Forty Ashburn Place Maintenance Limited

Company Name	Forty Ashburn Place Maintenance Limited
Company Status	Active
Company Number	00937915
Category	Private Limited Company
Incorporation Date	28 August 1968(55 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jamie Lockhart Giles
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(35 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Student
Country of Residence	England
Correspondence Address	40 Ashburn Place London SW7 4JR

Director Name	Esther Helena Winter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	22 September 2009(41 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Director Carddies Ltd
Country of Residence	England
Correspondence Address	40 Ashburn Place London SW7 4JR

Director Name	Ms Julie Anne Townend
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(43 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 40 Ashburn Place South Kensington London SW7 4JR

Secretary Name	Susan Metcalfe Residential
Status	Current
Appointed	17 August 2023(55 years after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	10 Hollywood Road London SW10 9HY

Director Name	Jane Monroe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(23 years, 6 months after company formation)
Appointment Duration	29 years, 5 months (resigned 19 August 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Ashburn Place London SW7 4JR

Director Name	Mrs Rosemary Edith De Vere
Date of Birth	June 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 March 1992(23 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 February 2000)
Role	Accountant
Correspondence Address	Haddiscoe Hall Haddiscoe Norfolk NR14 6PE

Director Name	Mr Manu Duggal
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(23 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 June 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Flat D 17 Russell Road London W14 8HU

Director Name	Gordon Scott Giles
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(23 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 January 2002)
Role	Banker
Correspondence Address	Flat 3 40 Ashburn Place London SW7 4JR

Secretary Name	Robin Neale Hinde
Nationality	British
Status	Resigned
Appointed	19 March 1992(23 years, 6 months after company formation)
Appointment Duration	10 years (resigned 10 April 2002)
Role	Company Director
Correspondence Address	1 Queens Drive Thames Ditton Surrey KT7 0TJ

Director Name	Elizabeth Duggal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1998(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2000)
Role	Development Executive
Correspondence Address	Flat 4 40 Ashburn Place London SW7 4JR

Director Name	Mr Robin Richard Shaw
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(33 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2005)
Role	Consultant
Correspondence Address	40 Ashburn Place London SW7 4JR

Director Name	Mr Denis Benaud Maryk
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(34 years, 6 months after company formation)
Appointment Duration	8 years (resigned 07 April 2011)
Role	Video Director
Country of Residence	England
Correspondence Address	Flat 4 65 Redcliffe Road London SW10 9NQ

Director Name	Fabrice Pedro Rousselin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2006(37 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 2009)
Role	Finance Manager
Correspondence Address	40 Ashburn Place London SW7 4JR

Secretary Name	Scotts (Corporation)
Status	Resigned
Appointed	10 April 2002(33 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2003)
Correspondence Address	4a Disraeli Road Putney London SW15 2DS

Secretary Name	R N Hinde Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(34 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 January 2015)
Correspondence Address	Howick Pursers Lane Peaslake Surrey GU5 9RE

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(46 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2021(52 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2023)
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Location

Registered Address	10 Hollywood Road London SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

414 at £1	Esther Winter 33.33% Ordinary
276 at £1	Executors Of Gordon Scott Giles 22.22% Ordinary
276 at £1	Jane Munroe 22.22% Ordinary
276 at £1	Mrs Julia Townend 22.22% Ordinary

Financials

Year	2014
Turnover	£15,600
Net Worth	£27,854
Cash	£14,768
Current Liabilities	£3,518

