Ashley Court Residents Limited

Company Name	Ashley Court Residents Limited
Company Status	Active
Company Number	02352391
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mark Oshida
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	02 May 2017(28 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Gabriella Lavezzo
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Italian
Status	Current
Appointed	21 August 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Andrew Humroy
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr John William Jones
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(33 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	D&G Block Management Ltd (Corporation)
Status	Current
Appointed	01 May 2022(33 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Correspondence Address	192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Michael Haltrecht
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 January 1993)
Role	Company Director
Correspondence Address	Greentrees 20 Totteridge Village London N20 8JP

Secretary Name	Mrs Maureen Frances Haltrecht
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 January 1993)
Role	Company Director
Correspondence Address	Greentrees 20 Totteridge Village London N20 8JP

Director Name	David Logan Howell
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 October 2001)
Role	Nurseryman
Correspondence Address	23 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Gilda Ann Shipp
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	11 Wonersh Way Cheam Sutton Surrey SM2 7LX

Director Name	Priscilla Margaret Kininmonth
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 1994)
Role	Relate Counsellor
Correspondence Address	Flat 16 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	John William Jones
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 February 1995)
Role	Government Service
Correspondence Address	31 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Howard Grant Foster
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 October 1997)
Role	Retired
Correspondence Address	38a Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Rachel Clarke
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 1995)
Role	Staff Nurse
Correspondence Address	35 Ashley Court Morpeth Terrace London SW1P 1EN

Secretary Name	Gilda Ann Shipp
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	11 Wonersh Way Cheam Sutton Surrey SM2 7LX

Director Name	Francis Julian Thorogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 1998)
Role	Shipping Manager
Correspondence Address	9 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Dr Margaret McKerrow
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(9 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 05 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	David John Normington
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2001)
Role	Civil Servant
Correspondence Address	7 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Winifred Anne Charlotte Normington
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 September 2002)
Role	Civil Servant
Correspondence Address	7 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Lynne Clitheroe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 2005)
Role	Researcher
Correspondence Address	25 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Patrick Joseph Weever
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1999(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 November 2002)
Role	Journalist
Correspondence Address	31 Ashley Court Morpeth Terrace London SW1P 1EN

Secretary Name	Richard Frederick Fenn
Nationality	British
Status	Resigned
Appointed	30 November 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2001)
Role	Retired
Correspondence Address	10 Ashley Court Morpeth Terrace London SW1P 1EN

Secretary Name	Mark William Derbyshire
Nationality	British
Status	Resigned
Appointed	14 November 2001(12 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 February 2002)
Role	Trainee Solicitor
Correspondence Address	42 Ashley Court Morpeth Terrace London Greater London SW1P 1EN

Director Name	Christopher Ludlow
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(13 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2002)
Role	Consultant
Correspondence Address	Gatehouse Chinthurst Lane Wonersh Guildford Surrey GU5 0QH

Director Name	Richard Alomo
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(13 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 April 2011)
Role	Barrister At Law
Correspondence Address	12 Hugh Mews London SW1V 1QH

Director Name	Dr David Anthony Livesey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(14 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 September 2008)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	33 Saint Barnabas Road Cambridge Cambridgeshire CB1 2BX

Director Name	Gilda Ann Shipp
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 April 2012)
Role	Retired
Correspondence Address	11 Wonersh Way Cheam Sutton Surrey SM2 7LX

Director Name	Mr Nicholas Clements
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(15 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 2011)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	14 The Precincts Canterbury Kent CT1 2EH

Director Name	Catherine Bernadette Lane
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(16 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 May 2006)
Role	Secretary
Correspondence Address	10 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Susan Helen Ball
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(18 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 June 2015)
Role	Director Of Charity
Country of Residence	United Kingdom
Correspondence Address	27 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Gabriella Frediani-Lavezzo
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2010(21 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Great Smith Street London SW1P 3BU

Director Name	Benedicte Faure
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2011(22 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 May 2015)
Role	Finances
Country of Residence	United Kingdom
Correspondence Address	4 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Ms Rosanne Mary Beatrix Kay
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Gabriella Lavezzo Frediani
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 April 2014(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 July 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Ashley Court Morpeth Terrace London SW1P 1EN

