Menna Overview
Here’s a quick overview of ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED 👀 — a London based business that started in 2003.
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
- Company statusactive
- Company No04918263
- Age22 years 9 months Incorporated 1 October 2003
- Officers3
Address
Highbury House, 75 Drayton Park, London, N5 1BU
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED is an active company incorporated on 1 October 2003 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 02 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 18 Oct 2016
Change Person Director Company With Change Date
10 Years Ago on 20 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISELY, Stuart William | secretary | 01 Oct 2003 | |
| HARRIS OF PECKHAM, Philip Charles, Lord | director | Sep 1942 | 31 Aug 2020 |
| LEWIS, Timothy Julian | director | Nov 1962 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highbury Holdings Limited | 06 Apr 2016 |
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WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William are mutual persons.
WISELY, Stuart William, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, FISZMAN, Daniel David, FRIAR, Kenneth John are mutual persons.
WISELY, Stuart William, FISZMAN, Daniel David, FRIAR, Kenneth John are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, EDELMAN, Keith Graeme, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
LEWIS, Timothy Julian, GAZIDIS, Ivan Efthinios are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
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HARRIS OF PECKHAM, Philip Charles, Lord, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
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HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
MEDIAZEST PLC
EDELMAN, Keith Graeme are mutual persons.
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EDELMAN, Keith Graeme are mutual persons.
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EDELMAN, Keith Graeme are mutual persons.
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EDELMAN, Keith Graeme are mutual persons.
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EDELMAN, Keith Graeme are mutual persons.
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FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
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GAZIDIS, Ivan Efthinios are mutual persons.
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Here’s a quick overview of ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED 👀 — a London based business that started in 2003.