ASH8 (Clarendon St) Limited

Company Name	ASH8 (Clarendon St) Limited
Directors	Sean Thomas McKeown and George Nicholas Shweiry
Company Status	Active
Company Number	07925550
Category	Private Limited Company
Incorporation Date	26 January 2012(12 years, 2 months ago)
Previous Name	Study Inn (Clarendon St) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Sean Thomas McKeown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr George Nicholas Shweiry
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Mr Edward Jefferson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Director Name	Mr Kieran Patrick Leahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Director Name	Mr Edward Jefferson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Director Name	Miss Hannah Louise Jefferson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Director Name	Mr Samuel Jefferson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Secretary Name	Mwlaw Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2017(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 2022)
Correspondence Address	Fifth Floor 5 New Street Square London EC4A 3BF

Contact

Website	www.studyinn.co.uk
Email address	[email protected]
Telephone	024 76239349
Telephone region	Coventry

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Study Inn Investments (Clarendon St) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£162,026
Cash	£186,233
Current Liabilities	£913,884

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

22 February 2021	Delivered on: 23 February 2021 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Outstanding
14 September 2018	Delivered on: 20 September 2018 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Particulars: The leasehold property at lawrence house, clarendon street, nottingham and registered at land registry with title number NT496478.. Please refer to the charge instrument for further. Detail. Outstanding
1 February 2018	Delivered on: 5 February 2018 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Particulars: The property known as or being the leasehold at. Lawrence house, clarendon street, nottingham as. Registered at the land registry under title number. NT496478. Please refer to the charge instrument for. Further information. Outstanding
22 December 2017	Delivered on: 2 January 2018 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Particulars: The property known as or being the leasehold at. Lawrence house, clarendon street, nottingham as. Registered at the land registry under title number. NT496478. Please refer to the charge instrument for. Further details. Outstanding
2 June 2016	Delivered on: 9 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings known as lawrence house, clarendon street, nottingham (but excluding the areas on the roof) and car parking spaces at talbot street, nottingham registered at the land registry with title number NT496478. Outstanding
2 June 2016	Delivered on: 9 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
18 November 2013	Delivered on: 22 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 August 2012	Delivered on: 25 August 2012 Satisfied on: 6 December 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
4 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (33 pages)
4 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 January 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages)
11 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 8 October 2018 with updates (3 pages)
20 September 2018	Registration of charge 079255500007, created on 14 September 2018 (66 pages)
16 July 2018	Accounts for a small company made up to 28 September 2017 (17 pages)
5 February 2018	Registration of charge 079255500006, created on 1 February 2018 (17 pages)
8 January 2018	Resolutions RES13 ‐ Company name changed 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 January 2018	Resolutions RES13 ‐ Company name changed 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 January 2018	Satisfaction of charge 079255500004 in full (1 page)
4 January 2018	Satisfaction of charge 079255500004 in full (1 page)
4 January 2018	Satisfaction of charge 079255500003 in full (1 page)
4 January 2018	Satisfaction of charge 079255500003 in full (1 page)
3 January 2018	Change of details for Study Inn Investments (Clarendon St) Limited as a person with significant control on 22 December 2017 (2 pages)
3 January 2018	Change of details for Study Inn Investments (Clarendon St) Limited as a person with significant control on 22 December 2017 (2 pages)
2 January 2018	Registration of charge 079255500005, created on 22 December 2017 (19 pages)
2 January 2018	Registration of charge 079255500005, created on 22 December 2017 (19 pages)
28 December 2017	Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 (3 pages)
28 December 2017	Current accounting period extended from 28 September 2018 to 31 December 2018 (1 page)
28 December 2017	Termination of appointment of Kieran Patrick Leahy as a director on 22 December 2017 (1 page)
28 December 2017	Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017 (2 pages)
28 December 2017	Current accounting period extended from 28 September 2018 to 31 December 2018 (1 page)