Director Name	Mr David George Ross
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(26 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	40 Great Smith Street London SW1P 3BU

Director Name	Jonathan James Moss
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(28 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Great Smith Street London SW1P 3BU

Secretary Name	Tuckerman Management Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(12 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 May 2022)
Correspondence Address	40 Great Smith Street London SW1P 3BU

Location

Registered Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

-	OTHER 73.26% -
2 at £1	Carlo Olcese & Guiseppina Olcese 2.33% Ordinary
2 at £1	Gabriella Lavezzo Frediani 2.33% Ordinary
2 at £1	Giuseppina Olcese & Giulia Valentina Olcese 2.33% Ordinary A
1 at £1	Aliya Kanatbekovna Scruton 1.16% Ordinary A
1 at £1	Catherine Bernadette Lane 1.16% Ordinary A
1 at £1	David John Normington 1.16% Ordinary A
1 at £1	David Ross 1.16% Ordinary A
1 at £1	Denise Elaine Owen 1.16% Ordinary A
1 at £1	Gabriella L. Frediani 1.16% Ordinary A
1 at £1	Gilda Ann Shipp 1.16% Ordinary A
1 at £1	John William Jones 1.16% Ordinary A
1 at £1	Lady Anabel Elworthy 1.16% Ordinary A
1 at £1	Miss Nam Yee Yang 1.16% Ordinary A
1 at £1	Mr Matthew Frederic Waldman 1.16% Ordinary A
1 at £1	Mrs M.c. Rossi 1.16% Ordinary
1 at £1	Nicholas Clements 1.16% Ordinary A
1 at £1	Norma Ann Matthews 1.16% Ordinary
1 at £1	Orchidbase LTD 1.16% Ordinary A
1 at £1	Rosanne Kay 1.16% Ordinary A
1 at £1	Sir K.m. Carlisle 1.16% Ordinary A

