Ashburton Properties Holdings Limited

Active04987685 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
Highbury House
75 Drayton Park
London
N5 1BU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 August 2020
Resigned Friar, Kenneth John as Director
31 August 2020
31 October 2018
Resigned Gazidis, Ivan Efthinios as Director
13 April 2011
Resigned Fiszman, Daniel David as Director
1 January 2009
Appointed Gazidis, Ivan Efthinios as Director
1 May 2008
Resigned Edelman, Keith Graeme as Director
19 January 2004
Resigned Slater, Richard as Director
19 January 2004
Appointed Edelman, Keith Graeme as Director
19 January 2004
Appointed Fiszman, Daniel David as Director
19 January 2004
Appointed Friar, Kenneth John as Director
19 January 2004
Appointed Wisely, Stuart William as Secretary
19 January 2004
Resigned Gavin Brown, Nicholas Ian as Director
19 January 2004
Resigned Trusec Limited as Corporate Nominee Secretary
5 January 2004
Appointed Gavin Brown, Nicholas Ian as Director
5 January 2004
Resigned Stoker, Louise Jane as Director
5 January 2004
Resigned Zuercher, Eleanor Jane as Director
5 January 2004
Appointed Slater, Richard as Director
8 December 2003
Appointed Stoker, Louise Jane as Director
8 December 2003
Appointed Zuercher, Eleanor Jane as Director
8 December 2003
Appointed Trusec Limited as Corporate Nominee Secretary

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 Public Limited Company
Reg. no. 4250459

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Arsenal (Afc Holdings) Limited Owns 75–100% of shares
The Arsenal Football Club Limited Owns 75–100% of shares
Arsenal (Emirates Stadium) Limited Owns 75–100% of shares
Arsenal Broadband Limited Owns 25–50% of shares
Arsenal Overseas Holdings Ltd Owns 75–100% of shares
Arsenal Securities Limited Owns 75–100% of shares
Arsenal Women Football Club Limited Owns 75–100% of shares
Ashburton Properties Holdings Limited This company Owns 75–100% of shares
Atl (Holdings) Limited Owns 75–100% of shares
Queensland Road Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
6 January 2026Confirmation statement with no updates8 December 2025
3 March 2025Total exemption full accounts31 May 2024
21 January 2025Confirmation statement with no updates8 December 2024
3 March 2024Total exemption full accounts31 May 2023
Show all recent filings

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