ASHPOLE LIMITED

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ASHPOLE LIMITED

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Key Data

Status

Active

Company No.

04617970

Incorporation date

16/12/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

5 Ashcombe Gardens, London, HA8 8HRCopy
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Latest events (Record since 16/12/2002)
dot icon31/12/2025
Confirmation statement made on 2025-12-16 with updates
dot icon01/12/2025
Termination of appointment of Jasminka Altana as a secretary on 2025-11-28
dot icon04/08/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon14/01/2025
Confirmation statement made on 2024-12-16 with updates
dot icon27/08/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon29/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon21/09/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon25/11/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon19/12/2021
Confirmation statement made on 2021-12-16 with updates
dot icon08/10/2021
Statement of capital following an allotment of shares on 2021-10-06
dot icon07/10/2021
Appointment of Mr Mirko Altana as a director on 2021-10-06
dot icon07/10/2021
Appointment of Mr Dario Altana as a director on 2021-10-06
dot icon17/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon08/04/2021
Unaudited abridged accounts made up to 2019-11-30
dot icon16/12/2020
Confirmation statement made on 2020-12-16 with no updates
dot icon17/01/2020
Confirmation statement made on 2019-12-16 with no updates
dot icon05/09/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon17/12/2018
Confirmation statement made on 2018-12-16 with no updates
dot icon30/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon18/12/2017
Confirmation statement made on 2017-12-16 with no updates
dot icon25/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon16/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon09/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon24/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
dot icon04/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon22/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
dot icon18/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon31/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
dot icon11/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon20/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
dot icon21/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon08/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
dot icon29/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon24/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon13/09/2010
Total exemption full accounts made up to 2009-11-30
dot icon24/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
dot icon24/12/2009
Director's details changed for Gianlucio Altana on 2009-12-16
dot icon30/09/2009
Total exemption full accounts made up to 2008-11-30
dot icon17/12/2008
Return made up to 16/12/08; full list of members
dot icon13/08/2008
Total exemption full accounts made up to 2007-11-30
dot icon22/01/2008
Total exemption full accounts made up to 2006-11-30
dot icon02/01/2008
Return made up to 16/12/07; full list of members
dot icon29/01/2007
Return made up to 16/12/06; full list of members
dot icon04/10/2006
Total exemption full accounts made up to 2005-11-30
dot icon16/02/2006
Particulars of mortgage/charge
dot icon02/02/2006
Return made up to 16/12/05; full list of members
dot icon15/08/2005
Total exemption small company accounts made up to 2004-11-30
dot icon30/07/2005
Accounting reference date extended from 31/10/04 to 30/11/04
dot icon09/07/2005
Particulars of mortgage/charge
dot icon05/04/2005
Registered office changed on 05/04/05 from: 257-259 fulham road london SW3 6HY
dot icon28/02/2005
Return made up to 16/12/04; full list of members
dot icon08/10/2004
Accounts for a dormant company made up to 2003-10-31
dot icon08/10/2004
Accounting reference date shortened from 31/12/03 to 31/10/03
dot icon20/02/2004
Return made up to 16/12/03; full list of members
dot icon30/09/2003
New secretary appointed
dot icon30/09/2003
New director appointed
dot icon29/07/2003
Director resigned
dot icon29/07/2003
Secretary resigned
dot icon06/01/2003
Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ
dot icon16/12/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

20
2021
change arrow icon0 % *

* during past year

Cash in Bank

£932,904.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
649.29K
-
0.00
932.90K
-
2021
20
649.29K
-
0.00
932.90K
-

Employees

2021

Employees

20 Ascended- *

Net Assets(GBP)

649.29K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

932.90K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/12/2002 - 17/12/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/12/2002 - 17/12/2002
36021
Altana, Jasminka
Secretary
17/12/2002 - 28/11/2025
-
Altana, Dario
Director
06/10/2021 - Present
-
Altana, Mirko
Director
06/10/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASHPOLE LIMITED

ASHPOLE LIMITED is an(a) Active company incorporated on 16/12/2002 with the registered office located at 5 Ashcombe Gardens, London, HA8 8HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHPOLE LIMITED?

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ASHPOLE LIMITED is currently Active. It was registered on 16/12/2002 .

Where is ASHPOLE LIMITED located?

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ASHPOLE LIMITED is registered at 5 Ashcombe Gardens, London, HA8 8HR.

What does ASHPOLE LIMITED do?

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ASHPOLE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ASHPOLE LIMITED have?

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ASHPOLE LIMITED had 20 employees in 2021.

What is the latest filing for ASHPOLE LIMITED?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-16 with updates.