Financials

Year	2014
Turnover	£10,438
Net Worth	£62,760
Current Liabilities	£955

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

14 April 2020	Micro company accounts made up to 24 December 2019 (2 pages)
14 April 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
11 April 2019	Micro company accounts made up to 24 December 2018 (5 pages)
11 March 2019	Confirmation statement made on 26 February 2019 with updates (11 pages)
9 May 2018	Termination of appointment of Jonathan James Moss as a director on 1 May 2018 (1 page)
9 May 2018	Termination of appointment of Margaret Mckerrow as a director on 5 May 2018 (1 page)
23 March 2018	Micro company accounts made up to 24 December 2017 (3 pages)
14 March 2018	Confirmation statement made on 26 February 2018 with updates (11 pages)
13 February 2018	Change of share class name or designation (2 pages)
5 February 2018	Second filing of a statement of capital following an allotment of shares on 11 December 2017 GBP 87 (7 pages)
5 February 2018	Second filing of a statement of capital following an allotment of shares on 13 December 2017 GBP 88 (7 pages)
11 January 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 87 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2018. (4 pages)
18 December 2017	Statement of capital following an allotment of shares on 13 December 2017 GBP 88 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2018. (4 pages)
16 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2017	Appointment of Gabriella Lavezzo as a director on 21 August 2017 (3 pages)
25 October 2017	Appointment of Gabriella Lavezzo as a director on 21 August 2017 (3 pages)
12 October 2017	Appointment of Mark Oshida as a director on 2 May 2017 (3 pages)
12 October 2017	Appointment of Mark Oshida as a director on 2 May 2017 (3 pages)
11 October 2017	Appointment of Jonathan James Moss as a director on 2 May 2017 (3 pages)
11 October 2017	Termination of appointment of Rosanne Mary Beatrix Kay as a director on 17 March 2017 (2 pages)
11 October 2017	Appointment of Jonathan James Moss as a director on 2 May 2017 (3 pages)
11 October 2017	Termination of appointment of Rosanne Mary Beatrix Kay as a director on 17 March 2017 (2 pages)
19 July 2017	Termination of appointment of Gabriella Lavezzo Frediani as a director on 17 July 2017 (1 page)
19 July 2017	Termination of appointment of Gabriella Lavezzo Frediani as a director on 17 July 2017 (1 page)
3 May 2017	Amended total exemption full accounts made up to 24 December 2016 (6 pages)
3 May 2017	Amended total exemption full accounts made up to 24 December 2016 (6 pages)
19 April 2017	Memorandum and Articles of Association (18 pages)
19 April 2017	Memorandum and Articles of Association (18 pages)
5 April 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
5 April 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
28 March 2017	Confirmation statement made on 26 February 2017 with updates (14 pages)
28 March 2017	Confirmation statement made on 26 February 2017 with updates (14 pages)
22 April 2016	Total exemption full accounts made up to 24 December 2015 (5 pages)
22 April 2016	Total exemption full accounts made up to 24 December 2015 (5 pages)
31 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 86 (14 pages)
31 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 86 (14 pages)
16 December 2015	Termination of appointment of Fraser Wilson as a director on 15 December 2015 (1 page)
16 December 2015	Termination of appointment of Fraser Wilson as a director on 15 December 2015 (1 page)
23 November 2015	Appointment of Mr David George Ross as a director on 17 November 2015 (2 pages)
23 November 2015	Appointment of Mr David George Ross as a director on 17 November 2015 (2 pages)
18 November 2015	Total exemption full accounts made up to 24 December 2014 (6 pages)
18 November 2015	Total exemption full accounts made up to 24 December 2014 (6 pages)
12 November 2015	Termination of appointment of Susan Helen Ball as a director on 16 June 2015 (1 page)
12 November 2015	Termination of appointment of Benedicte Faure as a director on 11 May 2015 (1 page)
12 November 2015	Termination of appointment of Susan Helen Ball as a director on 16 June 2015 (1 page)
12 November 2015	Termination of appointment of Benedicte Faure as a director on 11 May 2015 (1 page)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 86 (17 pages)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 86 (17 pages)
30 August 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
30 August 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
2 June 2014	Appointment of Gabriella Lavezzo Frediani as a director on 29 April 2014 (3 pages)
2 June 2014	Appointment of Gabriella Lavezzo Frediani as a director on 29 April 2014 (3 pages)
14 May 2014	Appointment of Rosanne Mary Beatrix Kay as a director on 29 April 2014 (3 pages)
14 May 2014	Appointment of Rosanne Mary Beatrix Kay as a director on 29 April 2014 (3 pages)
24 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 86 (14 pages)
24 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 86 (14 pages)
2 July 2013	Appointment of Fraser Wilson as a director on 16 April 2013 (3 pages)
2 July 2013	Appointment of Fraser Wilson as a director on 16 April 2013 (3 pages)
20 June 2013	Total exemption full accounts made up to 24 December 2012 (9 pages)
20 June 2013	Total exemption full accounts made up to 24 December 2012 (9 pages)
21 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (13 pages)
