ASCOT FINANCE (U.K.) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5AD

Company number 01971625
Status Active
Incorporation Date 16 December 1985
Company Type Private Limited Company
Address 406 MERTON ROAD, LONDON, SW18 5AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 019716250087, created on 11 April 2016. The most likely internet sites of ASCOT FINANCE (U.K.) LIMITED are www.ascotfinanceuk.co.uk, and www.ascot-finance-u-k.co.uk. The predicted number of employees is 280 to 290. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascot Finance U K Limited is a Private Limited Company. The company registration number is 01971625. Ascot Finance U K Limited has been working since 16 December 1985. The present status of the company is Active. The registered address of Ascot Finance U K Limited is 406 Merton Road London Sw18 5ad. The company`s financial liabilities are £3065.21k. It is £-2021.97k against last year. The cash in hand is £3427.13k. It is £2453.75k against last year. And the total assets are £8555.46k, which is £6251.5k against last year. AYRTON-GRIME, Gerard James is a Secretary of the company. AYRTON GRIME, Caroline is a Director of the company. AYRTON-GRIME, Gerard James is a Director of the company. AYRTON-GRIME, Philip is a Director of the company. Director ROBERTSON, Neil has been resigned. The company operates in "Buying and selling of own real estate".


ascot finance (u.k.) Key Finiance

LIABILITIES £3065.21k
-40%
CASH £3427.13k
+252%
TOTAL ASSETS £8555.46k
+271%
All Financial Figures

Current Directors

Secretary
AYRTON-GRIME, Gerard James
Director
AYRTON GRIME, Caroline

65 years old
Director
AYRTON-GRIME, Gerard James

64 years old
Director
AYRTON-GRIME, Philip

99 years old

Resigned Directors

Director
ROBERTSON, Neil
Resigned: 08 February 1993
64 years old

Persons With Significant Control

Mr Gerard Ayrton-Grime
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control

ASCOT FINANCE (U.K.) LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Registration of charge 019716250087, created on 11 April 2016
18 Mar 2016
Satisfaction of charge 019716250071 in full
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 216 more events
16 Mar 1988
Registered office changed on 16/03/88 from: 35 high street ascot berkshire SL5 7HG
24 Feb 1988
Return made up to 12/06/87; full list of members
18 Oct 1986
Particulars of mortgage/charge
22 May 1986
New director appointed
16 Jan 1985
Certificate of incorporation

