Ashley Gardens Freeholds Ltd

About

Registered Number: 01796390
Date of Incorporation: 01/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: Block 11 ,Ashley Gardens, Thirleby Road, London, SW1P 1HW

 

Founded in 1984, Ashley Gardens Freeholds Ltd have registered office in London. We don't currently know the number of employees at the business. The current directors of the organisation are listed as Hardy, Catherine Ann, Bartos, James Michael, Burns, Helen Mackenzie Bruce, Smith, Michael Graham, Bexon, Michael Laurence, Hayes, David George, Mcnelly, Peter, Wilson, Rowena Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTOS, James Michael 01 December 2007 - 1
BURNS, Helen Mackenzie Bruce 27 May 2010 - 1
SMITH, Michael Graham 29 January 2009 - 1
BEXON, Michael Laurence N/A 11 June 1998 1
HAYES, David George 05 October 2016 24 June 2020 1
MCNELLY, Peter N/A 25 November 2010 1
WILSON, Rowena Elizabeth 01 December 2007 25 March 2010 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Catherine Ann 29 January 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 July 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 01 July 2020
CH01 - Change of particulars for director 12 February 2020
TM02 - Termination of appointment of secretary 29 January 2020
AP03 - Appointment of secretary 29 January 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 13 September 2018
PSC08 - N/A 26 June 2018
CS01 - N/A 26 June 2018
RESOLUTIONS - N/A 01 May 2018
MA - Memorandum and Articles 01 May 2018
PSC07 - N/A 19 April 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 01 November 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 25 June 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 20 June 2014
AA - Annual Accounts 12 September 2013
SH01 - Return of Allotment of shares 29 July 2013
AR01 - Annual Return 22 July 2013
RESOLUTIONS - N/A 23 July 2012
AP01 - Appointment of director 05 July 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 11 June 2012
RESOLUTIONS - N/A 06 January 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 28 June 2011
TM01 - Termination of appointment of director 28 June 2011
AP01 - Appointment of director 27 May 2011
AP01 - Appointment of director 05 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
AA - Annual Accounts 25 June 2010
AP01 - Appointment of director 17 June 2010
363a - Annual Return 28 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
AA - Annual Accounts 04 June 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 11 September 2008
363s - Annual Return 29 August 2008
AA - Annual Accounts 01 July 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 09 July 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 31 July 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 14 July 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 05 July 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
363s - Annual Return 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
AA - Annual Accounts 26 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 01 October 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
363s - Annual Return 24 July 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 04 December 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 28 June 2000
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
363s - Annual Return 13 July 1999
AA - Annual Accounts 13 July 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 29 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 09 July 1997
AA - Annual Accounts 22 July 1996
363s - Annual Return 22 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 11 July 1995
AA - Annual Accounts 29 June 1994
363s - Annual Return 29 June 1994
RESOLUTIONS - N/A 09 July 1993
363s - Annual Return 09 July 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 14 August 1992
AA - Annual Accounts 14 August 1992
AA - Annual Accounts 19 September 1991
363b - Annual Return 07 September 1991
288 - N/A 11 February 1991
288 - N/A 16 January 1991
AA - Annual Accounts 26 October 1990
363a - Annual Return 26 October 1990
287 - Change in situation or address of Registered Office 26 October 1989
288 - N/A 11 October 1989
288 - N/A 22 August 1989
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
288 - N/A 26 January 1988
AA - Annual Accounts 03 November 1987
AA - Annual Accounts 05 October 1987
363 - Annual Return 05 October 1987
RESOLUTIONS - N/A 30 July 1987
287 - Change in situation or address of Registered Office 17 June 1987
288 - N/A 03 March 1987
MISC - Miscellaneous document 01 March 1984
NEWINC - New incorporation documents 01 March 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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