ASHTON ROSE LTD

Key Data

Status

Active

Company No.

04050005

Incorporation date

09/08/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

02/09/2025

Total exemption full accounts made up to 2024-12-28

View PDF (8 pages)

10/07/2025

Cessation of Denis Korotkov-Koganovich as a person with significant control on 2025-07-01

View PDF (1 pages)

10/07/2025

Notification of Yury Gantman as a person with significant control on 2025-07-01

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

04/04/2025

Change of details for Mr Denis Korotkov-Koganovich as a person with significant control on 2024-10-01

View PDF (2 pages)

03/04/2025

Cessation of Malik Ishmuratov as a person with significant control on 2024-10-01

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-28

View PDF (8 pages)

14/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

05/10/2022

Notification of Denis Korotkov-Koganovich as a person with significant control on 2022-09-28

View PDF (2 pages)

05/10/2022

Change of details for Mr Malik Ishmuratov as a person with significant control on 2022-09-28

View PDF (2 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

30/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

30/06/2022

Change of details for Mr Malik Ishmuratov as a person with significant control on 2022-02-12

View PDF (2 pages)

11/03/2022

Cessation of Denis Korotkov-Koganovich as a person with significant control on 2022-02-12

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

19/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/07/2019

Notification of Malik Ishmuratov as a person with significant control on 2019-07-18

View PDF (2 pages)

24/07/2019

Notification of Denis Korotkov-Koganovich as a person with significant control on 2019-07-18

View PDF (2 pages)

24/07/2019

Cessation of Oracle Capital Group Limited as a person with significant control on 2019-07-18

View PDF (1 pages)

23/07/2019

Notification of Oracle Capital Group Limited as a person with significant control on 2019-07-18

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

23/07/2019

Cessation of Martin Paul Graham as a person with significant control on 2019-07-18

View PDF (1 pages)

05/04/2019

Registered office address changed from 8 - 12 Welbeck Way London W1G 9YL to 5 Stratford Place London W1C 1AX on 2019-04-05

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

20/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

26/02/2018

Termination of appointment of Oleksandr Polskyy as a director on 2018-02-20

View PDF (1 pages)

26/02/2018

Appointment of Mr Yury Gantman as a director on 2018-02-20

View PDF (2 pages)

28/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

29/09/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

21/03/2017

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

07/03/2017

Termination of appointment of Venera Belova as a director on 2017-03-07

View PDF (1 pages)

07/03/2017

Director's details changed for Mr Oleksandr Polskyy on 2017-03-01

View PDF (2 pages)

29/12/2016

Current accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

20/12/2016

Appointment of Mr Oleksandr Polskyy as a director on 2016-12-20

View PDF (2 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

15/08/2016

Director's details changed for Ms Venera Belova on 2014-03-01

View PDF (2 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

18/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (3 pages)

03/06/2015

Director's details changed for Ms Venera Gayfutdinova on 2015-05-11

View PDF (2 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

25/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (3 pages)

21/05/2012

Termination of appointment of Ashton Rose Limited as a secretary

View PDF (2 pages)

18/05/2012

Termination of appointment of Ashton Rose Limited as a secretary

View PDF (1 pages)

25/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

02/06/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (4 pages)

26/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (3 pages)

11/05/2011

Resolutions

View PDF (14 pages)

05/04/2011

Appointment of Ms Venera Gayfutdinova as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Marina Matveeva as a director

View PDF (1 pages)

31/01/2011

Appointment of Mrs Marina Matveeva as a director

View PDF (2 pages)

28/01/2011

Termination of appointment of Yury Gantman as a director

View PDF (1 pages)

01/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (3 pages)

02/09/2010

Secretary's details changed for Ashton Rose Limited on 2010-08-09

View PDF (2 pages)

17/06/2010

Registered office address changed from 8 Hinde Street London W1U 3BJ on 2010-06-17

View PDF (1 pages)

27/10/2009

Amended accounts made up to 2008-12-31

View PDF (5 pages)

26/10/2009

Appointment of Mr Yury Gantman as a director

View PDF (2 pages)

26/10/2009

Termination of appointment of Marina Matveeva as a director

View PDF (1 pages)

26/10/2009

Termination of appointment of Sergey Kim as a director

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/09/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

26/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

15/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/07/2008

Appointment terminated secretary frr corporate services LIMITED

View PDF (1 pages)

15/07/2008

Secretary appointed ashton rose LIMITED

View PDF (1 pages)

26/06/2008

Director appointed marina matveeva

View PDF (2 pages)

13/05/2008

Accounting reference date extended from 01/08/2007 to 31/12/2007

View PDF (1 pages)

07/05/2008

Director appointed sergey kim

View PDF (2 pages)

29/04/2008

Appointment terminated director vasili miadzelets

View PDF (1 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

14/06/2007

Accounts for a dormant company made up to 2006-08-01

View PDF (2 pages)

21/01/2007

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

14/09/2006

Certificate of change of name

View PDF (2 pages)

06/09/2006

Certificate of change of name

View PDF (2 pages)

29/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

Accounting reference date extended from 30/06/06 to 01/08/06

View PDF (1 pages)

09/08/2006

Return made up to 09/08/05; full list of members

View PDF (2 pages)

04/08/2006

New secretary appointed

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: 1ST floor 42 welbeck street london W1G 8DU

View PDF (1 pages)

05/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

19/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

26/08/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

06/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

23/04/2004

£ nc 100/500100 12/04/04

View PDF (1 pages)

23/04/2004

Resolutions

View PDF (1 pages)

12/02/2004

Return made up to 09/08/03; full list of members; amend

View PDF (6 pages)

11/12/2003

Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

Registered office changed on 14/10/03 from: first floor 42 welbeck street london W1 8DU

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Registered office changed on 24/09/03 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

04/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

18/08/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

07/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

15/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

06/09/2000

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

10/07/2026

Last change occurred

28/12/2024

Accounts

Total Exemption Full

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mukāns Andrejs	Director	17/09/2003 - 01/05/2006	4
Belova, Venera	Director	04/04/2011 - 07/03/2017	6
Mr Yury Gantman	Director	20/02/2018 - Present	17
Mr Yury Gantman	Director	26/10/2009 - 28/01/2011	17
Polskyy, Oleksandr	Director	20/12/2016 - 20/02/2018	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About ASHTON ROSE LTD

ASHTON ROSE LTD is an(a) Active company incorporated on 09/08/2000 with the registered office located at 5 Stratford Place, London W1C 1AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHTON ROSE LTD?

ASHTON ROSE LTD is currently Active. It was registered on 09/08/2000 .

Where is ASHTON ROSE LTD located?

ASHTON ROSE LTD is registered at 5 Stratford Place, London W1C 1AX.

What does ASHTON ROSE LTD do?

ASHTON ROSE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASHTON ROSE LTD?

The latest filing was on 02/09/2025: Total exemption full accounts made up to 2024-12-28.