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Astenmoor Limited

Founded in 2002, Astenmoor, classified under reg no. 04366131 is an active company. Currently registered at 17 Harvist Road NW6 6EU, the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Max M., Shane Y. and Wieslawa K.. In addition one secretary - Shane Y. - is with the company. As of 28 April 2024, there was 1 ex director - Anne P.. There were no ex secretaries.

Astenmoor Limited Address / Contact

Office Address 17 Harvist Road
Office Address2 London
Town
Post code NW6 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04366131
Date of Incorporation Mon, 4th Feb 2002
Industry Residents property management
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Max M.

Position: Director

Appointed: 07 February 2019

Shane Y.

Position: Secretary

Appointed: 13 February 2002

Shane Y.

Position: Director

Appointed: 13 February 2002

Wieslawa K.

Position: Director

Appointed: 13 February 2002

Anne P.

Position: Director

Appointed: 13 February 2002

Resigned: 07 February 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 February 2002

Resigned: 13 February 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2002

Resigned: 13 February 2002

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we found, there is Wieslawa K. This PSC and has 25-50% shares. Another one in the persons with significant control register is Shane Y. This PSC owns 25-50% shares. Then there is Max M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wieslawa K.

Notified on 4 February 2017
Nature of control: 25-50% shares

Shane Y.

Notified on 4 February 2017
Nature of control: 25-50% shares

Max M.

Notified on 7 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Anne-Marie P.

Notified on 4 February 2017
Ceased on 7 February 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Net Worth-139-2 514 
Balance Sheet
Net Assets Liabilities 2 2641 787
Net Assets Liabilities Including Pension Asset Liability-139-2 514 
Reserves/Capital
Shareholder Funds-139-2 514 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0003
Creditors  4 051
Fixed Assets2 7612 7612 761
Provisions For Liabilities Balance Sheet Subtotal 500500
Total Assets Less Current Liabilities2 4361 1862 764
Creditors Due After One Year2 5753 700 
Creditors Due Within One Year1 3252 575 
Net Current Assets Liabilities-1 325-2 575 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company accounts made up to 31st March 2023
filed on: 18th, April 2023 		Free Download (3 pages)

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