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ASTRALGOLD LIMITED

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

This company is commonly known as Astralgold Limited. The company was founded 29 years ago and was given the registration number 03035472. The firm's registered office is in LONDON. You can find them at 75 Maygrove Road, West Hampstead, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ASTRALGOLD LIMITED
Company Number:03035472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:75 Maygrove Road, West Hampstead, London, NW6 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Crozier Drive, South Croydon, CR2 8DX

Secretary02 May 1995Active
Care Of Goldwins Ltd, 75, Maygrove Road, London, England, NW6 2EG

Director05 December 2023Active
6 Crozier Drive, South Croydon, CR2 8DX

Director02 August 1999Active
6 Crozier Drive, South Croydon, CR2 8DX

Director20 July 2007Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary20 March 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director20 March 1995Active
6 Crozier Drive, South Croydon, CR2 8DX

Director10 February 1998Active
11 Thorold Close, Selsdon, South Croydon, CR2 8SA

Director02 May 1995Active

People with Significant Control

Mr Rasiklal Amritlal Pattani
Notified on:29 January 2017
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Care Of Goldwins Ltd, 75, Maygrove Road, London, England, NW6 2EG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-13Capital

Capital allotment shares.

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2023-12-12Officers

Appoint person director company with name date.

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2023-12-11Address

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

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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