Ashton Rose Ltd

Company Name	Ashton Rose Ltd
Director	Yury Gantman
Company Status	Active
Company Number	04050005
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)
Previous Names	Creditcheckers Ltd and Arlington & Associates Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Yury Gantman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(17 years, 6 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

Director Name	Andrejs Mukans
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Latvian
Status	Resigned
Appointed	17 September 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	30 Springfield Road Harrow Middlesex HA1 1PY

Secretary Name	Mr Denis Korotkov-Koganovich
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	3a Torriano Avenue London NW5 2SN

Director Name	Vasili Miadzelets
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Belarus
Status	Resigned
Appointed	08 June 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	66 Hillfield Road London NW6 1QA

Director Name	Mr Sergey Kim
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 April 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Busby Place London NW5 2SR

Director Name	Marina Matveeva
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2009)
Role	Company Director
Correspondence Address	10 St Annes Gardens London NW10 7HL

Director Name	Mr Yury Gantman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 - 12 Welbeck Way London W1G 9YL

Director Name	Mrs Marina Matveeva
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 January 2011(10 years, 5 months after company formation)
Appointment Duration	2 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 Welbeck Way Lonson W1G 9YL

Director Name	Ms Venera Belova
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(10 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2017)
Role	Company Director
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	20 December 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 - 12 Welbeck Way London W1G 9YL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	FRR Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 July 2008)
Correspondence Address	306 Victoria House Victoria Mahe Seychelles Foreign

Secretary Name	Ashton Rose Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 2012)
Correspondence Address	3rd Floor, Geneva Place, Waterfront Drive PO Box 3175 Road Town BVI

Contact

Website	ashtonrose.com
Email address	[email protected]
Telephone	020 79357564
Telephone region	London

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

350.1k at £1	Oracle Capital Group Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£544,036
Cash	£35,186
Current Liabilities	£797,258

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	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

12 October 2007	Delivered on: 24 October 2007 Satisfied on: 25 May 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: The sum of Â£18,750. Fully Satisfied

