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Company Information for

ASTENMOOR LIMITED

17 HARVIST ROAD, LONDON, NW6 6EU,
Company Registration Number
04366131
Private Limited Company
Active

Company Overview

About Astenmoor Ltd
ASTENMOOR LIMITED was founded on 2002-02-04 and has its registered office in . The organisation's status is listed as "Active". Astenmoor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTENMOOR LIMITED
 
Legal Registered Office
17 HARVIST ROAD
LONDON
NW6 6EU
 
Filing Information
Company Number 04366131
Company ID Number 04366131
Date formed 2002-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 18:00:01
Primary Source:Companies House
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Company Officers of ASTENMOOR LIMITED

Current Directors
Officer Role Date Appointed
SHANE MICHAEL HENRY YOUNGER
 Company Secretary 2002-02-13
WIESLAWA KONSTANCJA KELLY
 Director 2002-02-13
ANNE MARIE PACKMAN
 Director 2002-02-13
SHANE MICHAEL HENRY YOUNGER
 Director 2002-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-02-04 2002-02-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-02-04 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE MICHAEL HENRY YOUNGER DREAD HAND LIMITED Director 2013-04-01 CURRENT 2010-03-25 Active - Proposal to Strike off

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
2023-04-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-11AP01DIRECTOR APPOINTED MR MAX MAKHOUL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX MAKHOUL
2019-02-07PSC07CESSATION OF ANNE-MARIE PACKMANN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE PACKMAN
2018-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH NO UPDATES
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE PACKMANN
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MICHAEL HENRY YOUNGER
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIESLAWA KONSTANCJA KELLY
2017-10-03DISS40Compulsory strike-off action has been discontinued
2017-07-01DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/13 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/12 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-22AR0104/02/16 FULL LIST
2016-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2016-12-22AR0104/02/15 FULL LIST
2016-12-22AR0104/02/14 FULL LIST
2016-12-22AR0104/02/13 FULL LIST
2016-12-22AR0104/02/12 FULL LIST
2016-12-22AR0104/02/11 FULL LIST
2016-12-22AR0104/02/10 FULL LIST
2016-12-22AR0104/02/09 FULL LIST
2016-12-22RT01COMPANY RESTORED ON 22/12/2016
2010-09-21GAZ2STRUCK OFF AND DISSOLVED
2010-06-08GAZ1FIRST GAZETTE
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-06-09GAZ1FIRST GAZETTE
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-13363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-02-08363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: C/O SINGLA & CO, 12 DEVEREUX COURT, STRAND, LONDON WC2R 3JL
2004-01-31363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: C/O SINGLA & CO, 3RD FLOOR 227-228 THE STRAND, LONDON, WC1R 1BE
2003-03-24363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-28288bSECRETARY RESIGNED
2002-02-28288bDIRECTOR RESIGNED
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2002-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ASTENMOOR 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 ASTENMOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTENMOOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 ASTENMOOR LIMITED

Intangible Assets
Patents
We have not found any records of ASTENMOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTENMOOR LIMITED
Trademarks
We have not found any records of ASTENMOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTENMOOR 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 (98000 - Residents property management) as ASTENMOOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTENMOOR 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 ASTENMOOR 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 ASTENMOOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode NW6 6EU