35 Queensgate Gardens
London
SW7 5RR
Director Name | Mr Federico Ceretti |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1993(2 months, 1 week after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 37 Queens Gate Gardens London SW7 5RR |
Director Name | Mr Namir Manuel Younes |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1993(2 months, 1 week after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Legal Advisor |
Country of Residence | England |
Correspondence Address | 35 Queens Gate Gardens London Sw7 |
Secretary Name | Mervyn John Bradlow |
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Nationality | British |
Status | Current |
Appointed | 01 December 1993(2 months, 1 week after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 15 35 Queensgate Gardens London SW7 5RR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | the-ascott.com |
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Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
3 at £1 | Frederico Maria Ceretti 6.98% Ordinary |
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2 at £1 | N.m. Younes 4.65% Ordinary |
1 at £1 | A.c. Thornton & Mrs D. Thornton 2.33% Ordinary |
1 at £1 | Ala El Malak & Abdel Fattah El Malak 2.33% Ordinary |
1 at £1 | Ana Dolores Escobedo 2.33% Ordinary |
1 at £1 | Balber Kaur Matharu 2.33% Ordinary |
1 at £1 | Claveed Investments LTD 2.33% Ordinary |
1 at £1 | Edward T. Coventry & Jane Coventry 2.33% Ordinary |
1 at £1 | G. Provagligi & Francesco Carobbi 2.33% Ordinary |
1 at £1 | G.a. Chiarini & E. Chiarini 2.33% Ordinary |
1 at £1 | Greenmount Assets LTD 2.33% Ordinary |
1 at £1 | Hampstead LTD 2.33% Ordinary |
1 at £1 | Harpal Singh Matharu 2.33% Ordinary |
1 at £1 | Helen A. Bradlow & Mervyn J. Bradlow 2.33% Ordinary |
1 at £1 | Horseshoe Reef LTD 2.33% Ordinary |
1 at £1 | J. Wissink 2.33% Ordinary |
1 at £1 | Jackson Holdings LTD 2.33% Ordinary |
1 at £1 | Jamal Ahmad Makhtar El Majzoub Kaddoura 2.33% Ordinary |
1 at £1 | Joan Penn 2.33% Ordinary |
1 at £1 | John Paterson & Philippa Ann Paterson 2.33% Ordinary |
1 at £1 | K.l. Mckay 2.33% Ordinary |
1 at £1 | Laura Raboni 2.33% Ordinary |
1 at £1 | Lucinda Frances Bennett 2.33% Ordinary |
1 at £1 | M. Hanjani 2.33% Ordinary |
1 at £1 | M.j. Cody 2.33% Ordinary |
1 at £1 | Marina Agnes Carlier & Laurent Yves Carlier 2.33% Ordinary |
1 at £1 | Michael George Schaafsma 2.33% Ordinary |
1 at £1 | Mona Khashoggi 2.33% Ordinary |
1 at £1 | Mr R. Vishkai 2.33% Ordinary |
1 at £1 | Mrs Marzia Z. Carissimo 2.33% Ordinary |
1 at £1 | Patricia Violet Williams & William David Seriven Williams 2.33% Ordinary |
1 at £1 | Paul Fenner-leitao 2.33% Ordinary |
1 at £1 | Peradam Investments LTD Inc. 2.33% Ordinary |
1 at £1 | R.m.o. Stanley & P.m.k. Stanley 2.33% Ordinary |
1 at £1 | S.a. Cody & M.j. Cody 2.33% Ordinary |
1 at £1 | Safram Holdings LTD 2.33% Ordinary |
1 at £1 | Santa Holdings LTD 2.33% Ordinary |
1 at £1 | Taspir Singh Jaspal & Rivu Jaspal 2.33% Ordinary |
1 at £1 | Vickie Lee 2.33% Ordinary |
1 at £1 | Winkfield Investments Inc. 2.33% Ordinary |
Year | 2014 |
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Turnover | £275 |
Net Worth | £10,748 |
Cash | £39,077 |
Current Liabilities | £28,637 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 February 2024 (1 month ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
12 March 2024 | Confirmation statement made on 28 February 2024 with no updates (3 pages) |
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20 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page) |
27 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
14 March 2023 | Confirmation statement made on 28 February 2023 with updates (8 pages) |
16 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
4 March 2022 | Confirmation statement made on 28 February 2022 with updates (6 pages) |
16 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
21 May 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
14 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 14 December 2020 (1 page) |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
28 February 2020 | Confirmation statement made on 28 February 2020 with updates (6 pages) |
23 October 2019 | Confirmation statement made on 23 September 2019 with updates (6 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
22 October 2018 | Confirmation statement made on 23 September 2018 with updates (7 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
15 March 2018 | Statement of capital following an allotment of shares on 2 March 2018
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16 October 2017 | Confirmation statement made on 23 September 2017 with updates (8 pages) |
16 October 2017 | Confirmation statement made on 23 September 2017 with updates (8 pages) |
12 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
12 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
27 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
22 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
22 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
9 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
11 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
11 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
12 December 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
