ASH PONSONBY LIMITED - LONDON


Company Profile Company Filings

Overview

ASH PONSONBY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASH PONSONBY LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994111. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ASH PONSONBY LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 REDAN HOUSE
LONDON
W2 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DIANA LOUISE MOODIE Jul 1955 British Director 2004-01-15 CURRENT
MS DIANA LOUISE MOODIE Jul 1955 British Secretary 2004-01-15 CURRENT
BRIAN RICHARD GEORGE ASH Feb 1949 British Director 2004-01-15 UNTIL 2004-07-19 RESIGNED
MR MICHAEL JAMES BONE Jun 1957 British Director 2004-01-15 UNTIL 2009-11-30 RESIGNED
AMERSHAM SERVICES LIMITED Corporate Nominee Director 2003-12-12 UNTIL 2004-01-15 RESIGNED
PEMEX SERVICES LIMITED Corporate Nominee Secretary 2003-12-12 UNTIL 2004-01-15 RESIGNED
PEMEX SERVICES LIMITED Corporate Nominee Director 2003-12-12 UNTIL 2004-01-15 RESIGNED
MR ALEX BERTIL WIKMAN Nov 1977 Swedish Director 2008-04-30 UNTIL 2009-11-30 RESIGNED
MR TRISTAN BRABAZON PONSONBY Aug 1984 British Director 2004-01-15 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tristan Ponsonby 2022-09-01 8/1984 London   Significant influence or control
Ms Diana Louise Moodie 2016-06-30 7/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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UNIVERCO LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
17 QUEENSBOROUGH TERRACE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
M J BONE SERVICES ENGINEERING LIMITED HEEDHAM MARKET ... NO ACCOUNTS FILED 4531 - Installation electrical wiring etc.
ALLEN & CRANE ESTATES LTD HIGH WYCOMBE Dissolved... 68310 - Real estate agencies
SILVERPAY SERVICES LTD WATERDALE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SOPHIA SWIRE LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
SOPHIA SWIRE LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
MBSGS LTD BEXHILL-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
ASH PONSONBY CORPORATE LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
MONACO JOINERY SERVICES LTD KINGS LANGLEY ... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
I-AUTOMATE LTD KINGS LANGLEY ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ABERLADY ENTERPRISES LTD WENDOVER Active DORMANT 68100 - Buying and selling of own real estate
PONSONBY'S LTD LONDON Active DORMANT 68310 - Real estate agencies
CARDS.UK LTD AYLESBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASH PONSONBY RESERVATIONS LTD LONDON Active DORMANT 68310 - Real estate agencies
ASH PONSONBY MANAGEMENT LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ENTERPRISE RENTALS LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ASH PONSONBY LIMITED 2023-10-03 31-12-2022 £159,281 equity
Micro-entity Accounts - ASH PONSONBY LIMITED 2022-10-01 31-12-2021 £155,577 equity
Micro-entity Accounts - ASH PONSONBY LIMITED 2021-09-23 31-12-2020 £151,823 equity
Micro-entity Accounts - ASH PONSONBY LIMITED 2020-12-17 31-12-2019 £148,854 equity
Micro-entity Accounts - ASH PONSONBY LIMITED 2019-10-01 31-12-2018 £143,552 equity
Micro-entity Accounts - ASH PONSONBY LIMITED 2018-10-02 31-12-2017 £111,554 equity
Micro-entity Accounts - ASH PONSONBY LIMITED 2017-10-03 31-12-2016 £-151,886 equity
Micro-entity Accounts - ASH PONSONBY LIMITED 2016-09-24 31-12-2015 £-133,019 equity
Micro-entity Accounts - ASH PONSONBY LIMITED 2015-10-01 31-12-2014 £-109,022 equity
Micro-entity Accounts - ASH PONSONBY LIMITED 2014-09-23 31-12-2013 £-101,063 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARNCLIFFE RESIDENTS' ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
63 DRAYTON GARDENS MANAGEMENT CO. LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASH PONSONBY CORPORATE LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ASH PONSONBY RESERVATIONS LTD LONDON Active DORMANT 68310 - Real estate agencies
ASH PONSONBY MANAGEMENT LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
9 TAVISTOCK ROAD RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRIDGE COURT WATFORD MANAGEMENT COMPANY LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
501 KINGS ROAD RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PRIVACY CARE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 88100 - Social work activities without accommodation for the elderly and disabled