Company number 03814031
Status Active
Incorporation Date 26 July 1999
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 fifty-eight 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; Registered office address changed from Fairman Law House 1-3 Park Terrace Worcester Park Surrey KT4 7JZ England to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 30 August 2016. The most likely internet sites of ASHFERN HOUSE LIMITED are www.ashfernhouse.co.uk, and www.ashfern-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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.Ashfern House Limited is a Private Limited Company.
The company registration number is 03814031. Ashfern House Limited has been working since 26 July 1999.
The present status of the company is Active. The registered address of Ashfern House Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . BOULTON, Lynn 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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Persons With Significant Control
Colton Uk Btls Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more
ASHFERN HOUSE LIMITED Events
13 Jan 2017
Amended full accounts made up to 31 December 2015
07 Nov 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from Fairman Law House 1-3 Park Terrace Worcester Park Surrey KT4 7JZ England to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 30 August 2016
13 Jul 2016
Satisfaction of charge 3 in full
13 Jul 2016
Satisfaction of charge 2 in full
...
... and 48 more events
09 Aug 1999
New director appointed
09 Aug 1999
New secretary appointed
09 Aug 1999
Director resigned
09 Aug 1999
Secretary resigned
26 Jul 1999
Incorporation
4 July 2016
Charge code 0381 4031 0007
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Contains fixed charge…
4 July 2016
Charge code 0381 4031 0006
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: (1)147 putney wharf, 16 brewhouse lane, london, SW15 2JX…
4 July 2016
Charge code 0381 4031 0005
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: (1)147 putney wharf, 16 brewhouse lane, london, SW15 2JX…
4 July 2016
Charge code 0381 4031 0004
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich Limited
Description: (1)147 putney wharf, 16 brewhouse lane, london, SW15 2JX…
29 March 2011
Legal charge
Delivered: 30 March 2011
Status: Satisfied
on 13 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Property k/a flat 147 putney wharf 16 brewhouse lane london…
22 March 2011
Debenture
Delivered: 24 March 2011
Status: Satisfied
on 13 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 1999
Debenture
Delivered: 8 October 1999
Status: Satisfied
on 19 February 2009
Persons entitled: Quercus Nominees Limited
Description: Fixed and floating charges over the undertaking and all…