7 October 2013 | Full accounts made up to 31 December 2012 (7 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (7 pages) |
17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (9 pages) |
17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (9 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (10 pages) |
14 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (10 pages) |
2 November 2011 | Full accounts made up to 31 December 2010 (9 pages) |
2 November 2011 | Full accounts made up to 31 December 2010 (9 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
23 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (10 pages) |
23 September 2010 | Director's details changed for Namir Manuel Younes on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Namir Manuel Younes on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Namir Manuel Younes on 1 October 2009 (2 pages) |
23 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (10 pages) |
23 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (9 pages) |
23 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (9 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
10 October 2008 | Return made up to 23/09/08; full list of members (22 pages) |
10 October 2008 | Return made up to 23/09/08; full list of members (22 pages) |
8 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
8 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
9 October 2007 | Return made up to 23/09/07; full list of members (10 pages) |
9 October 2007 | Return made up to 23/09/07; full list of members (10 pages) |
16 November 2006 | Return made up to 23/09/06; no change of members (7 pages) |
16 November 2006 | Return made up to 23/09/06; no change of members (7 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
20 February 2006 | Full accounts made up to 31 December 2004 (9 pages) |
20 February 2006 | Full accounts made up to 31 December 2004 (9 pages) |
6 October 2005 | Return made up to 23/09/05; change of members (7 pages) |
6 October 2005 | Return made up to 23/09/05; change of members (7 pages) |
30 December 2004 | Full accounts made up to 31 December 2003 (9 pages) |
30 December 2004 | Full accounts made up to 31 December 2003 (9 pages) |
8 December 2004 | Return made up to 23/09/04; full list of members (13 pages) |
8 December 2004 | Return made up to 23/09/04; full list of members (13 pages) |
8 October 2003 | Return made up to 23/09/03; change of members (7 pages) |
8 October 2003 | Return made up to 23/09/03; change of members (7 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
19 November 2002 | Return made up to 23/09/02; full list of members (19 pages) |
19 November 2002 | Return made up to 23/09/02; full list of members (19 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
26 November 2001 | Return made up to 23/09/01; change of members (9 pages) |
26 November 2001 | Return made up to 23/09/01; change of members (9 pages) |
29 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
29 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
18 October 2000 | Return made up to 23/09/00; full list of members (16 pages) |
18 October 2000 | Return made up to 23/09/00; full list of members (16 pages) |
16 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
16 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
28 September 1999 | Return made up to 23/09/99; change of members (6 pages) |
28 September 1999 | Return made up to 23/09/99; change of members (6 pages) |
30 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
30 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 September 1998 | Return made up to 23/09/98; change of members (6 pages) |
25 September 1998 | Return made up to 23/09/98; change of members (6 pages) |
7 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
7 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
7 November 1997 | Return made up to 23/09/97; full list of members (8 pages) |
7 November 1997 | Return made up to 23/09/97; full list of members (8 pages) |
25 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
25 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 October 1996 | Return made up to 23/09/96; change of members (6 pages) |
2 October 1996 | Return made up to 23/09/96; change of members (6 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
23 May 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
23 May 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
9 April 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
9 April 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
15 February 1995 | Ad 01/12/93-23/09/94 £ si 38@1 (7 pages) |
15 February 1995 | Ad 01/12/93-23/09/94 £ si 38@1 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
7 January 1994 | Resolutions
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7 January 1994 | Resolutions
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7 January 1994 | Resolutions
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13 December 1993 | Company name changed maltlodge property management li mited\certificate issued on 14/12/93 (2 pages) |
13 December 1993 | Company name changed maltlodge property management li mited\certificate issued on 14/12/93 (2 pages) |
23 September 1993 | Incorporation (17 pages) |
23 September 1993 | Incorporation (17 pages) |