ASCOT FINANCE (U.K.) LIMITED Charges

11 April 2016
Charge code 0197 1625 0087
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 315 garratt lane london…
14 December 2015
Charge code 0197 1625 0086
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2A lydden grove. London. SW18 4LL…
2 October 2015
Charge code 0197 1625 0085
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 2A lydden grove london t/no TGL63518…
6 August 2015
Charge code 0197 1625 0084
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 282 earlsfield road london title no TGL130345…
1 July 2015
Charge code 0197 1625 0083
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 atheldene road, london t/no TGL187319…
1 July 2015
Charge code 0197 1625 0082
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor maisonette and garden, 35 lydden grove, london…
1 July 2015
Charge code 0197 1625 0081
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 stephendale road, london t/no NGL682772…
9 June 2015
Charge code 0197 1625 0080
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49 vanderbilt rd london title number TGL53252…
9 June 2015
Charge code 0197 1625 0079
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 steerforth street london title number SGL140367…
8 May 2015
Charge code 0197 1625 0078
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 atheldene road london t/no 316449…
29 April 2015
Charge code 0197 1625 0077
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 mendora road london t/no BGL35367…
25 March 2015
Charge code 0197 1625 0076
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 coliston road london t/no.335806…
24 November 2014
Charge code 0197 1625 0075
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 hatton house and the gables bepton road midhurst west…
25 September 2014
Charge code 0197 1625 0074
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: St martins court 140 trinity road london t/n 191752…
25 September 2014
Charge code 0197 1625 0073
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 62 mendora road fulham london BGL45429…
25 September 2014
Charge code 0197 1625 0072
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 311 garratt lane…
25 September 2014
Charge code 0197 1625 0071
Delivered: 7 October 2014
Status: Satisfied on 18 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 315 garratt lane london t/n SGL480377…
25 September 2014
Charge code 0197 1625 0070
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 307 garratt lane london t/n SGL75527…
25 September 2014
Charge code 0197 1625 0069
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 309 garratt lane london t/n SGL275200…
25 September 2014
Charge code 0197 1625 0068
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Peachey house bepton road midhurst t/n WSX151206…
25 September 2014
Charge code 0197 1625 0067
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 68 harwood road london BGL26967…
25 September 2014
Charge code 0197 1625 0066
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat 68 harwood road london t/n BGL26965…
25 September 2014
Charge code 0197 1625 0065
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 filmer road fulham t/n 327073…
25 September 2014
Charge code 0197 1625 0064
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 dawes road fulham london t/n 189716…
25 September 2014
Charge code 0197 1625 0063
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 150 lavender hill london t/n 426114…
24 September 2014
Charge code 0197 1625 0062
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 406-408 merton road, london t/no's 442109 and 356388…
24 September 2014
Charge code 0197 1625 0061
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 406-408 merton road, london t/no's 442109 and 356388…
22 December 2011
Legal mortgage
Delivered: 5 January 2012
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Hatton house, bepton road, midhurst t/no WSX202027 with the…
22 December 2011
Legal mortgage
Delivered: 5 January 2012
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Peachey house, bepton road, midhurst t/no WSX151206 with…
5 July 2006
Legal mortgage
Delivered: 6 July 2006
Status: Satisfied on 14 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 406-408 merton road london t/nos 442109 & 356388. with the…
4 January 2006
Legal mortgage
Delivered: 14 January 2006
Status: Satisfied on 20 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The l/h property k/a 2A lydden grove t/n TGL63518, the f/h…
4 January 2006
Legal mortgage
Delivered: 14 January 2006
Status: Satisfied on 20 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The f/h property k/a 68 harwood road t/n NGL643766, l/h…
26 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 140 trinity road tooting t/no 191752. with the benefit of…
24 June 2003
Legal mortgage
Delivered: 1 July 2003
Status: Satisfied on 20 October 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 62 mendora road. With the benefit of all rights licences…
28 February 2002
Deed of charge
Delivered: 2 March 2002
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: (1) first legal charge over the property k/a 56 mendora…
11 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Bank PLC
Description: 58 alma road london. With the benefit of all rights…
11 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Bank PLC
Description: 60 alma road london. With the benefit of all rights…
16 March 2001
Deed of charge
Delivered: 17 March 2001
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: Flat 3, 315 garratt lane london SE18. Fixed charge over all…
15 March 2001
Deed of charge
Delivered: 17 March 2001
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: Flat 1 atheldene road london SW18 fixed charge all rental…
31 August 2000
Legal mortgage
Delivered: 2 September 2000
Status: Satisfied on 23 October 2004
Persons entitled: Samuel Montagu & Co Limited
Description: Property k/a 56 mendora road fulham london. With the…
26 July 2000
Legal mortgage
Delivered: 8 August 2000
Status: Satisfied on 20 October 2014
Persons entitled: Samuel Montagu & Co. Limited
Description: 18 thorndean road london SW18. With the benefit of all…
14 June 2000
Debenture
Delivered: 22 June 2000
Status: Satisfied on 20 October 2014
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2000
Legal mortgage
Delivered: 10 February 2000
Status: Satisfied on 20 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 18 thorndean street london. With the…
9 February 2000
Legal mortgage
Delivered: 10 February 2000
Status: Satisfied on 23 October 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 21 brocklebank road london…
7 May 1999
Legal charge
Delivered: 11 May 1999
Status: Satisfied on 20 October 2014
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 10 filmer road london SW6 with a fixed…
27 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 14 stephendale road fulham london SW6…
27 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 20 October 2014
