Introduction
Watch Company
A
ASHLEY PROPERTY LTD
ASHLEY PROPERTY LTD is an active company incorporated on 16 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASHLEY PROPERTY LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14107894
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 29/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 30 May 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 29 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
5 North End Road London, NW11 7RJ,
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SALAMON, Philippe
ActiveNorth End Road, LondonNW11 7RJ
Born June 1984
Director
Appointed 04 Aug 2022
SALAMON, Philippe
North End Road, LondonNW11 7RJ
Born June 1984
Director
04 Aug 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 16 May 2022
Resigned 16 May 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
16 May 2022
Resigned 16 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philippe Salamon
ActiveNorth End Road, LondonNW11 7RJ
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Aug 2022
Mr Philippe Salamon
North End Road, LondonNW11 7RJ
Born June 1984
Ownership of shares 75 to 100 percent
04 Aug 2022
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Ceased 04 Aug 2022
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2022
Ceased 04 Aug 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2025
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2024
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2024
9 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022