ASTONGROVE LIMITED

ASTONGROVE LIMITED is an active private limited company, incorporated on 6 December 1976. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ASTONGROVE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	DEVONSHIRE HOUSE
Address Line 2	582 HONEYPOT LANE
Post Town	STANMORE
County	MIDDLESEX
Postcode	HA7 1JS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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

Company Name History

From incorporation onwards:

ASTONGROVE LIMITED

Directors

(The company's officers)

MR MAHESH PREMCHAND SHAH

(~69 year old British national)

DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/1991

MRS REKHABEN MAHESH SHAH

(~68 year old British national)

DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2016

MRS REKHA MAHESH SHAH

(British national)

DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS

Current Secretary

Appointed on 31/12/1997

Shareholders

(Persons of Significant Control)

Mrs Rekhaben Mahesh Shah

(~68 year old British national)

Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Mahesh Premchand Shah

(~69 year old British national)

Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)