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 49 vanderbilt road london SW18 fixed…
27 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 20 October 2014
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 42 steerforth street london SW18 fixed…
27 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 2A lydden grove london SW18 fixed charge…
27 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a first floor flat 35A lydden grove london…
27 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 35 lydden grove london SW18 fixed charge…
27 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 150 lavender hill london SW11 fixed charge…
27 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 109 dawes road fulham london SW6 fixed…
27 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 18 coliston road london SW18 fixed charge…
27 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 1 atheldene road london SW18 fixed charge…
27 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a ground floor flat 14 stephendale road…
5 November 1998
Legal charge
Delivered: 7 November 1998
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: First floor flat 68 harwood road london with a fixed charge…
29 October 1998
Legal charge
Delivered: 30 October 1998
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: The property known as ground floor flat 68 harwood road…
14 July 1998
Legal mortgage
Delivered: 15 July 1998
Status: Satisfied on 20 October 2014
Persons entitled: Midland Bank PLC
Description: 10 filmer road london SW6. With the benefit of all rights…
26 February 1998
Legal charge
Delivered: 3 March 1998
Status: Satisfied on 17 October 2014
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 282 earlsfield road london SW18…
9 December 1997
Legal charge
Delivered: 12 December 1997
Status: Satisfied on 18 January 2007
Persons entitled: Capital Home Loans Limited
Description: 307, 309 & 311 garratt lane london SW18 and fixed charge…
12 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Satisfied on 20 October 2014
Persons entitled: Midland Bank PLC
Description: The l/h property k/a 282 earlsfield road london. With the…
9 May 1997
Legal mortgage
Delivered: 10 May 1997
Status: Satisfied on 20 October 2014
Persons entitled: Midland Bank PLC
Description: F/H 307/309/311 garratt lane london benefit of all rights…
8 May 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 18 January 2007
Persons entitled: Irish Permanent PLC
Description: St. Martins court 140 trinity road london SW17 7HS…
10 January 1997
Legal mortgage
Delivered: 11 January 1997
Status: Satisfied on 23 October 2004
Persons entitled: Midland Bank PLC
Description: 140 trinity road wandsworth london with the benefit of all…
2 April 1996
Legal charge
Delivered: 13 April 1996
Status: Satisfied on 17 October 2014
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 150 lavender hill battersea london SW11.
22 March 1996
Fixed and floating charge
Delivered: 29 March 1996
Status: Satisfied on 23 October 2004
Persons entitled: Birmingham Midshires Building Society
Description: Excluding land charged by the legal charge. Fixed and…
22 March 1996
Legal charge
Delivered: 29 March 1996
Status: Satisfied on 18 January 2007
Persons entitled: Birmingham Midshires Building Society
Description: L/H property being 49 vanderbilt road london SW18 3BG t/n…
3 November 1995
Legal mortgage
Delivered: 10 November 1995
Status: Satisfied on 1 May 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 150 lavender hill, battersea, london with…
29 September 1995
Legal charge
Delivered: 10 October 1995
Status: Satisfied on 20 October 2014
Persons entitled: Midland Bank PLC
Description: 3 aslett street london. Together with all fixtures and…
1 May 1995
Legal charge
Delivered: 3 May 1995
Status: Satisfied on 20 October 2014
Persons entitled: Midland Bank PLC
Description: 109 dawes road london. Together with all fixtures and…
3 October 1994
Charge
Delivered: 15 October 1994
Status: Satisfied on 17 October 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 August 1994
Floating charge
Delivered: 2 September 1994
Status: Satisfied on 23 October 2004
Persons entitled: Birmingham Midshires Building Society
Description: Floating charge over the whole undertaking and all property…
30 August 1994
Legal charge
Delivered: 2 September 1994
Status: Satisfied on 17 October 2014
Persons entitled: Birmingham Midshires Building Society
Description: Various properties as detailed on form 395 including 1) 14…
27 May 1994
Legal charge
Delivered: 28 May 1994
Status: Satisfied on 20 October 2014
Persons entitled: Midland Bank PLC
Description: 52 geraldine road, london. Together with all fixtures and…
26 August 1993
Legal charge
Delivered: 9 September 1993
Status: Satisfied on 20 October 2014
Persons entitled: Midland Bank PLC
Description: 18 coliston road, wandsworth, london. Together with all…
5 November 1992
Legal charge
Delivered: 7 November 1992
Status: Satisfied on 17 October 2014
Persons entitled: Midland Bank PLC
Description: 76 lucien road london SW17 together with all fixtures and…
16 October 1992
Legal charge
Delivered: 21 October 1992
Status: Satisfied on 17 October 2014
Persons entitled: Martin Pearson
Description: 76 lucien road wandsworth.
9 July 1992
Legal charge
Delivered: 11 July 1992
Status: Satisfied on 17 October 2014
Persons entitled: Midland Bank PLC
Description: Freehold 23 wandsworth common west side london SW18…
24 June 1992
Legal charge
Delivered: 25 June 1992
Status: Satisfied on 17 October 2014
Persons entitled: Birmingham Midshires Building Society
Description: F/H 42,steerforth street,wandsworth greater london title…
16 April 1992
Legal charge
Delivered: 23 April 1992
Status: Satisfied on 12 December 1997
Persons entitled: Skipton Building Society
Description: By way of legal mortgage the freehold property known as 1…
25 November 1991
Legal charge
Delivered: 26 November 1991
Status: Satisfied on 17 October 2014
Persons entitled: Midland Bank PLC
Description: 35 lydden grove london SW18.
22 August 1991
Legal charge
Delivered: 23 August 1991
Status: Satisfied on 17 October 2014
Persons entitled: Midland Bank PLC
Description: 2 a lydden grove london SW17.
16 July 1991
Legal charge
Delivered: 17 July 1991
Status: Satisfied on 17 October 2014
Persons entitled: Midland Bank PLC
Description: L/H property k/a ground floor flat 14 stephendale road…
11 March 1991
Fixed and floating charge
Delivered: 13 March 1991
Status: Satisfied on 23 October 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
10 May 1988
Legal charge
Delivered: 12 May 1988
Status: Satisfied on 17 October 2014
Persons entitled: Midland Bank PLC
Description: F/Hold property k/a 107, beaufort street, london SW3 t/no -…
16 October 1986
Legal charge
Delivered: 18 October 1986
Status: Satisfied on 17 October 2014
Persons entitled: Midland Bank PLC
Description: 66 harwood road. London SW6.

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