ASHGROVE SECRETARIES LIMITED
Overview
| Company Name | ASHGROVE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04396296 |
| 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 ASHGROVE SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASHGROVE SECRETARIES LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHGROVE SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHGROVE SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for ASHGROVE SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Richard Goff as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mrs Angela Dina Soave as a director on Jul 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emilia Maslikova as a director on Jul 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Miss Emilia Maslikova as a director on Jan 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Brooks as a director on Jan 17, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ASHGROVE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOFF, Richard | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | England | British | 297900620001 | |||||
| SOAVE, Angela Dina | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | England | British | 222671000001 | |||||
| AKHAVAN SAFA, Bijan | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | British | 95031310001 | ||||||
| AKHAVAN SAFA, Bijan | Director | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | England | British | 95031310001 | |||||
| ATTARD-RIGAUD, Carolyn | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Ireland | Irish | 194941070001 | |||||
| BRADSHAW, Jamie Nicholas | Director | 1 Angus Close KT9 2BW Chessington Surrey | England | British | 71620220001 | |||||
| BROOKS, Martin | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | England | British | 148160300001 | |||||
| MASLIKOVA, Emilia, Ms. | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | United Kingdom | Slovak | 210265210001 | |||||
| PETRE-MEARS, Edward | Director | Shaws Estate, Newcastle, St James Parish. Winwood Villas Nevis West Indies | Saint Kitts And Nevis | English | 118785380015 | |||||
| TABONE, Jason Anthony | Director | 6a Carlton Road Northumberland Heath DA8 1DW Erith Kent | England | British | 86543370002 |
Who are the persons with significant control of ASHGROVE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verfides Secretarial Services (London) Limited | Feb 01, 2017 | 86 Jermyn Street SW1Y 6AW London 5th Floor England | No | ||||||||||
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Natures of Control
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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