21 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (13 pages)
12 June 2012	Annual return made up to 26 February 2012 with a full list of shareholders (15 pages)
12 June 2012	Director's details changed (2 pages)
12 June 2012	Director's details changed (2 pages)
12 June 2012	Director's details changed (2 pages)
12 June 2012	Director's details changed (2 pages)
12 June 2012	Annual return made up to 26 February 2012 with a full list of shareholders (15 pages)
12 June 2012	Secretary's details changed for Tuckerman Management Limited on 31 March 2012 (2 pages)
12 June 2012	Secretary's details changed for Tuckerman Management Limited on 31 March 2012 (2 pages)
11 June 2012	Director's details changed for Susan Helen Ball on 21 May 2012 (2 pages)
11 June 2012	Director's details changed for Dr Margaret Mckerrow on 31 March 2012 (2 pages)
11 June 2012	Director's details changed for Dr Margaret Mckerrow on 31 March 2012 (2 pages)
11 June 2012	Director's details changed for Susan Helen Ball on 21 May 2012 (2 pages)
23 May 2012	Termination of appointment of John William Jones as a director on 17 April 2012 (2 pages)
23 May 2012	Termination of appointment of Gilda Ann Shipp as a director on 17 April 2012 (2 pages)
23 May 2012	Termination of appointment of Gilda Ann Shipp as a director on 17 April 2012 (2 pages)
23 May 2012	Termination of appointment of John William Jones as a director on 17 April 2012 (2 pages)
10 May 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
10 May 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
29 September 2011	Appointment of Benedicte Faure as a director on 6 September 2011 (3 pages)
29 September 2011	Appointment of Benedicte Faure as a director on 6 September 2011 (3 pages)
29 September 2011	Appointment of Benedicte Faure as a director on 6 September 2011 (3 pages)
26 September 2011	Total exemption full accounts made up to 24 December 2010 (8 pages)
26 September 2011	Total exemption full accounts made up to 24 December 2010 (8 pages)
6 June 2011	Termination of appointment of Gabriella Frediani-Lavezzo as a director (2 pages)
6 June 2011	Termination of appointment of Richard Alomo as a director (2 pages)
6 June 2011	Termination of appointment of Richard Alomo as a director (2 pages)
6 June 2011	Termination of appointment of Gabriella Frediani-Lavezzo as a director (2 pages)
11 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (18 pages)
11 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (18 pages)
11 March 2011	Termination of appointment of Nicholas Clements as a director (2 pages)
11 March 2011	Termination of appointment of Nicholas Clements as a director (2 pages)
19 January 2011	Appointment of Gabriella Frediani-Lavezzo as a director (3 pages)
19 January 2011	Appointment of Gabriella Frediani-Lavezzo as a director (3 pages)
18 May 2010	Total exemption full accounts made up to 24 December 2009 (11 pages)
18 May 2010	Total exemption full accounts made up to 24 December 2009 (11 pages)
1 April 2010	Director's details changed for John William Jones on 18 March 2010 (2 pages)
1 April 2010	Director's details changed for John William Jones on 18 March 2010 (2 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (18 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (18 pages)
14 December 2009	Termination of appointment of David Livesey as a director (1 page)
14 December 2009	Termination of appointment of David Livesey as a director (1 page)
14 December 2009	Director's details changed for Nicholas Clements on 9 September 2008 (1 page)
14 December 2009	Director's details changed for Nicholas Clements on 9 September 2008 (1 page)
14 December 2009	Annual return made up to 26 February 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Richard Alomo on 9 September 2008 (1 page)
14 December 2009	Director's details changed for Richard Alomo on 9 September 2008 (1 page)
14 December 2009	Director's details changed for Richard Alomo on 9 September 2008 (1 page)
14 December 2009	Director's details changed for Nicholas Clements on 9 September 2008 (1 page)
14 December 2009	Annual return made up to 26 February 2009 with a full list of shareholders (8 pages)
31 October 2009	Total exemption full accounts made up to 24 December 2008 (11 pages)
31 October 2009	Total exemption full accounts made up to 24 December 2008 (11 pages)
2 July 2009	Director appointed john jones (2 pages)
2 July 2009	Director appointed john jones (2 pages)
8 December 2008	Total exemption full accounts made up to 24 December 2007 (12 pages)
8 December 2008	Total exemption full accounts made up to 24 December 2007 (12 pages)
17 June 2008	Return made up to 26/02/08; change of members (11 pages)
17 June 2008	Return made up to 26/02/08; change of members (11 pages)
4 June 2008	Director appointed susan helen ball (2 pages)
4 June 2008	Director appointed susan helen ball (2 pages)
5 October 2007	Total exemption full accounts made up to 24 December 2006 (11 pages)
5 October 2007	Total exemption full accounts made up to 24 December 2006 (11 pages)
19 March 2007	Return made up to 26/02/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 March 2007	Return made up to 26/02/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 June 2006	Full accounts made up to 24 December 2005 (12 pages)
8 June 2006	Full accounts made up to 24 December 2005 (12 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
4 April 2006	Return made up to 26/02/06; change of members (11 pages)
