ASHBY PROFESSIONAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ASHBY PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHBY PROFESSIONAL SERVICES LIMITED was incorporated 29 years ago on 04/04/1995 and has the registered number: 03041575. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 02/02/2025.

ASHBY PROFESSIONAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 5 30/04/2023 02/02/2025

Registered Office

CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROSEN Nov 1958 British Director 2002-07-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-04 UNTIL 1995-04-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-04-04 UNTIL 1995-04-04 RESIGNED
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2002-06-01 UNTIL 2019-03-20 RESIGNED
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 2002-06-01 UNTIL 2002-07-01 RESIGNED
HARRIETTE ROSEN Sep 1920 British Director 2005-04-08 UNTIL 2005-04-26 RESIGNED
ANTHONY NOEL ESKENZI Jan 1933 British Director 1995-04-04 UNTIL 2002-06-01 RESIGNED
EILEEN ESKENZI Aug 1937 British Secretary 1995-04-04 UNTIL 2002-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Rosen 2016-04-06 11/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUD & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGEL GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FLORUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GROVEPALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
HAZLEMOUNT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
AUTOREFLEX LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
J & C ASSOCIATES LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
ARTCROSS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
FRESHLAKE LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FROHWEINS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FROHWEINS 5750 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACECRAFT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
ALLENTOWN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DISCOVER GB LIMITED LONDON Active DORMANT 74990 - Non-trading company
GANNY ASSOCIATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
SHEINDEL ASSOCIATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
URIEL VENTURES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CRICKLADE HOUSE LEISURE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ASHBY PROFESSIONAL SERVICES LIMITED 2024-01-24 30-04-2023 £257 Cash £30,189 equity
Ashby Professional Services Limited 2023-01-11 30-04-2022 £8,124 Cash £35,019 equity
Ashby Professional Services Limited 2022-01-13 30-04-2021 £10,317 Cash £63,634 equity
Ashby Professional Services Limited 2021-01-28 30-04-2020 £2,212 Cash £73,338 equity
Ashby Professional Services Limited 2020-01-24 30-04-2019 £3,162 Cash £72,411 equity
Ashby Professional Services Limited 2019-03-21 30-04-2018 £534 Cash £72,754 equity
Ashby Professional Services Limited Small abridged accounts 2018-01-30 30-04-2017 £557 Cash £75,918 equity
Abbreviated Company Accounts - ASHBY PROFESSIONAL SERVICES LIMITED 2017-02-01 30-04-2016 £1,011 Cash £73,716 equity
Abbreviated Company Accounts - ASHBY PROFESSIONAL SERVICES LIMITED 2016-02-26 30-04-2015 £1,688 Cash £72,949 equity
Abbreviated Company Accounts - ASHBY PROFESSIONAL SERVICES LIMITED 2015-04-16 30-04-2014 £836 Cash £71,966 equity

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