ASHWORTH MANSIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QA

Company number 02477421
Status Active
Incorporation Date 6 March 1990
Company Type Private Limited Company
Address KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Joanna Dineraki-Parapoulis as a director on 22 June 2016; Full accounts made up to 30 September 2015. The most likely internet sites of ASHWORTH MANSIONS LIMITED are www.ashworthmansions.co.uk, and www.ashworth-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashworth Mansions Limited is a Private Limited Company. The company registration number is 02477421. Ashworth Mansions Limited has been working since 06 March 1990. The present status of the company is Active. The registered address of Ashworth Mansions Limited is Kfh House 5 Compton Road London Sw19 7qa. . KINLEIGH LIMITED is a Secretary of the company. BARRACLOUGH, Geoffrey is a Director of the company. CLEMENTS, Martin Hugh is a Director of the company. MARAIS, Renee is a Director of the company. PARKER, Nicholas is a Director of the company. SUTCLIFFE, John is a Director of the company. WILLIAMS, Keith Ronald is a Director of the company. Secretary BARRY, Sharon Mary has been resigned. Secretary ELLIOT, Michael has been resigned. Secretary HUSICK, Alexander Michael has been resigned. Director ABDO, David Sara has been resigned. Director BARRY, Sharon Mary has been resigned. Director BLACKMORE, Russell has been resigned. Director BLUNDELL, Jonathan Paul has been resigned. Director BURBRIDGE, Susan Marie has been resigned. Director CAREY, Helen has been resigned. Director DALE, Joan has been resigned. Director DINERAKI-PARAPOULIS, Joanna has been resigned. Director ELLIOT, Genifer Ann has been resigned. Director ELLIOT, Genifer Ann has been resigned. Director ELLIOT, Michael has been resigned. Director HALL, Raymond Francis has been resigned. Director HEADLAND, Christopher Paul has been resigned. Director HUSICK, Alexander Michael has been resigned. Director IMMANUEL, Harold Leon has been resigned. Director ISRAEL, Martin Anthony Brenner has been resigned. Director KRIVINE, Jane Rema has been resigned. Director LIGHT, Adrienne P has been resigned. Director LOWE, James Robert has been resigned. Director MALIK, Devika has been resigned. Director MERY, Stephane Robert George, Dr has been resigned. Director PINNA, Francesco has been resigned. Director RAE, Susan has been resigned. Director ROBERTS, Vincent Samuel has been resigned. Director RUBINOFF, Jeffrey has been resigned. Director SALIBI, Fadi Fouad has been resigned. Director SHAPIRO, Jeffri Mark has been resigned. Director SHUKER, John has been resigned. Director SINGH, Roy has been resigned. Director SPIGELMAN, Mark, Dr has been resigned. Director THOMAS, Pier has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINLEIGH LIMITED
Appointed Date: 07 October 2014

Director
BARRACLOUGH, Geoffrey
Appointed Date: 11 October 2005
59 years old

Director
CLEMENTS, Martin Hugh
Appointed Date: 03 September 2003
64 years old

Director
MARAIS, Renee
Appointed Date: 28 September 2013
61 years old

Director
PARKER, Nicholas
Appointed Date: 28 October 2013
48 years old

Director
SUTCLIFFE, John
Appointed Date: 15 March 2005
79 years old

Director
WILLIAMS, Keith Ronald
Appointed Date: 26 September 1996
67 years old

Resigned Directors

Secretary
BARRY, Sharon Mary
Resigned: 20 November 1998
Appointed Date: 26 September 1996

Secretary
ELLIOT, Michael
Resigned: 07 October 2014
Appointed Date: 20 November 1998

Secretary
HUSICK, Alexander Michael
Resigned: 26 September 1996

Director
ABDO, David Sara
Resigned: 10 October 2006
Appointed Date: 07 October 1998
65 years old

Director
BARRY, Sharon Mary
Resigned: 20 November 1998
Appointed Date: 26 September 1996
58 years old

Director
BLACKMORE, Russell
Resigned: 13 September 2010
Appointed Date: 24 April 2007
51 years old

