ASHLONG HOUSE LIMITED
LONDON ASHTORIA HOUSE LIMITED

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Company number 03925062
Status Active
Incorporation Date 14 February 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-five events have happened. The last three records are Confirmation statement made on 14 February 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 ASHLONG HOUSE LIMITED are www.ashlonghouse.co.uk, and www.ashlong-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Ashlong House Limited is a Private Limited Company. The company registration number is 03925062. Ashlong House Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Ashlong House Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . BOULTON, Lynne 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
BOULTON, Lynne
Appointed Date: 14 February 2000

Director
DAHYA, Aslam
Appointed Date: 14 February 2000
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Wesley Limited
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

ASHLONG HOUSE LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 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
16 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
23 Feb 2000
New secretary appointed
23 Feb 2000
New director appointed
14 Feb 2000
Incorporation

ASHLONG HOUSE LIMITED Charges

2 August 2002
Legal charge
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashlong house(formerly pecroze manor) 141 londfellow road…
2 August 2002
Debenture
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…