Ashton Rose Concierge Services Ltd.

Proposed for strike-off03382400 Private limited company
Incorporated
6 June 1997 (29 years)
Previously known as
Planeta (UK) Limited (until 1 February 2012)
Claudius Construction Limited (until 10 November 2004)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Margarita Izmailova
Accounts type
Total exemption full
Region
Greater London
Address
98 Great North Road
London
N2 0NL

Filing status

Accounts due
20 July 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born May 1974 (52)
Officer history (18 former)
11 February 2025
Resigned Arlington Corporate And Trust Services Limited as Corporate Secretary
1 March 2018
Resigned Dubas, Yuriy Yury as Director
1 February 2018
Resigned Polskyy, Oleksandr as Director
1 February 2018
Appointed Gantman, Yury as Director
22 December 2016
Appointed Dubas, Yuriy Yury as Director
1 December 2016
Resigned Usmanova, Zulfiya as Director
1 December 2016
Appointed Polskyy, Oleksandr as Director
30 January 2015
Appointed Usmanova, Zulfiya as Director
30 January 2015
Resigned Bird, John Patrick as Director
12 March 2012
Appointed Bird, John Patrick as Director
12 March 2012
Resigned Kurmanbekov, Niyaz as Director
7 February 2012
Resigned Kim, Sergey as Director
7 February 2012
Appointed Kurmanbekov, Niyaz as Director
1 February 2012
Appointed Arlington Corporate And Trust Services Limited as Corporate Secretary
22 September 2011
Resigned Ashton Rose Limited as Corporate Secretary
23 June 2011
Resigned Ashirhodjaev, Aibek as Director
23 June 2011
Appointed Kim, Sergey as Director
23 June 2011
Appointed Ashirhodjaev, Aibek as Director
23 June 2011
Resigned Kim, Sergey as Director
29 June 2010
Resigned Genov, Roman as Director
22 September 2009
Appointed Genov, Roman as Director
21 July 2008
Appointed Ashton Rose Limited as Corporate Secretary
21 July 2008
Resigned Korotkov-Koganovich, Denis as Secretary
26 July 2007
Resigned Shashkin, Oleg as Director
26 July 2007
Appointed Kim, Sergey as Director
1 December 2004
Resigned Radjkova, Irina as Director
1 December 2004
Appointed Shashkin, Oleg as Director
24 September 2003
Resigned Minns, Jeremy Peter as Director
24 September 2003
Resigned Minns, Jacqueline Helen as Secretary
17 September 2003
Appointed Radjkova, Irina as Director
17 September 2003
Appointed Korotkov-Koganovich, Denis as Secretary
6 June 1997
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
6 June 1997
Resigned St James's Directors Limited as Corporate Nominee Director
6 June 1997
Appointed Minns, Jeremy Peter as Director
6 June 1997
Appointed St James's Directors Limited as Corporate Nominee Director
6 June 1997
Appointed Minns, Jacqueline Helen as Secretary
6 June 1997
Appointed St James's Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Margarita Izmailova
Individual · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born March 1988 (38)
Former controllers (4)
1 July 2025
Ceased Denis Korotkov-Koganovich — Owns 75–100% of shares
1 October 2024
Ceased Malik Ishmuratov — Owns 25–50% of shares
12 February 2022
Ceased Denis Korotkov-Koganovich — Owns 25–50% of shares
18 July 2019
Ceased Martin Graham — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
2024202320222021
Current Assets£1,740,728
Debtors£352,222
Creditors (> 1 year)£2,117,767
Net Current Assets£1,740,728
Net Assets(£377,039)
Shareholder Funds(£377,039)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off—
22 October 2026Application to strike the company off the register
20 October 2026Previous accounting period shortened
18 August 2026Registered office address changed
17 August 2026Total exemption full accounts31 December 2025
Show all recent filings

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