Active
Company Information for ASHLEY PAGE FINANCIAL SERVICES LIMITED
GROUND FLOOR, GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2TN,
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Company Registration Number
01559128
Private Limited Company
Active |
Company Name | |
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ASHLEY PAGE FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
GROUND FLOOR, GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2TN Other companies in N3 | |
Company Number | 01559128 | |
---|---|---|
Company ID Number | 01559128 | |
Date formed | 1981-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 04:06:01 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL ROGOFF |
||
ASHLEY ROGOFF |
||
MARC ROGOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILEEN HARRIET VEINGARD |
Company Secretary | ||
DENNIS VEINGARD |
Director | ||
COLIN DAVID PARFITT |
Director | ||
SAMUEL ROGOFF |
Company Secretary | ||
CLARE ROGOFF |
Company Secretary | ||
CLARE ROGOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY PAGE INSURANCE BROKERS LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1951-12-14 | Active | |
TRADELANE SERVICES LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-12 | Active | |
ASHLEY PAGE (PROPERTIES) LIMITED | Company Secretary | 1993-04-12 | CURRENT | 1987-01-09 | Active | |
BRITISH INSURANCE BROKERS' ASSOCIATION | Director | 2015-03-03 | CURRENT | 1977-01-01 | Active | |
TRADELANE SERVICES LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-12 | Active | |
ASHLEY PAGE INSURANCE BROKERS LIMITED | Director | 1999-04-19 | CURRENT | 1951-12-14 | Active | |
ASHLEY PAGE (PROPERTIES) LIMITED | Director | 1991-01-29 | CURRENT | 1987-01-09 | Active | |
ASHLEY PAGE INSURANCE BROKERS LIMITED | Director | 2017-02-19 | CURRENT | 1951-12-14 | Active | |
ASHLEY PAGE (PROPERTIES) LIMITED | Director | 2017-02-19 | CURRENT | 1987-01-09 | Active | |
COGAHARO LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
MENORAH GRAMMAR SCHOOL DNC LIMITED | Director | 2015-06-18 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
TRADELANE SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 2001-01-12 | Active | |
ASHMARC LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
MARCASH LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Tradelane Services Limited as a person with significant control on 2020-06-08 | |
CH01 | Director's details changed for Mr Ashley Rogoff on 2020-06-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Samuel Rogoff on 2019-05-20 | |
TM02 | Termination of appointment of Samuel Rogoff on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MARC ROGOFF | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM Commerce House 2a Lichfield Grove London N3 2JP | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SAMUEL ROGOFF on 2014-09-19 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ashley Rogoff on 2013-01-01 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 18/09/09; full list of members | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED ASHLEY PAGE & VEINGARD FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: COMMERCE HOUSE 2A LICHFIELD GROVE LONDON N3 2JP | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ASHLEY PAGE FINANCIAL SERVICES L TD. CERTIFICATE ISSUED ON 28/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5ED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 12 OGLE STREET LONDON W1P 7LG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 420 FINCHLEY ROAD LONDON NW2 2HY |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ASHLEY PAGE FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ASHLEY PAGE FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |