Ashland Properties Limited

Active03811824 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2016
British
Born July 1980 (46)
Director · Appointed 3 September 1999
British
Born March 1953 (73)
Officer history (5 former)
28 September 2016
Appointed Grant, Benjamin Paul as Director
28 September 2016
Resigned Pater, Andrew Ian as Secretary
28 September 2016
Resigned Pater, Andrew Ian as Director
21 July 2009
Resigned Goodman, Ashley as Director
3 September 1999
Appointed Grant, Ian Douglas as Director
3 September 1999
Appointed Goodman, Ashley as Director
3 September 1999
Appointed Pater, Andrew Ian as Secretary
3 September 1999
Appointed Pater, Andrew Ian as Director
3 September 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
3 September 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
22 July 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
22 July 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07218461

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £713,945 £298,194 £328,240 £360,318 £347,994 £392,575
Balance sheet detail
2025202420232022202120202019
Fixed Assets£258,738£258,738£258,738£258,738£258,738£258,738
Current Assets£222,599£185,439£185,107£147,671£119,726£1,144,523
Creditors (< 1 year)£88,762£96,183£89,991£83,527£78,169£80,270£689,316
Net Current Assets£133,837£89,256£101,580£69,502£39,456£455,207
Shareholder Funds£392,575£347,994£360,318£328,240£298,194£713,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates12 July 20263
22 April 2026Micro company accounts31 July 2025
25 July 2025Confirmation statement with no updates12 July 20253
21 March 2025Director's details changed2
21 March 2025Registered office address changed1
Show all recent filings

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