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ASTRA REAL ESTATE LIMITED

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

This company is commonly known as Astra Real Estate Limited. The company was founded 4 years ago and was given the registration number 12105741. The firm's registered office is in LONDON. You can find them at Thavies Inn House, Holborn Circus, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTRA REAL ESTATE LIMITED
Company Number:12105741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Thavies Inn House, Holborn Circus, London, England, EC1N 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Fleet Place, London, England, EC4M 7RD

Director16 July 2019Active

People with Significant Control

Stephen Broad
Notified on:16 July 2019
Status:Active
Country of residence:England
Address:C/O Wilsonwright, Thaives House, Holborn Circus, London, England, EC1N 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Michael Broad
Notified on:16 July 2019
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:First Floor, 5 Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-27Mortgage

Mortgage satisfy charge full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-22Address

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

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2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2022-01-15Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Address

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

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Accounts

Change account reference date company current shortened.

Download
2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Resolution

Resolution.

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2020-06-10Address

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

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