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

20 February 2024	Confirmation statement made on 20 February 2024 with updates (4 pages)
16 November 2023	Accounts for a dormant company made up to 25 March 2023 (4 pages)
17 August 2023	Director's details changed for Jukie Anne Townend on 17 August 2023 (2 pages)
17 August 2023	Termination of appointment of Jane Monroe as a director on 19 August 2021 (1 page)
17 August 2023	Director's details changed for Esther Helena Winter on 17 August 2023 (2 pages)
17 August 2023	Termination of appointment of Tlc Real Estate Services Limited as a secretary on 22 April 2023 (1 page)
17 August 2023	Director's details changed for Jamie Lockhart Giles on 17 August 2023 (2 pages)
17 August 2023	Director's details changed for Jamie Lockhart Giles on 17 August 2023 (2 pages)
17 August 2023	Appointment of Susan Metcalfe Residential as a secretary on 17 August 2023 (2 pages)
6 June 2023	Registered office address changed from 8 Hogarth Place London SW5 0QT England to 10 Hollywood Road London SW10 9HY on 6 June 2023 (1 page)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (5 pages)
14 November 2022	Micro company accounts made up to 25 March 2022 (3 pages)
19 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
13 December 2021	Micro company accounts made up to 25 March 2021 (3 pages)
24 September 2021	Appointment of Tlc Real Estate Services Limited as a secretary on 30 April 2021 (2 pages)
19 May 2021	Registered office address changed from 249 Old Brompton Road London SW5 9HP United Kingdom to 8 Hogarth Place London SW5 0QT on 19 May 2021 (1 page)
19 May 2021	Change of details for Esther Helena Winter as a person with significant control on 19 May 2021 (2 pages)
17 May 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 April 2021 (1 page)
17 May 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 249 Old Brompton Road London SW5 9HP on 17 May 2021 (1 page)
26 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 25 March 2020 (3 pages)
24 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 25 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 25 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,242 (7 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,242 (7 pages)
4 January 2016	Total exemption full accounts made up to 25 March 2015 (7 pages)
4 January 2016	Total exemption full accounts made up to 25 March 2015 (7 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,242 (7 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,242 (7 pages)
21 January 2015	Termination of appointment of R N Hinde Limited as a secretary on 5 January 2015 (2 pages)
21 January 2015	Termination of appointment of R N Hinde Limited as a secretary on 5 January 2015 (2 pages)
21 January 2015	Termination of appointment of R N Hinde Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Registered office address changed from Bentley House 4a,Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 (1 page)
13 January 2015	Termination of appointment of R N Hinde Limited as a secretary on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of R N Hinde Limited as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of R N Hinde Limited as a secretary on 5 January 2015 (1 page)
13 January 2015	Registered office address changed from Bentley House 4a,Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 (1 page)
13 January 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 5 January 2015 (2 pages)
18 September 2014	Total exemption full accounts made up to 25 March 2014 (10 pages)
18 September 2014	Total exemption full accounts made up to 25 March 2014 (10 pages)
5 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 1,242 (8 pages)
5 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 1,242 (8 pages)
9 December 2013	Total exemption full accounts made up to 25 March 2013 (11 pages)
9 December 2013	Total exemption full accounts made up to 25 March 2013 (11 pages)
9 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
22 August 2012	Total exemption full accounts made up to 25 March 2012 (11 pages)
22 August 2012	Total exemption full accounts made up to 25 March 2012 (11 pages)
16 April 2012	Appointment of Jukie Anne Townend as a director (3 pages)
16 April 2012	Appointment of Jukie Anne Townend as a director (3 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
19 August 2011	Total exemption full accounts made up to 25 March 2011 (11 pages)
19 August 2011	Total exemption full accounts made up to 25 March 2011 (11 pages)
23 May 2011	Appointment of Esther Helena Winter as a director (3 pages)
23 May 2011	Appointment of Esther Helena Winter as a director (3 pages)
17 May 2011	Termination of appointment of Denis Maryk as a director (2 pages)
17 May 2011	Termination of appointment of Denis Maryk as a director (2 pages)
29 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
4 August 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
4 August 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
22 March 2010	Director's details changed for Jamie Lockhart Giles on 19 March 2010 (2 pages)
22 March 2010	Director's details changed for Jamie Lockhart Giles on 19 March 2010 (2 pages)
