UKBizDB.co.uk

22 ASTONVILLE STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 22 Astonville Street Management Limited. The company was founded 17 years ago and was given the registration number 06209994. The firm's registered office is in LONDON. You can find them at 39 Gartmoor Gardens, Gartmoor Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:22 ASTONVILLE STREET MANAGEMENT LIMITED
Company Number:06209994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Gartmoor Gardens, Gartmoor Gardens, London, England, SW19 6NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a Astonville Street, London, SW18 5AL

Secretary12 April 2007Active
22a Astonville Street, London, SW18 5AL

Director12 April 2007Active
22a, Astonville Street, London, England, SW18 5AL

Director12 April 2007Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary12 April 2007Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director12 April 2007Active

People with Significant Control

Ms Caroline Louise Powell
Notified on:12 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:39, Gartmoor Gardens, London, England, SW19 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jane Mary Fraser
Notified on:12 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:39, Gartmoor Gardens, London, England, SW19 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-01Accounts

Accounts with accounts type dormant.

Download
2023-04-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type dormant.

Download
2022-12-23Address

Change registered office address company with date old address new address.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type dormant.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-02Accounts

Accounts with accounts type dormant.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Accounts

Accounts with accounts type dormant.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type dormant.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Persons with significant control

Notification of a person with significant control.

Download
2018-01-02Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type dormant.

Download
2016-05-17Gazette

Gazette filings brought up to date.

Download
2016-05-15Accounts

Accounts with accounts type dormant.

Download
2016-05-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-15Address

Change registered office address company with date old address new address.

Download
2016-04-05Gazette

Gazette notice compulsory.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.