About

Registered Number: 04019377
Date of Incorporation: 22/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Third Floor North, 224-236 Walworth Road, London Walworth Road, London, SE17 1JE,

 

Established in 2000, Ashdene House Ltd have registered office in London, it's status at Companies House is "Active". The company does not have any directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 19 March 2020
DISS40 - Notice of striking-off action discontinued 01 February 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
PSC01 - N/A 07 June 2019
CS01 - N/A 07 June 2019
AAMD - Amended Accounts 18 April 2019
AA - Annual Accounts 31 December 2018
TM01 - Termination of appointment of director 30 November 2018
PSC07 - N/A 30 November 2018
TM02 - Termination of appointment of secretary 14 November 2018
PSC01 - N/A 10 August 2018
PSC01 - N/A 10 August 2018
PSC09 - N/A 10 August 2018
AAMD - Amended Accounts 26 June 2018
CS01 - N/A 22 June 2018
PSC08 - N/A 22 June 2018
AA - Annual Accounts 11 April 2018
AD01 - Change of registered office address 09 February 2018
AP01 - Appointment of director 14 December 2017
AD01 - Change of registered office address 12 December 2017
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 07 November 2016
RESOLUTIONS - N/A 18 July 2016
MA - Memorandum and Articles 18 July 2016
MR01 - N/A 13 July 2016
MR04 - N/A 13 July 2016
MR01 - N/A 12 July 2016
AR01 - Annual Return 24 June 2016
AD01 - Change of registered office address 11 April 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 05 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2009
395 - Particulars of a mortgage or charge 23 July 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 19 October 2004
287 - Change in situation or address of Registered Office 18 August 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 25 July 2001
395 - Particulars of a mortgage or charge 21 September 2000
225 - Change of Accounting Reference Date 06 July 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
NEWINC - New incorporation documents 22 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2016 Outstanding

N/A

A registered charge 04 July 2016 Outstanding

N/A

Debenture 20 July 2009 Fully Satisfied

N/A

Debenture 11 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.