| Company Name | 57 Ashburnham Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07326455 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2010(13 years, 9 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Floyd Schuman |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodside Common Road Stanmore Middlesex HA7 3HZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Gabor Keviczky |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 02 August 2010(6 days after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 07 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Ashburnham Road Luton LU1 1JN |
Location
| Registered Address | 361 Caledonian Road London N7 9DQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Schuman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 October 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 9 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 30 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 19 May 2015 | Registered office address changed from 3 Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from 3 Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 (1 page) |
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 22 August 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 22 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 22 August 2011 (1 page) |
| 9 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Appointment of Gabor Keviczky as a director (2 pages) |
| 18 November 2010 | Appointment of Gabor Keviczky as a director (2 pages) |
| 5 August 2010 | Appointment of Jonathan Floyd Schuman as a director (2 pages) |
| 5 August 2010 | Appointment of Jonathan Floyd Schuman as a director (2 pages) |
| 3 August 2010 | Registered office address changed from Suite 1R10, Elstree Business Centre Elstree Way Borehamwood Herts WD6 1RX United Kingdom on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from Suite 1R10, Elstree Business Centre Elstree Way Borehamwood Herts WD6 1RX United Kingdom on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from Suite 1R10, Elstree Business Centre Elstree Way Borehamwood Herts WD6 1RX United Kingdom on 3 August 2010 (1 page) |
| 27 July 2010 | Incorporation (29 pages) |
| 27 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 27 July 2010 | Incorporation (29 pages) |
| 27 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |