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145 OLD Kent Road Limited

145 OLD Kent Road Limited is an active company incorporated on 26 February 2019 with the registered office located in London, Greater London. 145 OLD Kent Road Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11848249
Private limited company
Age
6 years
Incorporated 26 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11 Holne Chase
London
N2 0QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1961
Director • Dutch • Lives in England • Born in Jul 1962
Mr Max William Simon Ashton
PSC • British • Lives in UK • Born in May 1961
Mr Pieter Anthonius Gerhardus Brons-Harper
PSC • Dutch • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Aubert Property Limited
Pieter Anthonius Gerhardus Brons-Harper is a mutual person.
Active
Ashton Finance Limited
Max William Simon Ashton is a mutual person.
Active
Matrix Bau Limited
Pieter Anthonius Gerhardus Brons-Harper is a mutual person.
Active
Sampsons Farm Construction Limited
Max William Simon Ashton is a mutual person.
Active
TFG Capital Limited
Max William Simon Ashton is a mutual person.
Active
TFG Security Limited
Max William Simon Ashton is a mutual person.
Active
Bishops Place Apartments Limited
Max William Simon Ashton is a mutual person.
Active
Consort Lending Limited
Max William Simon Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£74.48K
Increased by £19.89K (+36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.2M
Increased by £19.89K (0%)
Total Liabilities
-£2.36M
Decreased by £11.75K (-0%)
Net Assets
£2.84M
Increased by £31.65K (+1%)
Debt Ratio (%)
45%
Decreased by 0.4% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Feb 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Full Accounts Submitted
5 Years Ago on 12 May 2020
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 25 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 25 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Sep 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 25 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 7 Jul 2021
Confirmation statement made on 25 February 2021 with updates
Submitted on 25 Feb 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 12 May 2020
Repayment History
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