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Home > England & Wales Companies > ASHGROVE INVESTMENTS LTD
Company Information for

ASHGROVE INVESTMENTS LTD

111A GEORGE LANE, LONDON, E18 1AN,
Company Registration Number
03212977
Private Limited Company
Active

Company Overview

About Ashgrove Investments Ltd
ASHGROVE INVESTMENTS LTD was founded on 1996-06-17 and has its registered office in . The organisation's status is listed as "Active". Ashgrove Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASHGROVE INVESTMENTS LTD
 
Legal Registered Office
111A GEORGE LANE
LONDON
E18 1AN
Other companies in E18
 
Previous Names
ARISTON PROPERTY SERVICES LIMITED21/12/2004
Filing Information
Company Number 03212977
Company ID Number 03212977
Date formed 1996-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 21:16:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHGROVE INVESTMENTS LTD
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Companies with same name ASHGROVE INVESTMENTS LTD
The following companies were found which have the same name as ASHGROVE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHGROVE INVESTMENTS LTD. Voluntary Liquidation
ASHGROVE INVESTMENTS LIMITED DUALLY NEWCASTLE WEST CO. LIMERICK Dissolved Company formed on the 2010-01-19
ASHGROVE INVESTMENTS LIMITED 39 NORTHUMBERLAND ROAD DUBLIN 4 DUBLIN, DUBLIN, D04H1F3, IRELAND D04H1F3 Ceased Company formed on the 1984-11-07

Company Officers of ASHGROVE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SPYROS CHARALAMBOUS KARAYIORGHI
 Company Secretary 1996-07-11
ANTONY CHARALAMBOUS KARAGEORGHIS
 Director 1996-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
 Nominated Secretary 1996-06-17 1996-06-28
LUFMER LIMITED
 Nominated Director 1996-06-17 1996-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPYROS CHARALAMBOUS KARAYIORGHI ARISTON PROPERTIES LTD Company Secretary 2001-11-16 CURRENT 2001-11-16 Active
SPYROS CHARALAMBOUS KARAYIORGHI ANAPHOTIA PROPERTIES LTD Company Secretary 2000-07-14 CURRENT 2000-07-14 Active
SPYROS CHARALAMBOUS KARAYIORGHI ARISTON ESTATES LIMITED Company Secretary 1996-07-11 CURRENT 1996-06-17 Active
SPYROS CHARALAMBOUS KARAYIORGHI ARISTON ACCOMMODATION LIMITED Company Secretary 1996-07-11 CURRENT 1996-07-05 Active
ANTONY CHARALAMBOUS KARAGEORGHIS FOTINI HOMES LIMITED Director 2015-07-01 CURRENT 2014-02-27 Active
ANTONY CHARALAMBOUS KARAGEORGHIS FOTINI PROPERTIES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ARISTON PROPERTY MANAGEMENT LTD Director 2014-02-04 CURRENT 2014-02-04 Active
ANTONY CHARALAMBOUS KARAGEORGHIS FRESHLOOK PROPERTY CARE LTD Director 2009-11-26 CURRENT 2009-11-26 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ARISTON PROPERTIES LTD Director 2001-11-16 CURRENT 2001-11-16 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ANAPHOTIA PROPERTIES LTD Director 2000-07-14 CURRENT 2000-07-14 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ARISTON ESTATES LIMITED Director 1996-07-11 CURRENT 1996-06-17 Active
ANTONY CHARALAMBOUS KARAGEORGHIS ARISTON ACCOMMODATION LIMITED Director 1996-07-11 CURRENT 1996-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-07-11CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-06-30
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032129770010
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032129770009
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY CHARALAMBOUS KARAGEORGHIS
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-06AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-06CH01Director's details changed for Mr Antony Charalambous Karageorghis on 2015-06-19
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 032129770008
2013-07-01AR0117/06/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-28AR0117/06/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-15AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-15AR0117/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Antony Charalambous Karageorghis on 2010-06-17
2010-07-15CH03SECRETARY'S DETAILS CHNAGED FOR SPYROS KARAYIORGHI on 2010-03-17
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-25363aReturn made up to 17/06/09; full list of members
2009-05-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-21363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-07-31363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-0188(2)RAD 01/11/06--------- £ SI 999@1=999 £ IC 1/1000
2006-07-18363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-18288cSECRETARY'S PARTICULARS CHANGED
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 286B CHASE ROAD SOUTHGATE LONDON N14 6HF
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-07-18363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-21CERTNMCOMPANY NAME CHANGED ARISTON PROPERTY SERVICES LIMITE D CERTIFICATE ISSUED ON 21/12/04
2004-06-18363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-17363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-25395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-12-10363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-10395PARTICULARS OF MORTGAGE/CHARGE
2000-08-08363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-04-18363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-14363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-04-18AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-24DISS40STRIKE-OFF ACTION DISCONTINUED
1998-02-24363bRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288aNEW SECRETARY APPOINTED
1997-12-09GAZ1FIRST GAZETTE
1996-07-17288DIRECTOR RESIGNED
1996-07-17287REGISTERED OFFICE CHANGED ON 17/07/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
1996-07-17288SECRETARY RESIGNED
1996-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASHGROVE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-12-09
Fines / Sanctions
No fines or sanctions have been issued against ASHGROVE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-27 Outstanding BANK OF CYPRUS UK LIMITED
LEGAL CHARGE 2006-12-20 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK
LEGAL CHARGE 2005-11-09 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK
LEGAL CHARGE 2005-06-01 Outstanding BANK OF CYPRUS UK
LEGAL CHARGE 2003-06-25 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2003-04-10 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2002-05-02 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2001-02-10 Outstanding BANK OF CYPRUS (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHGROVE INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of ASHGROVE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHGROVE INVESTMENTS LTD
Trademarks
We have not found any records of ASHGROVE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHGROVE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASHGROVE INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASHGROVE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASHGROVE INVESTMENTS LTDEvent Date1997-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHGROVE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHGROVE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 1AN