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Home > England & Wales Companies > ASTRA INVESTMENT CO.LIMITED
Company Information for

ASTRA INVESTMENT CO.LIMITED

59B BRENT STREET, LONDON, NW4 2EA,
Company Registration Number
00514276
Private Limited Company
Active

Company Overview

About Astra Investment Co.limited
ASTRA INVESTMENT CO.LIMITED was founded on 1952-12-17 and has its registered office in London. The organisation's status is listed as "Active". Astra Investment Co.limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTRA INVESTMENT CO.LIMITED
 
Legal Registered Office
59B BRENT STREET
LONDON
NW4 2EA
Other companies in NW4
 
Filing Information
Company Number 00514276
Company ID Number 00514276
Date formed 1952-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRA INVESTMENT CO.LIMITED
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Company Officers of ASTRA INVESTMENT CO.LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY KENNARD
 Company Secretary 2000-08-24
CLIVE ROBERT KENNARD
 Director 2011-03-01
ELLIOT JONATHAN KENNARD
 Director 2011-03-01
RAPHAEL JAMES KENNARD
 Director 2015-07-15
SAMUEL OLIVER KENNARD
 Director 2011-03-01
YVONNE RUTH KENNARD
 Director 1991-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND RUDIE
 Director 1991-02-06 2002-06-30
SUZANNE LEIGH
 Company Secretary 1991-02-06 2000-08-13
SUZANNE LEIGH
 Director 1991-02-06 2000-08-13
PAUL MARK JOSEPH
 Director 1991-02-06 1998-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-30AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-06-26PSC04Change of details for Mrs Yvonne Ruth Kennard as a person with significant control on 2020-06-25
2020-06-25CH01Director's details changed for Mr Raphael James Kennard on 2020-06-25
2020-06-25PSC04Change of details for Mrs Yvonne Ruth Kennard as a person with significant control on 2020-06-25
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 59a Brent Street London NW4 2EA
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-01-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31RES12Resolution of varying share rights or name
2019-05-31CC04Statement of company's objects
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-05-29SH08Change of share class name or designation
2019-05-28SH10Particulars of variation of rights attached to shares
2019-05-13TM02Termination of appointment of David Anthony Kennard on 2019-04-29
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2100
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2100
2016-02-22AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER KENNARD / 01/01/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JONATHAN KENNARD / 01/01/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT KENNARD / 01/01/2016
2016-02-22CH03SECRETARY'S DETAILS CHNAGED FOR DR DAVID ANTHONY KENNARD on 2016-01-01
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE RUTH KENNARD / 01/01/2016
2016-02-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AP01DIRECTOR APPOINTED MR RAPHAEL JAMES KENNARD
2015-04-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2100
2015-03-05AR0106/02/15 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2100
2014-02-18AR0106/02/14 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-20AR0106/02/13 FULL LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-19AR0106/02/12 FULL LIST
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-08AR0106/02/11 FULL LIST
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-15AP01DIRECTOR APPOINTED SAMUEL OLIVER KENNARD
2011-03-15AP01DIRECTOR APPOINTED ELLIOT JONATHAN KENNARD
2011-03-15AP01DIRECTOR APPOINTED CLIVE ROBERT KENNARD
2010-03-04AR0106/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RUTH KENNARD / 04/03/2010
2010-02-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 8A HERIOT ROAD HENDON LONDON NW4 2DG
2008-02-11363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-15363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-10363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-23363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-14363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-19363aRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-02-19288cSECRETARY'S PARTICULARS CHANGED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2003-02-19353LOCATION OF REGISTER OF MEMBERS
2002-07-25363aRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-07-24288bDIRECTOR RESIGNED
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-08RES13DIVIDEND 24/11/89
2002-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-05363aRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-11-22288cSECRETARY'S PARTICULARS CHANGED
2001-11-22288cDIRECTOR'S PARTICULARS CHANGED
2001-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-25288cDIRECTOR'S PARTICULARS CHANGED
2000-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-12288aNEW SECRETARY APPOINTED
2000-05-10363aRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASTRA INVESTMENT CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRA INVESTMENT CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2008-02-02 Outstanding GREYCLYDE LIMITED
MORTGAGE 1971-04-19 Satisfied ANGLIA BUILDING SOCIETY
MORTGAGE 1970-05-22 Satisfied ANGLIA BUILDING SOCIETY
MORTGAGE 1967-04-26 Satisfied ANGLIA BUILDING SOCIETY
LEGAL CHARGE 1966-02-21 Satisfied LEICESTERSHIRE BUILDING SOCIETY
LEGAL CHARGE 1964-02-11 Satisfied CHURCH OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE 1964-02-10 Satisfied LEICESTERSHIRE B.S.
LEGAL CHARGE 1963-01-11 Satisfied LEICESTERSHIRE B.S.
MORTGAGE 1954-09-30 Satisfied LEICESTER PERMANENT BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRA INVESTMENT CO.LIMITED

Intangible Assets
Patents
We have not found any records of ASTRA INVESTMENT CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRA INVESTMENT CO.LIMITED
Trademarks
We have not found any records of ASTRA INVESTMENT CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRA INVESTMENT CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASTRA INVESTMENT CO.LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASTRA INVESTMENT CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRA INVESTMENT CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTRA INVESTMENT CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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