Ashtonleigh Residential Care Home Ltd

Active03804184 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
109 Great Russell Street
London
WC1B 3LD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
British
Born January 1960 (66)
Officer history (13 former)
17 October 2023
Resigned Lallchand, Giantee as Director
31 January 2023
Appointed Lallchand, Giantee as Director
1 March 2019
Appointed Lallchand, Rajendra Persad as Director
1 March 2019
Appointed Lallchand, Shivani Roshni as Director
1 March 2019
Resigned Lallchand, Shivani Roshni as Director
1 March 2019
Appointed Teeha, Ambikaduth as Director
1 March 2019
Resigned Teeha, Ambikaduth as Director
1 March 2019
Resigned Lallchand, Rajendra Persad as Director
20 May 2016
Appointed Lallchand, Rajendra Persad as Director
20 May 2016
Resigned Gopal, Vyndila Ushita Luxmi as Director
21 April 2016
Appointed Gopal, Vyndila Ushita Luxmi as Director
21 April 2016
Resigned Gopal, Chaytansing as Director
31 January 2014
Resigned Akp Secretaries Limited as Corporate Secretary
23 July 2010
Resigned Ramdahen, Shushi Bhushun Panray as Director
4 February 2009
Appointed Akp Secretaries Limited as Corporate Secretary
29 February 2008
Resigned Ramdahen, Shushi Bhushun Panray as Secretary
30 January 2003
Resigned Mannick, Deepwantee as Director
30 January 2003
Resigned Gopal, Mookeshwarsing as Director
1 November 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 November 1999
Resigned First Directors Limited as Corporate Nominee Director
17 July 1999
Appointed Ramdahen, Shushi Bhushun Panray as Secretary
17 July 1999
Appointed Gopal, Mookeshwarsing as Director
17 July 1999
Appointed Ramdahen, Shushi Bhushun Panray as Director
17 July 1999
Appointed Mannick, Deepwantee as Director
17 July 1999
Appointed Gopal, Chaytansing as Director
9 July 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 July 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Limited Company
Reg. no. 11204031
Former controllers (2)
9 July 2024
Ceased Rajendra Persad Lallchand — Owns 75–100% of shares
1 February 2018
Ceased G S Care Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ashtonleigh Residential Care Home Ltd This company Owns 75–100% of shares
Firgrove Care Home Limited Owns 75–100% of shares
Bluehithe Resinvest Ltd Owns 75–100% of shares
Leda & the Swan RPL Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£274,337
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £579,831 £512,744 £457,663 £430,740 £300,405 £274,337
Balance sheet detail
202520242023202220212020
Fixed Assets£0£789,911£729,911£729,911£729,911£729,911
Current Assets£886,866£96,946£35,248£799£32,262£102,272
Creditors (< 1 year)£612,529£317,304(£9,485)(£31,929)(£22,648)
Creditors (> 1 year)£0£269,148£282,532£281,358£275,000
Net Current Assets£274,337(£220,358)(£29,908)£10,284£64,191£124,920
Net Assets£274,337£300,405£430,740£457,663£512,744£579,831
Shareholder Funds£274,337£300,405£430,740£457,663£512,744£579,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 July 2025
29 July 2025Confirmation statement with no updates9 July 20253
10 June 2025Micro company accounts31 July 2024
9 October 2024Previous accounting period extended1
7 August 2024Cessation of a person with significant control1
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?