Menna Overview
Here’s a quick overview of ASHBURTON PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2003.
ASHBURTON PROPERTIES HOLDINGS LIMITED
- Company statusactive
- Company No04987685
- Age22 years 7 months Incorporated 8 December 2003
- Officers2
Address
Highbury House, 75 Drayton Park, London, N5 1BU
ASHBURTON PROPERTIES HOLDINGS LIMITED is an active company incorporated on 8 December 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 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 12 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 27 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 02 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
Change Person Director Company With Change Date
10 Years Ago on 20 Apr 2016
Accounts With Accounts Type Full
10 Years Ago on 13 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISELY, Stuart William | secretary | 19 Jan 2004 | |
| HARRIS OF PECKHAM, Philip Charles, Lord | director | Sep 1942 | 31 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arsenal Holdings Limited | 06 Apr 2016 |
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WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, STOKER, Louise Jane 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, FISZMAN, Daniel David, FRIAR, Kenneth John, GAVIN BROWN, Nicholas Ian, GAZIDIS, Ivan Efthinios, SLATER, Richard 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, 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, 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 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, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, EDELMAN, Keith Graeme, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, 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, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, 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.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
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.
GAZIDIS, Ivan Efthinios are mutual persons.
SLATER, Richard, ZUERCHER, Eleanor Jane are mutual persons.
SLATER, Richard, ZUERCHER, Eleanor Jane are mutual persons.
SLATER, Richard, ZUERCHER, Eleanor Jane are mutual persons.
SLATER, Richard, ZUERCHER, Eleanor Jane are mutual persons.
SLATER, Richard, ZUERCHER, Eleanor Jane are mutual persons.
SLATER, Richard are mutual persons.
SLATER, Richard are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
HIGHBURY HILL MANAGEMENT COMPANY LIMITED
HARRIS OF PECKHAM, Philip Charles, Lord, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
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THE ARSENAL FOUNDATION
FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
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GAZIDIS, Ivan Efthinios are mutual persons.
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SLATER, Richard, ZUERCHER, Eleanor Jane are mutual persons.
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Here’s a quick overview of ASHBURTON PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2003.