Ashtons Residential Lettings Limited

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General information

Name:

Ashtons Residential Lettings Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 03778193

Incorporation date: 1999-05-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03778193 25 years ago, Ashtons Residential Lettings Limited is categorised as a Private Limited Company. The business latest office address is 5th Floor, 14-16 Dowgate Hill London. The present name is Ashtons Residential Lettings Limited. The enterprise's former customers may remember this firm as Afp, which was in use until 2003-12-19. The enterprise's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. Ashtons Residential Lettings Ltd reported its latest accounts for the financial period up to 31st January 2022. The business latest confirmation statement was filed on 26th May 2023.

There seems to be a single managing director this particular moment leading this specific company, namely Karl J. who has been doing the director's responsibilities for 25 years. Since 2009-04-28 Janet D., had been supervising the following company up until the resignation in December 2016. Furthermore another director, including Kevin K. resigned on 2006-12-21.

  • Previous company's names
  • Ashtons Residential Lettings Limited 2003-12-19
  • Afp Limited 1999-05-26

Financial data based on annual reports

Company staff

Karl J.

Role: Director

Appointed: 26 May 1999

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ashtons Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the reg no 14012113.

Ashtons Holdings Ltd
Address: C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14012113
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ashtons (Estate Agents) Limited
Address: 5th Floor 14-16 Dowgate Hill, London, Hertfordshire, EC4R 2SU, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02855291
Notified on 16 December 2016
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karl J.
Notified on 6 April 2016
Ceased on 16 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 11 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 15 August 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 15 August 2016
Annual Accounts 22 August 2014
Date Approval Accounts 22 August 2014
Annual Accounts 15 October 2015
Date Approval Accounts 15 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
24
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