Filing History

19 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 July 2019	Notification of Denis Korotkov-Koganovich as a person with significant control on 18 July 2019 (2 pages)
24 July 2019	Cessation of Oracle Capital Group Limited as a person with significant control on 18 July 2019 (1 page)
24 July 2019	Notification of Malik Ishmuratov as a person with significant control on 18 July 2019 (2 pages)
23 July 2019	Notification of Oracle Capital Group Limited as a person with significant control on 18 July 2019 (2 pages)
23 July 2019	Cessation of Martin Paul Graham as a person with significant control on 18 July 2019 (1 page)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
5 April 2019	Registered office address changed from 8 - 12 Welbeck Way London W1G 9YL to 5 Stratford Place London W1C 1AX on 5 April 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
20 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
26 February 2018	Termination of appointment of Oleksandr Polskyy as a director on 20 February 2018 (1 page)
26 February 2018	Appointment of Mr Yury Gantman as a director on 20 February 2018 (2 pages)
28 December 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
29 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 March 2017	Accounts for a small company made up to 31 December 2015 (6 pages)
21 March 2017	Accounts for a small company made up to 31 December 2015 (6 pages)
7 March 2017	Director's details changed for Mr Oleksandr Polskyy on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of Venera Belova as a director on 7 March 2017 (1 page)
7 March 2017	Director's details changed for Mr Oleksandr Polskyy on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of Venera Belova as a director on 7 March 2017 (1 page)
29 December 2016	Current accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
29 December 2016	Current accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
20 December 2016	Appointment of Mr Oleksandr Polskyy as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Oleksandr Polskyy as a director on 20 December 2016 (2 pages)
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)
15 August 2016	Director's details changed for Ms Venera Belova on 1 March 2014 (2 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 August 2016	Director's details changed for Ms Venera Belova on 1 March 2014 (2 pages)
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)
18 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 350,100 (3 pages)
18 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 350,100 (3 pages)
3 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 350,100 (3 pages)
3 June 2015	Director's details changed for Ms Venera Gayfutdinova on 11 May 2015 (2 pages)
3 June 2015	Director's details changed for Ms Venera Gayfutdinova on 11 May 2015 (2 pages)
3 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 350,100 (3 pages)
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 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 350,100 (3 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 350,100 (3 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)
7 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Termination of appointment of Ashton Rose Limited as a secretary ANNOTATION This document is a duplicate of TM02 registered on 18/05/2012 (2 pages)
21 May 2012	Termination of appointment of Ashton Rose Limited as a secretary ANNOTATION This document is a duplicate of TM02 registered on 18/05/2012 (2 pages)
18 May 2012	Termination of appointment of Ashton Rose Limited as a secretary (1 page)
18 May 2012	Termination of appointment of Ashton Rose Limited as a secretary (1 page)
25 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 350,100 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 350,100 (4 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 April 2011	Termination of appointment of Marina Matveeva as a director (1 page)
5 April 2011	Appointment of Ms Venera Gayfutdinova as a director (2 pages)
5 April 2011	Termination of appointment of Marina Matveeva as a director (1 page)
5 April 2011	Appointment of Ms Venera Gayfutdinova as a director (2 pages)
31 January 2011	Appointment of Mrs Marina Matveeva as a director (2 pages)
31 January 2011	Appointment of Mrs Marina Matveeva as a director (2 pages)
28 January 2011	Termination of appointment of Yury Gantman as a director (1 page)
28 January 2011	Termination of appointment of Yury Gantman as a director (1 page)
1 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Secretary's details changed for Ashton Rose Limited on 9 August 2010 (2 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Secretary's details changed for Ashton Rose Limited on 9 August 2010 (2 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Secretary's details changed for Ashton Rose Limited on 9 August 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)
27 October 2009	Amended accounts made up to 31 December 2008 (5 pages)
27 October 2009	Amended accounts made up to 31 December 2008 (5 pages)
26 October 2009	Appointment of Mr Yury Gantman as a director (2 pages)
26 October 2009	Termination of appointment of Marina Matveeva as a director (1 page)
26 October 2009	Termination of appointment of Marina Matveeva as a director (1 page)
26 October 2009	Appointment of Mr Yury Gantman as a director (2 pages)
26 October 2009	Termination of appointment of Sergey Kim as a director (1 page)
26 October 2009	Termination of appointment of Sergey Kim as a director (1 page)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 September 2009	Return made up to 09/08/09; full list of members (3 pages)
9 September 2009	Return made up to 09/08/09; full list of members (3 pages)
26 August 2008	Return made up to 09/08/08; full list of members (4 pages)
26 August 2008	Return made up to 09/08/08; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 July 2008	Appointment terminated secretary frr corporate services LIMITED (1 page)
21 July 2008	Appointment terminated secretary frr corporate services LIMITED (1 page)
15 July 2008	Secretary appointed ashton rose LIMITED (1 page)
15 July 2008	Secretary appointed ashton rose LIMITED (1 page)
26 June 2008	Director appointed marina matveeva (2 pages)
26 June 2008	Director appointed marina matveeva (2 pages)
13 May 2008	Accounting reference date extended from 01/08/2007 to 31/12/2007 (1 page)
13 May 2008	Accounting reference date extended from 01/08/2007 to 31/12/2007 (1 page)
7 May 2008	Director appointed sergey kim (2 pages)
7 May 2008	Director appointed sergey kim (2 pages)
29 April 2008	Appointment terminated director vasili miadzelets (1 page)
29 April 2008	Appointment terminated director vasili miadzelets (1 page)
24 October 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
24 September 2007	Return made up to 09/08/07; full list of members (2 pages)
24 September 2007	Return made up to 09/08/07; full list of members (2 pages)
14 June 2007	Accounts for a dormant company made up to 1 August 2006 (2 pages)
14 June 2007	Accounts for a dormant company made up to 1 August 2006 (2 pages)
14 June 2007	Accounts for a dormant company made up to 1 August 2006 (2 pages)
21 January 2007	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 January 2007	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 September 2006	Company name changed arlington & associates LTD\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed arlington & associates LTD\certificate issued on 14/09/06 (2 pages)
6 September 2006	Company name changed creditcheckers LTD\certificate issued on 06/09/06 (2 pages)
6 September 2006	Company name changed creditcheckers LTD\certificate issued on 06/09/06 (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Return made up to 09/08/06; full list of members (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Return made up to 09/08/06; full list of members (2 pages)
11 August 2006	Accounting reference date extended from 30/06/06 to 01/08/06 (1 page)
11 August 2006	Accounting reference date extended from 30/06/06 to 01/08/06 (1 page)
9 August 2006	Return made up to 09/08/05; full list of members (2 pages)
9 August 2006	Return made up to 09/08/05; full list of members (2 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New secretary appointed (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 1ST floor 42 welbeck street london W1G 8DU (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 1ST floor 42 welbeck street london W1G 8DU (1 page)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 August 2004	Return made up to 09/08/04; full list of members (6 pages)
26 August 2004	Return made up to 09/08/04; full list of members (6 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Â£ nc 100/500100 12/04/04 (1 page)
23 April 2004	Â£ nc 100/500100 12/04/04 (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2004	Return made up to 09/08/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/02/04 (6 pages)
12 February 2004	Return made up to 09/08/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/02/04 (6 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 December 2003	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: first floor 42 welbeck street london W1 8DU (1 page)
14 October 2003	New director appointed (1 page)
14 October 2003	Registered office changed on 14/10/03 from: first floor 42 welbeck street london W1 8DU (1 page)
14 October 2003	New director appointed (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 39A leicester road salford lancashire M7 4AS (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 39A leicester road salford lancashire M7 4AS (1 page)
24 September 2003	Director resigned (1 page)
22 September 2003	Return made up to 09/08/03; full list of members (6 pages)
22 September 2003	Return made up to 09/08/03; full list of members (6 pages)
4 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
4 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 August 2002	Return made up to 09/08/02; full list of members (6 pages)
18 August 2002	Return made up to 09/08/02; full list of members (6 pages)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001	Return made up to 09/08/01; full list of members (6 pages)
15 August 2001	Return made up to 09/08/01; full list of members (6 pages)
6 September 2000	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
6 September 2000	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
9 August 2000	Incorporation (22 pages)
9 August 2000	Incorporation (22 pages)

Ashton Rose Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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