ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED

Key Data

Status

Active

Company No.

04918263

Incorporation date

01/10/2003

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

29/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

24/09/2025

Termination of appointment of Timothy Julian Lewis as a director on 2025-09-18

View PDF (1 pages)

03/03/2025

Total exemption full accounts made up to 2024-05-31

View PDF (0 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

03/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

20/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

20/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

22/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

09/06/2022

Accounts for a small company made up to 2021-05-31

View PDF (11 pages)

03/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

09/07/2021

Appointment of Mr Timothy Julian Lewis as a director on 2021-06-30

View PDF (2 pages)

12/06/2021

Full accounts made up to 2020-05-31

View PDF (10 pages)

23/11/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Kenneth John Friar as a director on 2020-08-31

View PDF (1 pages)

14/10/2020

Appointment of Lord Philip Charles Harris of Peckham as a director on 2020-08-31

View PDF (2 pages)

04/03/2020

Full accounts made up to 2019-05-31

View PDF (10 pages)

04/11/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

27/02/2019

Full accounts made up to 2018-05-31

View PDF (10 pages)

06/11/2018

Termination of appointment of Ivan Efthinios Gazidis as a director on 2018-10-31

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

02/02/2018

Full accounts made up to 2017-05-31

View PDF (10 pages)

20/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

02/02/2017

Full accounts made up to 2016-05-31

View PDF (9 pages)

18/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

20/04/2016

Director's details changed for Mr Ivan Efthinios Gazidis on 2016-04-01

View PDF (2 pages)

13/02/2016

Full accounts made up to 2015-05-31

View PDF (9 pages)

23/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

23/10/2015

Director's details changed for Mr Ivan Efthinios Gazidis on 2015-10-23

View PDF (2 pages)

23/10/2015

Director's details changed for Mr Kenneth John Friar on 2015-10-23

View PDF (2 pages)

23/10/2015

Secretary's details changed for Stuart William Wisely on 2015-10-23

View PDF (1 pages)

26/02/2015

Full accounts made up to 2014-05-31

View PDF (9 pages)

16/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

19/02/2014

Full accounts made up to 2013-05-31

View PDF (9 pages)

11/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

29/01/2013

Full accounts made up to 2012-05-31

View PDF (9 pages)

17/12/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

25/01/2012

Full accounts made up to 2011-05-31

View PDF (11 pages)

07/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

18/04/2011

Termination of appointment of Daniel Fiszman as a director

View PDF (2 pages)

28/01/2011

Full accounts made up to 2010-05-31

View PDF (11 pages)

19/01/2011

Resolutions

View PDF (36 pages)

05/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

22/09/2010

Resolutions

View PDF (35 pages)

22/09/2010

Statement of company's objects

View PDF (2 pages)

06/02/2010

Full accounts made up to 2009-05-31

View PDF (9 pages)

14/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

12/10/2009

Director's details changed for Mr Ivan Efthinios Gazidis on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Kenneth John Friar on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Daniel David Fiszman on 2009-10-01

View PDF (2 pages)

25/02/2009

Full accounts made up to 2008-05-31

View PDF (11 pages)

13/01/2009

Director appointed ivan gazidis

View PDF (2 pages)

03/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

08/05/2008

Appointment terminated director keith edelman

View PDF (1 pages)

08/02/2008

Full accounts made up to 2007-05-31

View PDF (12 pages)

23/10/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

26/01/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

17/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

10/08/2006

Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU

View PDF (1 pages)

09/03/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

17/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

18/03/2005

Full accounts made up to 2004-05-31

View PDF (11 pages)

14/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

16/07/2004

Accounting reference date shortened from 31/10/04 to 31/05/04

View PDF (1 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

01/10/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/05/2025

Next confirmation date

01/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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

Person	Title	Period	Connections
Edelman, Keith Graeme	Director	01/10/2003 - 01/05/2008	67
Friar, Kenneth John	Director	01/10/2003 - 31/08/2020	19
Harris Of Peckham, Philip Charles, Lord	Director	31/08/2020 - Present	61
Lewis, Timothy Julian	Director	30/06/2021 - 18/09/2025	15
Fiszman, Daniel David	Director	01/10/2003 - 13/04/2011	20

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED

ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED is an(a) Active company incorporated on 01/10/2003 with the registered office located at Highbury House, 75 Drayton Park, London N5 1BU. There are currently 2 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 ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED?

ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED is currently Active. It was registered on 01/10/2003 .

Where is ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED located?

ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED is registered at Highbury House, 75 Drayton Park, London N5 1BU.

What does ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED do?

ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.