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Company Information for

17 ASHBURNHAM ROAD (FREEHOLD) LIMITED

8 CELL BARNES LANE, ST. ALBANS, HERTFORDSHIRE, AL1 5RA,
Company Registration Number
05276633
Private Limited Company
Active

Company Overview

About 17 Ashburnham Road (freehold) Ltd
17 ASHBURNHAM ROAD (FREEHOLD) LIMITED was founded on 2004-11-03 and has its registered office in St. Albans. The organisation's status is listed as "Active". 17 Ashburnham Road (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 ASHBURNHAM ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
8 CELL BARNES LANE
ST. ALBANS
HERTFORDSHIRE
AL1 5RA
Other companies in AL1
 
Filing Information
Company Number 05276633
Company ID Number 05276633
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts DORMANT
Last Datalog update: 2017-11-13 09:09:03
Primary Source:Companies House
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Company Officers of 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM STEVEN CLARK
Director 2011-01-31
PASCAL TOMASI
Director 2004-11-03
PASCAL TOMASI
Company Secretary 2004-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
HIGH BEECH HOLDINGS LTD
Director 2007-07-20 2011-01-31
ANTHONY CAZALET
Director 2004-11-03 2007-07-20
ALEXA BONA
Director 2004-11-03 2005-06-17
ALEXA BONA
Company Secretary 2004-11-03 2005-06-17
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2004-11-03 2004-11-03
HOWARD THOMAS
Nominated Secretary 2004-11-03 2004-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0130/06/15 FULL LIST
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM STEVEN CLARK / 22/05/2015
2015-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM STEVEN CLARK / 22/05/2015
2014-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0130/06/14 FULL LIST
2013-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-07-03AR0130/06/13 FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL TOMASI / 01/11/2012
2013-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / PASCAL TOMASI / 01/11/2012
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 17A ASHBURNHAM ROAD LONDON SW10 0PG
2012-07-03AR0130/06/12 FULL LIST
2012-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2012-07-02AD02SAIL ADDRESS CREATED
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-07-22SH0622/07/11 STATEMENT OF CAPITAL GBP 2
2011-07-18AR0130/06/11 FULL LIST
2011-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-02AP01DIRECTOR APPOINTED MR JAMES WILLIAM STEVEN CLARK
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR HIGH BEECH HOLDINGS LTD
2011-01-16AR0131/12/10 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL TOMASI / 07/01/2010
2010-01-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HIGH BEECH HOLDINGS LTD / 07/01/2010
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-10288bSECRETARY RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2004-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 ASHBURNHAM ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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