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ASHBAND LIMITED

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ASHBAND LIMITED

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Key Data

Status

Active

Company No.

04409592

Incorporation date

04/04/2002

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 04/04/2002)
dot icon17/04/2026
Confirmation statement made on 2026-04-15 with no updates
View PDF (3 pages)
dot icon13/04/2026
Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31
View PDF (1 pages)
dot icon13/04/2026
Appointment of Rhiannon Fflur Owen as a director on 2026-03-31
View PDF (2 pages)
dot icon16/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon16/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (228 pages)
dot icon16/10/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (22 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-15 with no updates
View PDF (3 pages)
dot icon14/04/2025
Termination of appointment of Miles Henry Price as a director on 2025-04-11
View PDF (1 pages)
dot icon18/11/2024
Appointment of Alexander Christofis as a director on 2024-11-11
View PDF (2 pages)
dot icon11/11/2024
Termination of appointment of Josephine Hayman as a director on 2024-11-11
View PDF (1 pages)
dot icon11/11/2024
Termination of appointment of Jonathan David Taylor as a director on 2024-11-11
View PDF (1 pages)
dot icon22/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon22/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon22/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (245 pages)
dot icon22/09/2024
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (21 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon14/02/2024
Appointment of Jonathan David Taylor as a director on 2024-02-01
View PDF (2 pages)
dot icon23/10/2023
Full accounts made up to 2023-03-31
View PDF (24 pages)
dot icon03/07/2023
Termination of appointment of Nigel Mark Webb as a director on 2023-06-30
View PDF (1 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-04 with no updates
View PDF (3 pages)
dot icon11/10/2022
Full accounts made up to 2022-03-31
View PDF (27 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-04 with no updates
View PDF (3 pages)
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
View PDF (1 pages)
dot icon28/03/2022
Appointment of Rebecca Louise Gardiner as a director on 2022-03-18
View PDF (2 pages)
dot icon28/03/2022
Appointment of Miles Henry Price as a director on 2022-03-16
View PDF (2 pages)
dot icon28/03/2022
Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18
View PDF (1 pages)
dot icon25/03/2022
Appointment of Josephine Hayman as a director on 2022-03-18
View PDF (2 pages)
dot icon07/12/2021
Full accounts made up to 2021-03-31
View PDF (23 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-04 with no updates
View PDF (3 pages)
dot icon01/03/2021
Full accounts made up to 2020-03-31
View PDF (23 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-04 with no updates
View PDF (3 pages)
dot icon12/11/2019
Full accounts made up to 2019-03-31
View PDF (22 pages)
dot icon04/07/2019
Director's details changed for Mr Nigel Mark Webb on 2019-07-04
View PDF (2 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-04 with updates
View PDF (4 pages)
dot icon02/04/2019
Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31
View PDF (1 pages)
dot icon18/12/2018
Full accounts made up to 2018-03-31
View PDF (22 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-04 with updates
View PDF (4 pages)
dot icon26/01/2018
Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19
View PDF (1 pages)
dot icon08/08/2017
Full accounts made up to 2017-03-31
View PDF (20 pages)
dot icon13/07/2017
Termination of appointment of Charles Butters as a director on 2017-07-04
View PDF (1 pages)
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
View PDF (1 pages)
dot icon06/04/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (5 pages)
dot icon19/12/2016
Termination of appointment of a secretary
View PDF (1 pages)
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
View PDF (1 pages)
dot icon14/12/2016
Appointment of British Land Company Secretarial Limited as a secretary
View PDF (2 pages)
dot icon13/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
View PDF (2 pages)
dot icon04/08/2016
Full accounts made up to 2016-03-31
View PDF (20 pages)
dot icon04/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (12 pages)
dot icon14/03/2016
Appointment of Mr Charles John Middleton as a director on 2016-02-22
View PDF (2 pages)
dot icon14/03/2016
Director's details changed for Charles Butters on 2016-03-01
View PDF (2 pages)
dot icon01/03/2016
Appointment of Paul Stuart Macey as a director on 2016-02-22
View PDF (2 pages)
dot icon01/03/2016
Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22
View PDF (2 pages)
dot icon03/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
View PDF (1 pages)
dot icon30/11/2015
Full accounts made up to 2015-03-31
