Active
Company Information for ASTERIA PROPERTIES LIMITED
2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS,
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Company Registration Number
01047325
Private Limited Company
Active |
Company Name | |
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ASTERIA PROPERTIES LIMITED | |
Legal Registered Office | |
2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS Other companies in N14 | |
Company Number | 01047325 | |
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Company ID Number | 01047325 | |
Date formed | 1972-03-24 | |
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 | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:17:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASTERIA PROPERTIES LIMITED | Delaware | Unknown | ||
ASTERIA PROPERTIES, LLC | 9721 Arbor Oaks ln BOCA RATON FL 33428 | Inactive | Company formed on the 2004-05-20 | |
ASTERIA PROPERTIES LLC | 4022 KELLER RD UNIT A TEMPLE TX 76504 | Active | Company formed on the 2023-09-05 | |
ASTERIA PROPERTIES INC | British Columbia | Active | Company formed on the 2023-05-11 |
Officer | Role | Date Appointed |
---|---|---|
SUSANNA MARY NICOLAOU |
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CONSTANTINA NICOLAOU |
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HELENA CHRISTINE NICOLAOU |
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SUSANNA MARY NICOLAOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREAS THEOPHANOUS NICOLAOU |
Director | ||
DOULLA GEORGIOU |
Director | ||
ANDREAS THEOPHANOUS NICOLAOU |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDBLOCK INVESTMENT CO. LIMITED | Company Secretary | 1992-01-23 | CURRENT | 1964-09-09 | Active | |
PANTHEON PROPERTIES LIMITED | Company Secretary | 1992-01-22 | CURRENT | 1971-09-07 | Active | |
IMA PRODUCTIONS LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2013-08-13 | |
GOLDBLOCK INVESTMENT CO. LIMITED | Director | 2009-03-18 | CURRENT | 1964-09-09 | Active | |
PANTHEON PROPERTIES LIMITED | Director | 2009-03-18 | CURRENT | 1971-09-07 | Active | |
BECK ESTATES LIMITED | Director | 2009-03-08 | CURRENT | 1981-01-13 | Active | |
GREENS CAFFE LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2018-05-01 | |
HERA ESTATES LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
GOLDBLOCK INVESTMENT CO. LIMITED | Director | 2009-03-18 | CURRENT | 1964-09-09 | Active | |
PANTHEON PROPERTIES LIMITED | Director | 2009-03-18 | CURRENT | 1971-09-07 | Active | |
VITA ET PAX SCHOOL (COCKFOSTERS) LIMITED | Director | 2007-02-22 | CURRENT | 1980-10-28 | Active | |
GRAFFO SCRIPT LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Constantina Nicolaou on 2021-07-19 | |
PSC04 | Change of details for Ms Helena Christine Nicolaou as a person with significant control on 2021-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM 8 Selborne Road London N14 7DH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Susanna Mary Nicolaou on 2010-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SUSANNA MARY NICOLAOU on 2010-01-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/10 FROM 393 Green Lanes London N4 1EU | |
288b | Appointment terminated director andreas nicolaou | |
363a | RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED HELENA CHRISTINE NICOLAOU | |
288a | DIRECTOR APPOINTED CONSTANTINA NICOLAOU | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ASTERIA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASTERIA PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |