| Company Name | Ashton Limited |
|---|---|
| Director | Kanchan Shahid Qureshi |
| Company Status | Active |
| Company Number | 01820764 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1984(39 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Kanchan Shahid Qureshi |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Flat 1 Randolph House 2-12 Northwick Park Road Harrow HA1 2NU |
| Secretary Name | Mrs Kanchan Shahid Qureshi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Waltham Drive Edgware Middlesex HA8 5PE |
| Director Name | Mr Shahid Pervez Qureshi |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 27 years (resigned 08 October 2018) |
| Role | Accountants |
| Country of Residence | England |
| Correspondence Address | 40 Waltham Drive Edgware Middlesex HA8 5PE |
Contact
| Telephone | 01524 67481 |
|---|---|
| Telephone region | Lancaster |
Location
| Registered Address | Flat 1 Randolph Court 2-12 Northwick Park Road Harrow Greater London HA1 2NU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 13.8k at £1 | Shahid Pervez Qureshi 55.20% Ordinary |
|---|---|
| 11.2k at £1 | Kanchan Shahid Qureshi 44.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,150 |
| Net Worth | £6,810 |
| Cash | £4,708 |
| Current Liabilities | £35,798 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Charges
| 26 February 1999 | Delivered on: 18 March 1999 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 station road north harrow t/no;-MX461978 together with goodwill of any business at the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 26 February 1999 | Delivered on: 18 March 1999 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 24 watford way hendon london t/no;-NGL529205 tohether with fixed equitable charge the goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 26 February 1999 | Delivered on: 18 March 1999 Persons entitled: Principality Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all property and assets of the company present and future. Outstanding |
| 19 December 1986 | Delivered on: 2 January 1987 Satisfied on: 11 March 2011 Persons entitled: The Royal Bank of Scotland 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 land and premises k/a 55 station road, north harrow, harrow, london t/n MX461978.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 19 December 1986 | Delivered on: 2 January 1987 Satisfied on: 11 March 2011 Persons entitled: The Royal Bank of Scotland 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 land & premises k/a 24 watford way, hendon, barnet, london t/N. NGL529205.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 2 October 1984 | Delivered on: 9 October 1984 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: £45,300 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 station road, l/b of harrow. T/no MX461978. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 5 November 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
|---|---|
| 29 October 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 8 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 5 December 2018 | Registered office address changed from Flat 1 Randolph House 2-12 Northwick Park Road Harrow HA1 2NU England to Flat 1 Randolph Court 2-12 Northwick Park Road Harrow Greater London HA1 2NU on 5 December 2018 (2 pages) |
| 27 November 2018 | Registered office address changed from Flat 1 2-12 Northwick Park Road Harrow HA1 2NU England to Flat 1 Randolph House 2-12 Northwick Park Road Harrow HA1 2NU on 27 November 2018 (1 page) |
| 27 November 2018 | Registered office address changed from 40 Waltham Drive Edgware Middlesex HA8 5PE to Flat 1 2-12 Northwick Park Road Harrow HA1 2NU on 27 November 2018 (1 page) |
| 27 November 2018 | Director's details changed for Mrs Kanchan Shahid Qureshi on 26 November 2018 (2 pages) |
| 8 October 2018 | Notification of Kanchan Shahid Qureshi as a person with significant control on 7 October 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 8 October 2018 | Cessation of Shahid Pervez Qureshi as a person with significant control on 8 October 2018 (1 page) |
| 8 October 2018 | Termination of appointment of Shahid Pervez Qureshi as a director on 8 October 2018 (1 page) |
| 5 October 2018 | Satisfaction of charge 6 in full (4 pages) |
| 5 October 2018 | Satisfaction of charge 4 in full (4 pages) |
| 5 October 2018 | Satisfaction of charge 5 in full (4 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 31 March 2016 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Director's details changed for Kanchan Shahid Qureshi on 6 October 2015 (2 pages) |
| 31 March 2016 | Director's details changed for Kanchan Shahid Qureshi on 6 October 2015 (2 pages) |
| 31 March 2016 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Director's details changed for Shahid Pervez Qureshi on 6 October 2015 (2 pages) |
| 31 March 2016 | Director's details changed for Shahid Pervez Qureshi on 6 October 2015 (2 pages) |
| 23 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 25 January 2013 | Annual return made up to 6 October 2012 (14 pages) |
| 25 January 2013 | Annual return made up to 6 October 2012 (14 pages) |
| 25 January 2013 | Annual return made up to 6 October 2012 (14 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
| 16 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
| 16 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (13 pages) |
| 16 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (13 pages) |
| 16 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (13 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (10 pages) |
| 9 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (10 pages) |
| 9 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (10 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 November 2008 | Return made up to 06/10/08; full list of members (10 pages) |
| 28 November 2008 | Return made up to 06/10/08; full list of members (10 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Return made up to 06/10/07; no change of members (7 pages) |
| 18 December 2007 | Return made up to 06/10/07; no change of members (7 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 December 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 29 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 January 2005 | Return made up to 06/10/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 06/10/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 11 January 2004 | Return made up to 06/10/03; full list of members (7 pages) |
| 11 January 2004 | Return made up to 06/10/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 2 January 2003 | Return made up to 06/10/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 06/10/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 January 2002 | Return made up to 06/10/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 06/10/01; full list of members (6 pages) |
| 6 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 6 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 16 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 20 April 2000 | Ad 20/03/00--------- £ si 6000@1=6000 £ ic 19000/25000 (2 pages) |
| 20 April 2000 | Ad 20/03/00--------- £ si 6000@1=6000 £ ic 19000/25000 (2 pages) |
| 7 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 4 March 1999 | Ad 05/02/99--------- £ si 9000@1=9000 £ ic 10000/19000 (2 pages) |
| 4 March 1999 | Ad 05/02/99--------- £ si 9000@1=9000 £ ic 10000/19000 (2 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 January 1999 | Resolutions
|
| 8 January 1999 | Resolutions
|
| 19 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 2 April 1998 | Ad 27/03/98--------- £ si 4000@1=4000 £ ic 6000/10000 (2 pages) |
| 2 April 1998 | Ad 27/03/98--------- £ si 4000@1=4000 £ ic 6000/10000 (2 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 24 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 23 October 1997 | Ad 15/10/97--------- £ si 5000@1=5000 £ ic 1000/6000 (2 pages) |
| 23 October 1997 | Ad 15/10/97--------- £ si 5000@1=5000 £ ic 1000/6000 (2 pages) |
| 13 June 1997 | Nc inc already adjusted 30/05/97 (1 page) |
| 13 June 1997 | Resolutions
|
| 13 June 1997 | Resolutions
|
| 13 June 1997 | Nc inc already adjusted 30/05/97 (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 24 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 27 December 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 06/10/94; no change of members (4 pages) |
| 30 November 1995 | Return made up to 06/10/94; no change of members (4 pages) |