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ASHBY ROAD PROPERTIES LIMITED

Company number 13549555

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	PSC04	Change of details for Mr Walid Wasfi Wasif Musmar as a person with significant control on 21 October 2024	View PDF Change of details for Mr Walid Wasfi Wasif Musmar as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC04	Change of details for Mrs Karen Esther Midgen as a person with significant control on 21 October 2024	View PDF Change of details for Mrs Karen Esther Midgen as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CH01	Director's details changed for Mr Walid Wasfi Wasif Musmar on 21 October 2024	View PDF Director's details changed for Mr Walid Wasfi Wasif Musmar on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024	View PDF Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Mr Walid Wasfi Wasif Musmar on 21 October 2024	View PDF Director's details changed for Mr Walid Wasfi Wasif Musmar on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mr Walid Wasfi Wasif Musmar as a person with significant control on 21 October 2024	View PDF Change of details for Mr Walid Wasfi Wasif Musmar as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mrs Karen Esther Midgen as a person with significant control on 21 October 2024	View PDF Change of details for Mrs Karen Esther Midgen as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2023	MR01	Registration of charge 135495550004, created on 15 September 2023	View PDF Registration of charge 135495550004, created on 15 September 2023 - link opens in a new window - 23 pages (23 pages)
19 Sep 2023	MR04	Satisfaction of charge 135495550001 in full	View PDF Satisfaction of charge 135495550001 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR04	Satisfaction of charge 135495550002 in full	View PDF Satisfaction of charge 135495550002 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR01	Registration of charge 135495550003, created on 15 September 2023	View PDF Registration of charge 135495550003, created on 15 September 2023 - link opens in a new window - 40 pages (40 pages)
20 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2023	PSC04	Change of details for Mr Walid Wasfi Wasif Musmar as a person with significant control on 22 March 2023	View PDF Change of details for Mr Walid Wasfi Wasif Musmar as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Mr Walid Wasfi Wasif Musmar on 22 March 2023	View PDF Director's details changed for Mr Walid Wasfi Wasif Musmar on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	MR01	Registration of charge 135495550001, created on 14 September 2021	View PDF Registration of charge 135495550001, created on 14 September 2021 - link opens in a new window - 20 pages (20 pages)
16 Sep 2021	MR01	Registration of charge 135495550002, created on 14 September 2021	View PDF Registration of charge 135495550002, created on 14 September 2021 - link opens in a new window - 38 pages (38 pages)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 2 - link opens in a new window - 12 pages (12 pages)

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ASHBY ROAD PROPERTIES LIMITED

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