Ashley Page (properties) Limited LONDON


Founded in 1987, Ashley Page (properties), classified under reg no. 02088105 is an active company. Currently registered at Ground Floor, Gallery Court N3 2TN, London the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Marc R., Ashley R.. Of them, Ashley R. has been with the company the longest, being appointed on 29 January 1991 and Marc R. has been with the company for the least time - from 15 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ashley Page (properties) Limited Address / Contact

Office Address Ground Floor, Gallery Court
Office Address2 28 Arcadia Avenue
Town London
Post code N3 2TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02088105
Date of Incorporation Fri, 9th Jan 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Marc R.

Position: Director

Appointed: 15 August 2023

Ashley R.

Position: Director

Appointed: 29 January 1991

Samuel R.

Position: Director

Appointed: 30 June 2022

Resigned: 15 August 2023

Marc R.

Position: Director

Appointed: 19 February 2017

Resigned: 12 June 2019

Samuel R.

Position: Secretary

Appointed: 12 April 1993

Resigned: 20 May 2019

Clare R.

Position: Secretary

Appointed: 29 January 1991

Resigned: 12 April 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Samuel R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marc R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ashley R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samuel R.

Notified on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marc R.

Notified on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ashley R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth31 15154 972      
Balance Sheet
Current Assets7 22156 8697 2088 44713 33812 75923 0998 815
Net Assets Liabilities 54 97216 77316 39211 75111 571266 841 
Net Assets Liabilities Including Pension Asset Liability31 15154 972      
Reserves/Capital
Shareholder Funds31 15154 972      
Other
Average Number Employees During Period   22222
Creditors 6 88549 234111 758202 181261 096276 258222 791
Fixed Assets264 484260 766257 048258 798255 024251 251520 000520 000
Net Current Assets Liabilities-33 33349 98442 026103 311188 843248 337253 159 
Total Assets Less Current Liabilities231 151310 750215 022155 48766 1812 914266 841 
Creditors Due After One Year200 000255 778      
Creditors Due Within One Year40 5546 885      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 6th, November 2023
Free Download (4 pages)

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