Ashcrest Investment Property Co. Limited

Active03329024 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lisa Morris
Owned by
Coral Marshall
Paul Marshall
Lisa Simone Morris
Accounts type
Total exemption full
Region
Greater London
Address
53 Shakespeare Road
London
NW7 4BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Morris, Lisa
Director · Appointed 1 March 2020
British
Born May 1973 (53)
Director · Appointed 1 March 2020
British
Born July 1974 (52)
Secretary · Appointed 22 February 2005
British
Director · Appointed 22 February 2005
British
Born January 1951 (75)
Officer history (8 former)
1 March 2020
Appointed Primack, Tracey as Director
1 March 2020
Resigned Taylor, Lesley as Director
1 March 2020
Appointed Morris, Lisa as Director
17 March 2015
Appointed Taylor, Lesley as Director
20 August 2013
Resigned Taylor, Bernard as Director
22 February 2005
Appointed Marshall, Paul as Secretary
22 February 2005
Appointed Marshall, Paul as Director
22 February 2005
Appointed Taylor, Bernard as Director
22 February 2005
Resigned Morris, Lisa as Secretary
22 February 2005
Resigned Morris, Adam as Director
12 January 2004
Resigned Jones, Maralyn Lilian as Secretary
12 January 2004
Resigned Jones, Peter Leonard as Director
1 November 2003
Appointed Morris, Adam as Director
1 November 2003
Appointed Morris, Lisa as Secretary
6 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 March 1997
Appointed Company Directors Limited as Corporate Nominee Director
6 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
6 March 1997
Appointed Jones, Maralyn Lilian as Secretary
6 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 March 1997
Appointed Jones, Peter Leonard as Director

Ownership 4 active

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

Coral Marshall
Individual · Notified 25 May 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1952 (74)
Individual · Notified 25 May 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1951 (75)
Lisa Simone Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Former controllers (1)
25 May 2016
Ceased Trustees of Weedon Trust — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£420,851
Cash
£31,308
Employees
3
Debt Ratio
22%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £373,535 £386,726 £383,090 £392,401 £420,851
Balance sheet detail
20252024202320212020
Fixed Assets£509,999£490,000£490,000£490,000£475,000
Current Assets£31,308£38,766£29,348£9,470
Cash£31,308£38,766£29,348£8,646£6,913
Creditors (< 1 year)£24,171£43,830£43,723£42,417£41,975
Net Current Assets£7,137(£5,064)(£14,375)(£32,947)(£33,988)
Net Assets£420,851£392,401£383,090£386,726£373,535
Shareholder Funds£420,851£392,401£383,090£386,726£373,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
19 May 2026Confirmation statement with no updates16 May 2026
22 October 2025Registered office address changed
15 October 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates16 May 2025
Show all recent filings

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