ASHSTONE HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE
Company number 04165428
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-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of ASHSTONE HOUSE LIMITED are www.ashstonehouse.co.uk, and www.ashstone-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.Ashstone House Limited is a Private Limited Company. The company registration number is 04165428. Ashstone House Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Ashstone 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 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: 26 February 2001
71 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 February 2001
Appointed Date: 22 February 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 26 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Allied Care Ltd
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

ASHSTONE HOUSE LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Amended full accounts made up to 31 December 2015
11 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Memorandum and Articles of Association
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 42 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

ASHSTONE HOUSE LIMITED Charges

4 July 2016
Charge code 0416 5428 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as ash stone house, hamstreet…
4 July 2016
Charge code 0416 5428 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 13 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2001
Debenture
Delivered: 12 May 2001
Status: Satisfied on 14 October 2009
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B)Limited
Description: The premises orlestone lodge ham street ashford kent TN26…

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