| Company Name | Ashley Milton Financial Services Limited |
|---|---|
| Director | Peter Riversdale Chaloner |
| Company Status | Active |
| Company Number | 01190526 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1974(49 years, 6 months ago) |
| Previous Name | Bruce Riversdale Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Riversdale Chaloner |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1992(17 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Property Agent |
| Country of Residence | England |
| Correspondence Address | 290 Elgin Avenue London W9 1JS |
| Director Name | Robin William Trinder |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 August 1996) |
| Role | Mortgage Broker |
| Correspondence Address | 3 Islet Park Drive Maidenhead Berkshire SL6 8LF |
| Secretary Name | Mr Peter Riversdale Chaloner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Nicholas Gardens Ealing London W5 5HY |
| Secretary Name | Lisa Chaloner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1996(21 years, 9 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 01 October 2011) |
| Role | Company Director |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Contact
| Website | ashleymilton.com |
|---|---|
| Telephone | 020 72866565 |
| Telephone region | London |
Location
| Registered Address | 290 Elgin Avenue London W9 1JS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Peter Riversdale Chaloner 89.98% Ordinary |
|---|---|
| 500 at £1 | Robin William Trinder 10.00% Ordinary |
| 1 at £1 | Nicholas Friend Chaloner Pease 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,291 |
| Cash | £550 |
| Current Liabilities | £1,961 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (4 weeks from now) |
Filing History
| 23 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 30 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 June 2016 | Director's details changed for Mr Peter Riversdale Chaloner on 1 June 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Mr Peter Riversdale Chaloner on 1 June 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Director's details changed for Mr Peter Riversdale Chaloner on 14 May 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Mr Peter Riversdale Chaloner on 14 May 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 7 March 2016 | Registered office address changed from 29/30 Fitzroy Square London London W1T 6LQ United Kingdom to 290 Elgin Avenue London W9 1JS on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 29/30 Fitzroy Square London London W1T 6LQ United Kingdom to 290 Elgin Avenue London W9 1JS on 7 March 2016 (1 page) |
| 17 February 2016 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 29/30 Fitzroy Square London London W1T 6LQ on 17 February 2016 (1 page) |
| 17 February 2016 | Director's details changed for Mr Peter Riversdale Chaloner on 17 February 2016 (2 pages) |
| 17 February 2016 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 29/30 Fitzroy Square London London W1T 6LQ on 17 February 2016 (1 page) |
| 17 February 2016 | Director's details changed for Mr Peter Riversdale Chaloner on 17 February 2016 (2 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 June 2012 | Termination of appointment of Lisa Chaloner as a secretary (1 page) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Termination of appointment of Lisa Chaloner as a secretary (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 May 2011 | Director's details changed for Mr Peter Riversdale Chaloner on 13 May 2011 (2 pages) |
| 23 May 2011 | Secretary's details changed for Lisa Chaloner on 13 May 2011 (1 page) |
| 23 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Director's details changed for Mr Peter Riversdale Chaloner on 13 May 2011 (2 pages) |
| 23 May 2011 | Secretary's details changed for Lisa Chaloner on 13 May 2011 (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 27 April 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 26 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 20 June 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 20 June 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 May 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 27 May 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
| 7 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 May 2002 | Return made up to 14/05/02; full list of members (5 pages) |
| 24 May 2002 | Return made up to 14/05/02; full list of members (5 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 1 June 2001 | Return made up to 14/05/01; full list of members (5 pages) |
| 1 June 2001 | Return made up to 14/05/01; full list of members (5 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 29 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 1 June 1999 | Return made up to 14/05/99; full list of members (7 pages) |
| 1 June 1999 | Return made up to 14/05/99; full list of members (7 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 3 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 3 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 12 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 12 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 13 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 13 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 11 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |