Company NameAsh White Limited
Company StatusActive
Company Number01996907
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)
Previous NameHarwin S. Enterprises Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJeet Carey
Date of BirthJune 1948 (Born 69 years ago)
NationalitySingaporean
StatusCurrent
Appointed29 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address10 Lansdowne Walk
London
W11 3LN
Secretary NameJeet Carey
NationalitySingaporean
StatusCurrent
Appointed29 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Lansdowne Walk
London
W11 3LN
Director NameDr Jaeger Carey
Date of BirthMay 1939 (Born 78 years ago)
NationalityMalaysian
StatusCurrent
Appointed29 December 1993(7 years, 10 months after company formation)
Appointment Duration23 years, 11 months
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address10 Lansdowne Walk
London
W11 3LN
Director NameMr Harwin Synge Carey
Date of BirthApril 1978 (Born 39 years ago)
NationalityMalaysian
StatusCurrent
Appointed30 January 1997(10 years, 11 months after company formation)
Appointment Duration20 years, 9 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address10 Lansdowne Walk
London
W11 3LN

Location

Registered AddressPentax House South Hill Avenue
South Harrow
Harrow
Middlesex
HA2 0DU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Harwin Synge Carey
50.00%
Ordinary
50 at £1Jaeger Carey
25.00%
Ordinary
50 at £1Jeet Carey
25.00%
Ordinary

Financials

Year2014
Net Worth£126,018
Cash£128,048
Current Liabilities£19,032

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return29 December 2016 (10 months, 3 weeks ago)
Next Return Due12 January 2018 (1 month, 3 weeks from now)

Filing History

4 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
(6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 July 2015Registered office address changed from 7-8 Leeland Terrace London W13 9HW England to C/O Bradwell & Partners Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 30 July 2015 (1 page)
30 July 2015Registered office address changed from C/O Bradwell & Partners Pantex House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU to C/O Bradwell & Partners Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 30 July 2015 (1 page)
8 February 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 200
(6 pages)
10 January 2015Registered office address changed from C/O Bradwell & Partners Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU England to C/O Bradwell & Partners Pantex House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 10 January 2015 (1 page)
10 January 2015Registered office address changed from C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ to C/O Bradwell & Partners Pantex House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 10 January 2015 (1 page)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014Director's details changed for Harwin Synge Carey on 14 March 2014 (2 pages)
12 March 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 200
(6 pages)
11 March 2014Registered office address changed from Ashfields Suite Sma House Langley Waters, Home Park Kings Langley WD4 8LZ United Kingdom on 11 March 2014 (1 page)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
7 April 2013Statement of capital following an allotment of shares on 29 December 2012
  • GBP 200
(3 pages)
18 February 2013Registered office address changed from C/O Archer & Wise Abacus House 21 Effie Road London SW6 1EN United Kingdom on 18 February 2013 (1 page)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012Registered office address changed from C/O C/O Mcmillan Woods 21 Effie Road London SW6 1EN United Kingdom on 5 November 2012 (1 page)
5 November 2012Registered office address changed from C/O C/O Mcmillan Woods 21 Effie Road London SW6 1EN United Kingdom on 5 November 2012 (1 page)
13 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
13 February 2012Registered office address changed from Ashfields Suite, Sma House Langley Water, Home Park Kings Langley Hertfordshire WD4 8LZ United Kingdom on 13 February 2012 (1 page)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 March 2011Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 May 2010Registered office address changed from Ashfields Suite, Sma House Langley Waters Home Park Kings Langley Hertfordshire WD4 8LZ on 6 May 2010 (1 page)
6 May 2010Registered office address changed from Temple House, 221-225 Station Road, Harrow Middlesex HA1 2TH on 6 May 2010 (1 page)
6 May 2010Registered office address changed from Ashfields Suite, Sma House Langley Waters Home Park Kings Langley Hertfordshire WD4 8LZ on 6 May 2010 (1 page)
6 May 2010Registered office address changed from Temple House, 221-225 Station Road, Harrow Middlesex HA1 2TH on 6 May 2010 (1 page)
2 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Jaeger Carey on 29 December 2009 (2 pages)
2 February 2010Director's details changed for Jeet Carey on 29 December 2009 (2 pages)
2 February 2010Director's details changed for Harwin Synge Carey on 29 December 2009 (2 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 January 2009Return made up to 29/12/08; full list of members (4 pages)
5 February 2008Accounts for a small company made up to 31 March 2007 (6 pages)
21 January 2008Return made up to 29/12/07; full list of members (3 pages)
21 January 2008Registered office changed on 21/01/08 from: c/o ashfields chartered certified accountants international house cray avenue orpington kent BR5 3RS (1 page)
2 March 2007Company name changed harwin S. enterprises LIMITED\certificate issued on 02/03/07 (2 pages)
17 February 2007Accounts for a small company made up to 31 March 2006 (7 pages)
15 January 2007Return made up to 29/12/06; full list of members (3 pages)
20 February 2006Accounts for a small company made up to 31 March 2005 (7 pages)
21 December 2005Return made up to 29/12/05; full list of members (7 pages)
11 August 2005Return made up to 29/12/04; full list of members (7 pages)
11 March 2005Full accounts made up to 31 March 2004 (14 pages)
17 January 2005Registered office changed on 17/01/05 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
28 April 2004Full accounts made up to 31 March 2003 (12 pages)
30 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
13 January 2004Return made up to 29/12/03; full list of members (6 pages)
25 June 2003Full accounts made up to 31 March 2002 (15 pages)
28 January 2003Return made up to 29/12/02; full list of members (6 pages)
2 February 2002Return made up to 29/12/01; full list of members (6 pages)
24 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
31 January 2001Full accounts made up to 31 March 2000 (11 pages)
15 January 2001Return made up to 29/12/00; full list of members (6 pages)
30 January 2000Return made up to 29/12/99; full list of members (6 pages)
30 December 1999Full accounts made up to 31 March 1999 (12 pages)
15 January 1999Full accounts made up to 31 March 1998 (12 pages)
15 January 1999Return made up to 29/12/98; full list of members (6 pages)
1 April 1998Full accounts made up to 31 March 1997 (12 pages)
29 January 1998Return made up to 29/12/97; full list of members (6 pages)
2 April 1997New director appointed (2 pages)
3 February 1997Full accounts made up to 31 March 1996 (12 pages)
21 January 1997Return made up to 29/12/96; full list of members (5 pages)
2 February 1996Return made up to 29/12/95; full list of members (6 pages)
15 December 1995Full accounts made up to 31 March 1995 (9 pages)
24 March 1986Company name changed\certificate issued on 24/03/86 (2 pages)
12 February 1986Incorporation (16 pages)