75 Ashley Road Limited

Company Name	75 Ashley Road Limited
Company Status	Active
Company Number	05707148
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Marcus Clive Preston
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Katherine Jane Gray
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Marketing
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mrs Patricia Ann Bentley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(11 years after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Yaser Nidham Kadam Al-Haidery
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 February 2019(13 years after company formation)
Appointment Duration	5 years, 2 months
Role	Senior Software Engineer
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 January 2016(9 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Fiona Bridget Margaret Ashmead
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Solicitor
Correspondence Address	7 The Terrace Snape Saxmundham Suffolk IP17 1SU

Director Name	Stephen Broughton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2008)
Role	Solicitor
Correspondence Address	7 Rectory Farm Barns Main Road Henley Ipswich Suffolk IP6 0RU

Director Name	Joan Elsa Ballester
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 December 2006(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 2008)
Role	Retired
Correspondence Address	16 Calle Mayor Rocafort Valencia 46111 Foreign

Director Name	Jared Lee Bollington
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(10 months, 1 week after company formation)
Appointment Duration	10 months (resigned 23 October 2007)
Role	Cabin Crew
Correspondence Address	Flat 1 75 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Janet Mathieson Philip
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(10 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	75 Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Mr Graham Anthony Matthews
Nationality	British
Status	Resigned
Appointed	22 December 2006(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 75 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Mr Graham Anthony Matthews
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 November 2013)
Role	Cabin Service Director British
Country of Residence	England
Correspondence Address	Flat 2 75 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Helen McMaster
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 November 2013)
Role	National Account Executive Bup
Country of Residence	England
Correspondence Address	Flat 1 75 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Philip Edmund Lawrence
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 year, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 75 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Leigh Nicola Howden Simpson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 5 75 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Secretary Name	Mr Andrew John Corden
Status	Resigned
Appointed	21 August 2013(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Secretary Name	CBA Law Solicitors (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	Beacon House Whitehouse Road Ipswich Suffolk IP1 5PB

Secretary Name	GCS Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2009(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Correspondence Address	Springfield House 23 Oatlands Drive Walton On Thames Surrey KT13 9LZ

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mr Graham Anthony Matthews 16.67% Ordinary
1 at £1	Mr N. Niedzwiecki & Ms L. Simpson 16.67% Ordinary
1 at £1	Mrs P. Lawrence & Mr Philip Edmund Lawrence 16.67% Ordinary
1 at £1	Ms Helen Mcmaster 16.67% Ordinary
1 at £1	Ms Katherine Jane Grey 16.67% Ordinary
1 at £1	Seema Modhvadia Jagdev & Sandeep Singh Jagdev 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,964
Cash	£3,686
Current Liabilities	£2,869

