ASHGABLES HOUSE LIMITED
LONDON ASHWILLOW HOUSE LIMITED

Hellopages » Greater London » Southwark » SE17 1JE

Company number 05674924
Status Active
Incorporation Date 13 January 2006
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 events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Fairman Law House, Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016. The most likely internet sites of ASHGABLES HOUSE LIMITED are www.ashgableshouse.co.uk, and www.ashgables-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Ashgables House Limited is a Private Limited Company. The company registration number is 05674924. Ashgables House Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Ashgables 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: 24 January 2006
Director
DAHYA, Aslam
Appointed Date: 24 January 2006
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 13 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Wesley Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

ASHGABLES HOUSE LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Registered office address changed from Fairman Law House, Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
24 Jan 2007
Return made up to 13/01/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Oct 2006
Ad 13/01/06--------- £ si 2@1=2 £ ic 1/3
10 Feb 2006
New secretary appointed
10 Feb 2006
New director appointed
13 Jan 2006
Incorporation

ASHGABLES HOUSE LIMITED Charges

29 April 2014
Charge code 0567 4924 0012
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a flat 9 29 latimer road eastbourne…
29 April 2014
Charge code 0567 4924 0011
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a flat 8 29 latimer road eastbourne t/no…
29 April 2014
Charge code 0567 4924 0010
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a flat 7 29 latimer road eastbourne t/no…
29 April 2014
Charge code 0567 4924 0009
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a flat 6 29 latimer road eastbourne t/no…
29 April 2014
Charge code 0567 4924 0008
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a flat 5 29 latimer road eastbourne t/no…
29 April 2014
Charge code 0567 4924 0007
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a flat 4 29 latimer road eastbourne t/no…
29 April 2014
Charge code 0567 4924 0006
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a flat 3 29 latimer road eastbourne t/no…
29 April 2014
Charge code 0567 4924 0005
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a flat 2 29 latimer road eastbourne t/no…
29 April 2014
Charge code 0567 4924 0004
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a flat 1 29 latimer road eastbourne t/no…
29 April 2014
Charge code 0567 4924 0003
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a ocean house 29 latimer road eastbourne…
23 August 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The gables residential care centre oak lodge close…

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