ASHYEW HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 03954910
Status Active
Incorporation Date 23 March 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 fifty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of ASHYEW HOUSE LIMITED are www.ashyewhouse.co.uk, and www.ashyew-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.Ashyew House Limited is a Private Limited Company. The company registration number is 03954910. Ashyew House Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Ashyew 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: 23 March 2000
Director
DAHYA, Aslam
Appointed Date: 23 March 2000
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Persons With Significant Control

Mr Aslam Dahya
Notified on: 23 March 2017
71 years old
Nature of control: Has significant influence or control

ASHYEW HOUSE LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
07 Nov 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
15 Jul 2016
Satisfaction of charge 2 in full
...
... and 41 more events
20 Apr 2000
New director appointed
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
14 Apr 2000
New secretary appointed
23 Mar 2000
Incorporation

ASHYEW HOUSE LIMITED Charges

4 July 2016
Charge code 0395 4910 0005
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as station hill, 13 station…
4 July 2016
Charge code 0395 4910 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 June 2012
Legal charge
Delivered: 8 June 2012
Status: Satisfied on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: 13 station hill chippenham t/n WT240548, together with all…
30 May 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 15 July 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
16 May 2000
Debenture
Delivered: 3 June 2000
Status: Satisfied on 9 May 2012
Persons entitled: Quercus Õnursing Homes! Limited Quercus Õnursing Homes No 2! Limited
Description: Property k/a the yews addelham road deal dover kent. Fixed…

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