Ashton Rose Concierge Services Ltd.

Company Name	Ashton Rose Concierge Services Ltd.
Director	Yury Gantman
Company Status	Active
Company Number	03382400
Category	Private Limited Company
Incorporation Date	6 June 1997(26 years, 11 months ago)
Previous Names	Claudius Construction Limited and Planeta (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yury Gantman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(20 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Secretary Name	Arlington Corporate And Trust Services Limited (Corporation)
Status	Current
Appointed	01 February 2012(14 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	207 Regent Street London W1B 3HH

Director Name	Jeremy Peter Minns
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Carpenter
Correspondence Address	16 Claudius Gardens Chandlers Ford Eastleigh Hampshire SO53 2NY

Secretary Name	Jacqueline Helen Minns
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Claudius Gardens Chandlers Ford Eastleigh Hampshire SO53 2NY

Director Name	Irina Radjkova
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Latvijas Rep
Status	Resigned
Appointed	17 September 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Flat 4 Leckie Broodhead Strand The Hyde London NW9 5QR

Secretary Name	Mr Denis Korotkov-Koganovich
Nationality	British
Status	Resigned
Appointed	17 September 2003(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	3a Torriano Avenue London NW5 2SN

Director Name	Oleg Shashkin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	45 Newbury Street Whitchurch Hampshire RG28 7DS

Director Name	Mr Sergey Kim
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Korean
Status	Resigned
Appointed	26 July 2007(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Busby Place London NW5 2SR

Director Name	Mr Roman Genov
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 September 2009(12 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 June 2010)
Role	Managing Director
Country of Residence	Kazakhstan
Correspondence Address	11-14 Samal-3 Almaty 050000 Kazakhstan

Director Name	Mr Sergey Kim
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	23 June 2011(14 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 - 12 Welbeck Way London W1G 9YL

Director Name	Mr Aibek Ashirhodjaev
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British And Kyrgyzst
Status	Resigned
Appointed	23 June 2011(14 years after company formation)
Appointment Duration	Resigned same day (resigned 23 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 - 12 Welbeck Way London W1G 9YL

Director Name	Mr Niyaz Kurmanbekov
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(14 years, 8 months after company formation)
Appointment Duration	1 month (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 - 12 Welbeck Way London W1G 9YL

Director Name	Mr John Patrick Bird
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SG

Director Name	Ms Zulfiya Usmanova
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	8 - 12 Welbeck Way London W1G 9YL

Director Name	Mr Oleksandr Polskyy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 - 12 Welbeck Way London W1G 9YL

Director Name	Mr Yuriy Yury Dubas
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 - 12 Welbeck Way London W1G 9YL

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	Ashton Rose Limited (Corporation)
Status	Resigned
Appointed	21 July 2008(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2011)
Correspondence Address	3rd Floor, Geneva Place, Waterfront Drive PO Box 3175 Road Town BVI

Location

Registered Address	5 Stratford Place London W1C 1AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

90k at £1	Oracle Capital Group Sarl 90.00% Ordinary
10k at £1	John Patrick Bird 10.00% Ordinary

