Introduction
Watch Company
A
ASHFORD LINK LTD
ASHFORD LINK LTD is an active company incorporated on 29 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASHFORD LINK LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10501558
LTD Company
Age
9 Years
Incorporated 29 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Cohen Arnold New Burlington House London NW11 0PU England
From: 29 November 2016To: 1 February 2017
6 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSS, Berish
Active1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
Appointed 29 Nov 2016
GROSS, Berish
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
29 Nov 2016
Active
GROSS, Mordechai
ResignedNew Burlington House, LondonNW11 0PU
Born November 1987
Director
Appointed 29 Nov 2016
Resigned 21 Apr 2017
GROSS, Mordechai
New Burlington House, LondonNW11 0PU
Born November 1987
Director
29 Nov 2016
Resigned 21 Apr 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Gross
CeasedNew Burlington House, LondonNW11 0PU
Born November 1987
Nature of Control
Significant influence or control
Notified 29 Nov 2016
Ceased 29 Nov 2016
Mr Mordechai Gross
New Burlington House, LondonNW11 0PU
Born November 1987
Significant influence or control
29 Nov 2016
Ceased 29 Nov 2016
Ceased
Mr Berish Gross
Active1075 Finchley Road, LondonNW11 0PU
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Nov 2016
Mr Berish Gross
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Nov 2016
Active
Filing History
24
Description
Type
Date Filed
Document
22 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2018
3 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2017
3 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2017
1 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2017