co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASHBOURNE INVESTMENTS 1 LTD

ASHBOURNE INVESTMENTS 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASHBOURNE INVESTMENTS 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11334864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHBOURNE INVESTMENTS 1 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASHBOURNE INVESTMENTS 1 LTD located?

    Registered Office Address
    Flat 5 38 Frognal
    NW3 6AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHBOURNE INVESTMENTS 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ASHBOURNE INVESTMENTS 1 LTD?

    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueNo

    What are the latest filings for ASHBOURNE INVESTMENTS 1 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023

    		1 pagesAA01

    Change of details for Beyond Imagination Limited as a person with significant control on Sep 12, 2023

    		2 pagesPSC05

    Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Flat 5 38 Frognal London NW3 6AG on Sep 12, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    		1 pagesAA01

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Mike Gutwirth as a person with significant control on Apr 27, 2019

    		2 pagesPSC04

    Notification of Beyond Imagination Limited as a person with significant control on Apr 27, 2019

    		2 pagesPSC02

    Registration of charge 113348640003, created on Feb 12, 2020

    		18 pagesMR01

    Registration of charge 113348640004, created on Feb 12, 2020

    		16 pagesMR01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 27, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 02, 2020Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/07/2020.

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Mike Gutwirth as a person with significant control on Apr 23, 2019

    		2 pagesPSC04

    Director's details changed for Mr Mike Gutwirth on Apr 23, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ASHBOURNE INVESTMENTS 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTWIRTH, Mike
    Russell Gardens
    NW11 9NJ London
    5a
    United Kingdom
    		Director
    Russell Gardens
    NW11 9NJ London
    5a
    United Kingdom
    		United KingdomDutchDirector194568270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHBOURNE INVESTMENTS 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    38 Frognal
    NW3 6AG London
    Flat 5
    England
    		Apr 27, 2019
    38 Frognal
    NW3 6AG London
    Flat 5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10019864
    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 Mike Gutwirth
    Russell Gardens
    NW11 9NJ London
    5a
    United Kingdom
    		Apr 28, 2018
    Russell Gardens
    NW11 9NJ London
    5a
    United Kingdom
    		No
    Nationality: Dutch
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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