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Ashton Rose Concierge Services LTD

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Reports

Extended Company Report with Annual AccountsASHTON ROSE CONCIERGE SERVICES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data ASHTON ROSE CONCIERGE SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£347,730 +0.57%
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 03382400
Record last updated Thursday, October 6, 2022 12:16:32 PM UTC
Official Address 9 Wimpole Street Marylebone High, Marylebone High Street
There are 1,305 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1G9SG
Sector Other business support service activities n.e.c.

Charts

Visits

ASHTON ROSE CONCIERGE SERVICES LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-82019-112022-122025-12025-22025-301

Directors

Document Type Publication date Download link
Registry Sep 28, 2022 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Sep 28, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Annual return Annual return
Registry Jul 24, 2012 Change of registered office address Change of registered office address
Registry May 3, 2012 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Appointment of a man as Director 3382... Appointment of a man as Director 3382...
Registry Mar 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2012 Change of name certificate Change of name certificate
Registry Feb 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 22, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 29, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 17, 2010 Change of registered office address Change of registered office address
Financials May 25, 2010 Annual accounts Annual accounts
Financials Oct 16, 2009 Annual accounts 3382... Annual accounts 3382...
Registry Sep 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 23, 2009 Annual return Annual return
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 22, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 21, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Aug 4, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2007 Annual return Annual return
Registry Jul 12, 2006 Annual return 3382... Annual return 3382...
Registry Mar 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2006 Change in situation or address of registered office 3382... Change in situation or address of registered office 3382...
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Financials Mar 17, 2005 Amended accounts Amended accounts
Registry Feb 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2004 Varying share rights and names Varying share rights and names
Registry Dec 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2004 Resignation of a director Resignation of a director
Registry Dec 8, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2004 Change of name certificate Change of name certificate
Registry Nov 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Annual return Annual return
Registry Apr 23, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 23, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2004 Annual return Annual return
Registry Jan 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 2, 2003 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Sep 24, 2003 Resignation of 2 people: one Carpenter, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Carpenter, one Secretary (a woman) and one Director (a man)
Registry Sep 17, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 29, 2003 First notification of strike - off in london gazette First notification of strike - off in london gazette
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Annual return Annual return

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