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

14 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
1 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
7 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
16 June 2020	Registered office address changed from C/O Cecpm Limited Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
9 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 February 2019	Appointment of Mr Yaser Nidham Kadam Al-Haidery as a director on 10 February 2019 (2 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 December 2017 (4 pages)
16 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 March 2017	Appointment of Mrs Patricia Ann Bentley as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mrs Patricia Ann Bentley as a director on 6 March 2017 (2 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
2 August 2016	Termination of appointment of Philip Edmund Lawrence as a director on 2 August 2016 (1 page)
2 August 2016	Termination of appointment of Philip Edmund Lawrence as a director on 2 August 2016 (1 page)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6 (6 pages)
16 February 2016	Appointment of Cecpm Limited as a secretary on 1 January 2016 (2 pages)
16 February 2016	Termination of appointment of Andrew John Corden as a secretary on 1 January 2016 (1 page)
16 February 2016	Termination of appointment of Andrew John Corden as a secretary on 1 January 2016 (1 page)
16 February 2016	Appointment of Cecpm Limited as a secretary on 1 January 2016 (2 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 6 (6 pages)
20 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 6 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6 (6 pages)
1 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6 (6 pages)
2 December 2013	Termination of appointment of Graham Matthews as a director (1 page)
2 December 2013	Appointment of Mr Marcus Clive Preston as a director (2 pages)
2 December 2013	Appointment of Mr Marcus Clive Preston as a director (2 pages)
2 December 2013	Termination of appointment of Helen Mcmaster as a director (1 page)
2 December 2013	Termination of appointment of Graham Matthews as a director (1 page)
2 December 2013	Appointment of Katherine Jane Gray as a director (2 pages)
2 December 2013	Appointment of Katherine Jane Gray as a director (2 pages)
2 December 2013	Termination of appointment of Helen Mcmaster as a director (1 page)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 September 2013	Registered office address changed from C/O 75 Ashley Road Limited C/O Hl Estate Management 6 Port House Plantation Wharf London SW11 3TY England on 2 September 2013 (1 page)
2 September 2013	Appointment of Mr Andrew John Corden as a secretary (2 pages)
2 September 2013	Registered office address changed from C/O 75 Ashley Road Limited C/O Hl Estate Management 6 Port House Plantation Wharf London SW11 3TY England on 2 September 2013 (1 page)
2 September 2013	Appointment of Mr Andrew John Corden as a secretary (2 pages)
2 September 2013	Registered office address changed from C/O 75 Ashley Road Limited C/O Hl Estate Management 6 Port House Plantation Wharf London SW11 3TY England on 2 September 2013 (1 page)
2 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Registered office address changed from C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom on 27 March 2012 (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Registered office address changed from C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England on 18 February 2011 (1 page)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
12 September 2010	Termination of appointment of Leigh Simpson as a director (1 page)
12 September 2010	Termination of appointment of Leigh Simpson as a director (1 page)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 April 2010	Termination of appointment of Janet Philip as a director (1 page)
22 April 2010	Termination of appointment of Janet Philip as a director (1 page)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Janet Mathieson Philip on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Philip Edmund Lawrence on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Janet Mathieson Philip on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Leigh Nicola Howden Simpson on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Graham Anthony Matthews on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Helen Mcmaster on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Helen Mcmaster on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Graham Anthony Matthews on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Leigh Nicola Howden Simpson on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Philip Edmund Lawrence on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England on 23 February 2010 (1 page)
19 January 2010	Termination of appointment of Gcs Property Management Ltd as a secretary (1 page)
19 January 2010	Termination of appointment of Gcs Property Management Ltd as a secretary (1 page)
8 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
8 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
29 April 2009	Director appointed leigh nicola howden simpson (1 page)
29 April 2009	Director appointed leigh nicola howden simpson (1 page)
20 February 2009	Return made up to 13/02/09; full list of members (6 pages)
20 February 2009	Return made up to 13/02/09; full list of members (6 pages)
19 February 2009	Appointment terminated director joan ballester (1 page)
19 February 2009	Appointment terminated director joan ballester (1 page)
19 February 2009	Appointment terminated secretary graham matthews (1 page)
19 February 2009	Appointment terminated secretary graham matthews (1 page)
22 January 2009	Registered office changed on 22/01/2009 from whitwham property management 61 manor lane sunbury on thames middlesex TW16 5EB (1 page)
22 January 2009	Secretary appointed gcs property management LTD (2 pages)
22 January 2009	Secretary appointed gcs property management LTD (2 pages)
22 January 2009	Registered office changed on 22/01/2009 from whitwham property management 61 manor lane sunbury on thames middlesex TW16 5EB (1 page)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Return made up to 13/02/08; change of members 363(288) ‐ Secretary resigned (9 pages)
21 February 2008	Return made up to 13/02/08; change of members 363(288) ‐ Secretary resigned (9 pages)
21 February 2008	Director resigned (1 page)
6 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
16 November 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
16 November 2007	Registered office changed on 16/11/07 from: cba law beacon house whitehouse road ipswich suffolk IP1 5PB (1 page)
16 November 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 November 2007	Registered office changed on 16/11/07 from: cba law beacon house whitehouse road ipswich suffolk IP1 5PB (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
9 March 2007	Return made up to 13/02/07; full list of members (2 pages)
9 March 2007	Return made up to 13/02/07; full list of members (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
13 February 2006	Incorporation (17 pages)
13 February 2006	Incorporation (17 pages)

75 Ashley Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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