Ashton Rose Ltd, London

Ashton Rose Ltd is a private limited company. Formerly, it was named Arlington & Associates Ltd (it was changed on 2006-09-14). Located at 5 Stratford Place, London W1C 1AX, this 23 years old company was incorporated on 2000-08-09 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "development of building projects" (Standard Industrial Classification: 41100), "real estate agencies" (Standard Industrial Classification: 68310).
1 director can be found in this business: Yury G. (appointed on 20 February 2018).
About
Name: Ashton Rose Ltd
Number: 04050005
Incorporation date: 2000-08-09
End of financial year: 28 December
 
Address: 5 Stratford Place
London
W1C 1AX
SIC code: 68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects
68310 - Real estate agencies
Company staff
People with significant control
Denis K.
28 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Malik I.
18 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Denis K.
18 July 2019 - 12 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Martin G.
6 April 2016 - 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oracle Capital Group Limited
18 July 2019 - 18 July 2019
Address 5 Stratford Place, London, W1C 1AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11417662
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 497,121 482,242
Total Assets Less Current Liabilities 458,798 468,974

The due date for Ashton Rose Ltd confirmation statement filing is 2024-06-21. The latest one was sent on 2023-06-07. The target date for the next annual accounts filing is 28 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Denis K. who has 1/2 or less of shares, 1/2 or less of voting rights. Malik I. who has 1/2 or less of shares, 1/2 or less of voting rights. Denis K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023 | accounts
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