AL

ASHTENNE (SEVERNSIDE) LIMITED

Active

Company number 04415134

London, England · Incorporated 11 April 2002

3 Copthall Avenue, London, EC2R 7BH, England

Last updated on 27 May 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED · 11 April 2002 – 8 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ashtenne Industrial (General Partner) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Dormant
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
7 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2023 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Statement Of Companys Objects
Change Of Constitution
16 November 2021 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Accounts With Accounts Type Dormant
Accounts
11 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Change Person Director Company With Change Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2020 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Resolution
Resolution
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Accounts With Accounts Type Dormant
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2018 View
Accounts With Accounts Type Dormant
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Resolution
Resolution
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
6 September 2014 View
Move Registers To Registered Office Company
Address
8 May 2014 View
Change Sail Address Company With Old Address
Address
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Move Registers To Sail Company
Address
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Change Sail Address Company
Address
8 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 May 2013 View
Termination Secretary Company With Name
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Legacy
Mortgage
24 November 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
24 April 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Auditors Resignation Company
Auditors
19 January 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Address
30 August 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Officers
9 January 2003 View
Certificate Change Of Name Company
Change Of Name
8 January 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Address
18 December 2002 View
Legacy
Accounts
18 December 2002 View
Legacy
Accounts
16 August 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Incorporation Company
Incorporation
11 April 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2R 7BH

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
#01836800
active
SURFACE WATER (C.G. MANAGEMENT) LIMITED
#02446412
active
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
#04222557
active
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
#04222564
active
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
#04222573
active
See all companies at EC2R 7BH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.