ASHGARDEN LIMITED

Hellopages » Greater London » Westminster » W2 1TH

Company number 01786612
Status Active
Incorporation Date 27 January 1984
Company Type Private Limited Company
Address 435-437 EDGWARE ROAD, LONDON, W2 1TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of ASHGARDEN LIMITED are www.ashgarden.co.uk, and www.ashgarden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Barbican Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgarden Limited is a Private Limited Company. The company registration number is 01786612. Ashgarden Limited has been working since 27 January 1984. The present status of the company is Active. The registered address of Ashgarden Limited is 435 437 Edgware Road London W2 1th. . MILES, Ian is a Director of the company. MILES, Pollyanna Elizabeth Sarah is a Director of the company. Secretary HODGSON, Andrew John has been resigned. Secretary JEPSEN, Else Thora has been resigned. Secretary MILES, Pollyanna Elizabeth Sarah has been resigned. Secretary MILES, Polyanna Elizabeth Sarah has been resigned. Secretary RETTY, Athirame has been resigned. Director MILES, Pollyanna Elizabeth Sarah has been resigned. Director O'KEEFFE, Patrick James Dower has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MILES, Ian

89 years old

Director
MILES, Pollyanna Elizabeth Sarah
Appointed Date: 13 November 2013
87 years old

Resigned Directors

Secretary
HODGSON, Andrew John
Resigned: 13 January 2006
Appointed Date: 28 November 2002

Secretary
JEPSEN, Else Thora
Resigned: 15 April 2015
Appointed Date: 30 September 2007

Secretary
MILES, Pollyanna Elizabeth Sarah
Resigned: 28 November 2002
Appointed Date: 15 August 1994

Secretary
MILES, Polyanna Elizabeth Sarah
Resigned: 30 September 2007
Appointed Date: 13 January 2006

Secretary
RETTY, Athirame
Resigned: 15 August 1994

Director
MILES, Pollyanna Elizabeth Sarah
Resigned: 28 November 2002
87 years old

Director
O'KEEFFE, Patrick James Dower
Resigned: 13 November 2013
Appointed Date: 05 July 2005
60 years old

Persons With Significant Control

Mr Ian Miles
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pollyanna Elizabeth Sarah Miles
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHGARDEN LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000

...
... and 93 more events
18 Sep 1987
Accounts for a small company made up to 30 June 1986

18 Sep 1987
Return made up to 14/08/87; no change of members

12 May 1986
Accounts for a small company made up to 30 June 1985

12 May 1986
Return made up to 07/05/86; full list of members

27 Jan 1984
Incorporation

ASHGARDEN LIMITED Charges

15 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: F/Hold - 17A,18 and 19 harcourt st,london W.1; t/no ln…
7 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Marston meysey manor marston meysey cricklade wiltshire t/n…
3 September 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: C Hoare & Co
Description: 53 abbey road london NW8 t/no: NGL538514.
3 September 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: C Hoare & Co
Description: 435/437 edgware rd,paddington london W2; ngl 421437.
21 March 1994
Deed of charge over credit balances
Delivered: 30 March 1994
Status: Satisfied on 13 September 2003
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
20 August 1990
Legal charge
Delivered: 31 August 1990
Status: Satisfied on 5 July 2002
Persons entitled: Barclays Bank PLC
Description: 53 abbey road, l/b of city of westminster title no ngl…
20 August 1990
Legal charge
Delivered: 31 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate at white lund…
20 August 1990
Legal charge
Delivered: 31 August 1990
Status: Satisfied on 13 September 2003
Persons entitled: Barclays Bank PLC
Description: Marston meysey manor, marston meysey, near cricklade…