Astell House Freehold Limited in 16 Cavaye Place LONDON

Astell House Freehold Limited LONDON

Astell House Freehold started in year 2008 as Private Limited Company with registration number 06517709. The Astell House Freehold company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The company has 2 directors, namely Ian B., Charles N.. Of them, Charles N. has been with the company the longest, being appointed on 12 March 2008 and Ian B. has been with the company for the least time - from 7 February 2018. As of 19 April 2024, there was 1 ex director - Ronald C.. There were no ex secretaries.

Astell House Freehold Limited Address / Contact

Office Address	The Studio
Office Address2	16 Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06517709
Date of Incorporation	Thu, 28th Feb 2008
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Ian B.

Position: Director

Appointed: 07 February 2018

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 13 May 2013

Charles N.

Position: Director

Appointed: 12 March 2008

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 July 2012

Resigned: 01 March 2013

Ronald C.

Position: Director

Appointed: 27 October 2009

Resigned: 26 March 2018

Broadway Directors Limited

Position: Corporate Director

Appointed: 28 February 2008

Resigned: 12 March 2008

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2008

Resigned: 29 June 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-31	2022-12-31
Net Worth	13	13

Balance Sheet
Cash Bank On Hand			13	13	13	13	13	13	13	13	13
Net Assets Liabilities			13	13	13	13	13	13	13	13	13
Cash Bank In Hand	13	13
Net Assets Liabilities Including Pension Asset Liability	13	13

Reserves/Capital
Shareholder Funds	13	13

Other
Number Shares Allotted		13
Par Value Share		1
Share Capital Allotted Called Up Paid	13	13

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Friday 1st March 2024 filed on: 15th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Friday 1st March 2024 filed on: 15th, March 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 1st March 2023 filed on: 9th, March 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 1st March 2022 filed on: 21st, March 2022	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 1st March 2021 filed on: 12th, March 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 1st March 2020 filed on: 30th, March 2020	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
CH01	On Friday 1st March 2019 director's details were changed filed on: 4th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 1st March 2019 filed on: 4th, March 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 26th March 2018 filed on: 27th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 1st March 2018 filed on: 7th, March 2018	confirmation statement	Free Download (6 pages)
AP01	New director appointment on Wednesday 7th February 2018. filed on: 16th, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 28th February 2017 to Saturday 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (1 page)
CH04	Secretary's details were changed on Wednesday 24th February 2016 filed on: 8th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 1st March 2017 filed on: 7th, March 2017	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 11th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	13.00 GBP is the capital in company's statement on Thursday 10th March 2016	capital
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 26th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	13.00 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 11th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 21st, November 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 25th June 2013 from Turners Green Farm Elvetham Hook Hampshire RG27 8BE United Kingdom filed on: 25th, June 2013	address	Free Download (1 page)
AP04	Appointment (date: Wednesday 12th June 2013) of a secretary filed on: 12th, June 2013	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 11th June 2013 filed on: 11th, June 2013	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 11th June 2013 from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom filed on: 11th, June 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 14th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th February 2012 filed on: 17th, July 2012	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, July 2012	gazette	Free Download (1 page)
AD01	Change of registered office on Thursday 12th July 2012 from First Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE United Kingdom filed on: 12th, July 2012	address	Free Download (1 page)
AP04	Appointment (date: Thursday 12th July 2012) of a secretary filed on: 12th, July 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 3rd July 2012 from 50 Broadway London SW1H 0BL filed on: 3rd, July 2012	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 2nd July 2012 filed on: 2nd, July 2012	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, June 2012	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 24th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 17th, May 2011	annual return	Free Download (5 pages)
SH01	13.00 GBP is the capital in company's statement on Tuesday 5th October 2010 filed on: 1st, December 2010	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 19th, November 2010	accounts	Free Download (1 page)
CH04	Secretary's details were changed on Sunday 28th February 2010 filed on: 26th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 1st, December 2009	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 5th November 2009. filed on: 5th, November 2009	officers	Free Download (2 pages)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
288b	On Monday 22nd September 2008 Appointment terminated director filed on: 22nd, September 2008	officers	Free Download (1 page)
288a	On Wednesday 12th March 2008 Director appointed filed on: 12th, March 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2008	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, March 2008	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 28th, February 2008	incorporation	Free Download (14 pages)

Astell House Freehold Limited LONDON

Astell House Freehold Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Principia Estate & Asset Management Ltd

Charles N.

B-Hive Company Secretarial Services Limited

Ronald C.

Broadway Directors Limited

Broadway Secretaries Limited

Annual reports financial information

Company filings

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