Company NameAshburn Place (WG) Limited
DirectorDipeshkumar Patel
Company StatusActive
Company Number12756681
CategoryPrivate Limited Company
Incorporation Date20 July 2020(3 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Dipeshkumar Patel
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2020(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address8 Ingle Close
Pinner
HA5 3BJ

Location

Registered Address8 Ingle Close
Pinner
HA5 3BJ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 September 2023 (7 months, 3 weeks ago)
Next Return Due28 September 2024 (4 months, 3 weeks from now)

Charges

21 January 2022Delivered on: 31 January 2022
Persons entitled: Earthave Bridging Limited

Classification: A registered charge
Particulars: Flat 12, wetherby house, 20-21 wetherby gardens, london SW5 0JP registered at the land registry under title number BGL29620.
Outstanding
21 January 2022Delivered on: 31 January 2022
Persons entitled: Zircon Bridging Limited

Classification: A registered charge
Particulars: Flat 12, wetherby house, 20-21 wetherby gardens, london SW5 0JP registered at the land registry under title number BGL29620.
Outstanding
18 August 2020Delivered on: 20 August 2020
Persons entitled: Wimborne Investments Limited

Classification: A registered charge
Particulars: All that leasehold property known as flat 12 wetherby house, 20-21 wetherby gardens, london SW5 0JP registered at the land registry under title number BGL29620.
Outstanding
18 August 2020Delivered on: 20 August 2020
Persons entitled: Zircon Bridging Limited

Classification: A registered charge
Particulars: All that leasehold property known as flat 12 wetherby house, 20-21 wetherby gardens, london SW5 0JP registered at the land registry under title number BGL29620.
Outstanding

Filing History

22 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
20 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
27 September 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
12 July 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
31 January 2022Registration of charge 127566810003, created on 21 January 2022 (28 pages)
31 January 2022Registration of charge 127566810004, created on 21 January 2022 (28 pages)
31 December 2021Register inspection address has been changed to 134 Buckingham Palace Road London SW1W 9SA (1 page)
31 December 2021Register(s) moved to registered inspection location 134 Buckingham Palace Road London SW1W 9SA (1 page)
28 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
14 September 2021Confirmation statement made on 14 September 2021 with updates (5 pages)
14 September 2021Statement of capital following an allotment of shares on 1 July 2021
  • GBP 10,000
(3 pages)
29 July 2021Previous accounting period shortened from 31 July 2021 to 31 December 2020 (1 page)
28 July 2021Confirmation statement made on 20 July 2021 with updates (5 pages)
20 August 2020Registration of charge 127566810002, created on 18 August 2020 (26 pages)
20 August 2020Registration of charge 127566810001, created on 18 August 2020 (23 pages)
20 July 2020Incorporation
Statement of capital on 2020-07-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)