Financials

Year	2014
Net Worth	-£39,996
Cash	£25,117
Current Liabilities	£305,669

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

12 January 2006	Delivered on: 14 January 2006 Satisfied on: 16 June 2011 Persons entitled: Hinde Street Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,250.00. Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
24 July 2019	Change of details for Mr Denis Korotkov-Koganovich as a person with significant control on 18 July 2019 (2 pages)
24 July 2019	Notification of Malik Ishmuratov as a person with significant control on 18 July 2019 (2 pages)
24 July 2019	Change of details for Mr Malik Ishmuratov as a person with significant control on 18 July 2019 (2 pages)
24 July 2019	Cessation of Martin Paul Graham as a person with significant control on 18 July 2019 (1 page)
24 July 2019	Notification of Denis Korotkov-Koganovich as a person with significant control on 18 July 2019 (2 pages)
5 April 2019	Registered office address changed from 8 - 12 Welbeck Way London W1G 9YL England to 5 Stratford Place London W1C 1AX on 5 April 2019 (1 page)
4 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
12 December 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
11 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
14 March 2018	Termination of appointment of Yuriy Yury Dubas as a director on 1 March 2018 (1 page)
26 February 2018	Termination of appointment of Oleksandr Polskyy as a director on 1 February 2018 (1 page)
26 February 2018	Appointment of Mr Yury Gantman as a director on 1 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
7 March 2017	Director's details changed for Mr Oleksandr Polskyy on 1 March 2017 (2 pages)
7 March 2017	Director's details changed for Mr Oleksandr Polskyy on 1 March 2017 (2 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 January 2017	Accounts for a small company made up to 31 December 2015 (6 pages)
6 January 2017	Accounts for a small company made up to 31 December 2015 (6 pages)
23 December 2016	Appointment of Mr Yuriy Yury Dubas as a director on 22 December 2016 (2 pages)
23 December 2016	Appointment of Mr Yuriy Yury Dubas as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Oleksandr Polskyy as a director on 1 December 2016 (2 pages)
22 December 2016	Appointment of Mr Oleksandr Polskyy as a director on 1 December 2016 (2 pages)
22 December 2016	Termination of appointment of Zulfiya Usmanova as a director on 1 December 2016 (1 page)
22 December 2016	Termination of appointment of Zulfiya Usmanova as a director on 1 December 2016 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100,000 (3 pages)
2 February 2016	Registered office address changed from 9 Wimpole Street London W1G 9SG to 8 - 12 Welbeck Way London W1G 9YL on 2 February 2016 (1 page)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100,000 (3 pages)
2 February 2016	Registered office address changed from 9 Wimpole Street London W1G 9SG to 8 - 12 Welbeck Way London W1G 9YL on 2 February 2016 (1 page)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100,000 (3 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100,000 (3 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (3 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (3 pages)
4 February 2015	Appointment of Ms Zulfiya Usmanova as a director on 30 January 2015 (2 pages)
4 February 2015	Termination of appointment of John Patrick Bird as a director on 30 January 2015 (1 page)
4 February 2015	Appointment of Ms Zulfiya Usmanova as a director on 30 January 2015 (2 pages)
4 February 2015	Termination of appointment of John Patrick Bird as a director on 30 January 2015 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100,000 (4 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100,000 (4 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100,000 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
24 July 2012	Registered office address changed from 8 - 12 Welbeck Way London W1G 9YL United Kingdom on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from 8 - 12 Welbeck Way London W1G 9YL United Kingdom on 24 July 2012 (1 page)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 April 2012	Statement of capital following an allotment of shares on 10 March 2012 GBP 100,000 (3 pages)
30 April 2012	Statement of capital following an allotment of shares on 10 March 2012 GBP 100,000 (3 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 10 March 2012 GBP 100,000 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 10 March 2012 GBP 100,000 (3 pages)
12 March 2012	Termination of appointment of Niyaz Kurmanbekov as a director (1 page)
12 March 2012	Appointment of Mr John Patrick Bird as a director (2 pages)
12 March 2012	Appointment of Mr John Patrick Bird as a director (2 pages)
12 March 2012	Termination of appointment of Niyaz Kurmanbekov as a director (1 page)
8 February 2012	Appointment of Mr Niyaz Kurmanbekov as a director (2 pages)
