ASHTON ROSE CONCIERGE SERVICES LTD.

5 Stratford Place, London, W1C 1AX, United Kingdom
StatusACTIVE
Company No.03382400
CategoryPrivate Limited Company
Incorporated06 Jun 1997
Age26 years, 11 months, 10 days
JurisdictionEngland Wales

SUMMARY

ASHTON ROSE CONCIERGE SERVICES LTD. is an active private limited company with number 03382400. It was incorporated 26 years, 11 months, 10 days ago, on 06 June 1997. The company address is 5 Stratford Place, London, W1C 1AX, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 22 Jan 2024

Action Date: 22 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-22

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Accounts with accounts type total exemption full

Date: 21 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 01 Feb 2023

Action Date: 01 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-01

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Notification of a person with significant control

Date: 05 Oct 2022

Action Date: 28 Sep 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-09-28

Psc name: Denis Korotkov-Koganovich

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Accounts with accounts type total exemption full

Date: 28 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Cessation of a person with significant control

Date: 11 Mar 2022

Action Date: 12 Feb 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Denis Korotkov-Koganovich

Cessation date: 2022-02-12

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Confirmation statement with no updates

Date: 01 Feb 2022

Action Date: 01 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-01

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Accounts with accounts type total exemption full

Date: 28 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 02 Feb 2021

Action Date: 01 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-01

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Accounts with accounts type total exemption full

Date: 30 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 03 Feb 2020

Action Date: 01 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-01

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Accounts with accounts type small

Date: 03 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change to a person with significant control

Date: 24 Jul 2019

Action Date: 18 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Denis Korotkov-Koganovich

Change date: 2019-07-18

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Change to a person with significant control

Date: 24 Jul 2019

Action Date: 18 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-07-18

Psc name: Mr Malik Ishmuratov

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Notification of a person with significant control

Date: 24 Jul 2019

Action Date: 18 Jul 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Malik Ishmuratov

Notification date: 2019-07-18

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Notification of a person with significant control

Date: 24 Jul 2019

Action Date: 18 Jul 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Denis Korotkov-Koganovich

Notification date: 2019-07-18

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Cessation of a person with significant control

Date: 24 Jul 2019

Action Date: 18 Jul 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-07-18

Psc name: Martin Paul Graham

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Change registered office address company with date old address new address

Date: 05 Apr 2019

Action Date: 05 Apr 2019

Category: Address

Type: AD01

Old address: 8 - 12 Welbeck Way London W1G 9YL England

Change date: 2019-04-05

New address: 5 Stratford Place London W1C 1AX

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Confirmation statement with updates

Date: 04 Feb 2019

Action Date: 01 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-01

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Accounts with accounts type small

Date: 12 Dec 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change account reference date company previous shortened

Date: 11 Sep 2018

Action Date: 28 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-12-29

New date: 2017-12-28

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Termination director company with name termination date

Date: 14 Mar 2018

Action Date: 01 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Yuriy Yury Dubas

Termination date: 2018-03-01

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Appoint person director company with name date

Date: 26 Feb 2018

Action Date: 01 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-02-01

Officer name: Mr Yury Gantman

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Termination director company with name termination date

Date: 26 Feb 2018

Action Date: 01 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Oleksandr Polskyy

Termination date: 2018-02-01

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Confirmation statement with no updates

Date: 09 Feb 2018

Action Date: 01 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-01

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Accounts with accounts type small

Date: 28 Dec 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change account reference date company previous shortened

Date: 29 Sep 2017

Action Date: 29 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2016-12-30

New date: 2016-12-29

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Change person director company with change date

Date: 07 Mar 2017

Action Date: 01 Mar 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-03-01

Officer name: Mr Oleksandr Polskyy

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Confirmation statement with updates

Date: 08 Feb 2017

Action Date: 01 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-01

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Accounts with accounts type small

Date: 06 Jan 2017

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Appoint person director company with name date

Date: 23 Dec 2016

Action Date: 22 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-12-22

Officer name: Mr Yuriy Yury Dubas

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Appoint person director company with name date

Date: 22 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Oleksandr Polskyy

Appointment date: 2016-12-01

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Termination director company with name termination date

Date: 22 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Zulfiya Usmanova

Termination date: 2016-12-01

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Change account reference date company previous shortened

Date: 30 Sep 2016

Action Date: 30 Dec 2015

Category: Accounts

Type: AA01

Made up date: 2015-12-31

New date: 2015-12-30

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Annual return company with made up date full list shareholders

Date: 02 Feb 2016

Action Date: 01 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-01

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Change registered office address company with date old address new address

Date: 02 Feb 2016

Action Date: 02 Feb 2016

Category: Address

Type: AD01

Change date: 2016-02-02

New address: 8 - 12 Welbeck Way London W1G 9YL

Old address: 9 Wimpole Street London W1G 9SG

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Accounts with accounts type small

Date: 14 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 11 Aug 2015

Action Date: 11 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-11

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Annual return company with made up date full list shareholders

Date: 03 Jun 2015

Action Date: 30 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-30

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Termination director company with name termination date

