| Company Name | 16 Ashley Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 01564076 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1981(42 years, 11 months ago) |
| Previous Name | Mardale Limited |
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 | Miss Lucy Frances Conder |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(10 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ashley Road London N19 3AE |
| Secretary Name | Miss Lucy Frances Conder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(10 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ashley Road London N19 3AE |
| Director Name | Ms Hannah Margaret Pearce |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1994(13 years, 1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Writer/Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 16c Ashley Road London N19 3AE |
| Director Name | Jeffrey Howard |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1997(16 years, 3 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Sales & Marketing Manager |
| Country of Residence | France |
| Correspondence Address | St Jean St Jean Fabas 31230 |
| Director Name | Merilyn Ann Moos |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(10 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 May 1993) |
| Role | Lecturer |
| Correspondence Address | 16 Ashley Road London N19 3AE |
| Director Name | Alan Riches |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(10 years after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 10 January 1992) |
| Role | Stage Designer |
| Correspondence Address | 16 Ashley Road London N19 3AE |
| Director Name | Miss Sophie Alexandra Waterhouse |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 July 1994) |
| Role | Student |
| Correspondence Address | 16 Ashley Road London N19 3AE |
| Director Name | Lily Susan Todd |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(12 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 September 1997) |
| Role | Lecturer/Theatre Director |
| Correspondence Address | 16 Ashley Road London N19 3AE |
Location
| Registered Address | 16 Ashley Rd London N19 3AE |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Hillrise |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Hannah Margaret Pearce & Jeffrey Howard & Lucy Conder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 27 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 1 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 1 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 19 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 30 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 17 June 2014 | Director's details changed for Lucy Frances Conder on 22 June 2013 (2 pages) |
| 17 June 2014 | Director's details changed for Lucy Frances Conder on 22 June 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
| 25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Jeffrey Howard on 15 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Lucy Frances Conder on 15 June 2010 (2 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Hannah Margaret Pearce on 15 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Hannah Margaret Pearce on 15 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Jeffrey Howard on 15 June 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 24 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 24 July 2010 | Director's details changed for Lucy Frances Conder on 15 June 2010 (2 pages) |
| 29 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 6 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 26 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 26 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 18 July 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 18 July 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 July 2003 | Return made up to 15/06/03; full list of members (8 pages) |
| 6 July 2003 | Return made up to 15/06/03; full list of members (8 pages) |
| 20 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 August 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 6 August 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 15 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 September 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 13 September 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 17 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 29 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 13 July 1998 | Return made up to 15/06/98; full list of members
|
| 13 July 1998 | Return made up to 15/06/98; full list of members
|
| 2 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 3 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 3 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 6 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 6 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 12 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 7 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 7 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |