ASHGROVE SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

ASHGROVE SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHGROVE SECRETARIES LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396296. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ASHGROVE SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ANGELA SOAVE Nov 1970 British Director 2019-07-11 CURRENT
MR RICHARD GOFF Sep 1977 British Director 2022-07-12 CURRENT
MR JASON ANTHONY TABONE Jul 1970 British Director 2007-07-31 UNTIL 2008-03-20 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Director 2008-03-20 UNTIL 2012-11-01 RESIGNED
MS. EMILIA MASLIKOVA Jan 1983 Slovak Director 2017-01-17 UNTIL 2019-07-11 RESIGNED
MR. MARTIN BROOKS Mar 1966 British Director 2012-11-01 UNTIL 2017-01-17 RESIGNED
MR JAMIE NICHOLAS BRADSHAW May 1976 British Director 2002-03-18 UNTIL 2007-08-31 RESIGNED
MRS CAROLYN ATTARD-RIGAUD Jul 1959 Irish Director 2014-03-10 UNTIL 2016-03-10 RESIGNED
BIJAN AKHAVAN-SAFA Oct 1944 British Director 2002-03-21 UNTIL 2015-01-19 RESIGNED
BIJAN AKHAVAN-SAFA Oct 1944 British Secretary 2002-03-18 UNTIL 2015-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verfides Secretarial Services (London) Limited 2017-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORNLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CADWAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GARNEX TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DANEHURST SERVICES LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASHDOWN SECRETARIES LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NEWORT LIMITED LONDON Active UNAUDITED ABRIDGED 46711 - Wholesale of petroleum and petroleum products
ANIMO MANAGEMENT LIMITED WICKFORD Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DEERBRAND SECRETARIES LTD WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
CODECO CAPITAL INVESTMENTS (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A&T SPORTING EVENTS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
ASHFORD SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MIRA CORPORATE SERVICES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATRIX SERVICES LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
COWELEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADV CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DSQUARED2 RETAIL UK LIMITED ROCHDALE ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores
ANIMO ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Ashgrove Secretaries Limited - Period Ending 2022-12-31 2023-06-21 31-12-2022 £2 Cash
Ashgrove Secretaries Limited - Period Ending 2021-12-31 2022-09-17 31-12-2021 £2 Cash
Ashgrove Secretaries Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £2 Cash
Ashgrove Secretaries Limited - Period Ending 2019-12-31 2020-10-24 31-12-2019 £2 Cash
Ashgrove Secretaries Limited - Period Ending 2018-12-31 2019-08-30 31-12-2018 £2 Cash £2 equity
Ashgrove Secretaries Limited - Period Ending 2017-12-31 2018-08-11 31-12-2017 £2 Cash £2 equity
Ashgrove Secretaries Limited - Period Ending 2016-12-31 2017-08-26 31-12-2016 £2 Cash £2 equity
Ashgrove Secretaries Limited - Period Ending 2015-12-31 2016-09-13 31-12-2015 £2 Cash £2 equity
ASHGROVE_SECRETARIES_LIMI - Accounts 2015-08-29 31-12-2014 £2 Cash £2 equity

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