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ASTENWAY HOMES LIMITED

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

This company is commonly known as Astenway Homes Limited. The company was founded 10 years ago and was given the registration number 09075147. The firm's registered office is in LONDON. You can find them at Unit 1, Devonshire House, 201-211, Northfield Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASTENWAY HOMES LIMITED
Company Number:09075147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 1, Devonshire House, 201-211, Northfield Avenue, London, W13 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Devonshire House, 201-211, Northfield Avenue, London, England, W13 9QU

Director06 June 2014Active
Orega, Belmont Road, Uxbridge, England, UB8 1HE

Director24 October 2016Active

People with Significant Control

Mr Paul Ryan
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Canadian
Country of residence:England
Address:Orega, Belmont Road, Uxbridge, England, UB8 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Suzanne Marie Ryan
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Irish
Country of residence:England
Address:Orega, Belmont Road, Uxbridge, England, UB8 1HE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2023-04-18Accounts

Change account reference date company previous shortened.

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2023-03-16Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-19Address

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

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type unaudited abridged.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-14Accounts

Accounts with accounts type unaudited abridged.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-15Accounts

Accounts with accounts type unaudited abridged.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-06Mortgage

Mortgage satisfy charge full.

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2017-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Appoint person director company with name date.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Capital

Capital allotment shares.

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