ASHLEY DRIVE RESIDENTS ASSOCIATION (OSTERLEY) LIMITED

Active - Accounts Filed

General Information

NAME
ASHLEY DRIVE RESIDENTS ASSOCIATION (OSTERLEY) LIMITED

COMPANY NUMBER
02750923

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
28/09/1992 (32 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 ASHLEY DRIVE
ISLEWORTH
TW7 5QA

TRADING ADDRESSES

4 Ashley Drive
ISLEWORTH
TW7 5QA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28.2k

12.21%

TOTAL LIABILITIES

£202

7.45%

NET ASSETS

£28.2k

12.21%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Accounts filed
Date: 15/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASHLEY DRIVE RESIDENTS ASSOCIATION (OSTERLEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28.2k

12.21%

TOTAL LIABILITIES

£202

7.45%

NET ASSETS

£28.2k

12.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AKHIL CHAUDHRY & MELISSA CHAUDHRY	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AMARJIT SINGH SETHI & DR HARPREET KAUR SETHI	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANIK ANDREE GANDHI & JAYANT BHIKHABHAI GANDHI	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BALRAJ KISHORE MALHI & MR KULWANT RAI MALHI	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BRAHAM SWARUP MALHI & LALIT KISHORE MALHI	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CATHERINE BANDARIAN & RUBEN VAHAN BANDARIAN	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR KHAN & MRS KHAN	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SURINDER KULAR & SANJIV KULAR	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SURINDER KULAR VIG & PARAMJIT SINGH VIG	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ZULEIKHA TEHMTON IRANI & TEHMTON HORMUZD IRANI	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BAJI KYARIE NYAM	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
IFTTI UDDIN	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S. BABATOPE	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ruben Bandarian 15/09/2019 - 27/09/2015 (3 years and 11 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Jayant Bhikhabhai Gandhi 28/09/1992 - 17/07/1994 (1 years and 9 months) Born in Aug 1938	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 3	View Report
ELK COMPANY SECRETARIES LIMITED Director: 28/09/1992 - Present (32 years and 3 months) Secretary: 28/09/1992 - Present (32 years and 3 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 206 Past: 5790	View Report
Tehmton Hormuzd Irani 28/09/1992 - 01/11/2011 (19 years and 1 months) Born in Dec 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Sudershan Kumar Talwar 01/08/1994 - 01/04/1996 (1 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Accounts filed
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 23/09/2019	Event: New Board Member Ruben Bandarian (909350616) Appointed
Date: 20/09/2019	Event: Baji Kyarie Nyam (916457656) has left the board
Date: 20/09/2019	Event: Akhil Chaudhry (906238116) has left the board
Date: 20/09/2019	Event: Change in Reg. Office
Date: 04/12/2018	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Baji Nyam (923840365) has left the board
Date: 08/12/2017	Event: New Board Member Baji Kyarie Nyam (916457656) Appointed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 02/10/2017	Event: New Board Member Baji Nyam (923840365) Appointed
Date: 29/09/2017	Event: New Board Member Akhil Chaudhry (906238116) Appointed
Date: 29/09/2017	Event: Change in Reg. Office
Date: 29/09/2017	Event: Catherine Bandarian (909350622) has left the board
Date: 29/09/2017	Event: Sanj Kular (922510469) has left the board
Date: 29/09/2017	Event: Lalit Kishore Malhi (911834549) has left the board
Date: 27/02/2017	Event: New Board Member Lalit Kishore Malhi (911834549) Appointed
Date: 24/02/2017	Event: Akhil Chaudhry (906238116) has left the board
Date: 24/02/2017	Event: New Board Member Catherine Bandarian (909350622) Appointed
Date: 24/02/2017	Event: Change in Reg. Office
Date: 22/02/2017	Event: Kulwant Rai Malhi (901682105) has left the board
Date: 22/02/2017	Event: New Board Member Sanj Kular (922510469) Appointed
Date: 11/10/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 07/07/2016	Event: New Accounts filed
Date: 13/10/2015	Event: New Confirmation Statement filed
Date: 12/10/2015	Event: New Accounts filed
Date: 12/10/2015	Event: Change in Reg. Office
Date: 12/10/2015	Event: Ruben Bandarian (909350616) has left the board
Date: 10/10/2014	Event: New Confirmation Statement filed
Date: 16/10/2013	Event: New Confirmation Statement filed
Date: 15/10/2013	Event: Melissa Chaudhry (911656140) has left the board
Date: 15/10/2013	Event: New Board Member Akhil Chaudhry (906238116) Appointed
Date: 15/10/2013	Event: Change in Reg. Office
Date: 13/08/2013	Event: New Accounts filed
Date: 24/10/2012	Event: New Accounts filed
Date: 17/10/2012	Event: New Confirmation Statement filed
Date: 16/10/2012	Event: Tehmton Hormuzd Irani (903090351) has left the board
Date: 16/10/2012	Event: Pamela Anne Francis (901912134) has left the board

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ASHLEY DRIVE RESIDENTS ASSOCIATION (OSTERLEY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28.2k

£202

£28.2k

People Overview

1

10

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28.2k

£202

£28.2k

Accounts

People Overview

1

10

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™