ASHFERN HOUSE LIMITED

Key Data

Status

Active

Company No.

03814031

Incorporation date

26/07/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/07/1999)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

09/06/2022

Change of details for Mr Mahmood Badrudin Allibhai as a person with significant control on 2022-06-09

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

09/06/2022

Director's details changed for Mr Mahmood Badrudin Allibhai on 2022-06-09

View PDF (2 pages)

29/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

27/05/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

03/02/2021

Registered office address changed from 1 Landor Road London SW9 9RX England to Fairman Harris 1 Landor Road London SW9 9RX on 2021-02-03

View PDF (1 pages)

01/02/2021

Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to 1 Landor Road London SW9 9RX on 2021-02-01

View PDF (1 pages)

01/02/2021

Satisfaction of charge 038140310004 in full

View PDF (1 pages)

01/02/2021

Satisfaction of charge 038140310005 in full

View PDF (1 pages)

01/02/2021

Satisfaction of charge 038140310006 in full

View PDF (1 pages)

01/02/2021

Satisfaction of charge 038140310007 in full

View PDF (1 pages)

08/01/2021

Registration of charge 038140310026, created on 2021-01-05

View PDF (8 pages)

08/01/2021

Registration of charge 038140310027, created on 2021-01-05

View PDF (13 pages)

08/01/2021

Registration of charge 038140310029, created on 2021-01-05

View PDF (13 pages)

08/01/2021

Registration of charge 038140310028, created on 2021-01-05

View PDF (13 pages)

08/01/2021

Registration of charge 038140310030, created on 2021-01-05

View PDF (13 pages)

08/01/2021

Registration of charge 038140310031, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310015, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310016, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310011, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310017, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310018, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310019, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310020, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310008, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310012, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310014, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310023, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310013, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310010, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310009, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310021, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310024, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310025, created on 2021-01-05

View PDF (13 pages)

06/01/2021

Registration of charge 038140310022, created on 2021-01-05

View PDF (13 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/05/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

29/05/2019

Notification of Mahmood Badrudin Allibhai as a person with significant control on 2018-12-18

View PDF (2 pages)

29/05/2019

Cessation of Aslam Dahya as a person with significant control on 2019-01-04

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

29/05/2019

Cessation of David Mccabe as a person with significant control on 2018-09-28

View PDF (1 pages)

01/04/2019

Notification of David Mccabe as a person with significant control on 2018-09-11

View PDF (2 pages)

01/10/2018

Termination of appointment of Aslam Dahya as a director on 2018-09-25

View PDF (1 pages)

21/08/2018

Termination of appointment of Lynn Boulton as a secretary on 2018-08-21

View PDF (1 pages)

25/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (3 pages)

12/02/2018

Registered office address changed from Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR England to Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE on 2018-02-12

View PDF (1 pages)

19/12/2017

Termination of appointment of Eugene Kavanagh as a director on 2017-11-29

View PDF (1 pages)

15/12/2017

Appointment of Mr Eugene Kavanagh as a director on 2017-11-29

View PDF (2 pages)

11/12/2017

Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR on 2017-12-11

View PDF (1 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/07/2017

Notification of Aslam Dahya as a person with significant control on 2017-07-10

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

10/07/2017

Cessation of Colton Uk Btls Limited as a person with significant control on 2017-07-10

View PDF (1 pages)

05/07/2017

Appointment of Mr Mahmood Badrudin Allibhai as a director on 2017-06-26

View PDF (2 pages)

13/01/2017

Amended full accounts made up to 2015-12-31

View PDF (8 pages)

07/11/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

30/08/2016

Registered office address changed from Fairman Law House 1-3 Park Terrace Worcester Park Surrey KT4 7JZ England to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 2016-08-30

View PDF (1 pages)

13/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

13/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/07/2016

Registration of charge 038140310006, created on 2016-07-04

View PDF (13 pages)

11/07/2016

Registration of charge 038140310007, created on 2016-07-04

View PDF (4 pages)

08/07/2016

Registration of charge 038140310004, created on 2016-07-04

View PDF (30 pages)

08/07/2016

Registration of charge 038140310005, created on 2016-07-04

View PDF (33 pages)

04/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

31/05/2016

Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Law House 1-3 Park Terrace Worcester Park Surrey KT4 7JZ on 2016-05-31

View PDF (1 pages)

31/05/2016

Secretary's details changed for Lynne Boulton on 2016-05-31

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

11/04/2016

Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 2016-04-11

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

05/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

29/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

02/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

27/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

05/04/2011

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

28/07/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/07/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

08/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

28/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

29/01/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/08/2006

Return made up to 26/07/06; full list of members

View PDF (6 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/07/2005

Return made up to 26/07/05; full list of members

View PDF (6 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/08/2004

Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX

View PDF (1 pages)

19/07/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

20/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/08/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/07/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

24/05/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+5.39 % *

* during past year

Cash in Bank

£238,672.00

Business linkages

Check business linkages of ASHFERN HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
6.14M
-
0.00
226.46K
-

2022
1
5.96M
-
0.00
238.67K
-

2022
1
5.96M
-
0.00
238.67K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

5.96M £-2.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

238.67K £5.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kavanagh, Eugene	Director	28/11/2017 - 28/11/2017	50
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/07/1999 - 25/07/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/07/1999 - 25/07/1999	67500
Dahya, Aslam	Director	25/07/1999 - 24/09/2018	118
Boulton, Lynne	Secretary	25/07/1999 - 20/08/2018	12

Persons with Significant Control

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

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Description

About ASHFERN HOUSE LIMITED

ASHFERN HOUSE LIMITED is an(a) Active company incorporated on 26/07/1999 with the registered office located at Fairman Harris, 1 Landor Road, London SW9 9RX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFERN HOUSE LIMITED?

ASHFERN HOUSE LIMITED is currently Active. It was registered on 26/07/1999 .

Where is ASHFERN HOUSE LIMITED located?

ASHFERN HOUSE LIMITED is registered at Fairman Harris, 1 Landor Road, London SW9 9RX.

What does ASHFERN HOUSE LIMITED do?

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

How many employees does ASHFERN HOUSE LIMITED have?

ASHFERN HOUSE LIMITED had 1 employees in 2022.

What is the latest filing for ASHFERN HOUSE LIMITED?

The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-12-31.