ASTONGROVE LIMITED

Key Data

Status

Active

Company No.

01289421

Incorporation date

06/12/1976

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1983)

12/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

08/12/2025

Change of details for Mr Mahesh Premchand Shah as a person with significant control on 2025-12-04

View PDF (2 pages)

08/12/2025

Change of details for Mrs Rekhaben Mahesh Shah as a person with significant control on 2025-12-04

View PDF (2 pages)

03/12/2025

Change of details for Mr Mahesh Premchand Shah as a person with significant control on 2025-11-26

View PDF (2 pages)

03/12/2025

Change of details for Mrs Rekhaben Mahesh Shah as a person with significant control on 2025-11-26

View PDF (2 pages)

26/11/2025

Director's details changed for Mrs Rekhaben Mahesh Shah on 2025-11-26

View PDF (2 pages)

26/11/2025

Director's details changed for Mr Mahesh Premchand Shah on 2025-11-26

View PDF (2 pages)

17/11/2025

Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 2025-11-17

View PDF (1 pages)

15/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

17/05/2025

Confirmation statement made on 2025-05-14 with updates

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14/05/2025

Satisfaction of charge 1 in full

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14/05/2025

Satisfaction of charge 2 in full

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06/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

15/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

12/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

13/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

17/05/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (4 pages)

04/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (5 pages)

23/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

15/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

11/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

16/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (5 pages)

29/03/2019

Termination of appointment of Mayur Mahesh Shah as a director on 2019-03-20

View PDF (1 pages)

02/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

23/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

06/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

23/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (9 pages)

20/05/2017

Secretary's details changed

View PDF (1 pages)

18/05/2017

Director's details changed for Mrs Rekhaben Mahesh Shah on 2017-05-13

View PDF (2 pages)

18/05/2017

Director's details changed for Mr Mahesh Premchand Shah on 2017-05-13

View PDF (2 pages)

13/04/2017

Director's details changed for Mr Mayur Mahesh Shah on 2017-02-28

View PDF (2 pages)

13/04/2017

Appointment of Mr Mayur Mahesh Shah as a director on 2017-02-28

View PDF (2 pages)

13/04/2017

Appointment of Mrs Rekhaben Mahesh Shah as a director on 2016-07-01

View PDF (2 pages)

10/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

18/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

01/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

14/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

19/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

30/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

21/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

14/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/12/2011

Register inspection address has been changed

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (3 pages)

31/05/2011

Director's details changed for Mahesh Premchand Shah on 2011-05-31

View PDF (2 pages)

31/05/2011

Secretary's details changed for Rekha Mahesh Shah on 2011-05-31

View PDF (1 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

06/10/2010

Registered office address changed from 3Rd Floor 24 Old Bond Street London W1S 4BH on 2010-10-06

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

20/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

05/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

23/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

27/05/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/06/2004

Return made up to 14/05/04; full list of members

View PDF (5 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

16/06/2003

Return made up to 14/05/03; full list of members

View PDF (4 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

01/06/2002

Return made up to 14/05/02; full list of members

View PDF (5 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

07/06/2001

Return made up to 14/05/01; full list of members

View PDF (5 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

19/02/2001

Registered office changed on 19/02/01 from: 3RD floor 24 old bond street london W1X 3DA

View PDF (1 pages)

05/06/2000

Return made up to 14/05/00; full list of members

View PDF (5 pages)

05/06/2000

Secretary's particulars changed

View PDF (1 pages)

05/06/2000

Director's particulars changed

View PDF (1 pages)

21/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

20/10/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

05/07/1999

Return made up to 14/05/99; full list of members

View PDF (5 pages)

08/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Return made up to 14/05/98; full list of members

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22/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

11/06/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

23/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

13/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

16/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

25/05/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

25/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

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26/05/1994

Return made up to 14/05/94; no change of members

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30/09/1993

Accounts for a small company made up to 1992-12-31

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21/05/1993

Return made up to 14/05/93; full list of members

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28/10/1992

Accounts for a small company made up to 1991-12-31

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29/05/1992

Return made up to 14/05/92; no change of members

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05/09/1991

Accounts for a small company made up to 1990-12-31

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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17/06/1991

Return made up to 14/05/91; no change of members

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01/10/1990

Accounts for a small company made up to 1989-12-31

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12/06/1990

Return made up to 14/05/90; full list of members

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08/05/1990

Accounts for a small company made up to 1988-12-31

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22/01/1990

Return made up to 30/05/89; full list of members

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31/05/1989

Accounts for a small company made up to 1987-12-31

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21/10/1988

Return made up to 15/08/88; full list of members

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20/01/1988

Accounts for a small company made up to 1986-12-31

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28/07/1987

Return made up to 29/05/87; full list of members

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23/06/1987

Accounts for a small company made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Return made up to 30/11/86; full list of members

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30/07/1984

Accounts made up to 1982-12-31

View PDF (8 pages)

26/09/1983

Accounts made up to 1981-12-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
648.94K
-
0.00
43.62K
-

2022
2
1.50M
-
0.00
40.68K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mrs Rekhaben Mahesh Shah	Director	01/07/2016 - Present	-
Shah, Mayur Mahesh	Director	28/02/2017 - 20/03/2019	10
Shah, Rekha Mahesh	Secretary	31/12/1997 - Present	-
Shah, Mahesh Premchand	Secretary	14/05/1995 - 31/12/1997	-

Persons with Significant Control

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

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Description

About ASTONGROVE LIMITED

ASTONGROVE LIMITED is an(a) Active company incorporated on 06/12/1976 with the registered office located at C/O Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTONGROVE LIMITED?

ASTONGROVE LIMITED is currently Active. It was registered on 06/12/1976 .

Where is ASTONGROVE LIMITED located?

ASTONGROVE LIMITED is registered at C/O Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does ASTONGROVE LIMITED do?

ASTONGROVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASTONGROVE LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-08 with updates.