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ASHFORD LEISURE LIMITED

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ASHFORD LEISURE LIMITED

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Key Data

Status

Active

Company No.

03184736

Incorporation date

11/04/1996

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

16 Lambton Place, London W11 2SHCopy
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Latest events (Record since 11/04/1996)
dot icon28/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (12 pages)
dot icon12/01/2026
Notification of Astor Hostels Holdings Limited as a person with significant control on 2026-01-12
View PDF (2 pages)
dot icon12/01/2026
Cessation of Ultraswift Ltd as a person with significant control on 2026-01-12
View PDF (1 pages)
dot icon04/11/2025
Registration of charge 031847360006, created on 2025-10-30
View PDF (34 pages)
dot icon30/06/2025
Satisfaction of charge 031847360003 in full
View PDF (1 pages)
dot icon20/06/2025
Registration of charge 031847360005, created on 2025-06-18
View PDF (31 pages)
dot icon20/06/2025
Registration of charge 031847360004, created on 2025-06-18
View PDF (40 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-11 with no updates
View PDF (3 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (11 pages)
dot icon09/05/2024
Director's details changed for Mr Alexander Henry James Rivers on 2024-05-08
View PDF (2 pages)
dot icon09/05/2024
Director's details changed for Mr Alan James Rivers on 2024-05-08
View PDF (2 pages)
dot icon09/05/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (11 pages)
dot icon12/01/2024
Appointment of Mr Mark Paniagua as a director on 2023-12-20
View PDF (2 pages)
dot icon12/01/2024
Appointment of Mr Youness Semmar as a director on 2023-12-20
View PDF (2 pages)
dot icon20/12/2023
Director's details changed for Mr Alan James Rivers on 2023-02-22
View PDF (2 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-11 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (11 pages)
dot icon06/01/2023
Registered office address changed from 190 Campden Hill Road London W8 7th England to 16 Lambton Place London W11 2SH on 2023-01-06
View PDF (1 pages)
dot icon20/05/2022
Confirmation statement made on 2022-04-11 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (11 pages)
dot icon07/12/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/07/2021
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon26/05/2021
Confirmation statement made on 2021-04-11 with no updates
View PDF (3 pages)
dot icon26/05/2021
Director's details changed for Mr Alexander Henry James Rivers on 2021-05-26
View PDF (2 pages)
dot icon26/04/2021
Previous accounting period shortened from 2020-07-31 to 2020-07-30
View PDF (1 pages)
dot icon11/09/2020
Registered office address changed from Unit 1 Berghem Mews Blythe Road London W14 0HN England to 190 Campden Hill Road London W8 7th on 2020-09-11
View PDF (1 pages)
dot icon24/06/2020
Registration of charge 031847360003, created on 2020-06-12
View PDF (57 pages)
dot icon08/06/2020
Confirmation statement made on 2020-04-11 with no updates
View PDF (3 pages)
dot icon22/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-11 with no updates
View PDF (3 pages)
dot icon26/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-11 with no updates
View PDF (3 pages)
dot icon11/04/2018
Current accounting period extended from 2018-06-30 to 2018-07-31
View PDF (1 pages)
dot icon06/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (6 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon11/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon10/12/2015
Registered office address changed from 190a Campden Hill Road London W8 7th to Unit 1 Berghem Mews Blythe Road London W14 0HN on 2015-12-10
View PDF (1 pages)
dot icon16/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2015
Termination of appointment of Ian Richard Hall as a secretary on 2015-04-01
View PDF (1 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon22/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2014
Director's details changed for Mr Alan James Rivers on 2014-01-01
View PDF (2 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon25/04/2013
Registered office address changed from the Basement 108 Ledbury Road London W11 2AH on 2013-04-25
View PDF (1 pages)
dot icon25/04/2013
Termination of appointment of Jacobus Van Der Vyver as a secretary
View PDF (1 pages)
dot icon25/04/2013
Registered office address changed from 190a Campden Hill Road London W8 7TH England on 2013-04-25
View PDF (1 pages)
dot icon25/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2013
Appointment of Mr Ian Richard Hall as a secretary
View PDF (2 pages)
dot icon19/04/2013
Appointment of Mr Alexander Henry James Rivers as a director
View PDF (3 pages)
dot icon19/04/2013
Termination of appointment of Jacobus Van Der Vyver as a director
View PDF (2 pages)
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (7 pages)
dot icon13/06/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2012
