Block 6 Ashley Gardens Limited

Company Name	Block 6 Ashley Gardens Limited
Company Status	Active
Company Number	01793712
Category	Private Limited Company
Incorporation Date	21 February 1984(40 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Amin Mohamed Jaffer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(31 years, 12 months after company formation)
Appointment Duration	8 years, 2 months
Role	International Director Asian Art
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Stephen Murray Mitchell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(33 years, 2 months after company formation)
Appointment Duration	7 years
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Darun Dhamija
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(33 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Cyrus Nasseri
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(33 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Investment Strategist
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Abdelelah Binmahfouz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	23 July 2018(34 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Business Managing Director
Country of Residence	Saudi Arabia
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Yaser Binmahfouz
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	23 July 2018(34 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Business Management Director
Country of Residence	Saudi Arabia
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Robert Louis Leon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	12 June 2020(36 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Director
Country of Residence	France
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Bold And Reeves Limited (Corporation)
Status	Current
Appointed	11 December 2023(39 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	52 Mount Street London W1K 2SF

Director Name	Mr Neil Patrick Moncrieff Elles
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 February 2000)
Role	Barrister
Correspondence Address	75 Ashley Gardens London SW1P 1HG

Director Name	Jack Ely Attas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 September 1991)
Role	Company Director
Correspondence Address	30 Kildare Terrace London W2 5LX

Secretary Name	Miss Patricia Fisher McKendry
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	82a Ashley Gardens Thirleby Road London SN1P 1HG

Director Name	Hon Hugh Waldorf Astor
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 07 June 1999)
Role	Retired
Correspondence Address	79 Ashley Gardens Thirleby Road London SW1P 1HG

Secretary Name	Jack Ely Attas
Nationality	British
Status	Resigned
Appointed	22 June 1994(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 May 1995)
Role	Consulting Engineer
Correspondence Address	30 Kildare Terrace London W2 5LX

Director Name	Alexandra Gay Fearn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(10 years, 4 months after company formation)
Appointment Duration	10 months (resigned 09 May 1995)
Role	Secretary
Correspondence Address	78b Ashley Gardens Thirleby Road London SW1P 1HG

Secretary Name	Colin Tytherleigh
Nationality	British
Status	Resigned
Appointed	09 May 1995(11 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	3 Capeners Close Kinnerton Street London SW1X 8EF

Director Name	Dr Robin Patrick Choudhury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(14 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 1999)
Role	Physician
Correspondence Address	83c Ashley Gardens Thirleby Road London SW1P 1HG

Director Name	Ms Irene Blanche Mary Barrett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(15 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Ashley Gardens Thirleby Road London SW1P 1HG

Director Name	Colin Clark
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2002)
Role	Retired
Correspondence Address	72 Ashley Gardens Thirleby Road London SW1P 1HG

Director Name	Baroness Diana Elles
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	75 Ashley Gardens Thirleby Road London SW1P 1HG

Secretary Name	Colin Clark
Nationality	British
Status	Resigned
Appointed	10 September 2001(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	72 Ashley Gardens Thirleby Road London SW1P 1HG

Director Name	Dr Robin Patrick Choudhury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 2004)
Role	Physician
Correspondence Address	144 Walton Street Oxford Oxfordshire OX1 2HG

Director Name	Hilary Clare Ashdowne
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	76b Ashley Gardens London SW1P 1HG

Secretary Name	Ms Irene Blanche Mary Barrett
Nationality	British
Status	Resigned
Appointed	24 January 2003(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Ashley Gardens Thirleby Road London SW1P 1HG

Director Name	Mr Jack Ely Attas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2009)
Role	Consulting Engineer
Correspondence Address	80 Ashley Gardens London SW1P 1HG

Director Name	Lady Elizabeth Jane Arnold
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(19 years, 8 months after company formation)
Appointment Duration	10 years (resigned 16 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Ashley Gardens Thirleby Road London SW1P 1HG

Director Name	Christopher Paul Elias
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2004(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Shippen Pilgrims Way Westhumble Dorking Surrey RH5 6AW

Secretary Name	Mr Jack Ely Attas
Nationality	British
Status	Resigned
Appointed	27 May 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	80 Ashley Gardens London SW1P 1HG

Director Name	Charles Barry D'Arcy Fearn
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(22 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 June 2009)
Role	Surgeon
Correspondence Address	Colwell House Lewes Road Haywards Heath West Sussex RH17 7TB

Director Name	Ms Irene Blanche Mary Barrett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Ashley Gardens Thirleby Road London SW1P 1HG

