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Ashburton Properties (Northern Triangle) Limited

Ashburton Properties (Northern Triangle) Limited is an active company incorporated on 1 October 2003 with the registered office located in London, Greater London. Ashburton Properties (Northern Triangle) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04918263
Private limited company
Age
21 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Highbury House
75 Drayton Park
London
N5 1BU
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Lawyer • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Sep 1942
Secretary • British • Lives in UK • Born in Jun 1963
Highbury Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arsenal (Emirates Stadium) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Ashburton Trading Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Highbury Holdings Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal Stadium Management Company Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal (Afc Holdings) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal Securities Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
HHL Holdings Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
The Arsenal Football Club Limited
Lord Harris Of Peckham Philip Charles Harris Of Peckham and Timothy Julian Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£8.52M
Same as previous period
Total Liabilities
-£774K
Same as previous period
Net Assets
£7.74M
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 20 Dec 2023
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Small Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2021
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 19 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Feb 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 22 Nov 2022
Accounts for a small company made up to 31 May 2021
Submitted on 9 Jun 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 3 Oct 2021
Repayment History
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