ASHDOWN LODGE WEALDSTONE MANAGEMENT LIMITED
Overview
| Company Name | ASHDOWN LODGE WEALDSTONE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09138303 |
| 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 ASHDOWN LODGE WEALDSTONE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ASHDOWN LODGE WEALDSTONE MANAGEMENT LIMITED located?
| Registered Office Address | 106 Princes Avenue NW9 9JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHDOWN LODGE WEALDSTONE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHDOWN LODGE WEALDSTONE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for ASHDOWN LODGE WEALDSTONE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shinu Suresh as a director on Jul 08, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gerard Kennedy as a director on May 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||
Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on Sep 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 18, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Appointment of Ms Prital Kotak as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Appointment of Ms Farhat Hussein as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Jul 18, 2016 with updates | 7 pages | CS01 | ||
Appointment of Ali Zaidi as a director on Apr 19, 2016 | 3 pages | AP01 | ||
Who are the officers of ASHDOWN LODGE WEALDSTONE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEIN, Farhat | Director | 158 High Street HA3 7AX Wealdstone Flat 8, Ashdowne Lodge Middlesex England | England | British | 285146310001 | |||||
| KENNEDY, Gerard | Director | 158 High Street HA3 7AX Wealdstone Flat 7, Ashdowne Lodge Middlesex England | England | British | 324091620001 | |||||
| KOTAK, Prital | Director | 158 High Street HA3 7AX Wealdstone Flat 6, Ashdowne Lodge Middlesex England | England | British | 285146340001 | |||||
| SURESH, Shinu | Director | 158 High Street HA3 7AX Wealdstone Flat 1 Ashdowne Lodge England | England | British | 337798040001 | |||||
| ZAIDI, Ali | Director | 158 High St HA3 7AX Wealdstone 4 Ashdown Lodge Middx Uk | England | British | 207796630001 | |||||
| LEVER, Frank Peter, Mr. | Secretary | HA5 1LQ Pinner 25 Glover Road Middlesex United Kingdom | 189491280001 | |||||||
| HORNBY, Richard William James, Mr. | Director | HA1 2BD Harrow 23 Peterborough Road Middlesex United Kingdom | United Kingdom | British | 137849910001 | |||||
| LEVER, Frank Peter, Mr. | Director | HA1 2BD Harrow 23 Peterborough Road Middlesex United Kingdom | United Kingdom | British | 170743330001 |
What are the latest statements on persons with significant control for ASHDOWN LODGE WEALDSTONE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 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 |
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