Ashlar Mason Limited

Company Name	Ashlar Mason Limited
Director	Mohammad Hadjian
Company Status	Active
Company Number	03094951
Category	Private Limited Company
Incorporation Date	24 August 1995(28 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mohammad Hadjian
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 August 1995(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Melbury Road London W14 8NB

Director Name	Mehrdad Nabe-Arvanaghi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	43a Elsham Road London W14 8HB

Secretary Name	Mr Mohammad Hadjian
Nationality	British
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Melbury Road London W14 8NB

Secretary Name	Ali Akbar Hadjian
Nationality	Norwegian
Status	Resigned
Appointed	21 March 1996(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	38 Sandringham Gardens London N12 0NX

Secretary Name	Hamid Hashemi Hashemi
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 2003)
Role	Company Director
Correspondence Address	218 Chamberlayne Road London NW10 3LB

Director Name	Hossein Hadjian
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 September 1999(4 years after company formation)
Appointment Duration	16 years, 11 months (resigned 30 August 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	44 Park Close Ilchester Place London W14 8NH

Secretary Name	Hossein Hadjian
Nationality	Iranian
Status	Resigned
Appointed	04 August 2003(7 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 August 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	44 Park Close Ilchester Place London W14 8NH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ashlarmason.co.uk
Email address	[email protected]
Telephone	020 84503300
Telephone region	London

Location

Registered Address	389 Edgware Road Staples Corner London NW2 6LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Mohammad Hadjian 100.00% Ordinary

Financials

Year	2014
Net Worth	-£296,295
Cash	£88,214
Current Liabilities	£947,575

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

28 March 1996	Delivered on: 4 April 1996 Satisfied on: 23 May 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied
28 March 1996	Delivered on: 4 April 1996 Satisfied on: 23 May 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
21 March 1996	Delivered on: 28 March 1996 Satisfied on: 23 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 November 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
23 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 September 2016	Termination of appointment of Hossein Hadjian as a director on 30 August 2016 (1 page)
12 September 2016	Termination of appointment of Hossein Hadjian as a director on 30 August 2016 (1 page)
12 September 2016	Termination of appointment of Hossein Hadjian as a secretary on 30 August 2016 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Termination of appointment of Hossein Hadjian as a secretary on 30 August 2016 (1 page)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
14 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
11 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Director's details changed for Mohammad Hadjian on 30 November 2009 (2 pages)
17 September 2010	Director's details changed for Hossein Hadjian on 30 November 2009 (2 pages)
17 September 2010	Director's details changed for Hossein Hadjian on 30 November 2009 (2 pages)
17 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Mohammad Hadjian on 30 November 2009 (2 pages)
17 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 September 2009	Return made up to 24/08/09; full list of members (3 pages)
15 September 2009	Return made up to 24/08/09; full list of members (3 pages)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Return made up to 24/08/08; full list of members (3 pages)
12 March 2009	Return made up to 24/08/08; full list of members (3 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of debenture register (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 July 2008	Registered office changed on 28/07/2008 from manor building manor road west ealing london W13 0JB (1 page)
28 July 2008	Registered office changed on 28/07/2008 from manor building manor road west ealing london W13 0JB (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Return made up to 24/08/07; full list of members (2 pages)
31 October 2007	Return made up to 24/08/07; full list of members (2 pages)
7 November 2006	Return made up to 24/08/06; full list of members (7 pages)
7 November 2006	Return made up to 24/08/06; full list of members (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2006	Registered office changed on 31/05/06 from: room 320 third floor alperton house, bridgewater road wembley middlesex HA0 1EH (1 page)
31 May 2006	Return made up to 24/08/05; full list of members (7 pages)
31 May 2006	Return made up to 24/08/05; full list of members (7 pages)
31 May 2006	Registered office changed on 31/05/06 from: room 320 third floor alperton house, bridgewater road wembley middlesex HA0 1EH (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 December 2004	Return made up to 24/08/04; full list of members (7 pages)
3 December 2004	Return made up to 24/08/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 March 2004	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 September 2003	New secretary appointed (2 pages)
27 October 2002	Return made up to 24/08/02; full list of members (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 October 2002	Return made up to 24/08/02; full list of members (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 August 2002	Return made up to 24/08/01; full list of members (7 pages)
4 August 2002	Return made up to 24/08/01; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 August 2000	Ad 21/09/99--------- Â£ si 900@1 (2 pages)
30 August 2000	Ad 21/09/99--------- Â£ si 900@1 (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Return made up to 24/08/99; full list of members 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Return made up to 24/08/00; full list of members (6 pages)
29 August 2000	Return made up to 24/08/99; full list of members 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998	Return made up to 24/08/98; no change of members (4 pages)
6 October 1998	Registered office changed on 06/10/98 from: blenheim house 120 church street brighton east sussex BN1 1AU (1 page)
6 October 1998	Return made up to 24/08/98; no change of members (4 pages)
6 October 1998	Registered office changed on 06/10/98 from: blenheim house 120 church street brighton east sussex BN1 1AU (1 page)
23 October 1997	Return made up to 24/08/97; full list of members (6 pages)
23 October 1997	Return made up to 24/08/97; full list of members (6 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Secretary resigned (1 page)
25 April 1997	Ad 11/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1997	Ad 11/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 1997	Full accounts made up to 31 December 1996 (12 pages)
18 March 1997	Full accounts made up to 31 December 1996 (12 pages)
3 September 1996	Return made up to 24/08/96; full list of members (6 pages)
3 September 1996	Return made up to 24/08/96; full list of members (6 pages)
6 May 1996	New secretary appointed (2 pages)
6 May 1996	Secretary resigned (1 page)
6 May 1996	New secretary appointed (2 pages)
6 May 1996	Secretary resigned (1 page)
4 April 1996	Particulars of mortgage/charge (4 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (4 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
28 September 1995	Accounting reference date notified as 31/12 (1 page)
28 September 1995	Accounting reference date notified as 31/12 (1 page)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	Secretary resigned (2 pages)
24 August 1995	Incorporation (22 pages)
24 August 1995	Incorporation (22 pages)

Ashlar Mason Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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