8 February 2012	Appointment of Mr Niyaz Kurmanbekov as a director (2 pages)
7 February 2012	Termination of appointment of Sergey Kim as a director (1 page)
7 February 2012	Termination of appointment of Sergey Kim as a director (1 page)
1 February 2012	Company name changed planeta (uk) LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution (3 pages)
1 February 2012	Appointment of Arlington Corporate and Trust Services Limited as a secretary (2 pages)
1 February 2012	Appointment of Arlington Corporate and Trust Services Limited as a secretary (2 pages)
1 February 2012	Company name changed planeta (uk) LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution (3 pages)
22 September 2011	Termination of appointment of Ashton Rose Limited as a secretary (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2011	Termination of appointment of Ashton Rose Limited as a secretary (1 page)
7 July 2011	Director's details changed (2 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Director's details changed (2 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Termination of appointment of Sergey Kim as a director (1 page)
27 June 2011	Appointment of Mr Aibek Ashirhodjaev as a director (2 pages)
27 June 2011	Appointment of Mr Sergey Kim as a director (2 pages)
27 June 2011	Termination of appointment of Aibek Ashirhodjaev as a director (1 page)
27 June 2011	Appointment of Mr Aibek Ashirhodjaev as a director (2 pages)
27 June 2011	Appointment of Mr Sergey Kim as a director (2 pages)
27 June 2011	Termination of appointment of Sergey Kim as a director (1 page)
27 June 2011	Termination of appointment of Aibek Ashirhodjaev as a director (1 page)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 July 2010	Termination of appointment of Roman Genov as a director (1 page)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Termination of appointment of Roman Genov as a director (1 page)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Ashton Rose Limited on 6 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Ashton Rose Limited on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Roman Genov on 6 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Ashton Rose Limited on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Roman Genov on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Roman Genov on 6 June 2010 (2 pages)
17 June 2010	Registered office address changed from 8 Hinde Street London W1U 3BJ on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 8 Hinde Street London W1U 3BJ on 17 June 2010 (1 page)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 September 2009	Director appointed mr roman genov (1 page)
23 September 2009	Director appointed mr roman genov (1 page)
23 June 2009	Return made up to 06/06/09; full list of members (3 pages)
23 June 2009	Return made up to 06/06/09; full list of members (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 July 2008	Return made up to 06/06/08; full list of members (3 pages)
23 July 2008	Return made up to 06/06/08; full list of members (3 pages)
22 July 2008	Secretary appointed ashton rose LIMITED (1 page)
22 July 2008	Secretary appointed ashton rose LIMITED (1 page)
21 July 2008	Appointment terminated secretary denis korotkov-koganovich (1 page)
21 July 2008	Appointment terminated secretary denis korotkov-koganovich (1 page)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
3 July 2007	Return made up to 06/06/07; full list of members (2 pages)
3 July 2007	Return made up to 06/06/07; full list of members (2 pages)
12 July 2006	Return made up to 06/06/06; full list of members (3 pages)
12 July 2006	Return made up to 06/06/06; full list of members (3 pages)
22 March 2006	Registered office changed on 22/03/06 from: 5TH floor 8 hinde street london W1V 3BS (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 5TH floor 8 hinde street london W1V 3BS (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 3A torriano avenue london NW5 2SN (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 3A torriano avenue london NW5 2SN (1 page)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 January 2006	Ad 09/01/06--------- Â£ si 39000@1=39000 Â£ ic 11000/50000 (2 pages)
23 January 2006	Ad 09/01/06--------- Â£ si 39000@1=39000 Â£ ic 11000/50000 (2 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
11 August 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 March 2005	Amended accounts made up to 31 March 2004 (1 page)
17 March 2005	Amended accounts made up to 31 March 2004 (1 page)
21 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 December 2004	Ad 29/11/04--------- Â£ si 2@1=2 Â£ ic 10998/11000 (2 pages)
21 December 2004	Ad 29/11/04--------- Â£ si 2@1=2 Â£ ic 10998/11000 (2 pages)
17 December 2004	Nc inc already adjusted 14/12/04 (2 pages)
17 December 2004	Nc inc already adjusted 14/12/04 (2 pages)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Ad 01/12/04--------- Â£ si 998@1=998 Â£ ic 10000/10998 (2 pages)
