ASHBURTON PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	ASHBURTON PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04475420
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHBURTON PLACE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ASHBURTON PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	349 Royal College Street Camden Town NW1 9QS London
Undeliverable Registered Office Address	No

What are the latest accounts for ASHBURTON PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Dec 24, 2025
Last Accounts
Last Accounts Made Up To	Mar 24, 2024

What is the status of the latest confirmation statement for ASHBURTON PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2025
Next Confirmation Statement Due	Jul 16, 2025
Next Confirmation Statement Made Up To	Jul 02, 2024
Overdue	No

What are the latest filings for ASHBURTON PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Accounts for a dormant company made up to Mar 24, 2024	2 pages	AA

Oct 22, 2024	Termination of appointment of Paolo Ricardo Colaco Dias as a director on Oct 22, 2024	1 pages	TM01

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Accounts for a dormant company made up to Mar 24, 2023	2 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 02, 2023 with updates	7 pages	CS01

Feb 13, 2023	Appointment of Mr Sandeep Sanon as a director on Feb 13, 2023	2 pages	AP01

Dec 20, 2022	Accounts for a dormant company made up to Mar 24, 2022	2 pages	AA

Nov 07, 2022	Termination of appointment of Kim Michelle Rankin as a director on Nov 07, 2022	1 pages	TM01

Jul 14, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 24, 2021	2 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Accounts for a dormant company made up to Mar 24, 2020	2 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 02, 2020 with updates	7 pages	CS01

Jan 28, 2020	Secretary's details changed for Ringley Limited on Jan 28, 2020	1 pages	CH04

Oct 30, 2019	Accounts for a dormant company made up to Mar 24, 2019	2 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 02, 2019 with updates	7 pages	CS01

Apr 30, 2019	Termination of appointment of Kirsty Ann Nenadic as a director on Apr 30, 2019	1 pages	TM01

Dec 12, 2018	Accounts for a dormant company made up to Mar 24, 2018	2 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Accounts for a dormant company made up to Mar 24, 2017	2 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Dec 06, 2016	Accounts for a dormant company made up to Mar 24, 2016	2 pages	AA

Jul 19, 2016	Confirmation statement made on Jul 02, 2016 with updates	5 pages	CS01

Dec 21, 2015	Accounts for a dormant company made up to Mar 24, 2015	2 pages	AA

Nov 12, 2015	Director's details changed for Kirsty Ann Nenadic on Nov 11, 2015	2 pages	CH01

View All Filings

Who are the officers of ASHBURTON PLACE MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RINGLEY LIMITED

Dec 07, 2012

Secretary

Castle Road

NW1 8PR London

England

Identification Type	UK Limited Company
Registration Number	03302438

76483590009

SANON, Sandeep

Feb 13, 2023

Director

Royal College Street

Camden Town

NW1 9QS London

349

England

British

1980-7

Civil Servant

305493340001

ANDERTON, Richard John Bowman

Mar 15, 2004

May 03, 2005

Secretary

29 Rutland Street

Kensington

SW7 1EJ London

British

3543040004

KARIM, Bahadurali

Jul 02, 2002

Mar 15, 2004

Secretary

7 High Garth

KT10 9DN Esher

Surrey

British

Director

54711000002

ANDERTONS LIMITED

May 03, 2005

Apr 01, 2007

Secretary

Christopher Wren Yard

117 High Street

CR0 1QG Croydon

99614130001

HML COMPANY SECRETARIAL SERVICES

Apr 01, 2007

Dec 18, 2009

Secretary

117 High Street

CR0 1QG Croydon

Christopher Wren Yard

Surrey

131652530001

HML COMPANY SECRETARIAL SERVICES LIMITED

Dec 18, 2009

Dec 07, 2012

Secretary

The Quadrant

TW9 1BP Richmond

9-11

England

United Kingdom

Identification Type	European Economic Area
Registration Number	07106746

147749880001

SWIFT INCORPORATIONS LIMITED

Jul 02, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

COLACO DIAS, Paolo Ricardo

Mar 29, 2011

Oct 22, 2024

Director

Royal College Street

NW1 9QS London

349

England

United Kingdom

British

1971-9

Software Development Manager

159666170001

FENWICK, Adrian Charles

Jul 02, 2002

Mar 15, 2004

Director

1 Oak Lodge Close

KT12 5JQ Walton On Thames

Surrey

England

British

1958-6

Director

65291220002

KARIM, Bahadurali

Jul 02, 2002

Mar 15, 2004

Director

7 High Garth

KT10 9DN Esher

Surrey

United Kingdom

British

1948-1

Director

54711000002

NENADIC, Kirsty Ann

Mar 15, 2004

Apr 30, 2019

Director

Royal College Street

NW1 9QS London

349

England

United Kingdom

British

1975-10

Office Administrator

97140370001

O'CONNOR, Jason Patrick Winston

Mar 15, 2004

Nov 03, 2006

Director

91 East India Way

CR0 6NZ Croydon

British

1970-4

Retail Assistant

97140350001

RANKIN, Kim Michelle

Mar 15, 2004

Nov 07, 2022

Director

Royal College Street

NW1 9QS London

349

England

United Kingdom

British

1958-10

Legal Secretary

97135740001

INSTANT COMPANIES LIMITED

Jul 02, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

SWIFT INCORPORATIONS LIMITED

Jul 02, 2002

Nominee Director

Church Street

NW8 8EP London

900008300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASHBURTON PLACE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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