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ASTRALNOTE LIMITED

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

This company is commonly known as Astralnote Limited. The company was founded 23 years ago and was given the registration number 04147436. The firm's registered office is in LONDON. You can find them at 50 Sheldon Avenue, Highgate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTRALNOTE LIMITED
Company Number:04147436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Sheldon Avenue, Highgate, London, N6 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Sheldon Avenue, Highgate, London, N6 4ND

Secretary29 January 2001Active
50 Sheldon Avenue, Highgate, London, N6 4ND

Director29 January 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 January 2001Active
50 Sheldon Avenue, Highgate, London, N6 4ND

Director10 August 2001Active
120 East Road, London, N1 6AA

Nominee Director25 January 2001Active

People with Significant Control

Albany Homes (Ba) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Sheldon Avenue, London, United Kingdom, N6 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Albany Homes (Hs) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Sheldon Avenue, London, United Kingdom, N6 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-24Mortgage

Mortgage satisfy charge full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2017-01-03Accounts

Accounts amended with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-03-16Capital

Capital allotment shares.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type medium.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type medium.

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