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Home > England & Wales Companies > ASHLEY PAGE FINANCIAL SERVICES LIMITED
Company Information for

ASHLEY PAGE FINANCIAL SERVICES LIMITED

GROUND FLOOR, GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2TN,
Company Registration Number
01559128
Private Limited Company
Active

Company Overview

About Ashley Page Financial Services Ltd
ASHLEY PAGE FINANCIAL SERVICES LIMITED was founded on 1981-04-30 and has its registered office in London. The organisation's status is listed as "Active". Ashley Page Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHLEY PAGE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
GROUND FLOOR, GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2TN
Other companies in N3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEY PAGE FINANCIAL SERVICES LIMITED
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Company Officers of ASHLEY PAGE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL ROGOFF
Company Secretary 2001-06-01
ASHLEY ROGOFF
Director 1991-09-18
MARC ROGOFF
Director 2017-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN HARRIET VEINGARD
Company Secretary 1999-04-19 2001-06-01
DENNIS VEINGARD
Director 1999-04-19 2001-06-01
COLIN DAVID PARFITT
Director 1994-02-01 1999-06-05
SAMUEL ROGOFF
Company Secretary 1993-04-12 1999-04-19
CLARE ROGOFF
Company Secretary 1991-09-18 1993-04-12
CLARE ROGOFF
Director 1991-09-18 1993-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL ROGOFF ASHLEY PAGE INSURANCE BROKERS LIMITED Company Secretary 2001-06-01 CURRENT 1951-12-14 Active
SAMUEL ROGOFF TRADELANE SERVICES LIMITED Company Secretary 2001-01-29 CURRENT 2001-01-12 Active
SAMUEL ROGOFF ASHLEY PAGE (PROPERTIES) LIMITED Company Secretary 1993-04-12 CURRENT 1987-01-09 Active
ASHLEY ROGOFF BRITISH INSURANCE BROKERS' ASSOCIATION Director 2015-03-03 CURRENT 1977-01-01 Active
ASHLEY ROGOFF TRADELANE SERVICES LIMITED Director 2001-01-29 CURRENT 2001-01-12 Active
ASHLEY ROGOFF ASHLEY PAGE INSURANCE BROKERS LIMITED Director 1999-04-19 CURRENT 1951-12-14 Active
ASHLEY ROGOFF ASHLEY PAGE (PROPERTIES) LIMITED Director 1991-01-29 CURRENT 1987-01-09 Active
MARC ROGOFF ASHLEY PAGE INSURANCE BROKERS LIMITED Director 2017-02-19 CURRENT 1951-12-14 Active
MARC ROGOFF ASHLEY PAGE (PROPERTIES) LIMITED Director 2017-02-19 CURRENT 1987-01-09 Active
MARC ROGOFF COGAHARO LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
MARC ROGOFF MENORAH GRAMMAR SCHOOL DNC LIMITED Director 2015-06-18 CURRENT 2009-01-08 Active - Proposal to Strike off
MARC ROGOFF TRADELANE SERVICES LIMITED Director 2015-04-20 CURRENT 2001-01-12 Active
MARC ROGOFF ASHMARC LTD Director 2014-03-07 CURRENT 2014-03-07 Active
MARC ROGOFF MARCASH LTD Director 2014-03-07 CURRENT 2014-03-07 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
2023-09-20CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-08PSC05Change of details for Tradelane Services Limited as a person with significant control on 2020-06-08
2020-06-08CH01Director's details changed for Mr Ashley Rogoff on 2020-06-08
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-05-20TM02Termination of appointment of Samuel Rogoff on 2019-05-20
2019-05-20TM02Termination of appointment of Samuel Rogoff on 2019-05-20
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-21AP01DIRECTOR APPOINTED MR MARC ROGOFF
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Commerce House 2a Lichfield Grove London N3 2JP
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR SAMUEL ROGOFF on 2014-09-19
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06CH01Director's details changed for Mr Ashley Rogoff on 2013-01-01
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-14AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0118/09/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0118/09/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0118/09/10 ANNUAL RETURN FULL LIST
2009-09-29363aReturn made up to 18/09/09; full list of members
2009-06-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-09-27363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-20363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-23363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-01-20288cDIRECTOR'S PARTICULARS CHANGED
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-10363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-09-11363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10CERTNMCOMPANY NAME CHANGED ASHLEY PAGE & VEINGARD FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/04/02
2001-12-17225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-02363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-06-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-11288aNEW SECRETARY APPOINTED
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11288bDIRECTOR RESIGNED
2001-06-11288bSECRETARY RESIGNED
2001-06-09395PARTICULARS OF MORTGAGE/CHARGE
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-10363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-10-10288aNEW SECRETARY APPOINTED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-09-13288aNEW DIRECTOR APPOINTED
2000-09-13288aNEW SECRETARY APPOINTED
2000-09-01288bSECRETARY RESIGNED
1999-10-29363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-13287REGISTERED OFFICE CHANGED ON 13/08/99 FROM: COMMERCE HOUSE 2A LICHFIELD GROVE LONDON N3 2JP
1999-06-30288bDIRECTOR RESIGNED
1999-04-28CERTNMCOMPANY NAME CHANGED ASHLEY PAGE FINANCIAL SERVICES L TD. CERTIFICATE ISSUED ON 28/04/99
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-23363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-09-15287REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5ED
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-25363sRETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1996-11-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-25363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1995-10-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-18363sRETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-06-16287REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 12 OGLE STREET LONDON W1P 7LG
1995-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-16363sRETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-11-07287REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 420 FINCHLEY ROAD LONDON NW2 2HY
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ASHLEY PAGE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHLEY PAGE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ASHLEY PAGE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLEY PAGE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ASHLEY PAGE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHLEY PAGE FINANCIAL SERVICES LIMITED. 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 (65110 - Life insurance) as ASHLEY PAGE FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHLEY PAGE FINANCIAL SERVICES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHLEY PAGE FINANCIAL SERVICES LIMITED 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 ASHLEY PAGE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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