Ashfern House Limited

Active03814031 Private limited company
Incorporated
26 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Mahmood Badrudin Allibhai
Accounts type
Total exemption full
Region
Greater London
Address
Fairman Harris
1 Landor Road
London
SW9 9RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
31
Outstanding
24
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2017
British
Born July 1953 (73)
Officer history (5 former)
25 September 2018
Resigned Dahya, Aslam as Director
21 August 2018
Resigned Boulton, Lynn as Secretary
29 November 2017
Appointed Kavanagh, Eugene as Director
29 November 2017
Resigned Kavanagh, Eugene as Director
26 June 2017
Appointed Allibhai, Mahmood Badrudin as Director
26 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
26 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
26 July 1999
Appointed Boulton, Lynn as Secretary
26 July 1999
Appointed Dahya, Aslam as Director

Ownership 1 active

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

Individual · Notified 18 December 2018
Has significant influence or control
British
Born July 1953 (73)
Former controllers (3)
4 January 2019
Ceased Aslam Dahya — Owns 75–100% of shares
28 September 2018
Ceased David Mccabe — Has significant influence or control
10 July 2017
Ceased Colton UK BTLS Limited — Owns 75–100% of shares

Financials

Net Assets
£5,369,916
Cash
£348,315
Employees
1
Debt Ratio
62%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,940,950 £2,756,091 £6,135,750 £5,959,579 £5,639,231 £5,369,916
Balance sheet detail
202420232022202120202019
Fixed Assets£13,029,025£13,029,666£13,023,769£13,042,186£9,530,472£9,534,414
Current Assets£1,033,356£910,792£1,010,165£1,014,912£881,662£1,176,285
Debtors£685,041£741,802£771,493£788,456£689,607£822,644
Cash£348,315£168,990£238,672£226,456£192,055£353,641
Creditors (< 1 year)£121,348£35,195£113,149
Creditors (> 1 year)£8,295,000£7,800,000£7,800,000£7,800,000£7,620,848£7,656,600
Net Current Assets£635,891£409,565£735,810£893,564£846,467£1,063,136
Net Assets£5,369,916£5,639,231£5,959,579£6,135,750£2,756,091£2,940,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with no updates11 April 2026
31 July 2025Total exemption full accounts31 December 2024
17 April 2025Confirmation statement with no updates11 April 2025
13 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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