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ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED

Active

Company number 02561751

London, United Kingdom · Incorporated 23 November 1990

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Last updated on 30 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HANSAM INVESTMENTS LIMITED · 23 November 1990 – 29 September 2006

J. HANSAM ESTATES LIMITED · 29 September 2006 – 12 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
29 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 August 2026
  • ASH8 GROUP LIMITED (100.0%)
Total shares
150
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 150 GBP £0.000
Total 150

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASH8 GROUP LIMITED Ordinary 150 100.00% 150 100.00%
Total 150 100% 150 100%

Officers

No officers on record.

Persons with significant control

PS
Ash8 Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Gazette Filings Brought Up To Date
Gazette
29 April 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2025 View
Legacy
Accounts
5 February 2025 View
Legacy
Other
5 February 2025 View
Legacy
Other
5 February 2025 View
Legacy
Accounts
2 January 2025 View
Legacy
Other
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Legacy
Accounts
3 February 2023 View
Legacy
Other
3 February 2023 View
Legacy
Other
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2022 View
Legacy
Other
1 February 2022 View
Legacy
Accounts
19 January 2022 View
Legacy
Other
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2021 View
Legacy
Accounts
19 January 2021 View
Legacy
Other
19 January 2021 View
Legacy
Other
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2020 View
Legacy
Accounts
4 January 2020 View
Legacy
Other
4 January 2020 View
Legacy
Other
4 January 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2018 View
Resolution
Resolution
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 December 2017 View
Resolution
Resolution
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
29 July 2016 View
Resolution
Resolution
28 June 2016 View
Memorandum Articles
Incorporation
28 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Annual Return Company
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Small
Accounts
15 April 2010 View
Miscellaneous
Miscellaneous
4 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Accounts
12 March 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Capital
25 January 2007 View
Legacy
Mortgage
14 December 2006 View
Legacy
Mortgage
14 December 2006 View
Certificate Change Of Name Company
Change Of Name
29 September 2006 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Dormant
Accounts
25 July 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Dormant
Accounts
11 March 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Dormant
Accounts
10 July 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Dormant
Accounts
9 May 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Dormant
Accounts
9 April 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Dormant
Accounts
12 April 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Dormant
Accounts
13 January 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Dormant
Accounts
18 August 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Dormant
Accounts
4 July 1997 View
Legacy
Annual Return
6 December 1996 View
Accounts With Accounts Type Dormant
Accounts
27 February 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Annual Return
22 February 1995 View
Accounts With Accounts Type Dormant
Accounts
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
30 September 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Dormant
Accounts
14 July 1993 View
Legacy
Annual Return
14 December 1992 View
Resolution
Resolution
1 July 1992 View
Accounts With Accounts Type Dormant
Accounts
1 July 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Accounts
29 July 1991 View
Legacy
Capital
28 January 1991 View
Legacy
Officers
7 December 1990 View
Incorporation Company
Incorporation
23 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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