Mark Ashley Estates Limited

Company Name	Mark Ashley Estates Limited
Director	Mark Ashley Abrahams
Company Status	Active
Company Number	04457200
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mark Ashley Abrahams
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 21 6 The Broadway London NW7 3LL

Secretary Name	Mrs Michelle Abrahams
Nationality	British
Status	Current
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Suite 21 6 The Broadway London NW7 3LL

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	mark-ashley.com
Email address	[email protected]
Telephone	020 89057171
Telephone region	London

Location

Registered Address	Suite 21 6 The Broadway London NW7 3LL
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

51 at £1	Mark Ashley Abrahams 51.00% Ordinary
49 at £1	Michelle Abrahams 49.00% Ordinary

Financials

Year	2014
Net Worth	£48,664
Cash	£176,206
Current Liabilities	£131,041

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

23 September 2023	Compulsory strike-off action has been discontinued (1 page)
20 September 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
19 December 2022	Micro company accounts made up to 28 February 2022 (4 pages)
17 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
17 June 2022	Registered office address changed from 70 Watling Avenue Edgware Middlesex HA8 0LU to Suite 21 6 the Broadway London NW7 3LL on 17 June 2022 (1 page)
30 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
16 August 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 28 February 2020 (5 pages)
24 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 28 February 2019 (5 pages)
21 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
12 April 2019	Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
3 July 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
26 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
26 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
19 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 July 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 July 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 100 (3 pages)
3 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 100 (3 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 July 2011	Director's details changed for Mark Ashley Abrahams on 6 June 2011 (2 pages)
5 July 2011	Secretary's details changed for Mrs Michelle Abrahams on 6 June 2011 (1 page)
5 July 2011	Director's details changed for Mark Ashley Abrahams on 6 June 2011 (2 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Secretary's details changed for Mrs Michelle Abrahams on 6 June 2011 (1 page)
5 July 2011	Secretary's details changed for Mrs Michelle Abrahams on 6 June 2011 (1 page)
5 July 2011	Director's details changed for Mark Ashley Abrahams on 6 June 2011 (2 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for Michelle Abrahams on 1 October 2009 (1 page)
20 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Michelle Abrahams on 1 October 2009 (1 page)
20 July 2010	Secretary's details changed for Michelle Abrahams on 1 October 2009 (1 page)
20 July 2010	Director's details changed for Mark Ashley Abrahams on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mark Ashley Abrahams on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mark Ashley Abrahams on 1 October 2009 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 March 2010	Previous accounting period extended from 30 June 2009 to 31 August 2009 (3 pages)
18 March 2010	Previous accounting period extended from 30 June 2009 to 31 August 2009 (3 pages)
21 October 2009	Annual return made up to 5 July 2009 (4 pages)
21 October 2009	Annual return made up to 5 July 2009 (4 pages)
21 October 2009	Annual return made up to 5 July 2009 (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 April 2009	Registered office changed on 03/04/2009 from the pigeon house red hill highleadon newent gloucestershire GL18 1HJ united kingdom (1 page)
3 April 2009	Registered office changed on 03/04/2009 from the pigeon house red hill highleadon newent gloucestershire GL18 1HJ united kingdom (1 page)
6 August 2008	Return made up to 07/06/08; full list of members (3 pages)
6 August 2008	Return made up to 07/06/08; full list of members (3 pages)
5 August 2008	Location of debenture register (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Registered office changed on 05/08/2008 from the pigeon house red hill highleadon newent gloucestershire GL18 1HJ (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Registered office changed on 05/08/2008 from the pigeon house red hill highleadon newent gloucestershire GL18 1HJ (1 page)
5 August 2008	Location of debenture register (1 page)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 July 2008	Registered office changed on 29/07/2008 from 1 old court mews 311 chase road london N14 6JS (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 1 old court mews 311 chase road london N14 6JS (1 page)
7 November 2007	Return made up to 07/06/07; full list of members (2 pages)
7 November 2007	Return made up to 07/06/07; full list of members (2 pages)
4 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Location of debenture register (1 page)
21 March 2007	Registered office changed on 21/03/07 from: peterden house 1A leighton road west ealing london W13 9EL (1 page)
21 March 2007	Location of debenture register (1 page)
21 March 2007	Return made up to 07/06/06; full list of members (2 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Return made up to 07/06/06; full list of members (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: peterden house 1A leighton road west ealing london W13 9EL (1 page)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 June 2005	Return made up to 07/06/05; full list of members (2 pages)
23 June 2005	Return made up to 07/06/05; full list of members (2 pages)
25 June 2004	Return made up to 07/06/04; full list of members (6 pages)
25 June 2004	Return made up to 07/06/04; full list of members (6 pages)
24 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 2003	Secretary's particulars changed (1 page)
27 May 2003	Secretary's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
7 June 2002	Incorporation (18 pages)
7 June 2002	Incorporation (18 pages)

Mark Ashley Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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