4 April 2006	Return made up to 26/02/06; change of members (11 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
16 June 2005	Full accounts made up to 24 December 2004 (12 pages)
16 June 2005	Full accounts made up to 24 December 2004 (12 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
28 July 2004	Full accounts made up to 24 December 2003 (12 pages)
28 July 2004	Full accounts made up to 24 December 2003 (12 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
23 February 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
10 June 2003	Accounts for a small company made up to 24 December 2002 (6 pages)
10 June 2003	Accounts for a small company made up to 24 December 2002 (6 pages)
18 March 2003	Return made up to 26/02/03; change of members (9 pages)
18 March 2003	Return made up to 26/02/03; change of members (9 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
25 October 2002	Accounts for a small company made up to 24 December 2001 (6 pages)
25 October 2002	Accounts for a small company made up to 24 December 2001 (6 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
26 March 2002	Auditor's resignation (1 page)
26 March 2002	Auditor's resignation (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: c/o tuckerman commercial LIMITED 40 great smith street london SW1P 3BU (1 page)
15 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director resigned (9 pages)
15 March 2002	Return made up to 26/02/01; full list of members (29 pages)
15 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director resigned (9 pages)
15 March 2002	Registered office changed on 15/03/02 from: c/o tuckerman commercial LIMITED 40 great smith street london SW1P 3BU (1 page)
15 March 2002	Return made up to 26/02/01; full list of members (29 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Registered office changed on 13/02/02 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Registered office changed on 13/02/02 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
14 June 2001	Full accounts made up to 23 December 2000 (11 pages)
14 June 2001	Full accounts made up to 23 December 2000 (11 pages)
11 October 2000	Full accounts made up to 23 December 1999 (11 pages)
11 October 2000	Full accounts made up to 23 December 1999 (11 pages)
31 August 2000	Return made up to 26/02/00; full list of members (29 pages)
31 August 2000	Return made up to 26/02/00; full list of members (29 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 26/02/99; full list of members (13 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 26/02/99; full list of members (13 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 23 December 1998 (13 pages)
27 October 1999	Full accounts made up to 23 December 1998 (13 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (3 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (3 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Ad 02/03/99--------- Â£ si 1@1=1 Â£ ic 75/76 (2 pages)
2 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1999	Ad 02/03/99--------- Â£ si 1@1=1 Â£ ic 75/76 (2 pages)
2 April 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 26/02/98; full list of members (10 pages)
22 March 1999	Return made up to 26/02/98; full list of members (10 pages)
22 March 1999	Ad 06/07/98--------- Â£ si 1@1=1 Â£ ic 73/74 (2 pages)
22 March 1999	Return made up to 26/02/97; full list of members (7 pages)
22 March 1999	Ad 06/07/98--------- Â£ si 1@1=1 Â£ ic 73/74 (2 pages)
22 March 1999	Ad 09/06/98--------- Â£ si 1@1=1 Â£ ic 74/75 (1 page)
22 March 1999	Return made up to 26/02/97; full list of members (7 pages)
22 March 1999	Ad 09/06/98--------- Â£ si 1@1=1 Â£ ic 74/75 (1 page)
3 November 1998	Full accounts made up to 23 December 1997 (12 pages)
3 November 1998	Full accounts made up to 23 December 1997 (12 pages)
24 June 1998	Ad 22/04/97--------- Â£ si 36@1=36 Â£ ic 37/73 (6 pages)
24 June 1998	Ad 22/04/97--------- Â£ si 36@1=36 Â£ ic 37/73 (6 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 23 December 1996 (10 pages)
28 October 1997	Full accounts made up to 23 December 1996 (10 pages)
28 October 1997	Accounting reference date shortened from 31/12/96 to 24/12/96 (1 page)
28 October 1997	Accounting reference date shortened from 31/12/96 to 24/12/96 (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 26/02/96; full list of members (9 pages)
23 January 1997	Return made up to 26/02/96; full list of members (9 pages)
9 June 1996	Full accounts made up to 25 December 1995 (9 pages)
9 June 1996	Full accounts made up to 25 December 1995 (9 pages)
25 September 1995	Director resigned;new director appointed (4 pages)
25 September 1995	Director resigned;new director appointed (4 pages)
26 May 1995	Full accounts made up to 25 December 1994 (11 pages)
26 May 1995	Full accounts made up to 25 December 1994 (11 pages)
26 May 1995	Return made up to 26/02/95; full list of members (28 pages)
26 May 1995	Return made up to 26/02/95; full list of members (28 pages)
24 May 1994	Memorandum and Articles of Association (14 pages)
24 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 May 1994	Memorandum and Articles of Association (14 pages)
24 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 July 1989	Company name changed\certificate issued on 04/07/89 (2 pages)
4 July 1989	Company name changed\certificate issued on 04/07/89 (2 pages)
24 February 1989	Incorporation (13 pages)
24 February 1989	Incorporation (13 pages)

Ashley Court Residents Limited

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