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ASTENMOOR LIMITED

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

This company is commonly known as Astenmoor Limited. The company was founded 22 years ago and was given the registration number 04366131. The firm's registered office is in . You can find them at 17 Harvist Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ASTENMOOR LIMITED
Company Number:04366131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Harvist Road, London, NW6 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17c Harvist Road, Queens Park, London, NW6 6EU

Secretary13 February 2002Active
17b Harvist Road, London, NW6 6EU

Director13 February 2002Active
17 Harvist Road, London, NW6 6EU

Director07 February 2019Active
17c Harvist Road, Queens Park, London, NW6 6EU

Director13 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 February 2002Active
17a Harvist Road, London, NW6 6EU

Director13 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 February 2002Active

People with Significant Control

Mr Max Makhoul
Notified on:07 February 2019
Status:Active
Date of birth:December 1983
Nationality:French
Address:17 Harvist Road, NW6 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne-Marie Packmann
Notified on:04 February 2017
Status:Active
Date of birth:October 1946
Nationality:French
Country of residence:England
Address:17a, Harvist Road, London, England, NW6 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wieslawa Konstancja Kelly
Notified on:04 February 2017
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:17b, Harvist Road, London, England, NW6 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shane Michael Henry Younger
Notified on:04 February 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:17c, Harvist Road, London, England, NW6 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type micro entity.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-07Persons with significant control

Notification of a person with significant control.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2019-02-07Officers

Termination director company with name termination date.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-10-03Gazette

Gazette filings brought up to date.

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2017-07-01Dissolution

Dissolved compulsory strike off suspended.

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