Ashtead Properties (no.1) Limited in Feltham Avenue EAST MOLESEY

Ashtead Properties (no.1) Limited EAST MOLESEY

Founded in 2007, Ashtead Properties (no.1), classified under reg no. 06041548 is an active company. Currently registered at Riverside House KT8 9BJ, East Molesey the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022.

There is a single director in the company at the moment - Martin M., appointed on 4 January 2007. In addition, a secretary was appointed - Martin M., appointed on 4 January 2007. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Ashtead Properties (no.1) Limited Address / Contact

Office Address	Riverside House
Office Address2	Feltham Avenue
Town	East Molesey
Post code	KT8 9BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06041548
Date of Incorporation	Thu, 4th Jan 2007
Industry	Development of building projects
End of financial Year	31st January
Company age	17 years old
Account next due date	Tue, 31st Oct 2023 (180 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Martin M.

Position: Director

Appointed: 04 January 2007

Martin M.

Position: Secretary

Appointed: 04 January 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2007

Resigned: 04 January 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 January 2007

Resigned: 04 January 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Martin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100

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

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted			100	100	100	100	100	100
Par Value Share			1	1	1	1	1	1
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 4th January 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 4th January 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 13th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 4th January 2023 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 14th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 4th January 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 11th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 4th January 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 11th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 4th January 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2019	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 5th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 4th January 2019 filed on: 5th, April 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, March 2019	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 16th, October 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, March 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 4th January 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, March 2018	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 6th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 4th January 2017 filed on: 21st, March 2017	confirmation statement	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 22nd, March 2016	annual return	Free Download (20 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd March 2016	capital
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 22nd, March 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 29th, October 2015	accounts	Free Download (3 pages)
AD01	New registered office address Riverside House Feltham Avenue East Molesey Surrey KT8 9BJ. Change occurred on Thursday 29th October 2015. Company's previous address: The Hayloft 61D Bridge Road Hampton Court East Molesey Surrey KT8 9ER. filed on: 29th, October 2015	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 23rd, April 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 21st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 3rd, March 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 11th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 12th, March 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 9th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 16th, January 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 18th, February 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 13th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2010 filed on: 19th, March 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 28th, November 2009	accounts	Free Download (1 page)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 24th, November 2008	accounts	Free Download (1 page)
363s	Period up to Tuesday 26th February 2008 - Annual return with full member list filed on: 26th, February 2008	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from Thursday 4th January 2007 to Tuesday 9th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, January 2007	capital	Free Download (2 pages)
288b	On Thursday 18th January 2007 Director resigned filed on: 18th, January 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares from Thursday 4th January 2007 to Tuesday 9th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, January 2007	capital	Free Download (2 pages)
288b	On Thursday 18th January 2007 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On Thursday 18th January 2007 New secretary appointed;new director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 18/01/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, January 2007	address	Free Download (1 page)
288b	On Thursday 18th January 2007 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288b	On Thursday 18th January 2007 Director resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On Thursday 18th January 2007 New secretary appointed;new director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 18/01/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, January 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2007	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 4th, January 2007	incorporation	Free Download (31 pages)

Ashtead Properties (no.1) Limited EAST MOLESEY

Ashtead Properties (no.1) Limited Address / Contact

Company Information / Profile

Company staff

Martin M.

Martin M.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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