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Ashdown Secretaries Limited

Ashdown Secretaries Limited is an active company incorporated on 14 November 2001 with the registered office located in London, Greater London. Ashdown Secretaries Limited was registered 23 years ago.
Status
Active
Active since 10 years ago
Company No
04322514
Private limited company
Age
23 years
Incorporated 14 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • Vat Manager • British • Lives in England • Born in Sep 1977
Verfides Secretarial Services (London) Limited
PSC
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Mutual Companies
Ashgrove Secretaries Limited
Mrs Angela Dina Soave and Mr Richard Goff are mutual people.
Active
Verfides Secretarial Services (London) Limited
Mrs Angela Dina Soave is a mutual person.
Active
Sidford Limited
Mrs Angela Dina Soave is a mutual person.
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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Mr Richard Goff Appointed
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 12 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 14 Jun 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Appointment of Mr Richard Goff as a director on 12 July 2022
Submitted on 12 Jul 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 16 Jun 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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