View PDF (22 pages)
dot icon14/07/2015
Auditor's resignation
View PDF (1 pages)
dot icon10/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (10 pages)
dot icon05/02/2015
Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30
View PDF (1 pages)
dot icon09/01/2015
Full accounts made up to 2014-03-31
View PDF (17 pages)
dot icon24/10/2014
Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09
View PDF (2 pages)
dot icon03/06/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (12 pages)
dot icon03/06/2014
Termination of appointment of Andrew Miles as a director
View PDF (1 pages)
dot icon24/02/2014
Current accounting period shortened from 2014-05-21 to 2014-03-31
View PDF (1 pages)
dot icon24/02/2014
Full accounts made up to 2013-05-21
View PDF (28 pages)
dot icon17/02/2014
Termination of appointment of Andrew Miles as a director
View PDF (1 pages)
dot icon25/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Harjit Parmar as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Harash Saluja as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Bharat Thakrar as a director
View PDF (1 pages)
dot icon05/06/2013
Appointment of Andrew Henry Miles as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Andrew Henry Miles as a director
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Christopher Forshaw as a director
View PDF (1 pages)
dot icon05/06/2013
Appointment of Mr Simon Geoffrey Carter as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Ndiana Ekpo as a secretary
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mrs Sarah Morrell Barzycki as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Charles Butters as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Nigel Mark Webb as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Lucinda Margaret Bell as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Timothy Andrew Roberts as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Jean-Marc Vandevivere as a director
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Nigel Webb as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Timothy Roberts as a director
View PDF (1 pages)
dot icon05/06/2013
Appointment of Mr Christopher Michael John Forshaw as a director
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Simon Carter as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Jean-Marc Vandevivere as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Charles Butters as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Ndiana Ekpo as a secretary
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Lucinda Bell as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Sarah Barzycki as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Bharat Thakrar as a secretary
View PDF (1 pages)
dot icon05/06/2013
Previous accounting period shortened from 2013-09-30 to 2013-05-21
View PDF (1 pages)
dot icon05/06/2013
Appointment of Ndiana Ekpo as a secretary
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Nigel Mark Webb as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Jean-Marc Vandevivere as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Timothy Andrew Roberts as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Christopher Michael John Forshaw as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Simon Geoffrey Carter as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mrs Sarah Morrell Barzycki as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Charles Butters as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Lucinda Margaret Bell as a director
View PDF (2 pages)
dot icon04/06/2013
Resolutions
View PDF (11 pages)
dot icon01/06/2013
Registered office address changed from Argyle House Northside 3 Level Joel Street Northwood Hills Middlesex HA6 1NW England on 2013-06-01
View PDF (2 pages)
dot icon29/05/2013
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon29/05/2013
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon29/05/2013
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon29/05/2013
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon29/05/2013
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon29/05/2013
Satisfaction of charge 11 in full
View PDF (4 pages)
dot icon29/05/2013
Satisfaction of charge 12 in full
View PDF (4 pages)
dot icon02/05/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon26/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon26/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon26/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon18/06/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2012
Director's details changed for Harash Vardhan Saluja on 2012-04-04
View PDF (2 pages)
dot icon18/06/2012
Director's details changed for Mr Bharat Kumar Hirji Thakrar on 2012-04-04
View PDF (2 pages)
dot icon18/06/2012
Director's details changed for Harjit Singh Parmar on 2012-04-04
View PDF (2 pages)
dot icon18/06/2012
Secretary's details changed for Mr Bharat Kumar Hirji Thakrar on 2012-04-04
