ASHHEIGHTS LIMITED

Overview

Company Name	ASHHEIGHTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04409475
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2002

Summary

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

What is the purpose of ASHHEIGHTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Real estate agencies (68310) / Real estate activities
Architectural activities (71111) / Professional, scientific and technical activities

Where is ASHHEIGHTS LIMITED located?

Registered Office Address	C/O Amin Patel And Shah Accountants 334-336 Goswell Road EC1V 7RP London
Undeliverable Registered Office Address	No

What are the latest accounts for ASHHEIGHTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for ASHHEIGHTS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Micro company accounts made up to May 30, 2024	3 pages	AA

Sep 25, 2024	Notification of Arjun Shailesh Patel as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 25, 2024	Notification of Akshay Shailesh Patel as a person with significant control on Feb 03, 2020	2 pages	PSC01

Sep 25, 2024	Appointment of Mr Arjun Shailesh Patel as a director on Sep 19, 2024	2 pages	AP01

Sep 25, 2024	Appointment of Akshay Shailesh Patel as a director on Sep 19, 2024	2 pages	AP01

May 30, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Feb 29, 2024	Previous accounting period shortened from May 31, 2023 to May 30, 2023	1 pages	AA01

Feb 20, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Satisfaction of charge 6 in full	2 pages	MR04

Oct 17, 2023	Satisfaction of charge 8 in full	2 pages	MR04

Oct 17, 2023	Satisfaction of charge 10 in full	2 pages	MR04

Feb 20, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Appointment of Mrs Varsha Shailesh Patel as a director on Apr 01, 2022	2 pages	AP01

Nov 18, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 06, 2021	Confirmation statement made on Feb 04, 2021 with updates	4 pages	CS01

Apr 23, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Mar 20, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Feb 05, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of ASHHEIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Saleshkumar Nalinbhai High Drive KT3 3UJ New Malden 25 Surrey England	Apr 01, 2011		Secretary	High Drive KT3 3UJ New Malden 25 Surrey England					175550490002
PATEL, Akshay Shailesh Rustat Road CB1 3QR Cambridge 13 England	Sep 19, 2024		Director	Rustat Road CB1 3QR Cambridge 13 England	England	British	1983-12	Company Director	327514990001
PATEL, Arjun Shailesh High Drive KT3 3UJ New Malden 25 England	Sep 19, 2024		Director	High Drive KT3 3UJ New Malden 25 England	England	British	1985-12	Company Director	191694200001
PATEL, Saleshkumar Nalinbhai 25 High Drive KT3 3UJ New Malden Surrey	May 09, 2002		Director	25 High Drive KT3 3UJ New Malden Surrey	England	British	1955-11	Company Director	16129190005
PATEL, Varsha Shailesh High Drive KT3 3UJ New Malden 25 England	Apr 01, 2022		Director	High Drive KT3 3UJ New Malden 25 England	England	British	1957-7	Company Director	63944840001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 04, 2002	May 09, 2002	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
PATEL, Varsha Shailesh 25 High Drive KT3 3UJ New Malden Surrey	May 09, 2002	Apr 01, 2011	Secretary	25 High Drive KT3 3UJ New Malden Surrey		British		Secretary	63944840001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 04, 2002	May 09, 2002	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHHEIGHTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Akshay Shailesh Patel Rustat Road CB1 3QR Cambridge 13 England	Feb 03, 2020	Rustat Road CB1 3QR Cambridge 13 England	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Saleshkumar Nalinbhai Patel High Drive KT3 3UJ New Malden 25 England	Feb 04, 2017	High Drive KT3 3UJ New Malden 25 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Arjun Shailesh Patel High Drive KT3 3UJ New Malden 25 England	Apr 06, 2016	High Drive KT3 3UJ New Malden 25 England	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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