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ASHTONIA INVESTMENTS LIMITED

Learn more about ASHTONIA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

ASHTONIA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00574978
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.30
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.08.30
SAMUEL MONTAGU & CO LTD
LEGAL CHARGE - Outstanding on 1990.10.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES LLOYD STURGE / 01/02/2014
Form type: CH01
Date: 2014.09.22
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.10.16
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CURRSHO FROM 05/04/2014 TO 31/03/2014
Form type: AA01
Date: 2013.07.18
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ALTER ARTICLES 15/03/2011
Form type: RES01
Date: 2011.04.11
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES LLOYD STURGE / 23/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANE CARR / 23/05/2010
Form type: CH01
Date: 2010.06.07
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/98 FROM:, NO.1 PEMBERTON ROW, LONDON, EC4A 3HY
Form type: 287
Date: 1998.01.16
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AAMD
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.30

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Company directors and board members:

DAWN CHRISTINA JOLLEY (current)
Secretary, 2004.09.10
8 WOODHAM WAYE , WOKING
GU21 5SW, SURREY
JANE CARR (current)
Director, ADMINISTRATOR, 2004.09.10
CONDERTON MANOR , TEWKESBURY
GL20 7PR, GLOUCESTERSHIRE
WILLIAM FORSYTH EMSLEY CARR (current)
Director, COMPANY DIRECTOR, 1993.11.18
CONDERTON MANOR , TEWKESBURY
GL20 7PR, GLOUCESTERSHIRE
ANTHONY CHARLES LLOYD STURGE (current)
Director, PUBLISHER, 1992.06.18
12A WOODSIDE AVENUE WOODSIDE , LONDON
SW19 7QN
ENGLAND
VICTORIA ELLIOTT HOWARD (resigned)
Secretary, 2003.07.31 - 2004.09.10
3 MONTSERRAT ROAD PUTNEY , LONDON
SW15 2LD
SARAH IVATTS (resigned)
Secretary, 1992.06.18 - 2003.07.31
TRELOWETH SCHOOL HILL, MEVAGISSEY , ST. AUSTELL
PL26 6TH, CORNWALL
SARAH IVATTS (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.18 - 2003.07.31
TRELOWETH SCHOOL HILL, MEVAGISSEY , ST. AUSTELL
PL26 6TH, CORNWALL

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Information about the Private Limited Company ASHTONIA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data