ASHBURNHAM MANSIONS LIMITED

Active - Accounts Filed

General Information

NAME
ASHBURNHAM MANSIONS LIMITED

COMPANY NUMBER
01617807

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
01/03/1982 (42 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
01/03/1982 14/07/1982
JILTMOOR LIMITED

REGISTERED ADDRESS

THE STUDIO 16 CAVAYE PLACE
LONDON
SW10 9PT

TRADING ADDRESSES

Hinde Street
London
W1U 2AY

The Studio 16
Cavaye Place
London
SW10 9PT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £9.7k

74.93%

TOTAL LIABILITIES

£55k

9.46%

NET ASSETS

- £9.7k

74.93%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/01/2025	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASHBURNHAM MANSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £9.7k

74.93%

TOTAL LIABILITIES

£55k

9.46%

NET ASSETS

- £9.7k

74.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FATMA MOHD KH J. AL NAIM & OMAIR RASHID J.J. AL-NAIMI & FAYSEL RASHID J.A. AL-NAIMI & JABOR RASHID J.J. AL-NAEMI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALASDAIR SETON MARSDEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANASTASIA FRANGOS & MICHAEL FRANGOS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREI GREENBERG & GALINA BORISOVNA LOKSHINA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGIOS PARIS ANDRIANOPOULOS & VASSILIA ANDRIANOPOULOS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELES LOZANO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHBURNHAM INVESTMENTS LIMITED	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENAZIR BAISEITOVA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENEDICT LEAVER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANZHELIKA BOZHKO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE RACHEL TEMMINK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CELAL CAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAN SUN CHAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONNIE DOYLE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABEL RODRIGUEZ DE RIVERA RUIZ & JUAN SAGARMINAGA ESTEBAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEIRDRE CHAPPELL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEMITAR PETROV	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DORAID AL DOUIBI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISA PADUA PAYNE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAM MAY HOGARTH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INA HOHMANN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISSA ABEDI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFERYS WEST LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSE LUIS ALBERT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE HELEN ARDEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRINA ELIZABETH MORAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZARA VICTORIA GORDON LENNOX	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHANNA BOYCHENKO & SERGEY BOYCHENKO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMED ISMAIL AHMED KHAIRAT & OLFAT MOHAMED AHMED ALY MOUSSA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIMIKO TEZULA WINTLE & JUSTIN WINTLE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIDIA ROSIELLO & DOMENICO BUONAMICO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MARIA KENNEDY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA RIGOU & CHRISTOS GEORGIOU	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BABAJIDE OGUNDARE & CECILIA FOLASHADE OGUNDARE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADIA ELAINE SALIBA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAIA NAHOUL & JAD NAHOUL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JANE HORSFALL & CHARLES DOUGLAS HORSFALL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE ALEXANDRA BENSAIA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIER KUDRATULLA KHAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDA ONUR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCO ANTONIO BRIONES ORTA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAINA ZARB ADAMI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND JAMES WIDDICOMBE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT SHIPMAN & J. SHIPMAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAWSAN DASHTI & HOSSAIN J-M H. ALSAYEGH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHASI KALA KANODIA & JAI PRAKASH KANODIA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET FRANCES SMYTH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAFFORD LOWE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY DEREK WILSON & BRENDA WILSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK LEONI SCETI & PEGASUS RESIDENTIAL LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAOBO WEN & RU LI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT DOUGLASS BUTTERWORTH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAMUS PATRICK O'KANE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SELINA RIDSDALE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angeles Lozano 14/11/2013 - Present (11 years and 2 months) Born in Jan 1975 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 02/10/2015 - Present (9 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 146 Past: 117	View Report
Jose Luis Albert 13/02/2018 - Present (6 years and 11 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shaon C Burke 31/12/1988 - 31/12/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mary Widdicombe 31/12/1988 - 31/12/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/01/2025	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Accounts filed
Date: 15/02/2018	Event: Scott Douglass Butterworth (917705987) has left the board
Date: 15/02/2018	Event: Aranzazu De Miguel (913101477) has left the board
Date: 15/02/2018	Event: New Board Member Jose Luis Albert (924314498) Appointed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Confirmation Statement filed
Date: 22/11/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Confirmation Statement filed
Date: 04/11/2015	Event: New Company Secretary FARRAR PROPERTY MANAGEMENT LIMITED (906197055) Appointed
Date: 04/11/2015	Event: FARRAR PROPERTY MANAGEMENT LIMITED (920193791) has left the board
Date: 23/10/2015	Event: Change in Reg. Office
Date: 21/10/2015	Event: MANAGED PROPERTIES LIMITED (915213141) has left the board
Date: 21/10/2015	Event: New Company Secretary FARRAR PROPERTY MANAGEMENT LIMITED (920193791) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 24/09/2015	Event: MANAGED PROPERTIES LIMITED (918207589) has left the board
Date: 24/09/2015	Event: New Company Secretary MANAGED PROPERTIES LIMITED (915213141) Appointed
Date: 26/03/2015	Event: New Confirmation Statement filed
Date: 24/03/2015	Event: New Board Member Angeles Lozano (919607580) Appointed
Date: 24/03/2015	Event: Justin Beecham Wintle (900162036) has left the board
Date: 24/03/2015	Event: Michael Frangos (917705986) has left the board
Date: 16/01/2015	Event: New Accounts filed
Date: 15/04/2014	Event: New Confirmation Statement filed
Date: 16/10/2013	Event: MANAGEMENT ACCOUNTANTS LTD (913110208) has left the board
Date: 16/10/2013	Event: John Scott McGrane (915754446) has left the board
Date: 16/10/2013	Event: New Company Secretary MANAGED PROPERTIES LIMITED (918207589) Appointed
Date: 03/10/2013	Event: New Accounts filed
Date: 10/04/2013	Event: Justin Beecham Wintle (917705984) has left the board
Date: 10/04/2013	Event: New Board Member Justin Beecham Wintle (900162036) Appointed
Date: 04/04/2013	Event: New Confirmation Statement filed
Date: 04/04/2013	Event: Anastasia Frangos (916781771) has left the board
Date: 04/04/2013	Event: New Board Member Scott Douglass Butterworth (917705987) Appointed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Accounts filed

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ASHBURNHAM MANSIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £9.7k

£55k

- £9.7k

People Overview

2

29

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £9.7k

£55k

- £9.7k

Accounts

People Overview

2

29

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™