Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Ashburton Properties (Northern Triangle) Limited
- Incorporated
- 1 October 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Highbury House75 Drayton ParkLondonN5 1BU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2020
British
Born September 1942 (84)
Secretary · Appointed 1 October 2003
British
Officer history (5 former)
18 September 2025
30 June 2021
31 August 2020
31 August 2020
31 October 2018
13 April 2011
1 January 2009
1 May 2008
1 October 2003
1 October 2003
1 October 2003
1 October 2003
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
Uk Limited Company
Reg. no. 4403163
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Highbury Holdings Limited Owns 75–100% of shares
Ashburton Properties (Northern Triangle) Limited This company Owns 75–100% of shares
Highbury Hill Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 24 September 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Total exemption full accounts | 31 May 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 1 October 2024 |
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