Introduction
Watch Company
1
11 ASHLAKE ROAD LIMITED
11 ASHLAKE ROAD LIMITED is an active company incorporated on 28 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 11 ASHLAKE ROAD LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15172776
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 28 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 7 December 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
11 Ashlake Road London, SW16 2BB,
Previous Addresses
Rockbourne House 100 High Street Alton Hampshire GU34 1ER United Kingdom
From: 28 September 2023To: 8 January 2025
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CLAY, Lucy Rachael
ActiveAshlake Road, LondonSW16 2BB
Born September 1997
Director
Appointed 07 Apr 2025
CLAY, Lucy Rachael
Ashlake Road, LondonSW16 2BB
Born September 1997
Director
07 Apr 2025
Active
DARMINA, Diana Mihaela
ActiveAshlake Road, LondonSW16 2BB
Born January 1991
Director
Appointed 02 Jan 2025
DARMINA, Diana Mihaela
Ashlake Road, LondonSW16 2BB
Born January 1991
Director
02 Jan 2025
Active
HANDLEY, Charlotte Alice Sampson
ActiveAshlake Road, LondonSW16 2BB
Born July 1996
Director
Appointed 07 Apr 2025
HANDLEY, Charlotte Alice Sampson
Ashlake Road, LondonSW16 2BB
Born July 1996
Director
07 Apr 2025
Active
KNOX, Frances Rose Philippa
ActiveAshlake Road, LondonSW16 2BB
Born October 1992
Director
Appointed 02 Jan 2025
KNOX, Frances Rose Philippa
Ashlake Road, LondonSW16 2BB
Born October 1992
Director
02 Jan 2025
Active
NOBLE, Luke Jordan
ActiveAshlake Road, LondonSW16 2BB
Born August 1996
Director
Appointed 02 Jan 2025
NOBLE, Luke Jordan
Ashlake Road, LondonSW16 2BB
Born August 1996
Director
02 Jan 2025
Active
LEWIS, Paul Russell
ResignedGreat YarmouthNR30 1HE
Born March 1981
Director
Appointed 28 Sept 2023
Resigned 02 Jan 2025
LEWIS, Paul Russell
Great YarmouthNR30 1HE
Born March 1981
Director
28 Sept 2023
Resigned 02 Jan 2025
Resigned
LEWIS, Ryan Peter Michael
ResignedGreat YarmouthNR30 1HE
Born March 1978
Director
Appointed 28 Sept 2023
Resigned 02 Jan 2025
LEWIS, Ryan Peter Michael
Great YarmouthNR30 1HE
Born March 1978
Director
28 Sept 2023
Resigned 02 Jan 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ryan Peter Michael Lewis
CeasedGreat YarmouthNR30 1HE
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2023
Ceased 02 Jan 2025
Mr Ryan Peter Michael Lewis
Great YarmouthNR30 1HE
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2023
Ceased 02 Jan 2025
Ceased
Mr Paul Russell Lewis
CeasedGreat YarmouthNR30 1HE
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2023
Ceased 02 Jan 2025
Mr Paul Russell Lewis
Great YarmouthNR30 1HE
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2023
Ceased 02 Jan 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
7 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025