ASHURST CLOSE (FLATS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 05/08/255 August 2025 New | Appointment of Ms Yolanda Megan Herczeg as a director on 2025-08-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/03/2524 March 2025 | Termination of appointment of Fred Berdach as a director on 2025-03-20 |
| 22/11/2422 November 2024 | Termination of appointment of Stuart Basil Sherman as a director on 2024-11-15 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 19/09/2419 September 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Appointment of Mr Alexander Nathan Guberman as a director on 2024-08-02 |
| 26/04/2426 April 2024 | Termination of appointment of Paul Sved as a director on 2024-04-23 |
| 06/02/246 February 2024 | Termination of appointment of Sybil Kathlyn Sabel as a director on 2024-01-05 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 19/09/2319 September 2023 | Termination of appointment of John Barraclough as a director on 2023-09-01 |
| 25/08/2325 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Appointment of Mrs Sonal Patel Oliva as a director on 2023-07-12 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 31/07/2131 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 4 ASHURST CLOSE NORTHWOOD MIDDLESEX HA6 1EL ENGLAND |
| 05/09/195 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 28/08/1828 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 11 ASHURST CLOSE NORTHWOOD MIDDLESEX HA6 1EL |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNSIDE |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS SYBIL KATHLYN SABEL |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MR PAUL SVED |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY FRED BERDACH |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY GIMPEL |
| 17/11/1517 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR JOHN BARRACLOUGH |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1410 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1311 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1212 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROWN |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/11/114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1011 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/096 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR PAUL SVED |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 02/11/04; NO CHANGE OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 02/11/03; CHANGE OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 02/11/01; CHANGE OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED 86-92 GREEN LANE RESIDENTS MANAG EMENT LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 48A HIGH STREET RUISLIP MIDDLESEX HA4 7AL |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 13/06/9813 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9223 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 02/11/92; CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/03/822 March 1982 | RESOLUTION PASSED ON |
| 20/06/7220 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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