38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04569069
Jurisdiction	England/Wales
Date of Creation	Oct 22, 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 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	38 Ashley Road London N19 3AF
Undeliverable Registered Office Address	No

What are the latest accounts for 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 22, 2021 with updates	4 pages	CS01

Jul 27, 2021	Notification of Hannah Alberman as a person with significant control on Jul 27, 2021	2 pages	PSC01

Jul 27, 2021	Cessation of David Mark Alberman as a person with significant control on Jul 27, 2021	1 pages	PSC07

Jul 26, 2021	Change of details for Ms Hannah Alberman as a person with significant control on Jul 26, 2021	2 pages	PSC04

Jul 07, 2021	Director's details changed for Ms Hannah Alberman on Jul 01, 2021	2 pages	CH01

Jul 06, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Jul 06, 2021	Director's details changed for Mr David Mark Alberman on Jul 01, 2021	2 pages	CH01

Jul 06, 2021	Change of details for Mr David Mark Alberman as a person with significant control on Jul 01, 2021	2 pages	PSC04

Oct 25, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Jun 29, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Jul 08, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Oct 27, 2016	Confirmation statement made on Oct 22, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLOWAY, Andrew John, Dr West End Wickwar GL12 8LB Wotton-Under-Edge Steen Farm Gloucestershire United Kingdom	Oct 31, 2009		Secretary	West End Wickwar GL12 8LB Wotton-Under-Edge Steen Farm Gloucestershire United Kingdom				146614340001
ALBERMAN, Hannah Ashley Road N19 3AF London 38 England	Jul 10, 2014		Director	Ashley Road N19 3AF London 38 England	England	British	1959-2	82714530003
AMORUSO, Massimo Andrea 38 Ashley Road Crouch End N19 3AF London Flat 1 England	Jul 04, 2016		Director	38 Ashley Road Crouch End N19 3AF London Flat 1 England	United Kingdom	Italian	1981-6	209731230001
GALLOWAY, Andrew John Steen Farm West End Wickwar GL12 8LB Wooton Under Edge Gloucestershire	Feb 27, 2003		Director	Steen Farm West End Wickwar GL12 8LB Wooton Under Edge Gloucestershire	United Kingdom	British	1955-6	146320210001
BIRD, Kate Louise Top Floor Flat 38 Ashley Road N19 3AF London	Feb 27, 2003	Apr 08, 2004	Secretary	Top Floor Flat 38 Ashley Road N19 3AF London		British		89444780001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 22, 2002	May 21, 2003	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WOOD, Sara Catherine Hazel Grove SO22 4PQ Winchester 8 Hampshire United Kingdom	Jun 05, 2004	Oct 21, 2009	Secretary	Hazel Grove SO22 4PQ Winchester 8 Hampshire United Kingdom		British		98305920003
LUTHRA, Nadiya Selliah 38 Ashley Road London N19 3AF	Nov 29, 2009	Jul 10, 2014	Director	38 Ashley Road London N19 3AF	England	British	1984-12	147343140001
MILNE, Gareth Robert Flat 1 38 Ashley Road N19 3AF London	Jan 26, 2007	Jul 04, 2016	Director	Flat 1 38 Ashley Road N19 3AF London	United Kingdom	British	1953-5	119059430001
PINGUE, Jacqui 38a Ashley Road N19 3AF London	Feb 27, 2003	Jan 26, 2007	Director	38a Ashley Road N19 3AF London		British	1965-7	92331570001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 22, 2002	May 21, 2003	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WOOD, Sara Catherine Hazel Grove SO22 4PQ Winchester 8 Hampshire United Kingdom	Apr 03, 2007	Oct 21, 2009	Director	Hazel Grove SO22 4PQ Winchester 8 Hampshire United Kingdom		British	1977-5	98305920003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Hannah Alberman 38 Ashley Road London N19 3AF	Jul 27, 2021	38 Ashley Road London N19 3AF	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Mark Alberman Ashley Road N19 3AF London 38 England	Oct 21, 2016	Ashley Road N19 3AF London 38 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Andrew John Galloway West End Wickwar GL12 8LB Wotton-Under-Edge Steen Farm England	Oct 21, 2016	West End Wickwar GL12 8LB Wotton-Under-Edge Steen Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Massimo Andrea Amoruso Ashley Road N19 3AF London 38 England	Oct 21, 2016	Ashley Road N19 3AF London 38 England	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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