2012-02-17	Dissolved 2014-09-30
KHAJAG AGOP KOUYOUMJIAN	DELIA AND JADE LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Active
KHAJAG AGOP KOUYOUMJIAN	MOLE' TACO BAR LTD	Director	2013-05-02	CURRENT	2013-05-02	Active - Proposal to Strike off
KHAJAG AGOP KOUYOUMJIAN	STAR FLY LIMITED	Director	2013-02-12	CURRENT	2012-01-20	Active - Proposal to Strike off
KHAJAG AGOP KOUYOUMJIAN	MASSIS RESTAURANT LTD	Director	2013-01-12	CURRENT	2005-12-22	Active
KHAJAG AGOP KOUYOUMJIAN	JAMES STREET CATERING LIMITED	Director	2013-01-12	CURRENT	2010-02-17	Active
KHAJAG AGOP KOUYOUMJIAN	ARIEL MANAGEMENT LTD	Director	2013-01-08	CURRENT	2012-06-27	Active - Proposal to Strike off
KHAJAG AGOP KOUYOUMJIAN	LIVE LONDON LIMITED	Director	2012-12-24	CURRENT	2012-02-17	Liquidation
KHAJAG AGOP KOUYOUMJIAN	ERGON (UK) LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active - Proposal to Strike off
KHAJAG AGOP KOUYOUMJIAN	BLUE GEMS INVESTMENTS LIMITED	Director	2010-08-01	CURRENT	2009-07-06	Active
KHAJAG AGOP KOUYOUMJIAN	PARAMOUNT RESTAURANT MANAGEMENT LIMITED	Director	2010-05-17	CURRENT	2010-05-17	Active
KHAJAG AGOP KOUYOUMJIAN	CHINA CATERING LIMITED	Director	2008-09-16	CURRENT	2008-09-16	Active
KHAJAG AGOP KOUYOUMJIAN	SEABASS RESTAURANTS LTD	Director	2007-07-10	CURRENT	2006-01-22	Dissolved 2014-01-08
SPENCER LLOYD THOMAS	PLAY MONEY GAMES LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-12-06		MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23
2023-09-04		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-09-04		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-04	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMONA CHAUDHURY
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-17	AP01	DIRECTOR APPOINTED MISS SUMONA CHAUDHURY
2021-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SPENCER LLOYD THOMAS
2021-08-13	PSC07	CESSATION OF AMBER LEA RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2020-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN DEACY
2020-10-15	AP01	DIRECTOR APPOINTED MS EILA BLANCHE HONOR PURVIS
2020-10-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILA BLANCHE HONOR PURVIS
2020-10-15	PSC07	CESSATION OF SEAN MARTIN DEACY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2019-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2017-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-09-21	AP01	DIRECTOR APPOINTED MR SEAN MARTIN DEACY
2017-09-21	PSC07	CESSATION OF GUY PATRICK HOLLAMBY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MARTIN DEACY
2017-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY PATRICK HOLLAMBY
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-07-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAJAG AGOP KOUYOUMJIAN
2017-07-29	PSC07	CESSATION OF HRAG HOUSSEP YEGHISHE DARAKJIAN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER LEA RICHARDSON
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER LLOYD THOMAS
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER LEA RICHARDSON
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER LLOYD THOMAS
2017-07-10	PSC07	CESSATION OF STACY ANN TAKAKI AS A PERSON OF SIGNIFICANT CONTROL
2017-05-01	AP01	DIRECTOR APPOINTED MR SPENCER LLOYD THOMAS
2017-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STACY ANN TAKAKI
2016-12-31	AA	24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	AP01	DIRECTOR APPOINTED MR KHAJAG AGOP KOUYOUMJIAN
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HRAG HOUSSEP YEGHISHE DARAKJIAN
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-16	AA	24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-23	AR01	01/10/15 ANNUAL RETURN FULL LIST
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-06	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-28	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-10-28	AA01	Current accounting period extended from 31/10/13 TO 24/03/14
2012-10-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 264 ASHMORE RD LTD 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 264 ASHMORE RD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

264 ASHMORE RD LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2014-03-24

Annual Accounts
2015-03-24

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 264 ASHMORE RD LTD

Intangible Assets

Patents

We have not found any records of 264 ASHMORE RD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 264 ASHMORE RD LTD

Trademarks

We have not found any records of 264 ASHMORE RD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 264 ASHMORE RD LTD. 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 264 ASHMORE RD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 264 ASHMORE RD LTD 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 264 ASHMORE RD LTD 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 264 ASHMORE RD LTD any grants or awards.

Ownership

We could not find any group structure information

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