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Ashtenne Industrial Fund Nominee No.1 Limited

Ashtenne Industrial Fund Nominee No.1 Limited is a dormant company incorporated on 23 May 2001 with the registered office located in London, City of London. Ashtenne Industrial Fund Nominee No.1 Limited was registered 24 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04222564
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 25 Aug 2023 (2 years 1 month ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1971
Director • British • Lives in England • Born in Feb 1981
Director • Associate Director Of Mileway • British • Lives in UK • Born in May 1980
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1980
Director • Associate Director • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtenne Industrial Fund Nominee No.2 Limited
Daniel George Roberts, Andrew Richard Jones, and 3 more are mutual people.
Active
Ashtenne (Aif) Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Hansteen Holdings Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Hansteen Land Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Hansteen Saltley Nominee No.1 Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Ashtenne Caledonia Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Ashtenne Industrial (General Partner) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne (Severnside) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
James Leslie Chasen Resigned
9 Months Ago on 31 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 8 Jan 2025
Satisfaction of charge 042225640188 in full
Submitted on 23 Jul 2024
Satisfaction of charge 042225640198 in full
Submitted on 23 Jul 2024
Satisfaction of charge 042225640193 in full
Submitted on 23 Jul 2024
Satisfaction of charge 042225640190 in full
Submitted on 23 Jul 2024
Satisfaction of charge 042225640189 in full
Submitted on 23 Jul 2024
Satisfaction of charge 042225640194 in full
Submitted on 23 Jul 2024
Satisfaction of charge 042225640195 in full
Submitted on 23 Jul 2024
Repayment History
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