ASCOT LTD - LONDON


Company Profile Company Filings

Overview

ASCOT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASCOT LTD was incorporated 21 years ago on 29/04/2003 and has the registered number: 04748264. The accounts status is TOTAL EXEMPTION FULL.

ASCOT LTD - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2020

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WELIVEDTHEREB4 LTD (until 11/06/2009)

Confirmation Statements

Last Statement Next Statement Due
27/03/2021 10/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NIKHAT AFZAL KHAN Feb 1984 Indian Director 2020-12-11 CURRENT
MS RUQAYYA BI ABDUL AZIZ Nov 1989 Indian Director 2020-12-11 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-04-29 UNTIL 2009-06-09 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-04-29 UNTIL 2009-06-02 RESIGNED
MR HARPAL SIRA Nov 1979 British Director 2009-06-09 UNTIL 2020-12-11 RESIGNED
MR IMRAN KHAN Oct 1979 British Director 2009-06-09 UNTIL 2020-03-30 RESIGNED
MR JAYVIS DANIEL CLARKE Apr 1982 British Director 2012-03-01 UNTIL 2014-05-29 RESIGNED
MR IMRAN KHAN Oct 1979 British Secretary 2009-06-09 UNTIL 2020-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nikhat Afzal Khan 2020-12-11 2/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Ruqayya Bi Abdul Aziz 2020-12-11 11/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Kingdom Global Holdings Ltd 2019-01-09 - 2020-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Manis Holdings Limited 2016-04-06 - 2019-01-09 Limassol   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
ASCOT MR LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
KINGDOM GLOBAL HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C19 LEASES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CWM001 LLP LONDON Dissolved... MICRO ENTITY None Supplied
SHOM0001 LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BALM001 LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ascot Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-04-2020 £50,231 Cash £125,177 equity
Ascot Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £120,079 Cash £359,906 equity
Ascot Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 30-04-2018 £43,399 Cash £44,820 equity
ASCOT_LTD - Accounts 2018-02-01 30-04-2017 £596,185 Cash
ASCOT_LTD - Accounts 2017-01-28 30-04-2016 £793,295 Cash £501,504 equity
ASCOT_LTD - Accounts 2016-01-30 30-04-2015 £388,007 Cash £214,110 equity
ASCOT_LTD - Accounts 2015-01-29 30-04-2014 £492 Cash £135,970 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAUN MURKETT ACOUSTIC CONSULTANTS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SDG PAINTERS & DECORATORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 43341 - Painting
SERVESURE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SIDERAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SERIOUS PROPERTIES LIMITED LONDON Active MICRO ENTITY 55100 - Hotels and similar accommodation
SHEPHERDESS CAFE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
SEASON OF BEAUTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
SHIFT KEY FILMS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
SDA OROFACIAL SOLUTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86230 - Dental practice activities
SFERA TECHNOLOGIES INVESTMENTS LLP LONDON Active DORMANT None Supplied