Active
Company Information for THE ASTOR PROPERTY GROUP LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
01540820
Private Limited Company
Active |
Company Name | |
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THE ASTOR PROPERTY GROUP LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | |
Company Number | 01540820 | |
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Company ID Number | 01540820 | |
Date formed | 1981-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB115289613 |
Last Datalog update: | 2024-01-05 10:08:05 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN COLSON |
||
STEPHEN DAVID MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN FREEDMAN |
Director | ||
PRISCILLA JULIA BOSMAN |
Director | ||
MORRIS ALFRED BOSMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORISWOOD LIMITED | Company Secretary | 1996-02-26 | CURRENT | 1996-02-26 | Active - Proposal to Strike off | |
M.&A. INVESTMENTS LIMITED | Company Secretary | 1993-12-01 | CURRENT | 1993-11-18 | Dissolved 2013-08-13 | |
ASSOCIATES HOLDINGS LIMITED | Company Secretary | 1991-09-29 | CURRENT | 1958-10-08 | Active | |
COWLEY MANSIONS FREEHOLD LIMITED | Company Secretary | 1991-09-29 | CURRENT | 1967-06-07 | Active | |
113 REGENTS PARK ROAD (TOPCO) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-01 | Dissolved 2016-11-15 | |
THE LYONS LEARNING PROJECT | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
WLS SEYMOUR PLACE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
SAFESTAY PLC | Director | 2014-03-19 | CURRENT | 2014-01-29 | Active | |
BONASYSTEMS EUROPE LTD | Director | 2013-12-11 | CURRENT | 2008-12-08 | Active | |
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST | Director | 2013-03-04 | CURRENT | 2004-12-15 | Active | |
THE INSTITUTE FOR JEWISH POLICY RESEARCH | Director | 2010-09-07 | CURRENT | 1966-12-19 | Active | |
GLOBELINK LANGUAGE SOLUTIONS LIMITED | Director | 2007-12-14 | CURRENT | 2005-12-01 | Dissolved 2017-12-15 | |
PRINCES SECURITIES LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Liquidation | |
M.&A. INVESTMENTS LIMITED | Director | 1996-04-03 | CURRENT | 1993-11-18 | Dissolved 2013-08-13 | |
LORISWOOD LIMITED | Director | 1996-02-26 | CURRENT | 1996-02-26 | Active - Proposal to Strike off | |
THE SPRINGBOARD CHARITY | Director | 1995-03-10 | CURRENT | 1995-03-10 | Active | |
SPRINGBOARD UK LIMITED | Director | 1992-05-16 | CURRENT | 1990-05-16 | Active | |
RSV GROUP LIMITED | Director | 1991-12-05 | CURRENT | 1959-10-13 | Active - Proposal to Strike off | |
GROSVENOR SECURITIES LIMITED | Director | 1991-12-05 | CURRENT | 1981-07-06 | Liquidation | |
ASSOCIATES HOLDINGS LIMITED | Director | 1991-09-29 | CURRENT | 1958-10-08 | Active | |
COWLEY MANSIONS FREEHOLD LIMITED | Director | 1991-09-29 | CURRENT | 1967-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Associates Holdings Limited as a person with significant control on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 458850 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-12 GBP 458,850 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FREEDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 558850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 558850 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 558850 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 458850 | |
SH02 | Statement of capital on 2014-04-30 GBP458,850 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/12 FROM 65 New Cavendish Street London W1G 7LS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM 14 Astor Close Kingston Hill Surrey KT2 7LT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FREEDMAN / 08/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 18/01/97 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 18/01/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/97 | |
ORES04 | £ NC 100/800000 18/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
88(2)R | AD 20/01/97--------- £ SI 617500@1=617500 £ IC 100/617600 | |
363s | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 08/11/96 | |
CERTNM | COMPANY NAME CHANGED FREEMAN & FREEDMAN (F & F) INVES TMENTS LIMITED CERTIFICATE ISSUED ON 04/06/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED P.J.B. MANAGEMENTS LIMITED CERTIFICATE ISSUED ON 17/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
DEBENTURE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY |
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 THE ASTOR PROPERTY GROUP 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 THE ASTOR PROPERTY GROUP LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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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 |
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. |