AG

ASHTON GRANGE LIMITED

Active

Company number 03161903

London, United Kingdom · Incorporated 20 February 1996

38 Craven Street, London, WC2N 5NG, United Kingdom

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

ASHTON GRANGE LIMITED is an active private limited company incorporated on 20 February 1996 and registered in England and Wales. Its registered office is at 38 Craven Street, London, WC2N 5NG, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Beni In Trust Srl, which holds 75-100% of the shares and voting rights. The sole director is PROVERA, Alessandro Francesco (appointed 18 December 2024). 10 former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 4 September 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 31 October 2025. The next is due by 14 November 2026. Companies House holds 129 filings for this company, most recently an accounts filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PROVERA, Alessandro Francesco
Director
18 December 2024
CA
CEFAI, Andrew, Mr.
Secretary · Resigned
31 July 2015
DS
DAS SECRETARIES LIMITED
Corporate Secretary · Resigned
28 May 2004
PG
PROVERA, Giovanni
Director · Resigned
30 May 2001
PB
PULTENEY BRIDGE CONSULTANCY LIMITED
Corporate Director · Resigned
21 November 2000
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 May 2000
CS
CERINO, Silvio
Director · Resigned
9 October 1996
MJ
MURPHY, Josephine
Secretary · Resigned
20 February 1996
SL
SIMMONS, Linda
Director · Resigned
20 February 1996
AM
ALLEN, Martin
Director · Resigned
20 February 1996
FT
FORTH TRUSTEES LIMITED
Corporate Secretary · Resigned
20 February 1996

Persons with significant control

PS
Beni In Trust Srl
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2026 View
Gazette Filings Brought Up To Date
Gazette
31 March 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Gazette Filings Brought Up To Date
Gazette
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Gazette Notice Compulsory
Gazette
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2017 View
Gazette Filings Brought Up To Date
Gazette
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Gazette Notice Compulsory
Gazette
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Gazette Filings Brought Up To Date
Gazette
1 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Gazette Filings Brought Up To Date
Gazette
26 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
23 February 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2009 View
Gazette Filings Brought Up To Date
Gazette
21 April 2009 View
Legacy
Annual Return
20 April 2009 View
Gazette Notice Compulsary
Gazette
3 March 2009 View
Legacy
Address
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Address
4 May 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2005 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Address
9 August 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2003 View
Legacy
Annual Return
23 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2002 View
Legacy
Annual Return
4 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
15 June 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Address
14 September 2000 View
Legacy
Accounts
5 May 2000 View
Accounts With Accounts Type Small
Accounts
31 March 2000 View
Accounts With Accounts Type Small
Accounts
31 March 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Annual Return
16 April 1999 View
Legacy
Accounts
3 March 1999 View
Legacy
Accounts
4 June 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Small
Accounts
26 February 1998 View
Gazette Filings Brought Up To Date
Gazette
30 December 1997 View
Resolution
Resolution
10 December 1997 View
Legacy
Annual Return
10 December 1997 View
Resolution
Resolution
10 December 1997 View
Resolution
Resolution
10 December 1997 View
Legacy
Accounts
22 October 1997 View
Gazette Notice Compulsary
Gazette
12 August 1997 View
Legacy
Capital
12 February 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Accounts
28 October 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
28 October 1996 View
Incorporation Company
Incorporation
20 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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