ASHGROOM LIMITED

Overview

Company Name	ASHGROOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02402504
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHGROOM LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is ASHGROOM LIMITED located?

Registered Office Address	Primrose Hill Business Centre 110 Gloucester Avenue NW1 8HX London England
Undeliverable Registered Office Address	No

What are the latest accounts for ASHGROOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ASHGROOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for ASHGROOM LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

Feb 10, 2026	Confirmation statement made on Feb 04, 2026 with updates	4 pages	CS01

Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

May 12, 2025	Registered office address changed from 1 Meadow View Marlow Bottom Marlow Buckinghamshire SL7 3PA to Primrose Hill Business Centre 110 Gloucester Avenue London NW1 8HX on May 12, 2025	1 pages	AD01

Feb 11, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 14, 2025	Termination of appointment of Frank Carson as a director on Jan 14, 2025	1 pages	TM01

Jan 14, 2025	Termination of appointment of Frank Carson as a secretary on Jan 14, 2025	1 pages	TM02

Jan 14, 2025	Cessation of Frank Carson as a person with significant control on Jun 27, 2024	1 pages	PSC07

Jan 14, 2025	Notification of Stephanie Carson as a person with significant control on Jan 14, 2025	2 pages	PSC01

Jan 14, 2025	Notification of Greg Carson as a person with significant control on Jan 14, 2025	2 pages	PSC01

Jan 14, 2025	Appointment of Mr Greg Carson as a director on Jan 14, 2025	2 pages	AP01

Feb 15, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 20, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Sep 05, 2023	Previous accounting period extended from Dec 29, 2022 to Mar 31, 2023	1 pages	AA01

Feb 11, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 06, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Feb 06, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Sep 26, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 08, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Mar 10, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASHGROOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARSON, Greg Gloucester Avenue NW1 8HX London 110 England	Jan 14, 2025		Director	Gloucester Avenue NW1 8HX London 110 England	England	English	1961-2	138309190002
CARSON, Frank 13a Wadham Gardens NW3 3DN London		Jan 14, 2025	Secretary	13a Wadham Gardens NW3 3DN London		British		65586390002
CARSON, Albert 69 Springfield Road St Johns Wood NW8 0QJ London		Dec 31, 2016	Director	69 Springfield Road St Johns Wood NW8 0QJ London	England	British	1935-1	9093740001
CARSON, Frank 13a Wadham Gardens NW3 3DN London		Jan 14, 2025	Director	13a Wadham Gardens NW3 3DN London	England	British	1932-1	65586390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHGROOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Greg Carson Gloucester Avenue NW1 8HX London 110 England	Jan 14, 2025	Gloucester Avenue NW1 8HX London 110 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Stephanie Carson Gloucester Avenue NW1 8HX London 110 England	Jan 14, 2025	Gloucester Avenue NW1 8HX London 110 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Frank Carson Gloucester Avenue NW1 8HX London Primrose Buisness Centre England	Jun 01, 2016	Gloucester Avenue NW1 8HX London Primrose Buisness Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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