ASHBURNHAM (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

04791259

Incorporation date

08/06/2003

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2025

Application to strike the company off the register

View PDF (1 pages)

20/01/2025

Previous accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

20/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

14/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

19/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

22/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

07/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

18/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

20/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

06/12/2019

Director's details changed for Mr Keith Marks on 2019-12-06

View PDF (2 pages)

06/12/2019

Secretary's details changed for Mrs Susan Marks on 2019-12-06

View PDF (1 pages)

22/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

06/12/2018

Notification of Susan Marks as a person with significant control on 2018-12-06

View PDF (2 pages)

06/12/2018

Change of details for Mr Keith Marks as a person with significant control on 2018-12-06

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

26/06/2017

Registered office address changed from C/O Diverset Ltd Field End Road Ruislip HA4 9UU England to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 2017-06-26

View PDF (1 pages)

26/06/2017

Appointment of Mrs Susan Marks as a director on 2017-02-01

View PDF (2 pages)

26/06/2017

Registered office address changed from C/O Diverset Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Diverset Ltd Field End Road Ruislip HA4 9UU on 2017-06-26

View PDF (1 pages)

26/06/2017

Notification of Keith Marks as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

24/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

08/11/2013

Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 2013-11-08

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

16/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

07/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

17/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

08/06/2010

Registered office address changed from Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 2010-06-08

View PDF (1 pages)

07/06/2010

Director's details changed for Keith Marks on 2010-06-07

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

18/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

14/07/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

27/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

08/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

08/06/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

02/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

22/06/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

29/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

04/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

05/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

18/07/2003

Registered office changed on 18/07/03 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/12/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
2
6.21K
-
0.00
5.23K
-

2022
2
422.00
-
0.00
3.04K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

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

No officers data available.

Persons with Significant Control

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

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SC513258

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17/08/2015

Turnover:

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Turnover:

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Dissolved

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Comp. code:

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About ASHBURNHAM (LONDON) LIMITED

ASHBURNHAM (LONDON) LIMITED is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at C/O Diverset Ltd, 258 Field End Road, Ruislip HA4 9UU. There is currently no 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 ASHBURNHAM (LONDON) LIMITED?

ASHBURNHAM (LONDON) LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 05/08/2025.

Where is ASHBURNHAM (LONDON) LIMITED located?

ASHBURNHAM (LONDON) LIMITED is registered at C/O Diverset Ltd, 258 Field End Road, Ruislip HA4 9UU.

What does ASHBURNHAM (LONDON) LIMITED do?

ASHBURNHAM (LONDON) LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for ASHBURNHAM (LONDON) LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.