ASHBURTON PROPERTIES HOLDINGS LIMITED
Non-Trading
General Information
NAME
ASHBURTON PROPERTIES HOLDINGS LIMITED
COMPANY NUMBER
04987685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/12/2003
(21years old)
WEBSITE
http://arsenal.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
08/12/2003
09/01/2004
TRUSHELFCO (NO.3013) LIMITED
LONDON
N5 1BU
Highbury House
75 Drayton Park
London
N5 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/03/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARSENAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHBURTON PROPERTIES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHBURTON PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHBURTON PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHBURTON PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2004 - Present (20 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Secretary |
Current: 12 Past: 8 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 30 Past: 74 |
View Report |
|
08/12/2003 - Present (21years) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
08/12/2003 - Present (21years) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
08/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/03/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2023 | Annual Accounts. (AA) | accounts | |
| 31/01/2023 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Annual Accounts. (AA) | accounts | |
| 25/01/2022 | Confirmation Statement (CS01) | other | |
| 09/02/2021 | Confirmation Statement (CS01) | other | |
| 15/10/2020 | Appointment of director (AP01) | officers | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 04/03/2020 | Annual Accounts. (AA) | accounts | |
| 07/01/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/01/2020 | Confirmation Statement (CS01) | other | |
| 27/02/2019 | Annual Accounts. (AA) | accounts | |
| 11/01/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2018 | Termination of appointment of director (TM01) | officers | |
| 02/02/2018 | Annual Accounts. (AA) | accounts | |
| 15/12/2017 | Confirmation Statement (CS01) | other | |
| 02/02/2017 | Annual Accounts. (AA) | accounts | |
| 20/12/2016 | Confirmation Statement (CS01) | other | |
| 20/04/2016 | Change of director’s details (CH01) | officers | |
| 13/02/2016 | Annual Accounts. (AA) | accounts | |
| 24/12/2015 | Annual Return (AR01) | returns | |
| 26/02/2015 | Annual Accounts. (AA) | accounts | |
| 15/12/2014 | Annual Return (AR01) | returns | |
| 15/12/2014 | Change of director’s details (CH01) | officers | |
| 15/12/2014 | Change of secretary’s details (CH03) | officers | |
| 15/12/2014 | Change of director’s details (CH01) | officers | |
| 26/02/2014 | Annual Accounts. (AA) | accounts | |
| 18/12/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | Annual Accounts. (AA) | accounts | |
| 17/12/2012 | Annual Return (AR01) | returns | |
| 25/01/2012 | Annual Accounts. (AA) | accounts | |
| 23/12/2011 | Annual Return (AR01) | returns | |
| 18/04/2011 | Termination of appointment of director (TM01) | officers | |
| 28/01/2011 | Annual Accounts. (AA) | accounts | |
| 04/01/2011 | Annual Return (AR01) | returns | |
| 22/09/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/09/2010 | No description (RESOLUTIONS) | other | |
| 19/02/2010 | Annual Accounts. (AA) | accounts | |
| 22/12/2009 | Annual Return (AR01) | returns | |
| 25/02/2009 | Annual Accounts. (AA) | accounts | |
| 13/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/12/2008 | Annual Return. (363A) | returns | |
| 08/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2008 | Annual Accounts. (AA) | accounts | |
| 17/12/2007 | Annual Return. (363A) | returns | |
| 27/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/01/2007 | Annual Accounts. (AA) | accounts | |
| 19/12/2006 | Annual Return. (363S) | returns | |
| 10/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/12/2005 | Annual Return. (363S) | returns | |
| 30/09/2005 | Annual Accounts. (AA) | accounts | |
| 15/12/2004 | Annual Return. (363S) | returns | |
| 15/03/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/02/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 24/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/01/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 09/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | Kenneth John Friar (900266571) has left the board |
| 19/10/2020 | New Board Member Philip Charles Harris Of Peckham (908483551) Appointed |
| 08/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | Ivan Efthinios Gazidis (913552532) has left the board |
| 07/02/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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