Ashfern House Limited. Head office in London. Check Director.

Ashfern House Limited, London

Ashfern House Limited is a private limited company. Registered at Fairman Harris, 1 Landor Road, London SW9 9RX, the aforementioned 24 years old company was incorporated on 1999-07-26 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the firm: Mahmood A. (appointed on 26 June 2017).

About
Name: Ashfern House Limited
Number: 03814031
Incorporation date: 1999-07-26
End of financial year: 31 December


Address:	Fairman Harris 1 Landor Road London SW9 9RX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mahmood A.

18 December 2018

Nature of control:	significiant influence or control

Aslam D.

10 July 2017 - 4 January 2019

Nature of control:	75,01-100% shares

David M.

11 September 2018 - 28 September 2018

Nature of control:	significiant influence or control

Colton Uk Btls Limited

4 July 2016 - 10 July 2017

Address	Fairman Harris 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10168924
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	89,973	657,536
Total Assets Less Current Liabilities	5,379,360	6,773,877

The date for Ashfern House Limited confirmation statement filing is 2024-04-28. The most current confirmation statement was filed on 2023-04-14. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Mahmood A. that has substantial control or influence. David M. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, June 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 13th, January 2017 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th May 2016: 2.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jul 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jul 2013 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jul 2012 filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jul 2011 filed on: 2nd, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jul 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 8th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 8th, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, January 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, January 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 23rd Aug 2006 annual return
363s	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 19th Jul 2004 with complete member list filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jul 2004 with complete member list filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, October 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, October 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 12th Aug 2002 with complete member list filed on: 12th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Aug 2002 with complete member list filed on: 12th, August 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, April 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, April 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 24th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 24th, May 2000 \| accounts	Free Download (1 page)

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