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Dato Capital United Kingdom

Ashdown Secretaries LTD

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Reports

Full Company ReportASHDOWN SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£1 0%

Details

Company type Private Limited Company, Active
Company Number 04322514
Record last updated Friday, July 15, 2022 10:59:46 AM UTC
Official Address 5 Floor 86 Jermyn Street St James's
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y6AW
Sector Other business support service activities n.e.c.

Charts

Visits

ASHDOWN SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-62022-122024-22024-62024-82025-12025-2012

Directors

Document Type Publication date Download link
Registry Jul 12, 2022 Appointment of a man as Vat Manager and Director Appointment of a man as Vat Manager and Director
Registry Jul 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 11, 2019 Appointment of a woman Appointment of a woman
Registry Feb 1, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 17, 2017 Appointment of a woman Appointment of a woman
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 14, 2012 Annual return Annual return
Registry Nov 1, 2012 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Nov 1, 2012 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials May 11, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 4322... Change of particulars for director 4322...
Registry Dec 18, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 22, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Mar 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2008 Annual return Annual return
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Co Administrator and one Director (a man) Resignation of one Co Administrator and one Director (a man)
Registry Jul 31, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 26, 2004 Annual return Annual return
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2003 Annual return Annual return
Financials Oct 17, 2003 Annual accounts Annual accounts
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars 4322... Notice of change of directors or secretaries or in their particulars 4322...
Registry Feb 21, 2003 Elective resolution Elective resolution
Registry Nov 22, 2002 Annual return Annual return
Registry May 1, 2002 Elective resolution Elective resolution
Registry Nov 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Nov 14, 2001 Two appointments: 2 men Two appointments: 2 men

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