28 December 2017	Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 28 December 2017 (1 page)
28 December 2017	Appointment of Mwlaw Services Limited as a secretary on 22 December 2017 (2 pages)
28 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 (3 pages)
28 December 2017	Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 28 December 2017 (1 page)
28 December 2017	Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017 (2 pages)
28 December 2017	Appointment of Mr George Nicholas Shweiry as a director on 22 December 2017 (2 pages)
28 December 2017	Termination of appointment of Samuel Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Termination of appointment of Samuel Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Appointment of Mr George Nicholas Shweiry as a director on 22 December 2017 (2 pages)
28 December 2017	Appointment of Mwlaw Services Limited as a secretary on 22 December 2017 (2 pages)
28 December 2017	Termination of appointment of Edward Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Termination of appointment of Edward Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Termination of appointment of Kieran Patrick Leahy as a director on 22 December 2017 (1 page)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
3 August 2017	Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 3 August 2017 (1 page)
14 July 2017	Full accounts made up to 28 September 2016 (16 pages)
14 July 2017	Full accounts made up to 28 September 2016 (16 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 28 September 2015 (14 pages)
1 October 2016	Full accounts made up to 28 September 2015 (14 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 June 2016	Memorandum and Articles of Association (15 pages)
29 June 2016	Memorandum and Articles of Association (15 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
24 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
9 June 2016	Registration of charge 079255500004, created on 2 June 2016 (29 pages)
9 June 2016	Registration of charge 079255500003, created on 2 June 2016 (42 pages)
9 June 2016	Registration of charge 079255500004, created on 2 June 2016 (29 pages)
9 June 2016	Registration of charge 079255500003, created on 2 June 2016 (42 pages)
6 June 2016	Satisfaction of charge 079255500002 in full (1 page)
6 June 2016	Satisfaction of charge 079255500002 in full (1 page)
4 November 2015	Director's details changed for Mr Kieran Patrick Leahy on 8 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Kieran Patrick Leahy on 8 October 2015 (2 pages)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
28 August 2015	Appointment of Mr Samuel Jefferson as a director on 20 August 2015 (2 pages)
28 August 2015	Appointment of Miss Hannah Louise Jefferson as a director on 20 August 2015 (2 pages)
28 August 2015	Appointment of Mr Samuel Jefferson as a director on 20 August 2015 (2 pages)
28 August 2015	Appointment of Miss Hannah Louise Jefferson as a director on 20 August 2015 (2 pages)
25 June 2015	Total exemption small company accounts made up to 29 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 29 September 2014 (7 pages)
24 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (3 pages)
24 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (3 pages)
24 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (3 pages)
25 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
6 December 2013	Satisfaction of charge 1 in full (4 pages)
6 December 2013	Satisfaction of charge 1 in full (4 pages)
22 November 2013	Registration of charge 079255500002 (5 pages)
22 November 2013	Registration of charge 079255500002 (5 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
23 September 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
21 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
21 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
12 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
28 September 2012	Resolutions RES13 ‐ Re sect 175 ca 2006. acts regarding dealing with group companies by directors, authorised 23/07/2012 (2 pages)
28 September 2012	Resolutions RES13 ‐ Re sect 175 ca 2006. acts regarding dealing with group companies by directors, authorised 23/07/2012 (2 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 March 2012	Current accounting period shortened from 31 January 2013 to 30 September 2012 (1 page)
6 March 2012	Appointment of Edward Jefferson as a director (2 pages)
6 March 2012	Appointment of Mr Kieran Patrick Leahy as a director (2 pages)
6 March 2012	Current accounting period shortened from 31 January 2013 to 30 September 2012 (1 page)
6 March 2012	Appointment of Mr Kieran Patrick Leahy as a director (2 pages)
6 March 2012	Appointment of Edward Jefferson as a director (2 pages)
27 January 2012	Termination of appointment of Elizabeth Davies as a director (1 page)
27 January 2012	Termination of appointment of Elizabeth Davies as a director (1 page)
26 January 2012	Incorporation (21 pages)
26 January 2012	Incorporation (21 pages)

ASH8 (Clarendon St) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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