ASHFIELD LIMITED
Overview
| Company Name | ASHFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03516952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHFIELD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASHFIELD LIMITED located?
| Registered Office Address | 1st Floor Unit 1 Grosvenor Way E5 9ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ASHFIELD LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for ASHFIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Previous accounting period extended from Mar 24, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 25, 2023 to Mar 24, 2023 | 1 pages | AA01 | ||
Termination of appointment of Shulem Berger as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Mrs Pessy Berger on Sep 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Moishe Berger on Sep 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Moishe Berger as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Shulem Berger as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 25, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Mar 26, 2022 to Mar 25, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 26, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Mar 28, 2020 to Mar 27, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of ASHFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Pessy | Secretary | Unit 1 Grosvenor Way E5 9ND London 1st Floor England | 172034180001 | |||||||
| BERGER, Moishe | Director | Grosvenor Way E5 9ND London 1st Floor, Unit 1 England | United Kingdom | British | 31964770005 | |||||
| BERGER, Blimie | Secretary | Floor Ockway House 41 Stamford Hill N16 5SR London 2nd United Kingdom | British | 40657220002 | ||||||
| BERGER, Sarah | Secretary | Floor Ockway House 41 Stamford Hill N16 5SR London 2nd United Kingdom | British | 57449040001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| BERGER, David | Director | Floor Ockway House 41 Stamford Hill N16 5SR London 2nd United Kingdom | United Kingdom | British | 77309900001 | |||||
| BERGER, Shulem | Director | Unit 1 Grosvenor Way E5 9ND London 1st Floor England | England | British | 40657280002 | |||||
| BERGER, Shulem | Director | Floor Ockway House 41 Stamford Hill N16 5SR London 2nd United Kingdom | England | British | 40657280002 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of ASHFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Moishe Berger | Apr 06, 2016 | Grosvenor Way E5 9ND London 1st Floor, Unit 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Pesel Berger | Apr 06, 2016 | Unit 1 Grosvenor Way E5 9ND London 1st Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0