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2009)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Managed Living Partnerships Ltd (Corporation)
Status	Resigned
Appointed	06 October 2014(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2016)
Correspondence Address	59-61 Old Kent Road London SE1 4RF

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2016(31 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	06 August 2018(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2019)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Bruton Street (Management) Ltd (Corporation)
Status	Resigned
Appointed	18 December 2019(35 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2023)
Correspondence Address	Suite 8 121 Sloane Street London SW1X 9BW

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

178 at £1	Lady Elizabeth J.m Arnold 7.58% Ordinary
164 at £1	Irene B.h Barrett 6.99% Ordinary
158 at £1	Mrs Helena Sill Kwan Clark 6.73% Ordinary
151 at £1	E.l. Hassby 6.43% Ordinary
151 at £1	N.p.m. Ellis 6.43% Ordinary
150 at £1	E. Astor 6.39% Ordinary
150 at £1	Ringstone LTD 6.39% Ordinary
147 at £1	David Sidney Franses 6.26% Ordinary
126 at £1	R. Khalili 5.37% Ordinary
126 at £1	S.s. Franses LTD 5.37% Ordinary
122 at £1	Lady Olive Hamilton 5.20% Ordinary
122 at £1	Mr Jack Franses 5.20% Ordinary
122 at £1	Simon Sidney Franses 5.20% Ordinary
81 at £1	A. Jaffrey 3.45% Ordinary
74 at £1	Shillingford LTD 3.15% Ordinary
72 at £1	Chemical Consultants LTD 3.07% Ordinary
70 at £1	B. Frankle 2.98% Ordinary
65 at £1	Ian Mccaig 2.77% Ordinary
58 at £1	Charles D'arcy Barry Fearn 2.47% Ordinary
58 at £1	Mountview Estates PLC 2.47% Ordinary
-	OTHER 0.09% -

