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ASH8 Pillar Box Properties Limited

ASH8 Pillar Box Properties Limited is an active company incorporated on 6 November 2006 with the registered office located in London, City of London. ASH8 Pillar Box Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05988962
Private limited company
Age
18 years
Incorporated 6 November 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United Kingdom
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian,british • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Aug 1966
ASH8 Investments Pillar Box Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASH8 Investments Pillar Box Properties Limited
Mr George Nicholas Shweiry and Sean Thomas McKeown are mutual people.
Active
Signpost Homes Limited
Sean Thomas McKeown and Mr George Nicholas Shweiry are mutual people.
Active
ASH8 (Clarendon St) Limited
Mr George Nicholas Shweiry and Sean Thomas McKeown are mutual people.
Active
ASH8 Investments (THE Burges) Limited
Mr George Nicholas Shweiry and Sean Thomas McKeown are mutual people.
Active
ASH8 (THE Burges) Limited
Mr George Nicholas Shweiry and Sean Thomas McKeown are mutual people.
Active
ASH8 (Well St) Limited
Mr George Nicholas Shweiry and Sean Thomas McKeown are mutual people.
Active
ASH8 Investments (Well St) Limited
Mr George Nicholas Shweiry and Sean Thomas McKeown are mutual people.
Active
Arlington Advisors Limited
Mr George Nicholas Shweiry and Sean Thomas McKeown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97K
Increased by £19K (+24%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£4.99M
Decreased by £235K (-4%)
Total Liabilities
-£1.14M
Increased by £66K (+6%)
Net Assets
£3.85M
Decreased by £301K (-7%)
Debt Ratio (%)
23%
Increased by 2.29% (+11%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mwlaw Services Limited Resigned
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 19 Apr 2022
Mr Sean Thomas Mckeown Details Changed
3 Years Ago on 6 Apr 2022
Mr George Nicholas Shweiry Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 13 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 23 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Oct 2023
Repayment History
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