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ASHRAY INVESTMENTS (5) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashray Investments (5) Limited. The company was founded 5 years ago and was given the registration number 11594272. The firm's registered office is in LONDON. You can find them at 144-146 Kings Cross Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASHRAY INVESTMENTS (5) LIMITED
Company Number:11594272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:144-146 Kings Cross Road, London, England, WC1X 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144-146, Kings Cross Road, London, England, WC1X 9DU

Director06 December 2019Active
144-146, Kings Cross Road, London, England, WC1X 9DU

Director28 September 2018Active
144-146, Kings Cross Road, London, England, WC1X 9DU

Director13 October 2019Active
144-146, Kings Cross Road, London, England, WC1X 9DU

Director28 September 2018Active

People with Significant Control

Mr Kunal Ashok Modi
Notified on:06 December 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:144-146, Kings Cross Road, London, England, WC1X 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashok Kumar Gordhandas Tulshidas Modi
Notified on:13 October 2019
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:144-146, Kings Cross Road, London, England, WC1X 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ashish Ashok Modi
Notified on:28 September 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:144-146, Kings Cross Road, London, England, WC1X 9DU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-12-06Officers

Termination director company with name termination date.

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2019-12-06Officers

Termination director company with name termination date.

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2019-12-06Officers

Appoint person director company with name date.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Officers

Termination director company with name termination date.

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2018-12-06Accounts

Change account reference date company current shortened.

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2018-09-28Incorporation

Incorporation company.

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