active Qynn Score: 0
Formed in 2007, 31 ASHBOURNE AVENUE LIMITED has 2 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 31b Ashbourne Avenue, Temple Fortune, London, NW11 0DT.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Directors' Report
For the year ended 29 September 2018
The Directors present this Report and the Financial Statements for the Year ended 2018-09-29 00:00:00
Principal activity
The principal activity of the company is the management of the freehold of 31 Ashbourne Avenue
Dire
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 |
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1
0
1
0
0
0
0
2
1
0
1
0
0
0
2
0
Officers
Termination of appointment of Jonathan Shloma Harry Kornbluth as a director on 16/07/2020
04/08/2020
16/07/2020
Confirmation Statement
Confirmation statement made on 27/06/2020 with no updates
07/07/2020
27/06/2020
Accounts
Total exemption full accounts made up to 29/09/2019
16/06/2020
29/09/2019
Persons with Significant Control
Notification of Ian Lawrence Platzky as a person with significant control on 18/08/2019
27/08/2019
18/08/2019
Persons with Significant Control
Withdrawal of a person with significant control statement on 27/08/2019
27/08/2019
27/08/2019
Confirmation Statement
Confirmation statement made on 27/06/2019 with no updates
08/07/2019
27/06/2019
Accounts
Total exemption full accounts made up to 29/09/2018
11/06/2019
29/09/2018
Confirmation Statement
Confirmation statement made on 27/06/2018 with no updates
27/06/2018
27/06/2018
Accounts
Total exemption full accounts made up to 29/09/2017
19/06/2018
29/09/2017
Persons with Significant Control
Notification of a person with significant control statement
05/07/2017
n/a
Officers
Appointment of Mrs Asya Miriam Platzky as a director on 12/01/2017
30/06/2017
12/01/2017
Confirmation Statement
Confirmation statement made on 27/06/2017 with no updates
29/06/2017
27/06/2017
Accounts
Total exemption full accounts made up to 29/09/2016
21/06/2017
29/09/2016
Annual Return
Annual return made up to 27/06/2016 no member list
21/07/2016
27/06/2016
Accounts
Total exemption full accounts made up to 29/09/2015
27/06/2016
29/09/2015
Annual Return
Annual return made up to 27/06/2015 no member list
13/07/2015
27/06/2015
Accounts
Total exemption full accounts made up to 29/09/2014
18/06/2015
29/09/2014
Annual Return
Annual return made up to 27/06/2014 no member list
09/07/2014
27/06/2014
Accounts
Total exemption full accounts made up to 29/09/2013
26/06/2014
29/09/2013
Annual Return
Annual return made up to 27/06/2013 no member list
24/07/2013
27/06/2013
Officers
Appointment of Professor Jonathan Shloma Harry Kornbluth as a director
24/07/2013
n/a
Officers
Termination of appointment of Maciez Zagrajek as a director
24/07/2013
n/a
Accounts
Total exemption full accounts made up to 29/09/2012
03/07/2013
29/09/2012
Annual Return
Annual return made up to 27/06/2012 no member list
04/07/2012
27/06/2012
Accounts
Total exemption full accounts made up to 29/09/2011
20/06/2012
29/09/2011
Annual Return
Annual return made up to 27/06/2011 no member list
06/07/2011
27/06/2011
Accounts
Total exemption full accounts made up to 30/06/2010
21/03/2011
30/06/2010
Listed below are any appointments within the last two years.
31 ASHBOURNE AVENUE LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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31 ASHBOURNE AVENUE LIMITED currently has no recorded charges.
Directors' Report
For the year ended 29 September 2018
The Directors present this Report and the Financial Statements for the Year ended 2018-09-29 00:00:00
Principal activity
The principal activity of the company is the management of the freehold of 31 Ashbourne Avenue
Dire
Directors' Report
For the year ended 29 September 2017
The Directors present this Report and the Financial Statements for the Year ended 2017-09-29 00:00:00
Principal activity
The principal activity of the company is the management of the freehold of 31 Ashboume Avenue
Direc
Directors' Report
Profit and Loss Account 2
Directors' Report
For the year ended 29 September 2015
The Directors present this Report and the Financial Statements for the Year ended 2015-09-29 00:00:00
Principal activity
The principal activity of the company is the management of the freehold of 31 Ashboume Avenue
Direc
Directors' Report
For the year ended 29 September 2014
The Directors present this Report and the Financial Statements for the Year ended 2014-09-29 00:00:00
Principal activity
The principal activity of the comp'any is the management of the freehold of 31 Ashbourne Avenue
Dir
Directors' Report
For the year ended 29 September 2013
The Directors present this Report and the Financial Statements for the Year ended 2013-09-29 00:00:00
Principal activity
The principal activity of the company is the management of the freehold of 31 Ashboume Avenue
Direc
Directors' Report
For the year ended 29 September 2012
The Directors present this Report and the Financial Statements for the Year ended 29 Septenber 2012
Principal activity
The principal activity of the company is the management of the freehold of 31 Ashboume Avenue
Directo
Directors' Report
For the year ended 29 September 2011
The Directors present this Report and the Financial Statements for the Year ended
Principal activity
1 The pnncipal activity of the company is the management of the freehold of 31
Directors
The Directors
READ MOREDirectors' Report
For the year ended 30 June 2010
The Directors present this Report and the Financial Statements for the Year ended 2010-06-30 00:00:00
Principal activity
The pnnewal activity of the company is the management of the freehold of 31 Ashbourne Avenue
Directors <
Directors report For the year ended 30 June 2009
The directors present this report and the financial statement for the year ended 30 June 2009.0 Principal activity
The principal activity of the company is the management of the freehold of 31 Ashbourne Avenue
Directors
The Directo
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27/06/2007
13 Yrs 6 Mths
August 1945
12/01/2017
4 Yrs
May 1960
27/06/2007
13 Yrs 6 Mths
Director
27/06/2007
27/06/2007
Director
27/06/2007
27/06/2007
Secretary
27/06/2007
27/06/2007
Director
04/07/2013
7 Yrs
16/07/2020
Director
27/06/2007
6 Yrs
04/07/2013
Individual Person
n/a
18/08/2019
Has significant influence or control