About

Registered Number: 04263032
Date of Incorporation: 01/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Flat 1 Ashurst Mansions, 90 Nightingale Lane, Balham, London, SW12 8NP

 

Having been setup in 2001, Ashurst Mansions Ltd are based in London, it's status at Companies House is "Active". This business has 5 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANNIGAN, Sean 01 August 2001 - 1
LAM, Manfred 14 July 2003 - 1
WILSON, Neville Stewart 09 December 2005 - 1
AITKEN, Mark Christopher 01 August 2001 14 July 2003 1
Secretary Name Appointed Resigned Total Appointments
ASTBURY, Jonathan Robert Hammond 01 August 2001 31 July 2016 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 04 August 2016
TM02 - Termination of appointment of secretary 04 August 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 22 September 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 16 August 2002
288a - Notice of appointment of directors or secretaries 31 August 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
287 - Change in situation or address of Registered Office 31 August 2001
NEWINC - New incorporation documents 01 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.