About

Registered Number: 02697894
Date of Incorporation: 17/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA

 

Based in London, Ashmoor Lodge Management Ltd was setup in 1992, it's status at Companies House is "Active". There are 6 directors listed as Stewart, Coral, White, Penelope Carol, Kaganas, Sarah, Kohen, Erol, Manzi, Anthony, Olswang, Richard David for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Coral 05 October 1993 - 1
WHITE, Penelope Carol 03 May 2018 - 1
KAGANAS, Sarah 07 March 2002 03 May 2018 1
KOHEN, Erol 14 November 1994 01 January 1999 1
MANZI, Anthony 05 October 1993 04 April 1997 1
OLSWANG, Richard David 03 January 1999 10 June 2001 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 16 May 2018
AP01 - Appointment of director 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 27 May 2015
AD01 - Change of registered office address 20 May 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 03 May 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 08 April 2008
287 - Change in situation or address of Registered Office 23 September 2007
AA - Annual Accounts 17 September 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 29 March 2000
AA - Annual Accounts 21 January 2000
288a - Notice of appointment of directors or secretaries 15 December 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 01 May 1998
AA - Annual Accounts 26 January 1998
288b - Notice of resignation of directors or secretaries 06 June 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 21 March 1995
288 - N/A 14 December 1994
288 - N/A 14 December 1994
287 - Change in situation or address of Registered Office 14 December 1994
AA - Annual Accounts 11 December 1994
288 - N/A 30 August 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 14 December 1993
288 - N/A 29 November 1993
288 - N/A 10 November 1993
288 - N/A 10 November 1993
288 - N/A 10 November 1993
287 - Change in situation or address of Registered Office 10 November 1993
363s - Annual Return 19 May 1993
RESOLUTIONS - N/A 23 April 1992
RESOLUTIONS - N/A 23 April 1992
RESOLUTIONS - N/A 23 April 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
287 - Change in situation or address of Registered Office 16 April 1992
288 - N/A 16 April 1992
CERTNM - Change of name certificate 06 April 1992
CERTNM - Change of name certificate 06 April 1992
NEWINC - New incorporation documents 17 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.