| Company Name | 24Ashleyroad Limited |
|---|---|
| Company Status | Active |
| Company Number | 09417500 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2015(9 years, 2 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 Lisa Jane Clark |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 24 Ashley Road London N19 3AE |
| Director Name | Miss Kathleen Sullivan |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 24 Ashley Road London N19 3AE |
| Director Name | Ms Mila Lara Bombardieri |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 January 2024(8 years, 11 months after company formation) |
| Appointment Duration | 3 months |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ashley Road Top Floor Flat London N19 3AE |
| Director Name | Dr Sebastian Helfrich Law |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2024(8 years, 11 months after company formation) |
| Appointment Duration | 3 months |
| Role | Computer Programmer For Investment Bank |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ashley Road Top Floor Flat London N19 3AE |
| Director Name | Mr David Emmett |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ashley Road London N19 3AE |
Location
| Registered Address | Garden Flat 24 Ashley Road London N19 3AE |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Hillrise |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | David Emmett 33.33% Ordinary |
|---|---|
| 33 at £1 | Kathleen Sullivan 33.33% Ordinary |
| 33 at £1 | Lisa Jane Clark 33.33% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 31 January 2024 | Appointment of Dr Sebastian Helfrich Law as a director on 23 January 2024 (2 pages) |
|---|---|
| 30 January 2024 | Appointment of Ms Mila Lara Bombardieri as a director on 23 January 2024 (2 pages) |
| 26 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 11 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 11 November 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 24 November 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 30 December 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 25 November 2019 | Termination of appointment of David Emmett as a director on 22 November 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 8 October 2018 with updates (12 pages) |
| 3 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 6 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 2 February 2015 | Incorporation Statement of capital on 2015-02-02
|
| 2 February 2015 | Incorporation Statement of capital on 2015-02-02
|