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ASHIRUS LTD

ASHIRUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASHIRUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06458730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHIRUS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASHIRUS LTD located?

    Registered Office Address
    42 Heathfield Gardens
    NW11 9JA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHIRUS LTD?

    Previous Company Names
    Company NameFromUntil
    MANSION HOUSE (NEWBURY) LTDDec 04, 2014Dec 04, 2014
    CROATIA REALTY LIMITEDDec 20, 2007Dec 20, 2007

    What are the latest accounts for ASHIRUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASHIRUS LTD?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for ASHIRUS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 42 Heathfield Gardens London NW11 9JA on May 16, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Apr 24, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2023 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed mansion house (newbury) LTD\certificate issued on 19/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2023

    		RES15

    Confirmation statement made on Jan 16, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 14, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 14, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 14, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA
    View All Filings

    Who are the officers of ASHIRUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERNLIGHT, Moshe
    Bridge Lane
    NW11 0ER London
    104
    United Kingdom
    		Secretary
    Bridge Lane
    NW11 0ER London
    104
    United Kingdom
    		200085960001
    STERNLIGHT, Joseph Isaac
    104 Bridge Lane
    NW11 0ER London
    		Director
    104 Bridge Lane
    NW11 0ER London
    		EnglandBritish9008140001
    STERNLIGHT, Rachel
    104 Bridge Lane
    NW11 0ER London
    		Secretary
    104 Bridge Lane
    NW11 0ER London
    		American9008130001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHIRUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Isaac Sternlight
    Bridge Lane
    NW11 0ER London
    104
    United Kingdom
    		Apr 06, 2016
    Bridge Lane
    NW11 0ER London
    104
    United Kingdom
    		No
    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.
    • license: CC0