ASHLANE HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 04165456
Status Active
Incorporation Date 22 February 2001
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-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England 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 ASHLANE HOUSE LIMITED are www.ashlanehouse.co.uk, and www.ashlane-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.Ashlane House Limited is a Private Limited Company. The company registration number is 04165456. Ashlane House Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Ashlane 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. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DAHYA, Aslam has been resigned. Director ONLINE NOMINEES 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: 26 February 2001
Director
DAHYA, Aslam
Appointed Date: 11 August 2003
71 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 February 2001
Appointed Date: 22 February 2001
Director
DAHYA, Aslam
Resigned: 11 August 2003
Appointed Date: 26 February 2001
71 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 26 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Ashbrook House Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

ASHLANE HOUSE LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016
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
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 44 more events
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
22 Feb 2001
Incorporation

ASHLANE HOUSE LIMITED Charges

23 March 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a ashcott house 12 tokio road ipswich t/no…
23 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Legal charge
Delivered: 24 April 2004
Status: Satisfied on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a cotswold house, 12 tokio road, ipswich…
26 February 2002
Share charge
Delivered: 4 March 2002
Status: Satisfied on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charges the shares securities and derivative assets. See…
26 February 2002
Debenture containing fixed and floating charges
Delivered: 4 March 2002
Status: Satisfied on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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