About

Registered Number: 04870913
Date of Incorporation: 19/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Svs House, Oliver Grove, London, SE25 6EJ

 

Based in London, Ashdene Service Stations Ltd was established in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 29 July 2019
MR04 - N/A 24 June 2019
MR04 - N/A 21 June 2019
MR04 - N/A 21 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 24 July 2018
AD01 - Change of registered office address 09 February 2018
AD01 - Change of registered office address 05 February 2018
AD01 - Change of registered office address 04 January 2018
CS01 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
AA - Annual Accounts 17 July 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
MR01 - N/A 08 December 2016
MR01 - N/A 30 November 2016
AA01 - Change of accounting reference date 09 November 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 08 July 2016
AD01 - Change of registered office address 05 July 2016
TM01 - Termination of appointment of director 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
MR01 - N/A 21 May 2016
AA - Annual Accounts 11 November 2015
AA01 - Change of accounting reference date 09 October 2015
AR01 - Annual Return 05 October 2015
MISC - Miscellaneous document 11 November 2014
MR01 - N/A 05 November 2014
MR04 - N/A 30 October 2014
MR04 - N/A 29 October 2014
MR01 - N/A 28 October 2014
TM01 - Termination of appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AD01 - Change of registered office address 27 October 2014
AR01 - Annual Return 28 August 2014
AD01 - Change of registered office address 28 August 2014
AD01 - Change of registered office address 14 July 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 18 October 2013
AD01 - Change of registered office address 18 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 23 September 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 05 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2011
AR01 - Annual Return 31 August 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 28 July 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 24 August 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 21 August 2008
395 - Particulars of a mortgage or charge 18 December 2007
287 - Change in situation or address of Registered Office 17 December 2007
395 - Particulars of a mortgage or charge 07 December 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 21 September 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 18 October 2004
395 - Particulars of a mortgage or charge 23 September 2004
225 - Change of Accounting Reference Date 23 January 2004
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
287 - Change in situation or address of Registered Office 10 September 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2016 Outstanding

N/A

A registered charge 25 November 2016 Outstanding

N/A

A registered charge 18 May 2016 Fully Satisfied

N/A

A registered charge 27 October 2014 Fully Satisfied

N/A

A registered charge 27 October 2014 Fully Satisfied

N/A

Legal charge 14 December 2007 Fully Satisfied

N/A

Legal charge 30 November 2007 Fully Satisfied

N/A

Debenture 20 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.