22 March 2010	Secretary's details changed for R N Hinde Limited on 19 March 2010 (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Jane Monroe on 19 March 2010 (2 pages)
22 March 2010	Director's details changed for Jane Monroe on 19 March 2010 (2 pages)
22 March 2010	Secretary's details changed for R N Hinde Limited on 19 March 2010 (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
1 August 2009	Total exemption full accounts made up to 25 March 2009 (11 pages)
1 August 2009	Total exemption full accounts made up to 25 March 2009 (11 pages)
27 March 2009	Return made up to 19/03/09; full list of members (6 pages)
27 March 2009	Return made up to 19/03/09; full list of members (6 pages)
27 March 2009	Appointment terminated director fabrice pedro rousselin (1 page)
27 March 2009	Appointment terminated director fabrice pedro rousselin (1 page)
19 August 2008	Full accounts made up to 25 March 2008 (11 pages)
19 August 2008	Full accounts made up to 25 March 2008 (11 pages)
8 April 2008	Return made up to 19/03/08; no change of members 363(287) ‐ Registered office changed on 08/04/08 (8 pages)
8 April 2008	Return made up to 19/03/08; no change of members 363(287) ‐ Registered office changed on 08/04/08 (8 pages)
25 February 2008	Full accounts made up to 25 March 2007 (11 pages)
25 February 2008	Full accounts made up to 25 March 2007 (11 pages)
28 March 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 March 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 January 2007	Full accounts made up to 25 March 2006 (12 pages)
12 January 2007	Full accounts made up to 25 March 2006 (12 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
5 April 2006	Return made up to 19/03/06; full list of members (8 pages)
5 April 2006	Return made up to 19/03/06; full list of members (8 pages)
30 September 2005	Full accounts made up to 25 March 2005 (11 pages)
30 September 2005	Full accounts made up to 25 March 2005 (11 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
4 April 2005	Return made up to 19/03/05; full list of members (9 pages)
4 April 2005	Return made up to 19/03/05; full list of members (9 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
12 August 2004	Full accounts made up to 25 March 2004 (11 pages)
12 August 2004	Full accounts made up to 25 March 2004 (11 pages)
19 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2003	Full accounts made up to 25 March 2003 (11 pages)
18 November 2003	Full accounts made up to 25 March 2003 (11 pages)
8 July 2003	Secretary resigned (2 pages)
8 July 2003	Secretary resigned (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Return made up to 19/03/03; full list of members (8 pages)
27 March 2003	Return made up to 19/03/03; full list of members (8 pages)
24 September 2002	Full accounts made up to 25 March 2002 (11 pages)
24 September 2002	Full accounts made up to 25 March 2002 (11 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Return made up to 19/03/02; full list of members (7 pages)
19 April 2002	Return made up to 19/03/02; full list of members (7 pages)
19 April 2002	Director resigned (1 page)
8 November 2001	Full accounts made up to 25 March 2001 (11 pages)
8 November 2001	Full accounts made up to 25 March 2001 (11 pages)
11 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
30 June 2000	Full accounts made up to 25 March 2000 (11 pages)
30 June 2000	Full accounts made up to 25 March 2000 (11 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Return made up to 19/03/00; full list of members (8 pages)
18 April 2000	Return made up to 19/03/00; full list of members (8 pages)
18 April 2000	Director resigned (1 page)
13 September 1999	Full accounts made up to 25 March 1999 (11 pages)
13 September 1999	Full accounts made up to 25 March 1999 (11 pages)
16 May 1999	Return made up to 19/03/99; full list of members (6 pages)
16 May 1999	Return made up to 19/03/99; full list of members (6 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
11 August 1998	Full accounts made up to 25 March 1998 (11 pages)
11 August 1998	Full accounts made up to 25 March 1998 (11 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
8 April 1998	Return made up to 19/03/98; no change of members (4 pages)
8 April 1998	Return made up to 19/03/98; no change of members (4 pages)
11 August 1997	Full accounts made up to 25 March 1997 (11 pages)
11 August 1997	Full accounts made up to 25 March 1997 (11 pages)
3 April 1997	Return made up to 19/03/97; no change of members (4 pages)
3 April 1997	Return made up to 19/03/97; no change of members (4 pages)
30 May 1996	Full accounts made up to 25 March 1996 (11 pages)
30 May 1996	Full accounts made up to 25 March 1996 (11 pages)
26 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1995	Director's particulars changed (2 pages)
12 April 1995	Director's particulars changed (2 pages)
31 March 1995	Return made up to 19/03/95; no change of members (4 pages)
31 March 1995	Return made up to 19/03/95; no change of members (4 pages)
28 August 1968	Incorporation (16 pages)

Forty Ashburn Place Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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