Director
BLUNDELL, Jonathan Paul
Resigned: 15 March 2005
Appointed Date: 03 September 2003
61 years old

Director
BURBRIDGE, Susan Marie
Resigned: 03 September 2003
Appointed Date: 26 September 1996
79 years old

Director
CAREY, Helen
Resigned: 11 October 2005
Appointed Date: 10 December 2002
53 years old

Director
DALE, Joan
Resigned: 26 September 1996
Appointed Date: 31 March 1992
87 years old

Director
DINERAKI-PARAPOULIS, Joanna
Resigned: 22 June 2016
Appointed Date: 25 June 2012
61 years old

Director
ELLIOT, Genifer Ann
Resigned: 26 September 1996
Appointed Date: 14 July 1994
88 years old

Director
ELLIOT, Genifer Ann
Resigned: 01 April 1993
Appointed Date: 19 March 1992
88 years old

Director
ELLIOT, Michael
Resigned: 30 June 2014
Appointed Date: 31 March 1992
90 years old

Director
HALL, Raymond Francis
Resigned: 11 April 2000
Appointed Date: 31 March 1992
86 years old

Director
HEADLAND, Christopher Paul
Resigned: 18 June 1997
Appointed Date: 01 April 1993
80 years old

Director
HUSICK, Alexander Michael
Resigned: 01 October 1997
82 years old

Director
IMMANUEL, Harold Leon
Resigned: 14 April 1994
Appointed Date: 31 March 1992
73 years old

Director
ISRAEL, Martin Anthony Brenner
Resigned: 17 October 1996
70 years old

Director
KRIVINE, Jane Rema
Resigned: 03 September 2003
Appointed Date: 01 October 1997
78 years old

Director
LIGHT, Adrienne P
Resigned: 01 April 1993
Appointed Date: 31 March 1992
63 years old

Director
LOWE, James Robert
Resigned: 19 March 1992
Appointed Date: 31 March 1992
67 years old

Director
MALIK, Devika
Resigned: 21 February 2015
Appointed Date: 24 April 2007
54 years old

Director
MERY, Stephane Robert George, Dr
Resigned: 25 April 2001
Appointed Date: 14 December 1999
60 years old

Director
PINNA, Francesco
Resigned: 26 September 1996
Appointed Date: 29 June 1995
64 years old

Director
RAE, Susan
Resigned: 15 March 2005
Appointed Date: 09 February 1999
70 years old

Director
ROBERTS, Vincent Samuel
Resigned: 19 March 1992
81 years old

Director
RUBINOFF, Jeffrey
Resigned: 10 October 2006
Appointed Date: 14 December 1999
60 years old

Director
SALIBI, Fadi Fouad
Resigned: 26 June 1994
Appointed Date: 01 April 1993
70 years old

Director
SHAPIRO, Jeffri Mark
Resigned: 10 December 2002
Appointed Date: 01 October 1997
67 years old

Director
SHUKER, John
Resigned: 11 July 1994
Appointed Date: 14 April 1994
62 years old

Director
SINGH, Roy
Resigned: 10 October 2006
Appointed Date: 10 December 2002
54 years old

Director
SPIGELMAN, Mark, Dr
Resigned: 11 April 2000
Appointed Date: 01 April 1993
85 years old

Director
THOMAS, Pier
Resigned: 01 April 1993
Appointed Date: 19 March 1992
67 years old

ASHWORTH MANSIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Jun 2016
Termination of appointment of Joanna Dineraki-Parapoulis as a director on 22 June 2016
27 Jun 2016
Full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 92

19 Jun 2015
Full accounts made up to 30 September 2014
...
... and 137 more events
23 Oct 1990
Director resigned

22 Oct 1990
Accounting reference date notified as 30/09

14 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Apr 1990
Director resigned

06 Mar 1990
Incorporation

ASHWORTH MANSIONS LIMITED Charges

1 March 1991
Legal charge
Delivered: 12 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ashworth mansions, elgin avenue, l/b city of westminster…