ASHTON ROSE LTD
Active - Accounts Filed
General Information
NAME
ASHTON ROSE LTD
COMPANY NUMBER
04050005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/08/2000
(24 years and 4 months old)
WEBSITE
http://www.ashtonroseconcierge.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
06/09/2006
14/09/2006
ARLINGTON & ASSOCIATES LTD
View all previous names
LONDON
W1C 1AX
Telephone: 02077256999
TPS: No
5 Stratford Place
LONDON
W1C 1AX
8-12 Welbeck Way
London
W1G 9YL
Telephone: 79357564
Credit Risk Overview
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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 |
|---|---|---|
| ORACLE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHTON ROSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHTON ROSE LTD?
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 ASHTON ROSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHTON ROSE LTD?
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 |
|---|---|---|---|---|
|
20/02/2018 - Present (6 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
09/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
09/08/2000 - Present (24 years and 4 months) 09/08/2000 - Present (24 years and 4 months) 09/08/2000 - Present (24 years and 4 months) 09/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
17/09/2003 - Present (21 years and 3 months) Born in Aug 1977 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
17/09/2003 - 01/05/2006 (2 years and 7 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORACLE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ARLINGTON CORPORATE AND TRUST SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASHTON ROSE CONCIERGE SERVICES LTD. | Active - Accounts Filed | View Report |
| ASHTON ROSE LTD | Active - Accounts Filed | View Report |
| ORACLE WELBECK PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Yury Gantman (918924469) Appointed |
| 28/02/2018 | Oleksandr Polskyy (920504071) has left the board |
| 03/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 09/03/2017 | Venera Belova (919901029) has left the board |
| 22/12/2016 | New Board Member Oleksandr Polskyy (920504071) Appointed |
| 24/08/2016 | Venera Belova (915910689) has left the board |
| 24/08/2016 | New Board Member Venera Belova (919901029) Appointed |
| 20/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 07/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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