About

Registered Number: 04165456
Date of Incorporation: 22/02/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Third Floor North, 224-236 Walworth Road, London Walworth Road, London, SE17 1JE,

 

Ashlane House Ltd was registered on 22 February 2001 with its registered office in London. The company does not have any directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 12 February 2020
DISS40 - Notice of striking-off action discontinued 01 February 2020
DISS16(SOAS) - N/A 24 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AAMD - Amended Accounts 17 April 2019
PSC01 - N/A 01 April 2019
CS01 - N/A 01 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 09 August 2018
AAMD - Amended Accounts 25 June 2018
AA - Annual Accounts 24 April 2018
PSC08 - N/A 19 March 2018
CS01 - N/A 08 March 2018
PSC07 - N/A 08 March 2018
AD01 - Change of registered office address 09 February 2018
AP01 - Appointment of director 15 December 2017
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 07 November 2016
AD01 - Change of registered office address 14 April 2016
AD01 - Change of registered office address 14 April 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 20 July 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 24 March 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 19 April 2006
395 - Particulars of a mortgage or charge 07 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2006
395 - Particulars of a mortgage or charge 28 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 22 October 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
287 - Change in situation or address of Registered Office 18 August 2004
395 - Particulars of a mortgage or charge 24 April 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 02 November 2002
395 - Particulars of a mortgage or charge 04 March 2002
395 - Particulars of a mortgage or charge 04 March 2002
363s - Annual Return 27 February 2002
225 - Change of Accounting Reference Date 08 January 2002
RESOLUTIONS - N/A 15 March 2001
RESOLUTIONS - N/A 15 March 2001
RESOLUTIONS - N/A 15 March 2001
287 - Change in situation or address of Registered Office 15 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
NEWINC - New incorporation documents 22 February 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 March 2006 Outstanding

N/A

Debenture 23 March 2006 Outstanding

N/A

Legal charge 23 April 2004 Fully Satisfied

N/A

Share charge 26 February 2002 Fully Satisfied

N/A

Debenture containing fixed and floating charges 26 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.