ASHGROVE PROPERTIES (UK) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Ashgrove Properties (uk) Ltd

ASHGROVE PROPERTIES (UK) LIMITED was founded on 1999-07-16 and has its registered office in Ilford. The organisation's status is listed as "Active". Ashgrove Properties (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASHGROVE PROPERTIES (UK) LIMITED

31 GOODMAYES ROAD ILFORD IG3 9UH Other companies in IG3

Filing Information

Company Number		03808350
Company ID Number		03808350
Date formed		1999-07-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB810245964

Last Datalog update:	2024-11-05 19:25:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHGROVE PROPERTIES (UK) LIMITED

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Company Officers of ASHGROVE PROPERTIES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ZAHOOR AHMED	Company Secretary	1999-07-16
ZAHOOR AHMED	Director	1999-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HABIB AHMED	Director	1999-07-16	2015-05-21
MAHBOOB AHMED	Director	1999-07-16	2015-05-21
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-07-16	1999-07-16
COMPANY DIRECTORS LIMITED	Nominated Director	1999-07-16	1999-07-16

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.

Date	Document Type	Document Description
2024-10-22		CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-04-29		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-07-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09		REGISTERED OFFICE CHANGED ON 09/11/22 FROM 31 Goodmayes Road Ilford Essex IG3 9HU
2022-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/22 FROM 31 Goodmayes Road Ilford Essex IG3 9HU
2022-10-05		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-01	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31		DIRECTOR APPOINTED MR HABIB AHMED
2021-12-31		DIRECTOR APPOINTED MR MAHBOOB AHMED
2021-12-31	AP01	DIRECTOR APPOINTED MR HABIB AHMED
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-10-20	RES13	'>Resolutions passed: Stock transfer forms were presented to the meeting transferring shares in the capital of the company / company's register of members and transfers to be updated accordingly 09/10/2021
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-29	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	AAMD	Amended account small company full exemption
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038083500008
2018-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038083500011
2018-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038083500009
2018-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038083500010
2018-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038083500012
2018-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038083500013
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-16	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-04-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038083500011
2016-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038083500010
2016-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038083500009
2016-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038083500008
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HABIB AHMED
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHBOOB AHMED
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09	AR01	08/06/15 FULL LIST
2014-11-28	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23	AR01	16/07/14 FULL LIST
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-26	AR01	16/07/13 FULL LIST
2013-05-09	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
2013-04-12	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-09-14	AR01	16/07/12 FULL LIST
2012-04-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-20	AR01	16/07/11 FULL LIST
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-20	AR01	16/07/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAHOOR AHMED / 16/07/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB AHMED / 16/07/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HABIB AHMED / 16/07/2010
2010-04-14	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 31 31 GOODMAYS ROAD ILFORD ESSEX IG3 9HU
2009-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 37 YORK ROAD ILFORD ESSEX IG1 3AD
2009-06-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-20	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-10-18	363a	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-28	363s	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-12	363s	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-17	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/04 FROM: GLOBAL HOUSE 2 BEAL ROAD ILFORD ESSEX IG1 4QF
2004-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-14	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-25	363s	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-13	363s	RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-11	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-04	363s	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-02-17	288a	NEW DIRECTOR APPOINTED
1999-09-13	288b	DIRECTOR RESIGNED
1999-09-13	288b	SECRETARY RESIGNED
1999-09-13	288a	NEW SECRETARY APPOINTED
1999-09-13	288a	NEW DIRECTOR APPOINTED
1999-09-13	288a	NEW DIRECTOR APPOINTED
1999-07-16	NEWINC	INCORPORATION 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 PROPERTIES (UK) 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 ASHGROVE PROPERTIES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-02-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-02-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-02-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-09-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-09-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-07-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-04-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-12-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-12-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-08-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 574,761
Creditors Due After One Year	2011-08-01	£ 534,999
Creditors Due Within One Year	2012-08-01	£ 626,799
Creditors Due Within One Year	2011-08-01	£ 623,102

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 PROPERTIES (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 39,155
Current Assets	2012-08-01	£ 39,926
Current Assets	2011-08-01	£ 68
Debtors	2012-08-01	£ 771
Debtors	2011-08-01	£ 68
Fixed Assets	2012-08-01	£ 1,312,792
Fixed Assets	2011-08-01	£ 1,312,792
Shareholder Funds	2012-08-01	£ 151,158
Shareholder Funds	2011-08-01	£ 154,759
Tangible Fixed Assets	2012-08-01	£ 1,312,792
Tangible Fixed Assets	2011-08-01	£ 1,312,792

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASHGROVE PROPERTIES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHGROVE PROPERTIES (UK) LIMITED

Trademarks

We have not found any records of ASHGROVE PROPERTIES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHGROVE PROPERTIES (UK) 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 (68209 - Other letting and operating of own or leased real estate) as ASHGROVE PROPERTIES (UK) LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 PROPERTIES (UK) 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 ASHGROVE PROPERTIES (UK) 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 ASHGROVE PROPERTIES (UK) 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.
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