ASH MANAGEMENT & CONSTRUCTION LIMITED

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ASH MANAGEMENT & CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

05323641

Incorporation date

04/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 314 Regents Park Road, Finchley, London N3 2LTCopy
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Latest events (Record since 04/01/2005)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon08/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon07/01/2025
Secretary's details changed for Caroline Flynn on 2024-12-31
dot icon05/12/2024
Director's details changed for Dr Mark Flynn on 2024-11-15
dot icon05/12/2024
Change of details for Dr Mark Flynn as a person with significant control on 2024-11-15
dot icon05/12/2024
Director's details changed for Dr Mark Flynn on 2024-11-15
dot icon30/10/2024
Change of details for Mr Mark Flynn as a person with significant control on 2024-10-21
dot icon24/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon21/10/2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 2024-10-21
dot icon21/10/2024
Change of details for Mr Mark Flynn as a person with significant control on 2024-10-21
dot icon21/10/2024
Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21
dot icon09/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon04/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon19/01/2023
Confirmation statement made on 2023-01-04 with updates
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon06/01/2022
Confirmation statement made on 2022-01-04 with updates
dot icon22/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon04/02/2021
Confirmation statement made on 2021-01-04 with updates
dot icon24/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon23/01/2020
Confirmation statement made on 2020-01-04 with updates
dot icon10/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon09/01/2019
Confirmation statement made on 2019-01-04 with updates
dot icon09/01/2019
Secretary's details changed for Caroline Flynn on 2019-01-01
dot icon01/11/2018
Total exemption full accounts made up to 2018-01-31
dot icon15/01/2018
Confirmation statement made on 2018-01-04 with updates
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon21/07/2017
Director's details changed for Mr Mark Flynn on 2017-07-21
dot icon21/07/2017
Change of details for Mr Mark Flynn as a person with significant control on 2017-07-21
dot icon21/07/2017
Director's details changed for Mr Mark Flynn on 2017-07-21
dot icon30/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon11/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon03/02/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon13/03/2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-13
dot icon16/02/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon19/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon23/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon05/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon16/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon25/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon03/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon15/02/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon19/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon20/12/2009
Termination of appointment of Antonios Charalambides as a director
dot icon20/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon24/02/2009
Return made up to 04/01/09; full list of members
dot icon20/01/2009
Registered office changed on 20/01/2009 from 47 high street barnet herts EN5 5UW uk
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon21/07/2008
Registered office changed on 21/07/2008 from 20 station parade cockfosters road cockfosters hertfordshire EN4 0DW
dot icon24/01/2008
Return made up to 04/01/08; full list of members
dot icon15/01/2008
New secretary appointed
dot icon05/10/2007
Total exemption full accounts made up to 2007-01-31
dot icon01/10/2007
Secretary resigned
dot icon31/03/2007
Registered office changed on 31/03/07 from: 37 mandeville road southgate london N14 7NJ
dot icon09/01/2007
Return made up to 04/01/07; full list of members
dot icon31/10/2006
Total exemption full accounts made up to 2006-01-31
dot icon06/02/2006
Return made up to 04/01/06; full list of members
dot icon18/01/2005
Secretary resigned
dot icon18/01/2005
Director resigned
dot icon18/01/2005
New secretary appointed
dot icon18/01/2005
New director appointed
dot icon18/01/2005
New director appointed
dot icon13/01/2005
Ad 04/01/05--------- £ si 100@1=100 £ ic 1/101
dot icon13/01/2005
Registered office changed on 13/01/05 from: 368 forest road walthamstow london E17 5JF
dot icon04/01/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-32.57 % *

* during past year

Cash in Bank

£24,065.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
312.97K
-
0.00
15.48K
-
2022
1
341.64K
-
0.00
35.69K
-
2023
1
348.43K
-
0.00
24.07K
-
2023
1
348.43K
-
0.00
24.07K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

348.43K £Ascended1.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.07K £Descended-32.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/01/2005 - 04/01/2005
68517
Flynn, Mark, Dr
Director
04/01/2005 - Present
3
COMPANY DIRECTORS LIMITED
Nominee Director
04/01/2005 - 04/01/2005
67500
Charalambides, Antonios
Secretary
04/01/2005 - 28/09/2007
-
Flynn, Caroline
Secretary
28/09/2007 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASH MANAGEMENT & CONSTRUCTION LIMITED

ASH MANAGEMENT & CONSTRUCTION LIMITED is an(a) Active company incorporated on 04/01/2005 with the registered office located at First Floor, 314 Regents Park Road, Finchley, London N3 2LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASH MANAGEMENT & CONSTRUCTION LIMITED?

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ASH MANAGEMENT & CONSTRUCTION LIMITED is currently Active. It was registered on 04/01/2005 .

Where is ASH MANAGEMENT & CONSTRUCTION LIMITED located?

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ASH MANAGEMENT & CONSTRUCTION LIMITED is registered at First Floor, 314 Regents Park Road, Finchley, London N3 2LT.

What does ASH MANAGEMENT & CONSTRUCTION LIMITED do?

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ASH MANAGEMENT & CONSTRUCTION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ASH MANAGEMENT & CONSTRUCTION LIMITED have?

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ASH MANAGEMENT & CONSTRUCTION LIMITED had 1 employees in 2023.

What is the latest filing for ASH MANAGEMENT & CONSTRUCTION LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.