7 ASHBOURNE AVENUE MANAGEMENT COMPANY LIMITED

7 ASHBOURNE AVENUE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 12 February 2008. The nature of the business is Residents property management. The company's registered office is on Ashbourne Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 7 ASHBOURNE AVENUE MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 ASHBOURNE AVENUE
Address Line 2	FLAT 1
Post Town	LONDON
Postcode	NW11 0DP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

7 ASHBOURNE AVENUE MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR PETER DALE-GOSLIN

(~61 year old British national)

FLAT 1, 7 ASHBOURNE AVENUE, LONDON, NW11 0DP

Current Director
Gives occupation as COMPUTER ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 12/02/2008

DANIELLE SASCHA MEIJER

(~28 year old British national)

7 ASHBOURNE AVENUE, FLAT 2, LONDON, NW11 0DP, ENGLAND

Current Director
Gives occupation as UNKNOWN
Usually resident in ENGLAND

Appointed on 16/11/2023

MS SHOKO UMEZAWA

(~59 year old Japanese national)

7 ASHBOURNE AVENUE, FLAT 3, LONDON, NW11 0DP, ENGLAND

Current Director
Gives occupation as FASHION BUYER
Usually resident in UNITED KINGDOM

Appointed on 04/11/2013

MR PETER DALE-GOSLIN

7 ASHBOURNE AVENUE, TEMPLE FORTUNE, LONDON, NW11 0DP, UNITED KINGDOM

Current Secretary

Appointed on 04/11/2013

Shareholders

(Persons of Significant Control)

Ms Shoko Umezawa

(~59 year old Japanese national)

503 Bireiyu Shinei Karasuma Gojo, 4 Hondourou-Cho, Shimogyo-Ku, Kyoto, Kyoto-Shi, Japan

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Dale-Goslin

(~61 year old British national)

Chez Blazquez, Place De La Tour Du Guet, 04300, Limans, Paca, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Orna Dale Eliashiv

(~64 year old British national)

7, Ashbourne Avenue, Flat 1, London, NW11 0DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Danielle Sascha Meijer

(~28 year old British national)

7, Ashbourne Avenue, Flat 2, London, NW11 0DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/11/2023

Mr Adir Saly-Kaufmann

(~29 year old British national)

7, Ashbourne Avenue, Flat 2, London, NW11 0DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/11/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)