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Company Information for

ASTONGROVE LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
01289421
Private Limited Company
Active

Company Overview

About Astongrove Ltd
ASTONGROVE LIMITED was founded on 1976-12-06 and has its registered office in Stanmore. The organisation's status is listed as "Active". Astongrove Limited is a Private Limited Company registered in 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
ASTONGROVE LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 01289421
Company ID Number 01289421
Date formed 1976-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 02:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTONGROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Companies with same name ASTONGROVE LIMITED
The following companies were found which have the same name as ASTONGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTONGROVE LIMITED UNIT 21 COOKSTOWN INDUSTRIAL ESTATE TALLAGHT DUBLIN 24 Dissolved Company formed on the 1998-03-23

Company Officers of ASTONGROVE LIMITED

Current Directors
Officer Role Date Appointed
REKHA MAHESH SHAH
Company Secretary 1997-12-31
MAHESH PREMCHAND SHAH
Director 1991-05-14
MAYUR MAHESH SHAH
Director 2017-02-28
REKHABEN MAHESH SHAH
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAHESH PREMCHAND SHAH
Company Secretary 1995-05-14 1997-12-31
NARESH SHAH
Director 1991-05-14 1997-12-31
RAMESCHACHANDRA SHAH
Director 1991-05-14 1997-12-31
CENTAUR SECRETARIES LIMITED
Company Secretary 1991-05-14 1995-05-14

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
2023-12-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-01-0430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2020-11-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-11-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MAYUR MAHESH SHAH
2018-11-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 9999
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-12-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 9999
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-20CH03Secretary's details changed
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REKHABEN MAHESH SHAH / 13/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH PREMCHAND SHAH / 13/05/2017
2017-04-13CH01Director's details changed for Mr Mayur Mahesh Shah on 2017-02-28
2017-04-13AP01DIRECTOR APPOINTED MR MAYUR MAHESH SHAH
2017-04-13AP01DIRECTOR APPOINTED MRS REKHABEN MAHESH SHAH
2017-01-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 9999
2016-05-18AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 9999
2015-05-14AR0114/05/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 9999
2014-05-19AR0114/05/14 ANNUAL RETURN FULL LIST
2013-11-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0114/05/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AD02Register inspection address has been changed
2011-06-01AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Mahesh Premchand Shah on 2011-05-31
2011-05-31CH03SECRETARY'S DETAILS CHNAGED FOR REKHA MAHESH SHAH on 2011-05-31
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH
2010-06-23AR0114/05/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-05363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-27363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-16363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-01363aRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-07363aRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA
2000-06-05288cSECRETARY'S PARTICULARS CHANGED
2000-06-05288cDIRECTOR'S PARTICULARS CHANGED
2000-06-05363aRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-20225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-07-05363aRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-06-08395PARTICULARS OF MORTGAGE/CHARGE
1998-06-05363aRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-08395PARTICULARS OF MORTGAGE/CHARGE
1998-01-08288aNEW SECRETARY APPOINTED
1998-01-08288bDIRECTOR RESIGNED
1998-01-08288bDIRECTOR RESIGNED
1998-01-08288bSECRETARY RESIGNED
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-11363aRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-13288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-23363aRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-25363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-05-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-26363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-21363sRETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
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 ASTONGROVE 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 ASTONGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 396,188
Creditors Due After One Year 2012-06-30 £ 423,915
Creditors Due After One Year 2012-06-30 £ 423,915
Creditors Due After One Year 2011-06-30 £ 451,181
Creditors Due Within One Year 2013-06-30 £ 200,635
Creditors Due Within One Year 2012-06-30 £ 172,284
Creditors Due Within One Year 2012-06-30 £ 172,284
Creditors Due Within One Year 2011-06-30 £ 150,310
Provisions For Liabilities Charges 2013-06-30 £ 4,845
Provisions For Liabilities Charges 2012-06-30 £ 4,845
Provisions For Liabilities Charges 2012-06-30 £ 4,845
Provisions For Liabilities Charges 2011-06-30 £ 4,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
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 ASTONGROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 9,999
Called Up Share Capital 2012-06-30 £ 9,999
Called Up Share Capital 2012-06-30 £ 9,999
Called Up Share Capital 2011-06-30 £ 9,999
Cash Bank In Hand 2013-06-30 £ 48,212
Cash Bank In Hand 2012-06-30 £ 47,015
Cash Bank In Hand 2012-06-30 £ 47,015
Cash Bank In Hand 2011-06-30 £ 42,594
Current Assets 2013-06-30 £ 56,778
Current Assets 2012-06-30 £ 56,107
Current Assets 2012-06-30 £ 56,107
Current Assets 2011-06-30 £ 52,232
Fixed Assets 2013-06-30 £ 1,112,891
Fixed Assets 2012-06-30 £ 1,114,239
Fixed Assets 2012-06-30 £ 1,114,239
Fixed Assets 2011-06-30 £ 1,116,752
Shareholder Funds 2013-06-30 £ 568,001
Shareholder Funds 2012-06-30 £ 569,302
Shareholder Funds 2012-06-30 £ 569,302
Shareholder Funds 2011-06-30 £ 562,648
Tangible Fixed Assets 2013-06-30 £ 12,891
Tangible Fixed Assets 2012-06-30 £ 14,239
Tangible Fixed Assets 2012-06-30 £ 14,239
Tangible Fixed Assets 2011-06-30 £ 16,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTONGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTONGROVE LIMITED
Trademarks
We have not found any records of ASTONGROVE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SAMRAJ AVENUES LIMITED 2008-02-08 Outstanding

We have found 1 mortgage charges which are owed to ASTONGROVE LIMITED

Income
Government Income
We have not found government income sources for ASTONGROVE 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 ASTONGROVE 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 ASTONGROVE 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 ASTONGROVE 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 ASTONGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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