| Company Name | Ascham Management Ltd |
|---|---|
| Directors | Farnaz Ajdari-Moghadam and Diane Segal |
| Company Status | Active |
| Company Number | 06426907 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Farnaz Ajdari-Moghadam |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2011(4 years after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 187a Ashmore Road Maida Vale London W9 3DB |
| Director Name | Ms Diane Segal |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2011(4 years after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Project Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Flat 187 Ashmore Road Maida Vale London W9 6DB |
| Director Name | Louise Allcock |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 187 Ashmore Road London W9 3DB |
| Secretary Name | Mr Alexander Gordon Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 187 Ashmore Road London W9 3DB |
| Director Name | Miss Emily Katharine Andrew |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2015(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 187 Ashmore Road Maida Vale London W9 3DB |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 187 Ashmore Road London W9 3DB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Parish | Queen's Park |
| Ward | Queen's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Diane Segal 33.33% Ordinary |
|---|---|
| 1 at £1 | Emily Andrew 33.33% Ordinary |
| 1 at £1 | Farnaz Ajdari 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 March 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 15 July 2022 | Cessation of Emily Katharine Andrew as a person with significant control on 15 March 2021 (1 page) |
| 15 July 2022 | Notification of Susannah Browning as a person with significant control on 15 March 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 21 November 2021 with updates (5 pages) |
| 30 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 29 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 28 October 2020 | Termination of appointment of Emily Katharine Andrew as a director on 16 September 2020 (1 page) |
| 14 October 2020 | Memorandum and Articles of Association (4 pages) |
| 14 October 2020 | Resolutions
|
| 27 April 2020 | Withdrawal of a person with significant control statement on 27 April 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 29 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 12 October 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 21 November 2017 | Notification of Farnaz Ajdari-Moghadam as a person with significant control on 30 June 2016 (2 pages) |
| 21 November 2017 | Notification of Diane Segal as a person with significant control on 30 June 2016 (2 pages) |
| 21 November 2017 | Notification of Diane Segal as a person with significant control on 21 November 2017 (2 pages) |
| 21 November 2017 | Notification of Farnaz Ajdari-Moghadam as a person with significant control on 21 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Notification of Emily Katharine Andrew as a person with significant control on 29 August 2017 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Notification of Emily Katharine Andrew as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 22 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 January 2015 | Appointment of Miss Emily Andrew as a director on 3 January 2015 (2 pages) |
| 3 January 2015 | Appointment of Miss Emily Andrew as a director on 3 January 2015 (2 pages) |
| 3 January 2015 | Appointment of Miss Emily Andrew as a director on 3 January 2015 (2 pages) |
| 6 December 2014 | Termination of appointment of Alexander Gordon Smith as a secretary on 6 January 2014 (1 page) |
| 6 December 2014 | Termination of appointment of Alexander Gordon Smith as a secretary on 6 January 2014 (1 page) |
| 6 December 2014 | Termination of appointment of Alexander Gordon Smith as a secretary on 6 January 2014 (1 page) |
| 6 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Registered office address changed from C/O Alexander Smith First Floor Flat 187 Ashmore Road London W9 3DB to 187 Ashmore Road London W9 3DB on 6 December 2014 (1 page) |
| 6 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Registered office address changed from C/O Alexander Smith First Floor Flat 187 Ashmore Road London W9 3DB to 187 Ashmore Road London W9 3DB on 6 December 2014 (1 page) |
| 6 December 2014 | Registered office address changed from C/O Alexander Smith First Floor Flat 187 Ashmore Road London W9 3DB to 187 Ashmore Road London W9 3DB on 6 December 2014 (1 page) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 21 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 17 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 November 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 27 February 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (14 pages) |
| 27 February 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (14 pages) |
| 19 December 2011 | Appointment of Farnaz Ajdari-Moghadam as a director (3 pages) |
| 19 December 2011 | Appointment of Diane Segal as a director (3 pages) |
| 19 December 2011 | Appointment of Farnaz Ajdari-Moghadam as a director (3 pages) |
| 19 December 2011 | Appointment of Diane Segal as a director (3 pages) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 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) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Registered office address changed from First Floor Flat 15 Mostyn Gardens London NW10 5QU on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from C/O Alexander Smith First Floor Flat 187 Ashmore Road London W9 3DB on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from First Floor Flat 15 Mostyn Gardens London NW10 5QU on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from C/O Alexander Smith First Floor Flat 187 Ashmore Road London W9 3DB on 22 November 2010 (1 page) |
| 21 November 2010 | Secretary's details changed for Mr Alexander Gordon Smith on 20 November 2010 (1 page) |
| 21 November 2010 | Termination of appointment of Louise Allcock as a director (1 page) |
| 21 November 2010 | Termination of appointment of Louise Allcock as a director (1 page) |
| 21 November 2010 | Secretary's details changed for Mr Alexander Gordon Smith on 20 November 2010 (1 page) |
| 25 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Louise Allcock on 2 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Louise Allcock on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Louise Allcock on 2 January 2010 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 December 2008 | Ad 15/12/08\gbp si 1@1=1\gbp ic 2/3\ (1 page) |
| 15 December 2008 | Ad 15/12/08\gbp si 1@1=1\gbp ic 2/3\ (1 page) |
| 8 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 8 December 2008 | Secretary's change of particulars / alex smith / 01/12/2008 (2 pages) |
| 8 December 2008 | Secretary's change of particulars / alex smith / 01/12/2008 (2 pages) |
| 8 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 19 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Ad 14/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 November 2007 | Ad 14/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Incorporation (12 pages) |
| 14 November 2007 | Incorporation (12 pages) |