Financials

Year	2014
Net Worth	£66,958
Cash	£19,093
Current Liabilities	£16,100

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

20 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 24 March 2022 (8 pages)
1 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 24 March 2021 (8 pages)
31 August 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 24 March 2020 (8 pages)
27 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
15 June 2020	Appointment of Mr Robert Louis Leon as a director on 12 June 2020 (2 pages)
20 January 2020	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Bruton Street (Management) Limited 121 Sloane Street London SW1X 9BW on 20 January 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 24 March 2019 (9 pages)
18 December 2019	Appointment of Bruton Street (Management) Ltd as a secretary on 18 December 2019 (2 pages)
3 December 2019	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 December 2019 (1 page)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 24 March 2018 (9 pages)
14 September 2018	Appointment of Warwick Estates Property Management Limited as a secretary on 6 August 2018 (2 pages)
14 September 2018	Registered office address changed from 55 Farringdon Road London Surrey EC1M 3JB United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 14 September 2018 (1 page)
14 August 2018	Appointment of Mr Abdelelah Binmahfouz as a director on 23 July 2018 (2 pages)
14 August 2018	Appointment of Mr Yaser Binmahfouz as a director on 23 July 2018 (2 pages)
13 August 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 6 August 2018 (1 page)
13 August 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 55 Farringdon Road London Surrey EC1M 3JB on 13 August 2018 (1 page)
24 July 2018	Termination of appointment of James William Ramsey as a director on 23 July 2018 (1 page)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (6 pages)
19 June 2018	Register(s) moved to registered inspection location C/O Directors of Block 6 Ashley Grds Basement Office Block 6 Ashley Gardens Thirleby Road SW1P 1HG (1 page)
20 December 2017	Total exemption full accounts made up to 24 March 2017 (9 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Second filing of the annual return made up to 26 June 2016 (24 pages)
4 July 2017	Second filing of the annual return made up to 26 June 2016 (24 pages)
3 July 2017	Termination of appointment of Simon Sidney Franses as a director on 8 June 2017 (1 page)
3 July 2017	Termination of appointment of Simon Sidney Franses as a director on 8 June 2017 (1 page)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
6 June 2017	Appointment of Mr Stephen Murray Mitchell as a director on 18 April 2017 (2 pages)
6 June 2017	Appointment of Mr Stephen Murray Mitchell as a director on 18 April 2017 (2 pages)
2 June 2017	Appointment of Mr Darun Dhamija as a director on 22 May 2017 (2 pages)
2 June 2017	Appointment of Mr Cyrus Nasseri as a director on 22 May 2017 (2 pages)
2 June 2017	Appointment of Mr Darun Dhamija as a director on 22 May 2017 (2 pages)
2 June 2017	Appointment of Mr Cyrus Nasseri as a director on 22 May 2017 (2 pages)
22 May 2017	Register inspection address has been changed to C/O Directors of Block 6 Ashley Grds Basement Office Block 6 Ashley Gardens Thirleby Road SW1P 1HG (1 page)
22 May 2017	Register inspection address has been changed to C/O Directors of Block 6 Ashley Grds Basement Office Block 6 Ashley Gardens Thirleby Road SW1P 1HG (1 page)
10 January 2017	Termination of appointment of Irene Blanche Mary Barrett as a director on 21 March 2016 (1 page)
10 January 2017	Termination of appointment of Irene Blanche Mary Barrett as a director on 21 March 2016 (1 page)
23 December 2016	Total exemption small company accounts made up to 24 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 24 March 2016 (7 pages)
6 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 2,193 (8 pages)
6 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 2,193 ANNOTATION Clarification a second filed AR01 was registered on 04/07/2017. (9 pages)
6 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 2,193 ANNOTATION Clarification a second filed AR01 was registered on 04/07/2017. (9 pages)
12 April 2016	Appointment of Dr Amin Jaffer as a director on 12 February 2016 (2 pages)
12 April 2016	Appointment of Dr Amin Jaffer as a director on 12 February 2016 (2 pages)
24 February 2016	Total exemption small company accounts made up to 24 March 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 24 March 2015 (7 pages)
18 January 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 (2 pages)
18 January 2016	Registered office address changed from , 59-61 Old Kent Road London, SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 (1 page)
18 January 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 (2 pages)
18 January 2016	Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 (1 page)
18 January 2016	Registered office address changed from , 59-61 Old Kent Road London, SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 (1 page)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,347 (8 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,347 (8 pages)
19 June 2015	Appointment of Ms Irene Blanche Mary Barrett as a director on 25 March 2015 (2 pages)
19 June 2015	Appointment of Ms Irene Blanche Mary Barrett as a director on 25 March 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 24 March 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 24 March 2014 (7 pages)
13 October 2014	Registered office address changed from , Basement Office Block 6 Ashley Gardens, Thirley Road, London, SW1P 1HG to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from , Basement Office Block 6 Ashley Gardens, Thirley Road, London, SW1P 1HG to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2014 (1 page)
13 October 2014	Appointment of Managed Living Partnerships Ltd as a secretary on 6 October 2014 (2 pages)
13 October 2014	Appointment of Managed Living Partnerships Ltd as a secretary on 6 October 2014 (2 pages)
13 October 2014	Registered office address changed from Basement Office Block 6 Ashley Gardens Thirley Road London SW1P 1HG to 59-61 Old Kent Road London SE1 4RF on 13 October 2014 (1 page)
