Ashburnham Mansions Ltd was registered on 01 March 1982 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at this company. This organisation has 24 directors listed as Albert, Jose Luis, Lozano, Angeles, Benson, Peter, Lyle, Andrew Macgregor, Management Accountants Ltd, Armstrong Din, Buki Eileen, Busby, Christopher, Butterworth, Scott Douglass, De Miguel, Aranzazu, Doyle, Connie, Frangos, Anastasia, Frangos, Michael, Hall, Jonathan Frank, Khan, Olivier, Mcnaughton, Anne Patricia, Merrett, Russell, Molinaro, Selina, Mulligan, Peter Henry, Riley, Elizabeth Colette, Ryan, Kevin Patrick, Smyth, Finbar, Timkovsky, Sergei Valentine, Varley, Christopher Graham, Wintle, Justin Beecham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBERT, Jose Luis | 13 February 2018 | - | 1 |
| LOZANO, Angeles | 14 November 2013 | - | 1 |
| ARMSTRONG DIN, Buki Eileen | 18 April 1997 | 27 January 2004 | 1 |
| BUSBY, Christopher | 18 April 1997 | 18 December 1998 | 1 |
| BUTTERWORTH, Scott Douglass | 09 December 2011 | 13 February 2018 | 1 |
| DE MIGUEL, Aranzazu | 06 March 2008 | 13 February 2018 | 1 |
| DOYLE, Connie | 20 October 2004 | 29 January 2010 | 1 |
| FRANGOS, Anastasia | 04 July 2011 | 16 February 2012 | 1 |
| FRANGOS, Michael | 16 February 2012 | 26 June 2014 | 1 |
| HALL, Jonathan Frank | 07 October 1997 | 14 September 1999 | 1 |
| KHAN, Olivier | 01 July 2003 | 20 June 2004 | 1 |
| MCNAUGHTON, Anne Patricia | 06 March 2008 | 01 November 2011 | 1 |
| MERRETT, Russell | 25 July 1994 | 05 August 1997 | 1 |
| MOLINARO, Selina | 20 October 2004 | 06 March 2008 | 1 |
| MULLIGAN, Peter Henry | 24 November 2005 | 19 April 2007 | 1 |
| RILEY, Elizabeth Colette | N/A | 15 February 1993 | 1 |
| RYAN, Kevin Patrick | 11 October 1999 | 22 September 2000 | 1 |
| SMYTH, Finbar | 20 October 2004 | 29 January 2010 | 1 |
| TIMKOVSKY, Sergei Valentine | 24 September 1998 | 27 January 2004 | 1 |
| VARLEY, Christopher Graham | 10 May 1995 | 24 December 2002 | 1 |
| WINTLE, Justin Beecham | 05 August 1997 | 12 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSON, Peter | 01 December 1998 | 12 October 2005 | 1 |
| LYLE, Andrew Macgregor | N/A | 25 July 1994 | 1 |
| MANAGEMENT ACCOUNTANTS LTD | 11 March 2008 | 30 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 04 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 23 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 November 2016 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AD01 - Change of registered office address | 21 October 2015 | |
| AP04 - Appointment of corporate secretary | 19 October 2015 | |
| TM02 - Termination of appointment of secretary | 19 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| TM01 - Termination of appointment of director | 20 March 2015 | |
| AP01 - Appointment of director | 20 March 2015 | |
| TM01 - Termination of appointment of director | 20 March 2015 | |
| DISS40 - Notice of striking-off action discontinued | 13 January 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 December 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AP04 - Appointment of corporate secretary | 14 October 2013 | |
| TM02 - Termination of appointment of secretary | 14 October 2013 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 01 April 2013 | |
| AP01 - Appointment of director | 01 April 2013 | |
| AP01 - Appointment of director | 01 April 2013 | |
| AP01 - Appointment of director | 01 April 2013 | |
| TM01 - Termination of appointment of director | 01 April 2013 | |
| AP01 - Appointment of director | 01 April 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AUD - Auditor's letter of resignation | 31 July 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AP01 - Appointment of director | 25 March 2012 | |
| CH01 - Change of particulars for director | 25 March 2012 | |
| TM01 - Termination of appointment of director | 24 December 2011 | |
| TM01 - Termination of appointment of director | 24 December 2011 | |
| TM01 - Termination of appointment of director | 24 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AD04 - Change of location of company records to the registered office | 14 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| DISS40 - Notice of striking-off action discontinued | 14 April 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 January 2010 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 287 - Change in situation or address of Registered Office | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 363s - Annual Return | 19 February 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| AA - Annual Accounts | 08 November 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| AA - Annual Accounts | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 287 - Change in situation or address of Registered Office | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 287 - Change in situation or address of Registered Office | 17 November 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 18 May 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 225 - Change of Accounting Reference Date | 21 April 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 287 - Change in situation or address of Registered Office | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 363s - Annual Return | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
| AA - Annual Accounts | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 363s - Annual Return | 04 July 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 363s - Annual Return | 12 February 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 353 - Register of members | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| AA - Annual Accounts | 22 December 1994 | |
| 288 - N/A | 17 October 1994 | |
| 363s - Annual Return | 30 March 1994 | |
| 287 - Change in situation or address of Registered Office | 30 March 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363s - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 288 - N/A | 11 September 1992 | |
| 363a - Annual Return | 03 June 1992 | |
| 288 - N/A | 27 May 1992 | |
| RESOLUTIONS - N/A | 19 December 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 December 1991 | |
| AA - Annual Accounts | 29 October 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| 288 - N/A | 02 May 1991 | |
| 363 - Annual Return | 15 May 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 287 - Change in situation or address of Registered Office | 15 December 1988 | |
| AUD - Auditor's letter of resignation | 01 December 1988 | |
| 363 - Annual Return | 02 September 1988 | |
| AA - Annual Accounts | 01 August 1988 | |
| AC05 - N/A | 17 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1988 | |
| 395 - Particulars of a mortgage or charge | 18 April 1988 | |
| AA - Annual Accounts | 12 October 1987 | |
| 363 - Annual Return | 30 April 1987 | |
| 288 - N/A | 13 March 1987 | |
| 288 - N/A | 13 March 1987 | |
| RESOLUTIONS - N/A | 06 November 1982 | |
| MISC - Miscellaneous document | 06 November 1982 | |
| CERTNM - Change of name certificate | 14 July 1982 | |
| NEWINC - New incorporation documents | 01 March 1982 | |
| NEWINC - New incorporation documents | 01 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 11 April 1988 | Fully Satisfied |
N/A |
| Memo. Of deposit of title deeds | 10 September 1982 | Fully Satisfied |
N/A |
