Ashley Gardens Freeholds (Nominee No.2) Limited

Active07310202 Private limited company
Incorporated
9 July 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ashley Gardens Freeholds Limited
Accounts type
Dormant
Region
Greater London
Address
Block 11 Ashley Gardens
Thirleby Road
London
SW1P 1HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born June 1979 (47)
Director · Appointed 30 November 2022
Dutch
Born May 1970 (56)
Hardy, Catherine Ann
Secretary · Appointed 13 May 2020
Director · Appointed 9 July 2010
British
Born October 1952 (74)
Director · Appointed 9 July 2010
British
Born March 1941 (85)
Director · Appointed 9 July 2010
British
Born May 1950 (76)
Director · Appointed 9 July 2010
British
Born November 1947
Officer history (3 former)
23 March 2023
Appointed Lam, Victoria Lucy as Director
30 November 2022
13 May 2020
Appointed Hardy, Catherine Ann as Secretary
13 May 2020
Resigned Bryon, Christine Margaret as Secretary
5 October 2016
Resigned Crowe, Virginia, Lady as Director
27 January 2011
Resigned Mcnelly, Peter as Director
9 July 2010
Appointed Smith, Michael Graham as Director
9 July 2010
Appointed Mcnelly, Peter as Director
9 July 2010
Appointed Simpson, Stephen David as Director
9 July 2010
Appointed Crowe, Virginia, Lady as Director
9 July 2010
Appointed Burns, Helen Elaine Mackenzie as Director
9 July 2010
Appointed Bryon, Christine Margaret as Secretary
9 July 2010
Appointed Bartos, James Michael as Director

Ownership 1 active

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

Ashley Gardens Freeholds Limited
Corporate entity · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Former controllers (1)
30 April 2018
Ceased Steven David Simpson — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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