17 Ashburnham Road (Freehold) Limited

Company Name	17 Ashburnham Road (Freehold) Limited
Directors	James William Steven Clark and Georgia Valerie Toffolo
Company Status	Active
Company Number	05276633
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James William Steven Clark
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(6 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Ms Georgia Valerie Toffolo
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 31 Redcliffe Gardens London SW10 9BH

Director Name	Alexa Bona
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	IT Consultant
Correspondence Address	17a Ashburnham Road London SW10 0PG

Director Name	Anthony Cazalet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Retired
Correspondence Address	17c Ashburnham Road London SW10 0PG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Pascal Tomasi
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Trading Strategy Manager
Country of Residence	England
Correspondence Address	8 Cell Barnes Lane St. Albans Hertfordshire AL1 5RA

Secretary Name	Alexa Bona
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	IT Consultant
Correspondence Address	17a Ashburnham Road London SW10 0PG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Pascal Tomasi
Nationality	Italian
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Demand Planner
Country of Residence	United Kingdom
Correspondence Address	8 Cell Barnes Lane St. Albans Hertfordshire AL1 5RA

Director Name	High Beech Holdings Ltd (Corporation)
Status	Resigned
Appointed	20 July 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2011)
Correspondence Address	2001 Neuchatel Neuchatel Cp 2474

Location

Registered Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	James Williams Steven Clark 50.00% Ordinary
1 at £1	Pascal Tomasi & Helen Ferrari 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

16 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
18 April 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
10 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
15 January 2022	Micro company accounts made up to 30 November 2021 (6 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
18 March 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
22 October 2020	Micro company accounts made up to 30 November 2019 (4 pages)
24 March 2020	Director's details changed for Mr James William Steven Clark on 8 March 2020 (2 pages)
24 March 2020	Change of details for Mr James William Steven Clark as a person with significant control on 8 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
20 March 2020	Change of details for Mr James William Steven Clark as a person with significant control on 4 April 2019 (2 pages)
20 March 2020	Director's details changed for Mr James William Steven Clark on 4 April 2019 (2 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
12 March 2019	Change of details for Mr James William Steven Clark as a person with significant control on 1 March 2019 (2 pages)
8 March 2019	Change of details for Mr James William Steven Clark as a person with significant control on 6 April 2016 (2 pages)
5 March 2019	Cessation of Pascal Tomasi as a person with significant control on 22 October 2018 (1 page)
5 March 2019	Appointment of Ms Georgia Valerie Toffolo as a director on 22 October 2018 (2 pages)
5 March 2019	Notification of Georgia Valerie Toffolo as a person with significant control on 22 October 2018 (2 pages)
12 February 2019	Registered office address changed from 8 Cell Barnes Lane St. Albans Hertfordshire AL1 5RA to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 12 February 2019 (1 page)
8 November 2018	Termination of appointment of Pascal Tomasi as a director on 22 October 2018 (1 page)
29 October 2018	Termination of appointment of Pascal Tomasi as a secretary on 22 October 2018 (2 pages)
3 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
10 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
16 July 2015	Director's details changed for Mr James William Steven Clark on 22 May 2015 (2 pages)
16 July 2015	Director's details changed for Mr James William Steven Clark on 22 May 2015 (2 pages)
12 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 July 2015	Director's details changed for Mr James William Steven Clark on 22 May 2015 (2 pages)
12 July 2015	Director's details changed for Mr James William Steven Clark on 22 May 2015 (2 pages)
12 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
14 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
15 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
2 July 2013	Registered office address changed from 17a Ashburnham Road London SW10 0PG on 2 July 2013 (1 page)
2 July 2013	Director's details changed for Pascal Tomasi on 1 November 2012 (2 pages)
2 July 2013	Secretary's details changed for Pascal Tomasi on 1 November 2012 (2 pages)
2 July 2013	Registered office address changed from 17a Ashburnham Road London SW10 0PG on 2 July 2013 (1 page)
2 July 2013	Director's details changed for Pascal Tomasi on 1 November 2012 (2 pages)
2 July 2013	Secretary's details changed for Pascal Tomasi on 1 November 2012 (2 pages)
2 July 2013	Secretary's details changed for Pascal Tomasi on 1 November 2012 (2 pages)
2 July 2013	Registered office address changed from 17a Ashburnham Road London SW10 0PG on 2 July 2013 (1 page)
2 July 2013	Director's details changed for Pascal Tomasi on 1 November 2012 (2 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Register(s) moved to registered inspection location (1 page)
2 July 2012	Register(s) moved to registered inspection location (1 page)
2 July 2012	Register inspection address has been changed (1 page)
2 July 2012	Register inspection address has been changed (1 page)
9 January 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 July 2011	Cancellation of shares. Statement of capital on 22 July 2011 GBP 2 (4 pages)
22 July 2011	Cancellation of shares. Statement of capital on 22 July 2011 GBP 2 (4 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Purchase of own shares. (3 pages)
2 March 2011	Termination of appointment of High Beech Holdings Ltd as a director (1 page)
2 March 2011	Termination of appointment of High Beech Holdings Ltd as a director (1 page)
2 March 2011	Appointment of Mr James William Steven Clark as a director (2 pages)
2 March 2011	Appointment of Mr James William Steven Clark as a director (2 pages)
16 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 January 2010	Director's details changed for High Beech Holdings Ltd on 7 January 2010 (2 pages)
14 January 2010	Director's details changed for High Beech Holdings Ltd on 7 January 2010 (2 pages)
14 January 2010	Director's details changed for High Beech Holdings Ltd on 7 January 2010 (2 pages)
14 January 2010	Director's details changed for Pascal Tomasi on 7 January 2010 (2 pages)
14 January 2010	Director's details changed for Pascal Tomasi on 7 January 2010 (2 pages)
14 January 2010	Director's details changed for Pascal Tomasi on 7 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	New director appointed (1 page)
16 July 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
16 July 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 January 2006	Return made up to 03/11/05; full list of members (3 pages)
31 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 03/11/05; full list of members (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed;new director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New secretary appointed;new director appointed (2 pages)
10 December 2004	Registered office changed on 10/12/04 from: 16 st john street london EC1M 4NT (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 16 st john street london EC1M 4NT (1 page)
10 December 2004	New secretary appointed;new director appointed (2 pages)
10 December 2004	Director resigned (1 page)
3 November 2004	Incorporation (14 pages)
3 November 2004	Incorporation (14 pages)

17 Ashburnham Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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