Date: 04 Feb 2015

Action Date: 30 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-01-30

Officer name: John Patrick Bird

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Appoint person director company with name date

Date: 04 Feb 2015

Action Date: 30 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Zulfiya Usmanova

Appointment date: 2015-01-30

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Accounts with accounts type small

Date: 07 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 22 May 2014

Action Date: 02 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-02

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Accounts with accounts type small

Date: 07 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 02 May 2013

Action Date: 02 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-02

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Change registered office address company with date old address

Date: 24 Jul 2012

Action Date: 24 Jul 2012

Category: Address

Type: AD01

Old address: 8 - 12 Welbeck Way London W1G 9YL United Kingdom

Change date: 2012-07-24

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Annual return company with made up date full list shareholders

Date: 03 May 2012

Action Date: 02 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-02

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Accounts with accounts type small

Date: 01 May 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Capital allotment shares

Date: 30 Apr 2012

Action Date: 10 Mar 2012

Category: Capital

Type: SH01

Date: 2012-03-10

Capital : 100,000 GBP

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Annual return company with made up date full list shareholders

Date: 10 Apr 2012

Action Date: 10 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-10

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Capital allotment shares

Date: 05 Apr 2012

Action Date: 10 Mar 2012

Category: Capital

Type: SH01

Capital : 100,000 GBP

Date: 2012-03-10

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Termination director company with name

Date: 12 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Niyaz Kurmanbekov

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Appoint person director company with name

Date: 12 Mar 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Patrick Bird

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Appoint person director company with name

Date: 08 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Niyaz Kurmanbekov

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Termination director company with name

Date: 07 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sergey Kim

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Appoint corporate secretary company with name

Date: 01 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Arlington Corporate and Trust Services Limited

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Certificate change of name company

Date: 01 Feb 2012

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed planeta (uk) LIMITED\certificate issued on 01/02/12

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Termination secretary company with name

Date: 22 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ashton Rose Limited

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Accounts with accounts type total exemption small

Date: 22 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 07 Jul 2011

Action Date: 06 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-06

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Change person director company

Date: 07 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

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Appoint person director company with name

Date: 27 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sergey Kim

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Termination director company with name

Date: 27 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Aibek Ashirhodjaev

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Appoint person director company with name

Date: 27 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Aibek Ashirhodjaev

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Termination director company with name

Date: 27 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sergey Kim

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Legacy

Date: 20 Jun 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Termination director company with name

Date: 05 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roman Genov

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Annual return company with made up date full list shareholders

Date: 05 Jul 2010

Action Date: 06 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-06

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Change person director company with change date

Date: 02 Jul 2010

Action Date: 06 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-06

Officer name: Mr Roman Genov

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Change corporate secretary company with change date

Date: 02 Jul 2010

Action Date: 06 Jun 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Ashton Rose Limited

Change date: 2010-06-06

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Change registered office address company with date old address

Date: 17 Jun 2010

Action Date: 17 Jun 2010

Category: Address

Type: AD01

Old address: 8 Hinde Street London W1U 3BJ

Change date: 2010-06-17

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Accounts with accounts type total exemption small

Date: 25 May 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Accounts with accounts type total exemption small

Date: 16 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 23 Sep 2009

Category: Officers

Type: 288a

Description: Director appointed mr roman genov

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Legacy

Date: 23 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 15 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 23 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/06/08; full list of members

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Legacy

Date: 22 Jul 2008

Category: Officers

Type: 288a

Description: Secretary appointed ashton rose LIMITED

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Legacy

Date: 21 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary denis korotkov-koganovich

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Accounts with accounts type total exemption small

Date: 26 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 17 Aug 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Aug 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/06/07; full list of members

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Legacy

Date: 12 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/06/06; full list of members

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Legacy

Date: 22 Mar 2006

Category: Address

Type: 287

Description: Registered office changed on 22/03/06 from: 5TH floor 8 hinde street london W1V 3BS

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Legacy

Date: 09 Mar 2006

Category: Address

Type: 287

Description: Registered office changed on 09/03/06 from: 3A torriano avenue london NW5 2SN

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Accounts with accounts type total exemption small

Date: 01 Mar 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 23 Jan 2006

Category: Capital

Type: 88(2)R

Description: Ad 09/01/06--------- £ si 39000@1=39000 £ ic 11000/50000

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Legacy

Date: 14 Jan 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 11 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/06/05; full list of members

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Accounts with accounts type dormant

Date: 21 Mar 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts amended with made up date

Date: 17 Mar 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AAMD

Made up date: 2004-03-31

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Legacy

Date: 21 Feb 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/05 to 31/12/04

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Legacy

Date: 21 Dec 2004

Category: Capital

Type: 88(2)R

Description: Ad 29/11/04--------- £ si 2@1=2 £ ic 10998/11000

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Legacy

Date: 17 Dec 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 14/12/04

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Resolution

Date: 17 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Dec 2004

Category: Capital

Type: 88(2)R

Description: Ad 01/12/04--------- £ si 998@1=998 £ ic 10000/10998

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Legacy

Date: 08 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Dec 2004

Category: Officers

Type: 288b

Description: Director resigned

Documents

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