| Company Name | 6 Ashlake Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 04496288 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2002(21 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Graham Spencer Wood |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2002(4 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Planning Administrator Bbc Sym |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Flat 6 Ashlake Road London Sw16 2bb SW16 2BB |
| Director Name | Giovanni Acanfora |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 October 2006(4 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 St James Drive London SW17 7RT |
| Director Name | Miss Victoria Brown |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2018(15 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | PR Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 6 Ashlake Road London SW16 2BB |
| Director Name | Richard Anthony Heading |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Ground Floor Flat 6 Ashlake Road London SW16 2BB |
| Secretary Name | Richard Anthony Headman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor 6 Ashlake Road London SW16 2BB |
| Director Name | Rebecca Re Wills |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 December 2007) |
| Role | Media |
| Correspondence Address | Ground Floor Flat 6 Ashlake Road Streatham London SW16 2BB |
| Director Name | Mr Dean Addis |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 May 2013) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat No. 6 Ashlake Road London SW16 2BB |
| Director Name | Miss Sarah Jane Hogg |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2013(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 March 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 6 Ashlake Road London SW16 2BB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Giovanni Acanfora 33.33% Ordinary |
|---|---|
| 1 at £1 | Graham Wood 33.33% Ordinary |
| 1 at £1 | Sarah-jane Hogg 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 10 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 6 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 10 September 2018 | Appointment of Miss Victoria Brown as a director on 9 March 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 March 2018 | Termination of appointment of Sarah Jane Hogg as a director on 9 March 2018 (1 page) |
| 2 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 17 January 2017 | Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page) |
| 17 January 2017 | Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page) |
| 2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 13 June 2013 | Appointment of Miss Sarah Jane Hogg as a director (2 pages) |
| 13 June 2013 | Appointment of Miss Sarah Jane Hogg as a director (2 pages) |
| 10 June 2013 | Termination of appointment of Dean Addis as a director (1 page) |
| 10 June 2013 | Termination of appointment of Dean Addis as a director (1 page) |
| 14 November 2012 | Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 (2 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 16 August 2011 | Director's details changed for Mr Dean Addis on 8 August 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Mr Dean Addis on 8 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Director's details changed for Mr Dean Addis on 8 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Appointment of Mr Dean Addis as a director (1 page) |
| 11 August 2011 | Appointment of Mr Dean Addis as a director (1 page) |
| 26 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Graham Spencer Wood on 26 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Giovanni Acanfora on 26 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Graham Spencer Wood on 26 July 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Jl Nominees Two Limited on 26 July 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Jl Nominees Two Limited on 26 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Giovanni Acanfora on 26 July 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 31 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 31 March 2010 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 July 2008 | Return made up to 26/07/08; full list of members (5 pages) |
| 29 July 2008 | Return made up to 26/07/08; full list of members (5 pages) |
| 28 July 2008 | Appointment terminated director rebecca wills (1 page) |
| 28 July 2008 | Appointment terminated director rebecca wills (1 page) |
| 17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 1 November 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 July 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 20 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 27 April 2003 | Secretary resigned (2 pages) |
| 27 April 2003 | Secretary resigned (2 pages) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 27 April 2003 | Registered office changed on 27/04/03 from: 6 ashlake road london SW16 2BB (2 pages) |
| 27 April 2003 | Registered office changed on 27/04/03 from: 6 ashlake road london SW16 2BB (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 25 September 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 25 September 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Ad 26/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 September 2002 | Ad 26/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | New director appointed (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | New director appointed (1 page) |
| 26 July 2002 | Incorporation (16 pages) |
| 26 July 2002 | Incorporation (16 pages) |