ASHDOWN SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
ASHDOWN SECRETARIES LIMITED
COMPANY NUMBER
04322514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ASHDOWN SECRETARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHDOWN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHDOWN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHDOWN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2019 - Present (5 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/11/2001 - Present (23years) Born in May 1976 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
Director: 14/11/2001 - Present (23years) Secretary: 14/11/2001 - Present (23years) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
31/07/2007 - Present (17 years and 3 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES HOLDINGS LTD | N/A | N/A |
| VERFIDES | Active - Accounts Filed | View Report |
| VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFIDES (UNITED KINGDOM) LIMITED | Company is dissolved | View Report |
| LONDON TRUSTEES LIMITED | Company is dissolved | View Report |
| VERFIDES TRUST SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ASHDOWN SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ASHGROVE SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| VERFIDES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Richard Goff (929790062) Appointed |
| 05/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 15/07/2019 | Emilia Maslikova (921026521) has left the board |
| 15/07/2019 | New Board Member Angela Dina Soave (922267100) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 19/01/2017 | Martin Brooks (914816030) has left the board |
| 19/01/2017 | New Board Member Emilia Maslikova (921026521) Appointed |
| 02/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 21/03/2016 | Carolyn Attard-Rigaud (919494107) has left the board |
| 20/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Carolyn Attard-Rigaud (919494107) Appointed |
| 17/02/2015 | Carolyn Attard-Rigaud (918580781) has left the board |
| 02/02/2015 | Bijan Akhavan-Safa (909503131) has left the board |
| 19/11/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 29/11/2012 | New Board Member Martin Brooks (914816030) Appointed |
| 29/11/2012 | Edward Petre-Mears (916209809) has left the board |
| 19/11/2012 | New Annual Return filed |
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