Ashdown Secretaries Limited

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Ashdown Secretaries Limited

04322514•Private Limited With Share Capital

5Th Floor, 86 Jermyn Street, London, SW1Y6AW

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Incorporated

14/11/2001

Company Age

24 years

Directors

2

Employees

2

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ashdown Secretaries Limited (04322514) is a private limited with share capital incorporated on 14/11/2001 (24 years old) and registered in london, SW1Y6AW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/11/2001
SW1Y6AW
2 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
richard goff
director
A
angela dina soave
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:05-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2003
Legacy
Category:Address
Date:08-09-2003
Legacy
Category:Accounts
Date:15-07-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Resolution
Category:Resolution
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Legacy
Category:Annual Return
Date:22-11-2002
Resolution
Category:Resolution
Date:01-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Accounts
Date:27-11-2001
Incorporation Company
Category:Incorporation
Date:14-11-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 86 Jermyn Street, London, SW1Y6AW

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Contact

5Th Floor, 86 Jermyn Street, London, SW1Y6AW