13 October 2014	Appointment of Managed Living Partnerships Ltd as a secretary on 6 October 2014 (2 pages)
25 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2,346 (6 pages)
25 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2,346 (6 pages)
26 February 2014	Total exemption small company accounts made up to 24 March 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 24 March 2013 (8 pages)
25 February 2014	Registered office address changed from , Block 6 Ashley Gardens, Ashley Gardens Thirleby Road, London, SW1P 1HG, England on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Block 6 Ashley Gardens Ashley Gardens Thirleby Road London SW1P 1HG England on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from , Block 6 Ashley Gardens, Ashley Gardens Thirleby Road, London, SW1P 1HG, England on 25 February 2014 (1 page)
28 January 2014	Registered office address changed from , 114a High Street, Godalming, Surrey, GU7 1DW on 28 January 2014 (1 page)
28 January 2014	Termination of appointment of Elizabeth Arnold as a director (1 page)
28 January 2014	Termination of appointment of Alexandra Rennie as a director (1 page)
28 January 2014	Registered office address changed from 114a High Street Godalming Surrey GU7 1DW on 28 January 2014 (1 page)
28 January 2014	Termination of appointment of Alexandra Rennie as a director (1 page)
28 January 2014	Termination of appointment of Elizabeth Arnold as a director (1 page)
28 January 2014	Registered office address changed from , 114a High Street, Godalming, Surrey, GU7 1DW on 28 January 2014 (1 page)
29 November 2013	Appointment of Mr Simon Sidney Franses as a director (2 pages)
29 November 2013	Appointment of Mr Simon Sidney Franses as a director (2 pages)
8 November 2013	Termination of appointment of Irene Barrett as a director (1 page)
8 November 2013	Termination of appointment of Irene Barrett as a director (1 page)
13 August 2013	Termination of appointment of Barbara Swirski as a director (1 page)
13 August 2013	Termination of appointment of Barbara Swirski as a director (1 page)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2,346 (8 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2,346 (8 pages)
18 December 2012	Total exemption small company accounts made up to 24 March 2012 (9 pages)
18 December 2012	Total exemption small company accounts made up to 24 March 2012 (9 pages)
13 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 December 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
13 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
13 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
7 March 2011	Appointment of Alexander Rennie as a director (3 pages)
7 March 2011	Appointment of Alexander Rennie as a director (3 pages)
8 February 2011	Appointment of Barbara Stanislawa Swirski as a director (3 pages)
8 February 2011	Termination of appointment of a director (2 pages)
8 February 2011	Termination of appointment of a director (2 pages)
8 February 2011	Appointment of James William Ramsey as a director (3 pages)
8 February 2011	Appointment of Barbara Stanislawa Swirski as a director (3 pages)
8 February 2011	Appointment of James William Ramsey as a director (3 pages)
30 December 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
30 December 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
29 September 2010	Director's details changed for Irene Blanche Mary Barrett on 1 June 2010 (2 pages)
29 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Irene Blanche Mary Barrett on 1 June 2010 (2 pages)
29 September 2010	Director's details changed for Irene Blanche Mary Barrett on 1 June 2010 (2 pages)
29 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
17 August 2010	Appointment of Irene Blanche Mary Barrett as a director (2 pages)
17 August 2010	Appointment of Irene Blanche Mary Barrett as a director (2 pages)
25 January 2010	Total exemption full accounts made up to 24 March 2009 (9 pages)
25 January 2010	Total exemption full accounts made up to 24 March 2009 (9 pages)
15 January 2010	Termination of appointment of Ian Mccaig as a director (1 page)
15 January 2010	Termination of appointment of James Ramsey as a director (1 page)
15 January 2010	Termination of appointment of Jane Franses as a director (1 page)
15 January 2010	Termination of appointment of Jane Franses as a director (1 page)
15 January 2010	Termination of appointment of Charles Fearn as a director (1 page)
15 January 2010	Termination of appointment of Jack Attas as a director (1 page)
15 January 2010	Termination of appointment of Ian Mccaig as a director (1 page)
15 January 2010	Termination of appointment of Charles Fearn as a director (1 page)
15 January 2010	Termination of appointment of James Ramsey as a director (1 page)
15 January 2010	Termination of appointment of Jack Attas as a director (1 page)
28 August 2009	Return made up to 26/06/09; full list of members (12 pages)
28 August 2009	Return made up to 26/06/09; full list of members (12 pages)
22 July 2009	Registered office changed on 22/07/2009 from, 114A high street, godalming, surrey, GU7 1DW (1 page)
22 July 2009	Registered office changed on 22/07/2009 from, 114A high street, godalming, surrey, GU7 1DW (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 114A high street godalming surrey GU7 1DW (1 page)
18 June 2009	Appointment terminated director rosamund lockhart mummery (1 page)
18 June 2009	Appointment terminated director rosamund lockhart mummery (1 page)
9 June 2009	Director appointed james william ramsey (2 pages)
9 June 2009	Director appointed james william ramsey (2 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (2 pages)
8 April 2009	Registered office changed on 08/04/2009 from, marlborough house 298 regents park road, london, N3 2UU (1 page)
8 April 2009	Registered office changed on 08/04/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (2 pages)
8 April 2009	Registered office changed on 08/04/2009 from, marlborough house 298 regents park road, london, N3 2UU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from, 72 rochester row, london, SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from, 72 rochester row, london, SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
