Ashtod Management Ltd.

Company Name	Ashtod Management Ltd.
Director	Marcel Kraus
Company Status	Active
Company Number	03565929
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Marcel Kraus
Nationality	Swiss
Status	Current
Appointed	03 June 1998(2 weeks, 2 days after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Ashtead Road London E5 9BJ

Director Name	Mr Marcel Kraus
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swiss
Status	Current
Appointed	05 May 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Office Manager
Country of Residence	England
Correspondence Address	45 Ashtead Road London E5 9BJ

Director Name	Mr Leonard Lerner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Rostrevor Avenue South Tottenham London N15 6LP

Secretary Name	Mr Simon Tesler
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Albion Road London N16 9JU

Director Name	Mr Jacob Meir Dreyfuss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lingwood Road London E5 9BN

Director Name	Mr Dani Kraus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 February 2000(1 year, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 January 2014)
Role	Supervicer In Catering
Country of Residence	Switzerland
Correspondence Address	16a Cazenove Road London N16 6BD

Director Name	Mr Sylvain Kraus
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 January 2014(15 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 May 2022)
Role	Teacher
Country of Residence	Israel
Correspondence Address	45 Ashtead Road London E5 9BJ

Contact

Telephone	020 72544408
Telephone region	London

Location

Registered Address	45 Ashtead Road London E5 9BJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Marcel Kraus 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,716
Cash	£8,210
Current Liabilities	£32,926

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (4 weeks, 1 day from now)

Filing History

18 May 2020	Registered office address changed from 60a Knightland Road Herbart Mews London E5 9HS to 45 Ashtead Road London E5 9BJ on 18 May 2020 (1 page)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
29 May 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
28 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
22 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 May 2014	Registered office address changed from 16a Cazenove Road London N16 6BD on 27 May 2014 (1 page)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
27 May 2014	Registered office address changed from 60a Herbart Mews Knightland Road London E5 9HS United Kingdom on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 60a Herbart Mews Knightland Road London E5 9HS United Kingdom on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 16a Cazenove Road London N16 6BD on 27 May 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 January 2014	Termination of appointment of Dani Kraus as a director (1 page)
16 January 2014	Appointment of Mr Sylvain Kraus as a director (2 pages)
16 January 2014	Termination of appointment of Dani Kraus as a director (1 page)
16 January 2014	Appointment of Mr Sylvain Kraus as a director (2 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Dani Kraus on 1 April 2010 (2 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Dani Kraus on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Dani Kraus on 1 April 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
21 May 2009	Return made up to 18/05/09; full list of members (3 pages)
21 May 2009	Return made up to 18/05/09; full list of members (3 pages)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 May 2008	Return made up to 18/05/08; full list of members (3 pages)
27 May 2008	Return made up to 18/05/08; full list of members (3 pages)
21 June 2007	Return made up to 18/05/07; full list of members (2 pages)
21 June 2007	Return made up to 18/05/07; full list of members (2 pages)
26 May 2006	Return made up to 18/05/06; full list of members (2 pages)
26 May 2006	Return made up to 18/05/06; full list of members (2 pages)
2 June 2005	Return made up to 18/05/05; full list of members (2 pages)
2 June 2005	Return made up to 18/05/05; full list of members (2 pages)
22 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 May 2004	Return made up to 18/05/04; full list of members (6 pages)
28 May 2004	Return made up to 18/05/04; full list of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
21 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
31 May 2003	Return made up to 18/05/03; full list of members (6 pages)
31 May 2003	Return made up to 18/05/03; full list of members (6 pages)
24 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 June 2002	Return made up to 18/05/02; full list of members (6 pages)
10 June 2002	Return made up to 18/05/02; full list of members (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
19 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
1 June 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
1 June 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
6 April 2001	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 06/04/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 April 2001	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 06/04/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
24 May 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
24 May 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
30 July 1999	Return made up to 18/05/99; full list of members (5 pages)
30 July 1999	Return made up to 18/05/99; full list of members (5 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: 149 albion road london N16 9JU (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: 149 albion road london N16 9JU (1 page)
23 June 1999	New director appointed (2 pages)
18 May 1998	Incorporation (13 pages)
18 May 1998	Incorporation (13 pages)

Ashtod Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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