Astralnote Limited LONDON


Founded in 2001, Astralnote, classified under reg no. 04147436 is an active company. Currently registered at 50 Sheldon Avenue N6 4ND, London the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Barry A., appointed on 29 January 2001. In addition, a secretary was appointed - Simmone S., appointed on 29 January 2001. As of 29 April 2024, there was 1 ex director - Simmone S.. There were no ex secretaries.

Astralnote Limited Address / Contact

Office Address 50 Sheldon Avenue
Office Address2 Highgate
Town London
Post code N6 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 04147436
Date of Incorporation Thu, 25th Jan 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Simmone S.

Position: Secretary

Appointed: 29 January 2001

Barry A.

Position: Director

Appointed: 29 January 2001

Simmone S.

Position: Director

Appointed: 10 August 2001

Resigned: 15 August 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2001

Resigned: 29 January 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 January 2001

Resigned: 29 January 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Albany Homes (Ba) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Albany Homes (Hs) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Albany Homes (Ba) Limited

50 Sheldon Avenue, Highgate, London, N6 4ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08804018
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Albany Homes (Hs) Limited

50 Sheldon Avenue, Highgate, London, N6 4ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08804020
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand56 18533 64222 61224 57420 52418 738
Current Assets771 1942 594 60372 653-126 78248 07443 308
Debtors715 0092 560 96150 041-151 35627 55024 570
Net Assets Liabilities1 089 256978 260    
Property Plant Equipment19914984634735
Other
Accumulated Depreciation Impairment Property Plant Equipment3 2203 2703 3353 3563 3723 384
Amounts Owed To Group Undertakings2 312 6621 313 042    
Average Number Employees During Period  1111
Bank Borrowings Overdrafts46 116 4 920   
Creditors46 1161 616 492794 373733 2431 032 6161 104 739
Fixed Assets3 061 910149    
Increase From Depreciation Charge For Year Property Plant Equipment 50 211612
Investment Property3 061 711     
Net Current Assets Liabilities-1 926 538978 111-721 720-860 025-984 542-1 061 431
Number Shares Issued Fully Paid 1 111
Other Creditors6 971283 212    
Par Value Share 1 111
Property Plant Equipment Gross Cost3 419 3 4193 4193 419 
Total Assets Less Current Liabilities1 135 372978 260-721 636-859 962-984 495-1 061 396
Trade Creditors Trade Payables27 62620 23851 25924 737172 26931 017
Trade Debtors Trade Receivables    1 348 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
Free Download (9 pages)

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