Ashby'S(Roman Road)Limited

Company Name	Ashby'S(Roman Road)Limited
Directors	Brian Robert Dilloway and Sylvia Dilloway
Company Status	Active
Company Number	00840213
Category	Private Limited Company
Incorporation Date	8 March 1965(59 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Brian Robert Dilloway
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(26 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Secretary Name	Sylia Dilloway
Nationality	British
Status	Current
Appointed	20 September 2002(37 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Director Name	Mrs Sylvia Dilloway
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(51 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Director Name	William Edward Reddish
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(26 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 1994)
Role	Butcher
Correspondence Address	77 Beatty Ville Barkingside Ilford Essex Ig6

Secretary Name	William Edward Reddish
Nationality	British
Status	Resigned
Appointed	28 June 1991(26 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 1994)
Role	Company Director
Correspondence Address	77 Beatty Ville Barkingside Ilford Essex Ig6

Director Name	George Dilloway
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(29 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	13 Ivy Chimneys Epping Essex CM16 4EL

Secretary Name	George Dilloway
Nationality	British
Status	Resigned
Appointed	13 October 1994(29 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	13 Ivy Chimneys Epping Essex CM16 4EL

Contact

Telephone	020 89802866
Telephone region	London

Location

Registered Address	34-35 Eastcastle St London W1W 8DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

250 at £1	B.r. Dilloway 50.00% Ordinary
250 at £1	S. Dilloway 50.00% Ordinary

Financials

Year	2014
Turnover	£82,229
Net Worth	£21,736
Cash	£24,560
Current Liabilities	£538,572

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

12 August 2015	Delivered on: 15 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 591 roman road bow london. Outstanding
21 November 1980	Delivered on: 25 November 1980 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 591, roman road, bow, london E.3.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 November 1973	Delivered on: 18 December 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 589, roman road tower hamlets, bow E3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 November 1972	Delivered on: 13 November 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 621, roman road, bow. London borough of tower hamlets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 November 1972	Delivered on: 13 November 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 602 roman road, bow, london borough of tower hamlets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

18 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
13 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 July 2017	Notification of Sylvia Dilloway as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Sylvia Dilloway as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Brian Robert Dilloway as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Brian Robert Dilloway as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 500 (6 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 500 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 June 2016	Appointment of Mrs Sylvia Dilloway as a director on 2 June 2016 (2 pages)
2 June 2016	Appointment of Mrs Sylvia Dilloway as a director on 2 June 2016 (2 pages)
9 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 500 (3 pages)
9 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 500 (3 pages)
15 August 2015	Registration of charge 008402130005, created on 12 August 2015 (9 pages)
15 August 2015	Registration of charge 008402130005, created on 12 August 2015 (9 pages)
6 June 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
6 June 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
30 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
30 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 500 (3 pages)
3 July 2014	Secretary's details changed for Sylia Dilloway on 8 November 2013 (1 page)
3 July 2014	Secretary's details changed for Sylia Dilloway on 8 November 2013 (1 page)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 500 (3 pages)
3 July 2014	Secretary's details changed for Sylia Dilloway on 8 November 2013 (1 page)
30 May 2014	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 30 May 2014 (1 page)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
12 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
30 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
30 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
4 November 2011	Secretary's details changed for Sylia Dilloway on 1 November 2011 (2 pages)
4 November 2011	Director's details changed for Brian Robert Dilloway on 1 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Sylia Dilloway on 1 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Sylia Dilloway on 1 November 2011 (1 page)
4 November 2011	Director's details changed for Brian Robert Dilloway on 1 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Sylia Dilloway on 1 November 2011 (2 pages)
4 November 2011	Director's details changed for Brian Robert Dilloway on 1 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Sylia Dilloway on 1 November 2011 (1 page)
4 November 2011	Secretary's details changed for Sylia Dilloway on 1 November 2011 (1 page)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Brian Robert Dilloway on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Brian Robert Dilloway on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Brian Robert Dilloway on 1 October 2009 (2 pages)
12 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 July 2009	Return made up to 28/06/09; full list of members (3 pages)
1 July 2009	Return made up to 28/06/09; full list of members (3 pages)
4 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 July 2008	Return made up to 28/06/08; full list of members (3 pages)
10 July 2008	Return made up to 28/06/08; full list of members (3 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 August 2007	Return made up to 28/06/07; full list of members (2 pages)
8 August 2007	Return made up to 28/06/07; full list of members (2 pages)
1 August 2006	Return made up to 28/06/06; full list of members (2 pages)
1 August 2006	Return made up to 28/06/06; full list of members (2 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 July 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (6 pages)
10 July 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (6 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
3 December 2002	Registered office changed on 03/12/02 from: 589 roman road bow london E3 5EL (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 589 roman road bow london E3 5EL (1 page)
26 September 2002	Return made up to 28/06/02; full list of members (7 pages)
26 September 2002	Secretary resigned;director resigned (1 page)
26 September 2002	Return made up to 28/06/02; full list of members (7 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned;director resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
27 July 2001	Return made up to 28/06/01; full list of members (6 pages)
27 July 2001	Return made up to 28/06/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 July 2000	Return made up to 28/06/00; full list of members (6 pages)
14 July 2000	Return made up to 28/06/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 July 1999	Return made up to 28/06/99; no change of members (4 pages)
22 July 1999	Return made up to 28/06/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 August 1998	Return made up to 28/06/98; full list of members (6 pages)
25 August 1998	Return made up to 28/06/98; full list of members (6 pages)
7 April 1998	Accounting reference date extended from 07/03/98 to 31/03/98 (1 page)
7 April 1998	Accounting reference date extended from 07/03/98 to 31/03/98 (1 page)
8 January 1998	Full accounts made up to 7 March 1997 (9 pages)
8 January 1998	Full accounts made up to 7 March 1997 (9 pages)
8 January 1998	Full accounts made up to 7 March 1997 (9 pages)
30 July 1997	Return made up to 28/06/97; no change of members (4 pages)
30 July 1997	Return made up to 28/06/97; no change of members (4 pages)
8 January 1997	Full accounts made up to 7 March 1996 (9 pages)
8 January 1997	Full accounts made up to 7 March 1996 (9 pages)
8 January 1997	Full accounts made up to 7 March 1996 (9 pages)
11 July 1996	Return made up to 28/06/96; no change of members (4 pages)
11 July 1996	Return made up to 28/06/96; no change of members (4 pages)
28 November 1995	Full accounts made up to 7 March 1995 (9 pages)
28 November 1995	Full accounts made up to 7 March 1995 (9 pages)
28 November 1995	Full accounts made up to 7 March 1995 (9 pages)
11 October 1995	Return made up to 28/06/95; full list of members (6 pages)
11 October 1995	Return made up to 28/06/95; full list of members (6 pages)
2 October 1995	Secretary resigned;director resigned (2 pages)
2 October 1995	Secretary resigned;director resigned (2 pages)
2 October 1995	New secretary appointed;new director appointed (2 pages)
2 October 1995	New secretary appointed;new director appointed (2 pages)

Ashby'S(Roman Road)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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