171 Ashmore Road Limited in Grange Park LONDON

171 Ashmore Road Limited LONDON

Founded in 2004, 171 Ashmore Road, classified under reg no. 05080671 is an active company. Currently registered at Ramsay House 18 Vera Avenue N21 1RA, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Sunita D., Susan G.. Of them, Susan G. has been with the company the longest, being appointed on 1 January 2012 and Sunita D. has been with the company for the least time - from 1 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

171 Ashmore Road Limited Address / Contact

Office Address	Ramsay House 18 Vera Avenue
Office Address2	Grange Park
Town	London
Post code	N21 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05080671
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Sunita D.

Position: Director

Appointed: 01 April 2015

Susan G.

Position: Director

Appointed: 01 January 2012

Scott M.

Position: Director

Appointed: 29 November 2012

Resigned: 01 April 2015

Sean W.

Position: Secretary

Appointed: 01 January 2012

Resigned: 01 June 2014

Martha W.

Position: Director

Appointed: 01 August 2011

Resigned: 08 November 2021

Edmund B.

Position: Director

Appointed: 03 November 2009

Resigned: 01 January 2013

Andrew S.

Position: Director

Appointed: 20 November 2005

Resigned: 06 April 2009

Tara R.

Position: Secretary

Appointed: 20 November 2005

Resigned: 06 April 2009

Margaret D.

Position: Nominee Secretary

Appointed: 22 March 2004

Resigned: 22 March 2004

Pamela P.

Position: Nominee Director

Appointed: 22 March 2004

Resigned: 22 March 2004

Sean R.

Position: Secretary

Appointed: 22 March 2004

Resigned: 20 November 2005

Marc S.

Position: Director

Appointed: 22 March 2004

Resigned: 10 June 2005

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Sunita D. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Susie G. This PSC owns 25-50% shares. Moving on, there is Martha W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Sunita D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Susie G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Martha W.

Notified on	6 April 2016
Ceased on	8 November 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						0	0		0	0	0
Net Assets Liabilities						100	100	100	100	100	100
Cash Bank In Hand			0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1				1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/08 filed on: 16th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 26th, June 2018	accounts	Free Download (2 pages)
CH01	On 2018/01/04 director's details were changed filed on: 4th, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/04 director's details were changed filed on: 4th, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/04 director's details were changed filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 5th, September 2017	accounts	Free Download (2 pages)
CH01	On 2017/01/19 director's details were changed filed on: 19th, January 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 22nd, February 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AP01	New director appointment on 2015/04/01. filed on: 22nd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/01 filed on: 19th, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/06/01 filed on: 28th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/28	capital
TM01	Director's appointment terminated on 2013/01/01 filed on: 28th, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 24th, January 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/24	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 17th, April 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/04/05. filed on: 5th, April 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 2nd, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 3rd, September 2012	accounts	Free Download (2 pages)
AP01	New director appointment on 2012/02/15. filed on: 15th, February 2012	officers	Free Download (2 pages)
AP03	On 2012/01/31, company appointed a new person to the position of a secretary filed on: 31st, January 2012	officers	Free Download (3 pages)
AP03	On 2012/01/17, company appointed a new person to the position of a secretary filed on: 17th, January 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 10th, November 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/11/01. filed on: 1st, November 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 5th, November 2010	annual return	Free Download (13 pages)
AD01	Change of registered office on 2010/11/05 from 171 Ashmore Road Ltd London W9 3DA filed on: 5th, November 2010	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 5th, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, November 2010	accounts	Free Download (2 pages)
AP01	New director appointment on 2009/11/17. filed on: 17th, November 2009	officers	Free Download (2 pages)
288b	On 2009/04/07 Appointment terminated secretary filed on: 7th, April 2009	officers	Free Download (1 page)
288b	On 2009/04/07 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 12th, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, November 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/13 with complete member list filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/13 with complete member list filed on: 13th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, March 2007	accounts	Free Download (1 page)
288a	On 2007/02/01 New director appointed filed on: 1st, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/01 New director appointed filed on: 1st, February 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 01/02/07	annual return
363s	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (7 pages)
288a	On 2007/01/05 New secretary appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/05 New secretary appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
288a	On 2004/06/09 New secretary appointed filed on: 9th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/09 New director appointed filed on: 9th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/09 New director appointed filed on: 9th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/09 New secretary appointed filed on: 9th, June 2004	officers	Free Download (2 pages)
288b	On 2004/03/30 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/30 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (19 pages)

171 Ashmore Road Limited LONDON

171 Ashmore Road Limited Address / Contact

Company Information / Profile

Company staff

Sunita D.

Susan G.

Scott M.

Sean W.

Martha W.

Edmund B.

Andrew S.

Tara R.

Margaret D.

Pamela P.

Sean R.

Marc S.

People with significant control

Annual reports financial information

Company filings

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