ASHMEADOWS HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE
Company number 05592759
Status Active
Incorporation Date 14 October 2005
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 thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates; 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 ASHMEADOWS HOUSE LIMITED are www.ashmeadowshouse.co.uk, and www.ashmeadows-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Ashmeadows House Limited is a Private Limited Company. The company registration number is 05592759. Ashmeadows House Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Ashmeadows 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: 14 October 2005
Director
DAHYA, Aslam
Appointed Date: 14 October 2005
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Wesley Ltd (Guernsey)
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

ASHMEADOWS HOUSE LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
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
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
15 Nov 2005
New secretary appointed
15 Nov 2005
New director appointed
14 Oct 2005
Incorporation

ASHMEADOWS HOUSE LIMITED Charges

30 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 144 cowley drive woodingdean brighton t/no…

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