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FORTY ASHBURN PLACE MAINTENANCE LIMITED

Learn more about FORTY ASHBURN PLACE MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

FORTY ASHBURN PLACE MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00937915
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.28
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1242
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25/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.04
£2.95
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY R N HINDE LIMITED
Form type: TM02
Date: 2015.01.21
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY R N HINDE LIMITED
Form type: TM02
Date: 2015.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, BENTLEY HOUSE, 4A,DISRAELI ROAD, PUTNEY, LONDON, SW15 2DS
Form type: AD01
Date: 2015.01.13
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.18
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.05
£2.95
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
£2.95
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.22
£2.95
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DIRECTOR APPOINTED JUKIE ANNE TOWNEND
Form type: AP01
Date: 2012.04.16
£2.95
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED ESTHER HELENA WINTER
Form type: AP01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS MARYK
Form type: TM01
Date: 2011.05.17
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MONROE / 19/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOCKHART GILES / 19/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 19/03/2010
Form type: CH04
Date: 2010.03.22
£2.95
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR FABRICE PEDRO ROUSSELIN
Form type: 288b
Date: 2009.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/08
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.08.11

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2015.01.05
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
JAMIE LOCKHART GILES (current)
Director, STUDENT, 2004.07.01
40 ASHBURN PLACE , LONDON
SW2 4JR
JANE MONROE (current)
Director, SECRETARY, 1992.03.19
40 ASHBURN PLACE , LONDON
SW7 4JR
JUKIE ANNE TOWNEND (current)
Director, NONE, 2012.02.02
FLAT 2 40 ASHBURN PLACE , SOUTH KENSINGTON
SW7 4JR, LONDON
ESTHER HELENA WINTER (current)
Director, DIRECTOR CARDDIES LTD, 2009.09.22
40 ASHBURN PLACE , LONDON
SW7 4TR
UK
ROBIN NEALE HINDE (resigned)
Secretary, 1992.03.19 - 2002.04.10
1 QUEENS DRIVE , THAMES DITTON
KT7 0TJ, SURREY
R N HINDE LIMITED (resigned)
Secretary, 2003.07.01 - 2015.01.05
HOWICK PURSERS LANE , PEASLAKE
GU5 9RE, SURREY
SCOTTS (resigned)
Secretary, 2002.04.10 - 2003.07.02
4A DISRAELI ROAD , PUTNEY
SW15 2DS, LONDON
ROSEMARY EDITH DE VERE (resigned)
Director, ACCOUNTANT, 1992.03.19 - 2000.02.16
HADDISCOE HALL , HADDISCOE
NR14 6PE, NORFOLK
ELIZABETH DUGGAL (resigned)
Director, DEVELOPMENT EXECUTIVE, 1998.07.30 - 2000.07.19
FLAT 4 40 ASHBURN PLACE , LONDON
SW7 4JR
MANU DUGGAL (resigned)
Director, BANKER, 1992.03.19 - 1998.06.20
FLAT D 17 RUSSELL ROAD , LONDON
W14 8HU
GORDON SCOTT GILES (resigned)
Director, BANKER, 1992.03.19 - 2002.01.15
FLAT 3 40 ASHBURN PLACE , LONDON
SW7 4JR
DENIS BENAUD MARYK (resigned)
Director, VIDEO DIRECTOR, 2003.03.15 - 2011.04.07
FLAT 4 65 REDCLIFFE ROAD , LONDON
SW10 9NQ
FABRICE PEDRO ROUSSELIN (resigned)
Director, FINANCE MANAGER, 2006.02.20 - 2009.02.09
40 ASHBURN PLACE , LONDON
SW7 4JR
ROBIN RICHARD SHAW (resigned)
Director, CONSULTANT, 2002.05.20 - 2005.09.01
40 ASHBURN PLACE , LONDON
SW7 4JR

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Information about the Private Limited Company FORTY ASHBURN PLACE MAINTENANCE 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: 2016.06.19. Reload the data