13 December 2004	Ad 01/12/04--------- Â£ si 998@1=998 Â£ ic 10000/10998 (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	Director resigned (1 page)
10 November 2004	Company name changed claudius construction LIMITED\certificate issued on 10/11/04 (3 pages)
10 November 2004	Company name changed claudius construction LIMITED\certificate issued on 10/11/04 (3 pages)
2 November 2004	Registered office changed on 02/11/04 from: 1ST floor 42 welbeck street london W1G 8DU (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 1ST floor 42 welbeck street london W1G 8DU (1 page)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 July 2004	Return made up to 06/06/04; full list of members (6 pages)
26 July 2004	Return made up to 06/06/04; full list of members (6 pages)
23 April 2004	Â£ nc 10000/510000 12/04/04 (1 page)
23 April 2004	Â£ nc 10000/510000 12/04/04 (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2004	Return made up to 06/06/03; full list of members; amend 363(287) ‐ Registered office changed on 12/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2004	Return made up to 06/06/03; full list of members; amend 363(287) ‐ Registered office changed on 12/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
9 December 2003	Ad 01/11/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 December 2003	Ad 01/11/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
14 October 2003	New director appointed (1 page)
14 October 2003	New director appointed (1 page)
14 October 2003	Registered office changed on 14/10/03 from: hampshires chartered accountants coridon house 4 holdaway close kings worthy winchester SO23 7QH (1 page)
14 October 2003	Registered office changed on 14/10/03 from: hampshires chartered accountants coridon house 4 holdaway close kings worthy winchester SO23 7QH (1 page)
7 October 2003	Compulsory strike-off action has been discontinued (1 page)
7 October 2003	Compulsory strike-off action has been discontinued (1 page)
2 October 2003	Withdrawal of application for striking off (1 page)
2 October 2003	Withdrawal of application for striking off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
20 June 2003	Return made up to 06/06/03; full list of members (6 pages)
20 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 June 2003	Return made up to 06/06/03; full list of members (6 pages)
20 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 June 2003	Application for striking-off (1 page)
19 June 2003	Application for striking-off (1 page)
6 April 2003	Registered office changed on 06/04/03 from: stephen j line 39 alcantara crescent ocean village southampton SO14 3HR (1 page)
6 April 2003	Registered office changed on 06/04/03 from: stephen j line 39 alcantara crescent ocean village southampton SO14 3HR (1 page)
5 July 2002	Return made up to 06/06/02; full list of members (6 pages)
5 July 2002	Return made up to 06/06/02; full list of members (6 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: kings worthy court court road kings worthy winchester SO23 7QA (1 page)
10 January 2002	Registered office changed on 10/01/02 from: kings worthy court court road kings worthy winchester SO23 7QA (1 page)
4 December 2001	Registered office changed on 04/12/01 from: stephen j line fca,the stable offices,burntwood, martyr worthy winchester hampshire SO21 1AD (1 page)
4 December 2001	Registered office changed on 04/12/01 from: stephen j line fca,the stable offices,burntwood, martyr worthy winchester hampshire SO21 1AD (1 page)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 June 2001	Return made up to 06/06/01; full list of members (6 pages)
19 June 2001	Return made up to 06/06/01; full list of members (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: 15 southgate street winchester hampshire SO23 9DZ (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 15 southgate street winchester hampshire SO23 9DZ (1 page)
19 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 June 2000	Return made up to 06/06/00; full list of members (6 pages)
19 June 2000	Return made up to 06/06/00; full list of members (6 pages)
6 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 June 1999	Return made up to 06/06/99; no change of members (4 pages)
24 June 1999	Return made up to 06/06/99; no change of members (4 pages)
23 June 1998	Return made up to 06/06/98; full list of members (6 pages)
23 June 1998	Return made up to 06/06/98; full list of members (6 pages)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 15 southgate street winchester hampshire SO23 9DZ (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 15 southgate street winchester hampshire SO23 9DZ (1 page)
26 June 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
26 June 1997	New secretary appointed (2 pages)
6 June 1997	Incorporation (10 pages)
6 June 1997	Incorporation (10 pages)

Ashton Rose Concierge Services Ltd.

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