17 ASHBURNHAM ROAD (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

05276633

Incorporation date

03/11/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2004)

13/03/2026

Director's details changed for Ms Alice Mary Grace Ingram on 2026-03-02

View PDF (2 pages)

13/03/2026

Change of details for Ms Alice Mary Grace Ingram as a person with significant control on 2026-03-02

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13/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

10/03/2026

Total exemption full accounts made up to 2025-11-30

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27/12/2025

Register inspection address has been changed from Beaumont Chancery 44 Southampton Buildings London WC2A 1AP England to Westgate House C/O Halkin Lerman Davis Ltd 9 Holborn London Greater London EC1N 2LL

View PDF (1 pages)

03/12/2025

Change of details for Mr James William Steven Clark as a person with significant control on 2025-11-18

View PDF (2 pages)

18/11/2025

Director's details changed for Mr James William Steven Clark on 2025-11-18

View PDF (2 pages)

18/11/2025

Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-11-18

View PDF (1 pages)

03/04/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (3 pages)

20/01/2025

Register inspection address has been changed from C/O Pascal Tomasi 8 Cell Barnes Lane St. Albans Hertfordshire AL1 5RA United Kingdom to Beaumont Chancery 44 Southampton Buildings London WC2A 1AP

View PDF (1 pages)

20/01/2025

Register(s) moved to registered office address 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

View PDF (1 pages)

20/01/2025

Appointment of Ms Alice Mary Grace Ingram as a director on 2024-10-18

View PDF (2 pages)

20/01/2025

Notification of Alice Mary Grace Ingram as a person with significant control on 2024-10-18

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20/01/2025

Notification of a person with significant control statement

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20/01/2025

Withdrawal of a person with significant control statement on 2025-01-20

View PDF (2 pages)

17/01/2025

Termination of appointment of Georgia Valerie Toffolo as a director on 2024-10-18

View PDF (1 pages)

17/01/2025

Cessation of Georgia Valerie Toffolo as a person with significant control on 2024-10-18

View PDF (1 pages)

23/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

16/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

18/04/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

10/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

15/01/2022

Micro company accounts made up to 2021-11-30

View PDF (6 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

18/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

22/10/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

24/03/2020

Director's details changed for Mr James William Steven Clark on 2020-03-08

View PDF (2 pages)

24/03/2020

Change of details for Mr James William Steven Clark as a person with significant control on 2020-03-08

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

20/03/2020

Director's details changed for Mr James William Steven Clark on 2019-04-04

View PDF (2 pages)

20/03/2020

Change of details for Mr James William Steven Clark as a person with significant control on 2019-04-04

View PDF (2 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

12/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (5 pages)

12/03/2019

Change of details for Mr James William Steven Clark as a person with significant control on 2019-03-01

View PDF (2 pages)

08/03/2019

Change of details for Mr James William Steven Clark as a person with significant control on 2016-04-06

View PDF (2 pages)

05/03/2019

Notification of Georgia Valerie Toffolo as a person with significant control on 2018-10-22

View PDF (2 pages)

05/03/2019

Cessation of Pascal Tomasi as a person with significant control on 2018-10-22

View PDF (1 pages)

05/03/2019

Appointment of Ms Georgia Valerie Toffolo as a director on 2018-10-22

View PDF (2 pages)

12/02/2019

Registered office address changed from 8 Cell Barnes Lane St. Albans Hertfordshire AL1 5RA to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2019-02-12

View PDF (1 pages)

08/11/2018

Termination of appointment of Pascal Tomasi as a director on 2018-10-22

View PDF (1 pages)

29/10/2018

Termination of appointment of Pascal Tomasi as a secretary on 2018-10-22

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

10/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

16/07/2015

Director's details changed for Mr James William Steven Clark on 2015-05-22

View PDF (2 pages)

12/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

12/07/2015

Director's details changed for Mr James William Steven Clark on 2015-05-22

View PDF (2 pages)

14/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

15/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

02/07/2013

Director's details changed for Pascal Tomasi on 2012-11-01

View PDF (2 pages)

02/07/2013

Registered office address changed from 17a Ashburnham Road London SW10 0PG on 2013-07-02

View PDF (1 pages)

02/07/2013

Secretary's details changed for Pascal Tomasi on 2012-11-01

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

02/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/07/2012

Register inspection address has been changed

View PDF (1 pages)

09/01/2012

Accounts for a dormant company made up to 2011-11-30

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31/08/2011

Accounts for a dormant company made up to 2010-11-30

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22/07/2011

Cancellation of shares. Statement of capital on 2011-07-22

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

07/07/2011

Purchase of own shares.

View PDF (3 pages)

02/03/2011

Appointment of Mr James William Steven Clark as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of High Beech Holdings Ltd as a director

View PDF (1 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

20/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Pascal Tomasi on 2010-01-07

View PDF (2 pages)

14/01/2010

Director's details changed for High Beech Holdings Ltd on 2010-01-07

View PDF (2 pages)

14/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

06/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

31/01/2006

Return made up to 03/11/05; full list of members

View PDF (3 pages)

31/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2004

Registered office changed on 10/12/04 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

03/11/2004

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

08/03/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	03/11/2004 - 03/11/2004	5139
Thomas, Howard	Nominee Secretary	03/11/2004 - 03/11/2004	3117
Clark, James William Steven	Director	31/01/2011 - Present	3
Toffolo, Georgia Valerie	Director	22/10/2018 - 18/10/2024	8
Bona, Alexa	Director	03/11/2004 - 17/06/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED

17 ASHBURNHAM ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED?

17 ASHBURNHAM ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 03/11/2004 .

Where is 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED located?

17 ASHBURNHAM ROAD (FREEHOLD) LIMITED is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED do?

17 ASHBURNHAM ROAD (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 17 ASHBURNHAM ROAD (FREEHOLD) LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Ms Alice Mary Grace Ingram on 2026-03-02.