| Company Name | Ashbrook 9-12 (Management Company) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10396038 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 September 2016(7 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Andrew Davidson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2016(same day as company formation) |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ashbrook Stonegrove Edgware HA8 7SU |
| Director Name | Judith Sophia Peterman |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brockley Hill House Brockley Hill Stanmore Middlesex HA7 4LN |
| Director Name | Mr Rajeshkumar Damjibhai Gajera |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2017(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Train Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ashbrook Stonegrove Edgware HA8 7SU |
| Secretary Name | Mr Stefan Arthur Clayton |
|---|---|
| Status | Current |
| Appointed | 01 July 2022(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 64 Grange Gardens Pinner HA5 5QF |
| Director Name | Mr George Gaty |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ashbrook Stonegrove Edgware HA8 7SU |
| Director Name | Mr Jeremy Erwin Stephen Kornhauser |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2016(same day as company formation) |
| Role | Freelance IT Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ashbrook Stonegrove Edgware HA8 7SU |
| Director Name | Mr Piotr Wagner |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 May 2017(7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 27 January 2022) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ashbrook Stonegrove Edgware HA8 7SU |
| Secretary Name | Barnard Cook London Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2020(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 2022) |
| Correspondence Address | 135 Bramley Road London N14 4UT |
Location
| Registered Address | 64 Grange Gardens Pinner HA5 5QF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 27 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 27 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 June 2020 | Appointment of Barnard Cook London Ltd as a secretary on 17 February 2020 (2 pages) |
| 27 June 2020 | Registered office address changed from 12 Ashbrook Stonegrove Edgware HA8 7SU United Kingdom to 135 Bramley Road London N14 4UT on 27 June 2020 (1 page) |
| 30 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 28 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 24 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 3 October 2017 | Termination of appointment of George Gaty as a director on 1 May 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Rajeshkumar Damjibhai Gajera as a director on 31 August 2017 (2 pages) |
| 3 October 2017 | Appointment of Mr Piotr Wagner as a director on 1 May 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 3 October 2017 | Termination of appointment of George Gaty as a director on 1 May 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 3 October 2017 | Termination of appointment of Jeremy Erwin Stephen Kornhauser as a director on 31 August 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Rajeshkumar Damjibhai Gajera as a director on 31 August 2017 (2 pages) |
| 3 October 2017 | Termination of appointment of Jeremy Erwin Stephen Kornhauser as a director on 31 August 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Piotr Wagner as a director on 1 May 2017 (2 pages) |
| 16 January 2017 | Appointment of Judith Sophia Peterman as a director on 27 September 2016 (3 pages) |
| 16 January 2017 | Appointment of Judith Sophia Peterman as a director on 27 September 2016 (3 pages) |
| 27 September 2016 | Incorporation (31 pages) |
| 27 September 2016 | Incorporation (31 pages) |