ASHDENE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02031225

Incorporation date

25/06/1986

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

07/10/2025

Notification of Ashdene Enterprises Limited as a person with significant control on 2025-10-06

View PDF (2 pages)

17/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (5 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

30/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

12/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (5 pages)

13/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

29/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

13/08/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

29/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

18/12/2018

Change of details for Mr Viswanathan Srikrishna as a person with significant control on 2018-12-18

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

27/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

24/06/2018

Previous accounting period extended from 2017-09-30 to 2017-10-31

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

09/02/2018

Registered office address changed from , Ashdene Petrol Station a21 London Road, Hurst Green, Etchingham, East Sussex, TN19 7QR to Svs House Oliver Grove London SE25 6EJ on 2018-02-09

View PDF (2 pages)

22/01/2018

Registered office address changed from , a21 London Road Hurst Green, Etchingham, East Sussex, TN19 7QR, England to Svs House Oliver Grove London SE25 6EJ on 2018-01-22

View PDF (3 pages)

28/07/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

18/04/2017

Appointment of Mrs Shantini Srikrishna as a director on 2017-04-05

View PDF (2 pages)

18/04/2017

Appointment of Mr Johnny Srikrishna as a director on 2017-04-05

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

05/07/2016

Registered office address changed from , C/O Whitfield Service Station Limited, Esso Sandwich Road, Whitfield, Dover, Kent, CT16 3LF to Svs House Oliver Grove London SE25 6EJ on 2016-07-05

View PDF (1 pages)

30/06/2016

Termination of appointment of Kanagaratnam Rajamenon as a director on 2016-05-09

View PDF (1 pages)

30/06/2016

Termination of appointment of Kanagaratnam Rajaseelan as a director on 2016-05-09

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

21/05/2016

Registration of charge 020312250003, created on 2016-05-18

View PDF (26 pages)

09/05/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

11/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/10/2015

Previous accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

11/11/2014

Auditor's resignation

View PDF (1 pages)

05/11/2014

Registration of charge 020312250002, created on 2014-10-27

View PDF (26 pages)

27/10/2014

Appointment of Mr Viswanathan Srikrishna as a director on 2014-10-27

View PDF (2 pages)

27/10/2014

Termination of appointment of Carol Anne Smith as a director on 2014-10-27

View PDF (1 pages)

27/10/2014

Registered office address changed from , 8th Floor Becket House, 36-37 Old Jewry, London, EC2R 8DD, England to Svs House Oliver Grove London SE25 6EJ on 2014-10-27

View PDF (1 pages)

27/10/2014

Appointment of Mr Kanagaratnam Rajamenon as a director on 2014-10-27

View PDF (2 pages)

27/10/2014

Appointment of Mr Kanagaratnam Rajaseelan as a director on 2014-10-27

View PDF (2 pages)

15/10/2014

Cancellation of shares. Statement of capital on 2013-08-27

View PDF (4 pages)

15/10/2014

Purchase of own shares.

View PDF (3 pages)

14/07/2014

Registered office address changed from , 4th Floor 5-7 John Princes Street, London, W1G 0JN on 2014-07-14

View PDF (1 pages)

17/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (3 pages)

04/03/2014

Registered office address changed from , 5-7 John Princes Street, London, W1G 0JN on 2014-03-04

View PDF (1 pages)

02/12/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

30/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

28/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

16/12/2008

Appointment terminated director patrick smith

View PDF (1 pages)

16/12/2008

Appointment terminated secretary patrick smith

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/02/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

17/12/2007

Registered office changed on 17/12/07 from:\garden cottage, northiam road, staplecross, east sussex TN32 5RP

View PDF (1 pages)

12/11/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from:\ashdene house london road, hurst green, etchingham, east sussex TN19 7QR

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/02/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

02/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

08/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

28/02/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

11/05/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

23/03/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

26/02/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

25/02/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

09/05/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

24/01/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

02/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

13/03/1996

Return made up to 22/02/96; full list of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

03/04/1995

Return made up to 22/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

17/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/02/1994

Return made up to 22/02/94; no change of members

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21/04/1993

Full accounts made up to 1992-12-31

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21/04/1993

Return made up to 22/02/93; full list of members

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26/03/1992

Full accounts made up to 1991-12-31

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10/03/1992

Return made up to 22/02/92; no change of members

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28/11/1991

Full accounts made up to 1990-12-31

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13/03/1991

Return made up to 31/12/90; no change of members

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21/02/1991

Accounts for a small company made up to 1989-10-31

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26/10/1990

Accounting reference date extended from 31/10 to 31/12

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04/07/1990

Full accounts made up to 1988-10-31

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04/07/1990

Full accounts made up to 1987-10-31

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25/05/1989

Return made up to 22/02/89; full list of members

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04/04/1989

Return made up to 22/02/88; full list of members

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28/02/1989

Registered office changed on 28/02/89 from:\epworth house, 25/35 city road, london, EC1Y 1AA

View PDF (0 pages)

31/10/1988

First gazette

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04/02/1987

Accounting reference date notified as 31/10

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29/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/01/1987

New secretary appointed

View PDF (2 pages)

05/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Gazettable document

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24/10/1986

Certificate of change of name

View PDF (0 pages)

25/06/1986

Certificate of Incorporation

View PDF (1 pages)

25/06/1986

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£102.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
102.00
-
0.00
102.00
-

2022
-
102.00
-
0.00
102.00
-

2022
-
102.00
-
0.00
102.00
-

Employees

2022

Employees

Net Assets(GBP)

102.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rajamenon, Kanagaratnam	Director	27/10/2014 - 09/05/2016	58
Srikrishna, Johnny	Director	05/04/2017 - Present	33
Srikrishna, Viswanathan	Director	27/10/2014 - Present	42
Smith, Carol Anne	Director	01/02/2006 - 27/10/2014	5
Smith, Patrick Allan	Director	27/03/2006 - 09/12/2008	1

Persons with Significant Control

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

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Description

About ASHDENE HOLDINGS LIMITED

ASHDENE HOLDINGS LIMITED is an(a) Active company incorporated on 25/06/1986 with the registered office located at Svs House, Oliver Grove, London SE25 6EJ. There are currently 3 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 ASHDENE HOLDINGS LIMITED?

ASHDENE HOLDINGS LIMITED is currently Active. It was registered on 25/06/1986 .

Where is ASHDENE HOLDINGS LIMITED located?

ASHDENE HOLDINGS LIMITED is registered at Svs House, Oliver Grove, London SE25 6EJ.

What does ASHDENE HOLDINGS LIMITED do?

ASHDENE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASHDENE HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.