171 Ashmore Road Limited

Company Name	171 Ashmore Road Limited
Directors	Susan Jane Goldring and Sunita Dhawan
Company Status	Active
Company Number	05080671
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month 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	Susan Jane Goldring
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(7 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Ramsay House 18 Vera Avenue London N21 1RA

Director Name	Mrs Sunita Dhawan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 April 2015(11 years after company formation)
Appointment Duration	9 years
Role	Association Management
Country of Residence	England
Correspondence Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Director Name	Marc Salamon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Designer Maker Business Man
Correspondence Address	Flat 3 171 Ashmore Road Maida Vale London W9 3DA

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Secretary Name	Sean Robert Radcliffe
Nationality	South African
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Accountant
Correspondence Address	Flat 2 171 Ashmore Road Maida Vale London W9 3DA

Director Name	Andrew Robert Shaw
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2009)
Role	Building Company Owner
Correspondence Address	Flat 3 171 Ashmore Road London W9 3DA

Secretary Name	Tara Hannah Ryan
Nationality	Irish
Status	Resigned
Appointed	20 November 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2009)
Role	Designer
Correspondence Address	Flat 3 171 Ashmore Road London W9 3DA

Director Name	Edmund Alexander Findlay Broad
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2013)
Role	Import Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 171 Ashmore Road London W9 3DA

Director Name	Mrs Martha Lowri Williamson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 November 2021)
Role	Public Relations Officer
Country of Residence	England
Correspondence Address	Flat 2 171 Ashmore Road London Greater London W9 3DA

Secretary Name	Sean Lewis Wright
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	Flat 2 171 Ashmore Road London Greater London W9 3DA

Director Name	Mr Scott Campbell Mitchell
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 1 171 Ashmore Road London Greater London W9 3DA

Location

Registered Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

33 at £1	Martha Lowri Williamson 33.00% Ordinary
33 at £1	Scott Mitchell 33.00% Ordinary
33 at £1	Susie Goldrig 33.00% Ordinary
1 at £1	Margaret Michelle Davis 1.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

5 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 January 2023	Confirmation statement made on 4 January 2023 with updates (5 pages)
23 January 2023	Cessation of Martha Lowri Williamson as a person with significant control on 8 November 2021 (1 page)
12 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 November 2021	Termination of appointment of Martha Lowri Williamson as a director on 8 November 2021 (1 page)
13 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
22 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
26 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
5 January 2018	Change of details for Mrs Sunita Dhawan as a person with significant control on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Susan Jane Goldring on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mrs Sunita Dhawan on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Susan Jane Goldring on 4 January 2018 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
20 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
19 January 2017	Director's details changed for Miss Martha Lowri Williamson on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Miss Martha Lowri Williamson on 19 January 2017 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
22 February 2016	Appointment of Mrs Sunita Dhawan as a director on 1 April 2015 (2 pages)
22 February 2016	Appointment of Mrs Sunita Dhawan as a director on 1 April 2015 (2 pages)
22 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
19 February 2016	Termination of appointment of Scott Campbell Mitchell as a director on 1 April 2015 (1 page)
19 February 2016	Termination of appointment of Scott Campbell Mitchell as a director on 1 April 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 January 2015	Termination of appointment of Sean Lewis Wright as a secretary on 1 June 2014 (1 page)
28 January 2015	Termination of appointment of Edmund Alexander Findlay Broad as a director on 1 January 2013 (1 page)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Termination of appointment of Edmund Alexander Findlay Broad as a director on 1 January 2013 (1 page)
28 January 2015	Termination of appointment of Sean Lewis Wright as a secretary on 1 June 2014 (1 page)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (8 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (8 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (8 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
5 April 2013	Appointment of Scott Campbell Mitchell as a director (3 pages)
5 April 2013	Appointment of Scott Campbell Mitchell as a director (3 pages)
2 April 2013	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 February 2012	Appointment of Susan Jane Goldring as a director (2 pages)
15 February 2012	Appointment of Susan Jane Goldring as a director (2 pages)
31 January 2012	Appointment of Sean Lewis Wright as a secretary (3 pages)
31 January 2012	Appointment of Sean Lewis Wright as a secretary (3 pages)
17 January 2012	Appointment of Sean Lewis Wright as a secretary (3 pages)
17 January 2012	Appointment of Sean Lewis Wright as a secretary (3 pages)
11 November 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 November 2011	Appointment of Miss Martha Lowri Williamson as a director (2 pages)
1 November 2011	Appointment of Miss Martha Lowri Williamson as a director (2 pages)
5 November 2010	Annual return made up to 4 January 2010 with a full list of shareholders (13 pages)
5 November 2010	Annual return made up to 4 January 2010 with a full list of shareholders (13 pages)
5 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 November 2010	Annual return made up to 4 January 2010 with a full list of shareholders (13 pages)
5 November 2010	Registered office address changed from 171 Ashmore Road Ltd London W9 3DA on 5 November 2010 (2 pages)
5 November 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 November 2010	Registered office address changed from 171 Ashmore Road Ltd London W9 3DA on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from 171 Ashmore Road Ltd London W9 3DA on 5 November 2010 (2 pages)
5 November 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 November 2010	Administrative restoration application (3 pages)
4 November 2010	Administrative restoration application (3 pages)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	Appointment of Edmund Alexander Findlay Broad as a director (2 pages)
17 November 2009	Appointment of Edmund Alexander Findlay Broad as a director (2 pages)
7 April 2009	Appointment terminated director andrew shaw (1 page)
7 April 2009	Appointment terminated director andrew shaw (1 page)
7 April 2009	Appointment terminated secretary tara ryan (1 page)
7 April 2009	Appointment terminated secretary tara ryan (1 page)
27 February 2009	Return made up to 04/01/09; full list of members (4 pages)
27 February 2009	Return made up to 04/01/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 November 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 November 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008	Return made up to 04/01/08; full list of members (3 pages)
7 January 2008	Return made up to 04/01/08; full list of members (3 pages)
13 April 2007	Return made up to 22/03/07; full list of members (3 pages)
13 April 2007	Return made up to 22/03/07; full list of members (3 pages)
7 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 01/02/07 (7 pages)
1 February 2007	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 01/02/07 (7 pages)
1 February 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
20 January 2006	Amended accounts made up to 31 March 2005 (5 pages)
20 January 2006	Amended accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
22 April 2005	Return made up to 22/03/05; full list of members (6 pages)
22 April 2005	Return made up to 22/03/05; full list of members (6 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
22 March 2004	Incorporation (19 pages)
22 March 2004	Incorporation (19 pages)

171 Ashmore Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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