ASHBY PROFESSIONAL SERVICES LIMITED

ASHBY PROFESSIONAL SERVICES LIMITED is an active private limited company, incorporated on 4 April 1995. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Brent Street, London. The company's accounts were last made up to 30 April 2023, are next due on 2 February 2025, and fall under the accounts category: Unaudited Abridged. ASHBY PROFESSIONAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHURCHILL HOUSE
Address Line 2	137-139 BRENT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4DJ

Accounts

Accounting Reference Date	2^nd May
Accounts Next Due Date	02/02/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ASHBY PROFESSIONAL SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL ROSEN

(~65 year old British national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2002

Shareholders

(Persons of Significant Control)

Mr Michael Rosen

(~65 year old British national)

Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

JANROSE DEVELOPMENTS LIMITED

MR MICHAEL ROSEN

JANROSE INVESTMENTS LIMITED

MR MICHAEL ROSEN

SIRO PROPERTY LIMITED

MR MICHAEL ROSEN

SOMERVILLE HEART FOUNDATION

MR MICHAEL ROSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)