Accounts for a small company made up to 2011-06-30
View PDF (7 pages)
dot icon23/01/2012
Appointment of Alan James Rivers as a director
View PDF (2 pages)
dot icon12/12/2011
Termination of appointment of Lorette Luckett as a director
View PDF (2 pages)
dot icon12/12/2011
Termination of appointment of Lorette Luckett as a secretary
View PDF (2 pages)
dot icon27/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Total exemption full accounts made up to 2010-06-30
View PDF (10 pages)
dot icon15/03/2011
Registered office address changed from 78 York Street London W1H 1DP on 2011-03-15
View PDF (2 pages)
dot icon20/04/2010
Total exemption full accounts made up to 2009-06-30
View PDF (10 pages)
dot icon15/04/2010
Director's details changed for Jacobus Andries Van Der Vyver on 2010-01-31
View PDF (2 pages)
dot icon15/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2009
Return made up to 11/04/09; full list of members
View PDF (4 pages)
dot icon05/05/2009
Total exemption full accounts made up to 2008-06-30
View PDF (10 pages)
dot icon27/08/2008
Return made up to 11/04/08; full list of members
View PDF (4 pages)
dot icon01/05/2008
Total exemption full accounts made up to 2007-06-30
View PDF (10 pages)
dot icon18/07/2007
Return made up to 11/04/07; no change of members
View PDF (7 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon26/04/2006
Return made up to 11/04/06; full list of members
View PDF (7 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon07/04/2005
Return made up to 11/04/05; full list of members
View PDF (7 pages)
dot icon17/01/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/06/2004
Return made up to 11/04/04; full list of members
View PDF (7 pages)
dot icon21/05/2004
Total exemption full accounts made up to 2003-06-30
View PDF (10 pages)
dot icon16/12/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/05/2003
Return made up to 11/04/03; full list of members
View PDF (7 pages)
dot icon11/03/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon09/08/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/05/2002
Return made up to 11/04/02; full list of members
View PDF (7 pages)
dot icon30/04/2002
Total exemption full accounts made up to 2001-06-30
View PDF (9 pages)
dot icon28/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/11/2001
Registered office changed on 28/11/01 from: 71 belgrave road london SW1 2BG
View PDF (2 pages)
dot icon28/11/2001
Director resigned
View PDF (1 pages)
dot icon12/06/2001
Return made up to 11/04/01; full list of members
View PDF (6 pages)
dot icon10/05/2001
Full accounts made up to 2000-06-30
View PDF (9 pages)
dot icon09/05/2000
Return made up to 11/04/00; full list of members
View PDF (6 pages)
dot icon03/05/2000
Full accounts made up to 1999-06-30
View PDF (10 pages)
dot icon28/07/1999
Full accounts made up to 1998-06-30
View PDF (10 pages)
dot icon12/05/1999
Return made up to 11/04/99; no change of members
View PDF (4 pages)
dot icon14/04/1999
Return made up to 11/04/98; no change of members
View PDF (4 pages)
dot icon01/04/1998
Full accounts made up to 1997-06-30
View PDF (9 pages)
dot icon20/05/1997
Ad 15/05/97--------- £ si 98@1=98 £ ic 100/198
View PDF (2 pages)
dot icon13/05/1997
Return made up to 11/04/97; full list of members
View PDF (6 pages)
dot icon05/02/1997
Accounting reference date extended from 30/04 to 30/06
View PDF (1 pages)
dot icon21/05/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/05/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/05/1996
New director appointed
View PDF (2 pages)
dot icon02/05/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/05/1996
Director resigned
View PDF (1 pages)
dot icon02/05/1996
Registered office changed on 02/05/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
View PDF (1 pages)
dot icon02/05/1996
Secretary resigned
View PDF (1 pages)
dot icon01/05/1996
Memorandum and Articles of Association
View PDF (7 pages)
dot icon01/05/1996
Resolutions
View PDF (1 pages)
dot icon11/04/1996
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
11/04/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
947.56K
-
0.00
95.70K
-
2022
9
919.29K
-
0.00
167.72K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASHFORD LEISURE LIMITED

ASHFORD LEISURE LIMITED is an(a) Active company incorporated on 11/04/1996 with the registered office located at 16 Lambton Place, London W11 2SH. 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 ASHFORD LEISURE LIMITED?

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ASHFORD LEISURE LIMITED is currently Active. It was registered on 11/04/1996 .

Where is ASHFORD LEISURE LIMITED located?

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ASHFORD LEISURE LIMITED is registered at 16 Lambton Place, London W11 2SH.

What does ASHFORD LEISURE LIMITED do?

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ASHFORD LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ASHFORD LEISURE LIMITED?

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The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-07-31.