View PDF (1 pages)
dot icon18/06/2012
Statement of capital following an allotment of shares on 2011-12-16
View PDF (3 pages)
dot icon21/05/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon18/01/2012
Resolutions
View PDF (11 pages)
dot icon22/10/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (11 pages)
dot icon22/10/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (11 pages)
dot icon08/10/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/10/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (9 pages)
dot icon08/10/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (9 pages)
dot icon06/10/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon04/10/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2011
Registered office address changed from Argyle House, Northside Level 3 Joel Street Northwood Hills Middlesex HA6 1LN on 2011-04-05
View PDF (1 pages)
dot icon07/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (7 pages)
dot icon06/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Director's details changed for Harjit Singh Parmar on 2010-04-06
View PDF (2 pages)
dot icon04/06/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon05/05/2009
Return made up to 04/04/09; full list of members
View PDF (4 pages)
dot icon16/05/2008
Accounts for a small company made up to 2007-09-30
View PDF (7 pages)
dot icon09/04/2008
Return made up to 04/04/08; full list of members
View PDF (4 pages)
dot icon02/08/2007
Accounts for a small company made up to 2006-09-30
View PDF (5 pages)
dot icon27/04/2007
Return made up to 04/04/07; full list of members
View PDF (3 pages)
dot icon27/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/03/2007
Registered office changed on 13/03/07 from: unit 2 wincanton, rockware avenue, greenford middlesex UB6 0AA
View PDF (1 pages)
dot icon13/11/2006
Director resigned
View PDF (1 pages)
dot icon10/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/05/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/05/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/05/2006
Return made up to 04/04/06; full list of members
View PDF (3 pages)
dot icon24/04/2006
Accounts for a small company made up to 2005-09-30
View PDF (6 pages)
dot icon19/04/2006
New director appointed
View PDF (1 pages)
dot icon07/09/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon27/04/2005
Accounts for a small company made up to 2004-09-30
View PDF (7 pages)
dot icon20/04/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/04/2005
Return made up to 04/04/05; full list of members
View PDF (4 pages)
dot icon24/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/04/2004
Return made up to 04/04/04; full list of members
View PDF (8 pages)
dot icon07/02/2004
Accounts for a small company made up to 2003-09-30
View PDF (6 pages)
dot icon20/11/2003
Secretary resigned
View PDF (1 pages)
dot icon29/04/2003
Return made up to 04/04/03; full list of members
View PDF (7 pages)
dot icon13/02/2003
Accounting reference date extended from 30/04/03 to 30/09/03
View PDF (1 pages)
dot icon12/07/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/07/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon12/07/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon09/07/2002
Ad 13/05/02--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon03/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/2002
New director appointed
View PDF (2 pages)
dot icon23/05/2002
New director appointed
View PDF (2 pages)
dot icon23/05/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/05/2002
Registered office changed on 23/05/02 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon21/05/2002
Secretary resigned
View PDF (1 pages)
dot icon21/05/2002
Director resigned
View PDF (1 pages)
dot icon21/05/2002
Resolutions
View PDF (13 pages)
dot icon04/04/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forshaw, Christopher Michael John
Director
21/05/2013 - 22/05/2013
397
Forshaw, Christopher Michael John
Director
22/05/2013 - 05/04/2017
397
Bell, Lucinda Margaret
Director
22/05/2013 - 22/05/2013
357
Bell, Lucinda Margaret
Director
21/05/2013 - 19/01/2018
357
Barzycki, Sarah Morrell
Director
21/05/2013 - 18/03/2022
349

Persons with Significant Control

1
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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 ASHBAND LIMITED

ASHBAND LIMITED is an(a) Active company incorporated on 04/04/2002 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBAND LIMITED?

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ASHBAND LIMITED is currently Active. It was registered on 04/04/2002 .

Where is ASHBAND LIMITED located?

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ASHBAND LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does ASHBAND LIMITED do?

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ASHBAND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASHBAND LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-15 with no updates.