12 January 2009	Total exemption full accounts made up to 24 March 2008 (9 pages)
12 January 2009	Total exemption full accounts made up to 24 March 2008 (9 pages)
31 July 2008	Return made up to 26/06/08; full list of members (17 pages)
31 July 2008	Return made up to 26/06/08; full list of members (17 pages)
10 January 2008	Total exemption full accounts made up to 24 March 2007 (10 pages)
10 January 2008	Total exemption full accounts made up to 24 March 2007 (10 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: garden office block 6 ashley gardens thirleby road london SW1P 1HG (1 page)
31 August 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
31 August 2007	Registered office changed on 31/08/07 from: garden office, block 6 ashley gardens, thirleby road, london SW1P 1HG (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
7 December 2006	Total exemption full accounts made up to 24 March 2006 (10 pages)
7 December 2006	Total exemption full accounts made up to 24 March 2006 (10 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
13 July 2006	Return made up to 26/06/06; no change of members 363(288) ‐ Director resigned (8 pages)
13 July 2006	Return made up to 26/06/06; no change of members 363(288) ‐ Director resigned (8 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
23 November 2005	Total exemption full accounts made up to 24 March 2005 (10 pages)
23 November 2005	Total exemption full accounts made up to 24 March 2005 (10 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
21 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
29 April 2005	New director appointed (4 pages)
29 April 2005	New director appointed (4 pages)
30 December 2004	Full accounts made up to 24 March 2004 (11 pages)
30 December 2004	Full accounts made up to 24 March 2004 (11 pages)
20 August 2004	Return made up to 26/06/04; change of members (8 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Return made up to 26/06/04; change of members (8 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
27 November 2003	Full accounts made up to 24 March 2003 (16 pages)
27 November 2003	Full accounts made up to 24 March 2003 (16 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
27 July 2003	Registered office changed on 27/07/03 from: basement office, block 6 ashley gardens, thirlby road, london SW1P 1HG (1 page)
27 July 2003	Registered office changed on 27/07/03 from: basement office block 6 ashley gardens thirlby road london SW1P 1HG (1 page)
18 July 2003	Return made up to 26/06/03; change of members (9 pages)
18 July 2003	Return made up to 26/06/03; change of members (9 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New secretary appointed (2 pages)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	Secretary resigned;director resigned (1 page)
25 November 2002	Full accounts made up to 24 March 2002 (14 pages)
25 November 2002	Full accounts made up to 24 March 2002 (14 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
26 July 2002	Return made up to 26/06/02; full list of members (9 pages)
26 July 2002	Ad 24/06/02--------- Â£ si 74@1=74 Â£ ic 2272/2346 (2 pages)
26 July 2002	Ad 24/06/02--------- Â£ si 74@1=74 Â£ ic 2272/2346 (2 pages)
26 July 2002	Return made up to 26/06/02; full list of members (9 pages)
30 October 2001	Full accounts made up to 24 March 2001 (10 pages)
30 October 2001	Full accounts made up to 24 March 2001 (10 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Return made up to 26/06/01; no change of members (8 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Return made up to 26/06/01; no change of members (8 pages)
3 January 2001	Full accounts made up to 24 March 2000 (11 pages)
3 January 2001	Full accounts made up to 24 March 2000 (11 pages)
16 August 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
14 October 1999	Full accounts made up to 24 March 1999 (15 pages)
14 October 1999	Full accounts made up to 24 March 1999 (15 pages)
29 July 1999	Return made up to 26/06/99; full list of members (8 pages)
29 July 1999	Return made up to 26/06/99; full list of members (8 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
29 October 1998	Full accounts made up to 24 March 1998 (15 pages)
29 October 1998	Full accounts made up to 24 March 1998 (15 pages)
23 July 1998	Return made up to 26/06/98; no change of members (6 pages)
23 July 1998	Return made up to 26/06/98; no change of members (6 pages)
11 December 1997	Full accounts made up to 24 March 1997 (11 pages)
11 December 1997	Full accounts made up to 24 March 1997 (11 pages)
28 August 1997	Return made up to 26/06/97; change of members (8 pages)
28 August 1997	Return made up to 26/06/97; change of members (8 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
17 January 1997	Full accounts made up to 24 March 1996 (18 pages)
17 January 1997	Full accounts made up to 24 March 1996 (18 pages)
17 October 1996	Return made up to 26/06/96; full list of members (8 pages)
17 October 1996	Return made up to 26/06/96; full list of members (8 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
2 November 1995	Return made up to 26/06/95; no change of members (6 pages)
2 November 1995	Return made up to 26/06/95; no change of members (6 pages)
4 August 1995	Director resigned;new director appointed (2 pages)
4 August 1995	Registered office changed on 04/08/95 from: 30 kildare terrace london W2 5LX (1 page)
4 August 1995	Secretary resigned;new secretary appointed (2 pages)
4 August 1995	Secretary resigned;new secretary appointed (2 pages)
4 August 1995	Registered office changed on 04/08/95 from: 30 kildare terrace, london, W2 5LX (1 page)
4 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 June 1988	Wd 22/04/88 ad 29/10/87--------- premium Â£ si 72@1=72 Â£ ic 2200/2272 (2 pages)
2 June 1988	Wd 22/04/88 ad 08/03/88--------- Â£ si 65@1=65 Â£ ic 2135/2200 (2 pages)
2 June 1988	Wd 22/04/88 ad 29/10/87--------- premium Â£ si 72@1=72 Â£ ic 2200/2272 (2 pages)
2 June 1988	Wd 22/04/88 ad 08/03/88--------- Â£ si 65@1=65 Â£ ic 2135/2200 (2 pages)
21 February 1984	Incorporation (14 pages)
21 February 1984	Incorporation (14 pages)

Block 6 Ashley Gardens Limited

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