Ashley Gardens Freeholds Limited

Active01796390 Private limited company
Incorporated
1 March 1984 (42 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Block 11
Ashley Gardens
Thirleby Road
London
SW1P 1HW

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born June 1979 (47)
Director · Appointed 30 November 2022
Dutch
Born May 1970 (56)
Hardy, Catherine Ann
Secretary · Appointed 29 January 2020
Director · Appointed 2 February 2011
British
Born June 1953 (73)
Burns, Helen Mackenzie Bruce
Director · Appointed 27 May 2010
British
Born March 1941 (85)
Director · Appointed 29 January 2009
British
Born November 1947
Director · Appointed 1 December 2007
British
Born October 1952 (74)
Director · Appointed 18 March 2005
British
Born May 1950 (76)
Officer history (14 former)
23 March 2023
Appointed Lam, Victoria Lucy as Director
30 November 2022
24 June 2020
Resigned Hayes, David George as Director
29 January 2020
Appointed Hardy, Catherine Ann as Secretary
29 January 2020
Resigned Bryon, Christine Margaret as Secretary
5 October 2016
Resigned Crowe, Virginia, Lady as Director
5 October 2016
Appointed Hayes, David George as Director
2 February 2011
Appointed Nealon, Kathleen Anne as Director
25 November 2010
Resigned Mcnelly, Peter as Director
24 June 2010
Appointed Crowe, Virginia, Lady as Director
27 May 2010
Appointed Burns, Helen Mackenzie Bruce as Director
25 March 2010
Resigned Wilson, Rowena Elizabeth as Director
22 July 2009
Resigned Jeremiah, Melvyn Gwynne as Director
29 January 2009
Appointed Smith, Michael Graham as Director
21 November 2008
Resigned Cronk, Michael Anthony Justin as Director
25 June 2008
Resigned Brittain, Edward Frederick Hugh as Director
1 December 2007
Appointed Bartos, James Michael as Director
1 December 2007
Appointed Wilson, Rowena Elizabeth as Director
18 November 2005
18 March 2005
Appointed Simpson, Stephen David as Director
30 September 2003
29 March 2003
Resigned Tugendhat, Michael George, Sir as Director
28 July 2001
Resigned Buxton, Ronald Carlile as Director
28 March 2001
Appointed Jeremiah, Melvyn Gwynne as Director
24 November 2000
Appointed Brittain, Edward Frederick Hugh as Director
24 September 1999
Appointed Bryon, Christine Margaret as Secretary
24 September 1999
Resigned Norman, Katherine as Secretary
16 June 1999
Resigned Travers Clarke, John as Director
4 December 1998
Appointed Tugendhat, Michael George, Sir as Director
4 December 1998
Appointed Cronk, Michael Anthony Justin as Director
11 June 1998
Resigned Bexon, Michael Laurence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
17 April 2018
Ceased Stephen David Simpson — Right to appoint and remove directors

Financials

Balance sheet as at 25 December 2025 · small accounts

Cash
£208,639
Profit
£1,696
Current Ratio
1.5x
Return on Equity
2%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £25,729 £15,453 £24,992 £22,876 £216,081 £66,171 £67,867
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£3£880£2,080£4,480£5,080
Current Assets£214,291£196,376£402,060£167,867£169,594£137,337£156,842
Debtors£5,652£52,236£4,520
Cash£208,639£144,140£397,540
Creditors (< 1 year)£146,424£130,205£185,982£145,871£146,682£126,364£136,193
Net Current Assets£67,867£66,171£216,078£21,996£22,912£10,973£20,649
Net Assets£66,171£22,876£24,992£15,453£25,729
Shareholder Funds£67,867£66,171£216,081£22,876£24,992£15,453£25,729

Filings 141

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a small company25 December 2025
3 June 2026Confirmation statement with updates27 May 2026
17 June 2025Accounts for a small company25 December 2024
28 May 2025Confirmation statement with updates27 May 2025
3 June 2024Accounts for a small company25 December 2023
Show all 141 filings

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