ASHAPURA ENTERPRISES (INVESTMENT) LIMITED
Active - Accounts Filed
General Information
NAME
ASHAPURA ENTERPRISES (INVESTMENT) LIMITED
COMPANY NUMBER
02426200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/09/1989
(35 years and 1 months old)
WEBSITE
www.ashapura.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 4LG
2 Bourne Hill
Palmers Green
London
N13 4LG
Telephone: 88864715
Credit Risk Overview
Want to learn more about ASHAPURA ENTERPRISES (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHAPURA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ASHAPURA ENTERPRISES (INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASHAPURA ENTERPRISES (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHAPURA ENTERPRISES (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHAPURA ENTERPRISES (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/03/2015 - Present (9 years and 8 months) Secretary: 25/09/1991 - Present (33 years and 1 months) Born in May 1970 (age: 54) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
25/09/1991 - Present (33 years and 1 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/1991 - 04/04/2015 (23 years and 6 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHAPURA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ASHAPURA ENTERPRISES (INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 30/04/2015 | New Confirmation Statement filed |
| 28/04/2015 | Gordhan Rajshi Gadher (901536854) has left the board |
| 05/07/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
