About

Registered Number: 05276633
Date of Incorporation: 03/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD,

 

17 Ashburnham Road (Freehold) Ltd was founded on 03 November 2004. There are 5 directors listed for the company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOFFOLO, Georgia Valerie 22 October 2018 - 1
BONA, Alexa 03 November 2004 17 June 2005 1
CAZALET, Anthony 03 November 2004 20 July 2007 1
TOMASI, Pascal 03 November 2004 22 October 2018 1
HIGH BEECH HOLDINGS LTD 20 July 2007 31 January 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 March 2020
PSC04 - N/A 24 March 2020
CS01 - N/A 23 March 2020
CH01 - Change of particulars for director 20 March 2020
PSC04 - N/A 20 March 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 March 2019
PSC04 - N/A 12 March 2019
PSC04 - N/A 08 March 2019
PSC01 - N/A 05 March 2019
PSC07 - N/A 05 March 2019
AP01 - Appointment of director 05 March 2019
AD01 - Change of registered office address 12 February 2019
TM01 - Termination of appointment of director 08 November 2018
TM02 - Termination of appointment of secretary 29 October 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 10 July 2016
AR01 - Annual Return 16 July 2015
CH01 - Change of particulars for director 16 July 2015
AA - Annual Accounts 12 July 2015
CH01 - Change of particulars for director 12 July 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 14 July 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 02 July 2013
CH03 - Change of particulars for secretary 02 July 2013
AD01 - Change of registered office address 02 July 2013
AR01 - Annual Return 03 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2012
AA - Annual Accounts 09 January 2012
AA - Annual Accounts 31 August 2011
SH06 - Notice of cancellation of shares 22 July 2011
AR01 - Annual Return 18 July 2011
SH03 - Return of purchase of own shares 07 July 2011
AP01 - Appointment of director 02 March 2011
TM01 - Termination of appointment of director 02 March 2011
AR01 - Annual Return 16 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH02 - Change of particulars for corporate director 14 January 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 06 August 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 23 January 2007
363a - Annual Return 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
287 - Change in situation or address of Registered Office 10 December 2004
NEWINC - New incorporation documents 03 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.