Ashirus Ltd

Company Name	Ashirus Ltd
Director	Joseph Isaac Sternlight
Company Status	Active
Company Number	06458730
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Previous Names	Croatia Realty Limited and Mansion House (Newbury) Ltd

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 Joseph Isaac Sternlight
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Bridge Lane London NW11 0ER

Secretary Name	Moshe Sternlight
Status	Current
Appointed	10 July 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	104 Bridge Lane London NW11 0ER

Secretary Name	Mrs Rachel Sternlight
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	104 Bridge Lane London NW11 0ER

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Mr Joseph Isaac Sternlight 99.00% Ordinary
1 at £1	Mrs Rachel Sternlight 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

12 October 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
21 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 August 2015	Termination of appointment of Rachel Sternlight as a secretary on 10 July 2015 (1 page)
11 August 2015	Appointment of Moshe Sternlight as a secretary on 10 July 2015 (2 pages)
11 August 2015	Appointment of Moshe Sternlight as a secretary on 10 July 2015 (2 pages)
11 August 2015	Termination of appointment of Rachel Sternlight as a secretary on 10 July 2015 (1 page)
4 December 2014	Company name changed croatia realty LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution (3 pages)
4 December 2014	Company name changed croatia realty LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28 (3 pages)
24 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 18 July 2011 (1 page)
8 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2009	Return made up to 14/09/09; full list of members (3 pages)
2 October 2009	Return made up to 14/09/09; full list of members (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 June 2009	Capitals not rolled up (2 pages)
23 June 2009	Capitals not rolled up (2 pages)
19 January 2009	Return made up to 20/12/08; full list of members (3 pages)
19 January 2009	Return made up to 20/12/08; full list of members (3 pages)
12 September 2008	Location of register of members (non legible) (1 page)
12 September 2008	Location of register of members (non legible) (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN united kingdom (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN united kingdom (1 page)
25 March 2008	Appointment terminated director sdg registrars LIMITED (1 page)
25 March 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
25 March 2008	Appointment terminated director sdg registrars LIMITED (1 page)
25 March 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
28 February 2008	Director appointed mr joseph isaac sternlight (2 pages)
28 February 2008	Registered office changed on 28/02/2008 from 118-120 kenton road harrow middx HA3 8AL (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 118-120 kenton road harrow middx HA3 8AL (1 page)
28 February 2008	Director appointed mr joseph isaac sternlight (2 pages)
28 February 2008	Registered office changed on 28/02/2008 from 5 theobald court theobald street borehamwood herts WD6 4RN uk (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 5 theobald court theobald street borehamwood herts WD6 4RN uk (1 page)
27 February 2008	Secretary appointed mrs rachel sternlight (1 page)
27 February 2008	Secretary appointed mrs rachel sternlight (1 page)
20 December 2007	Incorporation (16 pages)
20 December 2007	Incorporation (16 pages)

Ashirus Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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