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 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
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 |
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 |