FORTY ASHBURN PLACE MAINTENANCE LIMITED

Company summary

Company number: 00937915
Status: ACTIVE
Incorporated / age: 28 August 196858 years
Registered office: 10 Hollywood Road, London, SW10 9HY, England
Accounts due: 25 December 2027
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Hollywood Road, London, SW10 9HY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
METCALFE RESIDENTIAL, Susan ACTIVE	Secretary	17 Aug 2023				10, Hollywood Road, London, SW10 9HY, United Kingdom
GILES, Jamie Lockhart ACTIVE	Director	01 Jul 2004		England	June 1983	40, Ashburn Place, London, SW7 4JR, United Kingdom
TOWNEND, Julie Anne ACTIVE	Director	02 Feb 2012		England	July 1963	Flat 2, 40 Ashburn Place, South Kensington, London, SW7 4JR
WINTER, Esther Helena ACTIVE	Director	22 Sep 2009		England	August 1963	40, Ashburn Place, London, SW7 4JR, United Kingdom
HINDE, Robin Neale RESIGNED	Secretary		10 Apr 2002			1 Queens Drive, Thames Ditton, Surrey, KT7 0TJ
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	05 Jan 2015	30 Apr 2021			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
R N HINDE LIMITED RESIGNED	Secretary	01 Jul 2003	05 Jan 2015			Howick, Pursers Lane, Peaslake, Surrey, GU5 9RE, United Kingdom
SCOTTS RESIGNED	Secretary	10 Apr 2002	02 Jul 2003			4a Disraeli Road, Putney, London, SW15 2DS
TLC REAL ESTATE SERVICES LIMITED RESIGNED	Secretary	30 Apr 2021	22 Apr 2023			8 Hogarth Place, Hogarth Place, London, SW5 0QT, England
DE VERE, Rosemary Edith RESIGNED	Director		16 Feb 2000		June 1941	Haddiscoe Hall, Haddiscoe, Norfolk, NR14 6PE
DUGGAL, Elizabeth RESIGNED	Director	30 Jul 1998	19 Jul 2000		January 1958	Flat 4 40 Ashburn Place, London, SW7 4JR
DUGGAL, Manu RESIGNED	Director		20 Jun 1998	England	May 1958	Flat D, 17 Russell Road, London, W14 8HU
GILES, Gordon Scott RESIGNED	Director		15 Jan 2002		December 1942	Flat 3 40 Ashburn Place, London, SW7 4JR
MARYK, Denis Benaud RESIGNED	Director	15 Mar 2003	07 Apr 2011	England	July 1948	Flat 4, 65 Redcliffe Road, London, SW10 9NQ
MONROE, Jane RESIGNED	Director		19 Aug 2021	United Kingdom	April 1943	40 Ashburn Place, London, SW7 4JR
PEDRO ROUSSELIN, Fabrice RESIGNED	Director	20 Feb 2006	09 Feb 2009		December 1967	40 Ashburn Place, London, SW7 4JR
SHAW, Robin Richard RESIGNED	Director	20 May 2002	01 Sep 2005		September 1942	40 Ashburn Place, London, SW7 4JR

METCALFE RESIDENTIAL, Susan ACTIVE
Role: Secretary
Appointed on: 17 Aug 2023
Address: 10, Hollywood Road, London, SW10 9HY, United Kingdom

GILES, Jamie Lockhart ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: England
Date of birth: June 1983
Address: 40, Ashburn Place, London, SW7 4JR, United Kingdom

TOWNEND, Julie Anne ACTIVE
Role: Director
Appointed on: 02 Feb 2012
Country of Residence: England
Date of birth: July 1963
Address: Flat 2, 40 Ashburn Place, South Kensington, London, SW7 4JR

WINTER, Esther Helena ACTIVE
Role: Director
Appointed on: 22 Sep 2009
Country of Residence: England
Date of birth: August 1963
Address: 40, Ashburn Place, London, SW7 4JR, United Kingdom

HINDE, Robin Neale RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 2002
Address: 1 Queens Drive, Thames Ditton, Surrey, KT7 0TJ

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 30 Apr 2021
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

R N HINDE LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 05 Jan 2015
Address: Howick, Pursers Lane, Peaslake, Surrey, GU5 9RE, United Kingdom

SCOTTS RESIGNED
Role: Secretary
Appointed on: 10 Apr 2002
Resigned on: 02 Jul 2003
Address: 4a Disraeli Road, Putney, London, SW15 2DS

TLC REAL ESTATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2021
Resigned on: 22 Apr 2023
Address: 8 Hogarth Place, Hogarth Place, London, SW5 0QT, England

DE VERE, Rosemary Edith RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2000
Date of birth: June 1941
Address: Haddiscoe Hall, Haddiscoe, Norfolk, NR14 6PE

DUGGAL, Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 19 Jul 2000
Date of birth: January 1958
Address: Flat 4 40 Ashburn Place, London, SW7 4JR

DUGGAL, Manu RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1998
Country of Residence: England
Date of birth: May 1958
Address: Flat D, 17 Russell Road, London, W14 8HU

GILES, Gordon Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2002
Date of birth: December 1942
Address: Flat 3 40 Ashburn Place, London, SW7 4JR

MARYK, Denis Benaud RESIGNED
Role: Director
Appointed on: 15 Mar 2003
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: July 1948
Address: Flat 4, 65 Redcliffe Road, London, SW10 9NQ

MONROE, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 40 Ashburn Place, London, SW7 4JR

PEDRO ROUSSELIN, Fabrice RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 09 Feb 2009
Date of birth: December 1967
Address: 40 Ashburn Place, London, SW7 4JR

SHAW, Robin Richard RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 01 Sep 2005
Date of birth: September 1942
Address: 40 Ashburn Place, London, SW7 4JR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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