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ASTINDALE LONDON ROAD LIMITED

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

This company is commonly known as Astindale London Road Limited. The company was founded 8 years ago and was given the registration number 09664966. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASTINDALE LONDON ROAD LIMITED
Company Number:09664966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director01 July 2015Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director01 July 2015Active
296, Ewell Road, Surbiton, United Kingdom, KT6 7AQ

Director01 July 2015Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Corporate Director01 July 2015Active

People with Significant Control

S J Tenzin Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
S & L Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
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 (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
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-02-09Accounts

Change account reference date company previous extended.

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2023-07-17Officers

Change person director company with change date.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-30Mortgage

Mortgage satisfy charge full.

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2016-11-30Mortgage

Mortgage satisfy charge full.

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2016-07-14Accounts

Change account reference date company previous shortened.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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