135 Ashmore Road Limited

Company Name	135 Ashmore Road Limited
Company Status	Active
Company Number	08364630
Category	Private Limited Company
Incorporation Date	17 January 2013(11 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(10 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(10 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr David Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	58-60 Berners Street London W1T 3JS

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2014(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Lapmar Limited (Corporation)
Status	Resigned
Appointed	17 January 2013(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	14 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3 at £1	Dorrington Residential LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£855
Current Liabilities	£1,862

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

2 October 2023	Appointment of Mr Harry Swales as a director on 2 October 2023 (2 pages)
4 July 2023	Director's details changed for Mr Andrew Richard Giblin on 4 July 2023 (2 pages)
4 July 2023	Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
20 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
11 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
19 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 30 November 2021 (1 page)
6 April 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
2 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
25 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
22 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
22 June 2020	Appointment of Mr Alan Jay Leibowitz as a director on 22 June 2020 (2 pages)
31 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (17 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 December 2016 (15 pages)
31 May 2017	Full accounts made up to 31 December 2016 (15 pages)
27 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3 (4 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3 (4 pages)
8 July 2015	Full accounts made up to 31 December 2014 (14 pages)
8 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (4 pages)
6 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (4 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3 (4 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3 (4 pages)
1 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
1 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
3 July 2014	Appointment of Mr Duncan James Salvesen as a director (3 pages)
3 July 2014	Appointment of Mr Duncan James Salvesen as a director (3 pages)
24 June 2014	Termination of appointment of Lapmar Limited as a director (2 pages)
24 June 2014	Appointment of John Patrick Kennedy as a director (3 pages)
24 June 2014	Appointment of John Patrick Kennedy as a director (3 pages)
24 June 2014	Termination of appointment of David Jones as a director (2 pages)
24 June 2014	Termination of appointment of David Jones as a director (2 pages)
24 June 2014	Registered office address changed from 58-60 Berners Street London W1P 4JS on 24 June 2014 (2 pages)
24 June 2014	Registered office address changed from 58-60 Berners Street London W1P 4JS on 24 June 2014 (2 pages)
24 June 2014	Termination of appointment of Lapmar Limited as a director (2 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (4 pages)
7 April 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
7 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (4 pages)
7 April 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
14 October 2013	Director's details changed for Mr David Jones on 3 July 2013 (2 pages)
14 October 2013	Director's details changed for Mr David Jones on 3 July 2013 (2 pages)
14 October 2013	Director's details changed for Mr David Jones on 3 July 2013 (2 pages)
14 October 2013	Director's details changed for Mr David Jones on 3 July 2013 (2 pages)
8 February 2013	Registered office address changed from 16 Hans Road London SW3 1RT United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 16 Hans Road London SW3 1RT United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 16 Hans Road London SW3 1RT United Kingdom on 8 February 2013 (1 page)
17 January 2013	Incorporation (55 pages)
17 January 2013	Incorporation (55 pages)

135 Ashmore Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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