FORTY ASHBURN PLACE MAINTENANCE LIMITED
Overview
| Company Name | FORTY ASHBURN PLACE MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00937915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTY ASHBURN PLACE MAINTENANCE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FORTY ASHBURN PLACE MAINTENANCE LIMITED located?
| Registered Office Address | 10 Hollywood Road SW10 9HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTY ASHBURN PLACE MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for FORTY ASHBURN PLACE MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for FORTY ASHBURN PLACE MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 25, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2023 | 4 pages | AA | ||
Appointment of Susan Metcalfe Residential as a secretary on Aug 17, 2023 | 2 pages | AP03 | ||
Director's details changed for Jukie Anne Townend on Aug 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Esther Helena Winter on Aug 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Jamie Lockhart Giles on Aug 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Jamie Lockhart Giles on Aug 17, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jane Monroe as a director on Aug 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Tlc Real Estate Services Limited as a secretary on Apr 22, 2023 | 1 pages | TM02 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 10 Hollywood Road London SW10 9HY on Jun 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 20, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Appointment of Tlc Real Estate Services Limited as a secretary on Apr 30, 2021 | 2 pages | AP04 | ||
Registered office address changed from 249 Old Brompton Road London SW5 9HP United Kingdom to 8 Hogarth Place London SW5 0QT on May 19, 2021 | 1 pages | AD01 | ||
Change of details for Esther Helena Winter as a person with significant control on May 19, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 249 Old Brompton Road London SW5 9HP on May 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FORTY ASHBURN PLACE MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METCALFE RESIDENTIAL, Susan | Secretary | Hollywood Road SW10 9HY London 10 United Kingdom | 312549120001 | |||||||||||
| GILES, Jamie Lockhart | Director | Ashburn Place SW7 4JR London 40 United Kingdom | England | British | 100245800002 | |||||||||
| TOWNEND, Julie Anne | Director | 40 Ashburn Place SW7 4JR South Kensington Flat 2 London | England | British | 168371890002 | |||||||||
| WINTER, Esther Helena | Director | Ashburn Place SW7 4JR London 40 United Kingdom | England | Spanish | 153493820001 | |||||||||
| HINDE, Robin Neale | Secretary | 1 Queens Drive KT7 0TJ Thames Ditton Surrey | British | 4537880001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| R N HINDE LIMITED | Secretary | Pursers Lane GU5 9RE Peaslake Howick Surrey United Kingdom |
| 90722040002 | ||||||||||
| SCOTTS | Secretary | 4a Disraeli Road SW15 2DS Putney London | 81674610001 | |||||||||||
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Hogarth Place SW5 0QT London 8 Hogarth Place England |
| 213092540001 | ||||||||||
| DE VERE, Rosemary Edith | Director | Haddiscoe Hall NR14 6PE Haddiscoe Norfolk | New Zealand | 3430450002 | ||||||||||
| DUGGAL, Elizabeth | Director | Flat 4 40 Ashburn Place SW7 4JR London | Us | 60278810001 | ||||||||||
| DUGGAL, Manu | Director | Flat D 17 Russell Road W14 8HU London | England | British | 105175090001 | |||||||||
| GILES, Gordon Scott | Director | Flat 3 40 Ashburn Place SW7 4JR London | British | 26137810002 | ||||||||||
| MARYK, Denis Benaud | Director | Flat 4 65 Redcliffe Road SW10 9NQ London | England | British | 90512550002 | |||||||||
| MONROE, Jane | Director | 40 Ashburn Place SW7 4JR London | United Kingdom | British | 26137800002 | |||||||||
| PEDRO ROUSSELIN, Fabrice | Director | 40 Ashburn Place SW7 4JR London | French | 112290380001 | ||||||||||
| SHAW, Robin Richard | Director | 40 Ashburn Place SW7 4JR London | British | 27466380003 |
Who are the persons with significant control of FORTY ASHBURN PLACE MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Esther Helena Winter | Apr 06, 2016 | SW7 4TR London 40 Ashburn Place United Kingdom | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0