ASHLEY GARDENS FREEHOLDS LIMITED

ASHLEY GARDENS FREEHOLDS LIMITED is an active private limited company, incorporated on 1 March 1984. The nature of the business is Buying and selling of own real estate. The company's registered office is on Thirleby Road, London. The company's accounts were last made up to 25 December 2022, are next due on 25 September 2024, and fall under the accounts category: Micro Entity. ASHLEY GARDENS FREEHOLDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BLOCK 11 ,ASHLEY GARDENS
Address Line 2	THIRLEBY ROAD
Post Town	LONDON
Postcode	SW1P 1HW

Accounts

Accounting Reference Date	25^th December
Accounts Next Due Date	25/09/2024
Accounts Last Made Up Date	25/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ASHLEY GARDENS FREEHOLDS LIMITED

Directors

(The company's officers)

MR JAMES MICHAEL BARTOS

(~71 year old British national)

122A ASHLEY GARDENS THIRLEBY ROAD, LONDON, SW1P 1HP

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 01/12/2007

MRS HELEN ELAINE MACKENZIE BURNS

(~83 year old British national)

BLOCK 11 ,ASHLEY GARDENS, THIRLEBY ROAD, LONDON, SW1P 1HW

Current Director
Gives occupation as RETIRED LAWYER
Usually resident in ENGLAND

Appointed on 27/05/2010

MS VICTORIA LUCY LAM

(~44 year old British national)

BLOCK 11 ,ASHLEY GARDENS, THIRLEBY ROAD, LONDON, SW1P 1HW

Current Director
Gives occupation as SALES PLANNING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2023

MRS KATHLEEN ANNE NEALON

(~70 year old British national)

BLOCK 11 ,ASHLEY GARDENS, THIRLEBY ROAD, LONDON, SW1P 1HW

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2011

STEPHEN DAVID SIMPSON

(~73 year old British national)

19 ASHLEY GARDENS, AMBROSDEN AVENUE, LONDON, SW1 1QD

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 18/03/2005

MR MICHAEL GRAHAM SMITH

(~76 year old British national)

113 ASHLEY GARDENS, THIRLEBY ROAD, LONDON, SW1P

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 29/01/2009

MR OSCAR ALBERTUS MARINUS VAN DEN BERG

(~53 year old Dutch national)

BLOCK 11 ,ASHLEY GARDENS, THIRLEBY ROAD, LONDON, SW1P 1HW

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 30/11/2022

MS CATHERINE ANN HARDY

BLOCK 11 ,ASHLEY GARDENS, THIRLEBY ROAD, LONDON, SW1P 1HW

Current Secretary

Appointed on 29/01/2020

Connections

(Shared officers)

ASHLEY GARDENS FREEHOLDS (NOMINEE NO.1) LIMITED

MR JAMES MICHAEL BARTOS
MS VICTORIA LUCY LAM
STEPHEN DAVID SIMPSON
MR MICHAEL GRAHAM SMITH
MR OSCAR ALBERTUS MARINUS VAN DEN BERG

ASHLEY GARDENS FREEHOLDS (NOMINEE NO.2) LIMITED

MR JAMES MICHAEL BARTOS
MS VICTORIA LUCY LAM
STEPHEN DAVID SIMPSON
MR MICHAEL GRAHAM SMITH
MR OSCAR ALBERTUS MARINUS VAN DEN BERG

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)