ASHBRIDGE HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 03991126
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of ASHBRIDGE HOUSE LIMITED are www.ashbridgehouse.co.uk, and www.ashbridge-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashbridge House Limited is a Private Limited Company. The company registration number is 03991126. Ashbridge House Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Ashbridge House Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . KHAKI, Firoz is a Secretary of the company. DAHYA, Aslam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
KHAKI, Firoz
Appointed Date: 12 May 2000

Director
DAHYA, Aslam
Appointed Date: 12 May 2000
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000

ASHBRIDGE HOUSE LIMITED Events

07 Nov 2016
Amended full accounts made up to 31 December 2015
11 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Memorandum and Articles of Association
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

15 Jul 2016
Satisfaction of charge 2 in full
...
... and 39 more events
19 May 2000
Secretary resigned
19 May 2000
Director resigned
19 May 2000
New secretary appointed
19 May 2000
New director appointed
12 May 2000
Incorporation

ASHBRIDGE HOUSE LIMITED Charges

4 July 2016
Charge code 0399 1126 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as ashbridge house, 29 honiton…
4 July 2016
Charge code 0399 1126 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied on 14 October 2009
Persons entitled: Quercus Nursing Homes Limited and Quercus (Nursing Homes NO2) Limited
Description: F/H land and buildings k/a the old vicarage hointon road…