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ASTRASTAR LIMITED

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

This company is commonly known as Astrastar Limited. The company was founded 24 years ago and was given the registration number 04007383. The firm's registered office is in WATFORD. You can find them at 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASTRASTAR LIMITED
Company Number:04007383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Chessington Avenue, Finchley, London, N3 3DP

Secretary05 June 2000Active
28 Chessington Avenue, Finchley, London, N3 3DP

Director05 June 2000Active
28 Chessington Avenue, London, United Kingdom, NW3 3DP

Director07 December 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 June 2000Active

People with Significant Control

Mr George Gaty
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:28 Chessington Avenue, London, United Kingdom, N3 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Gaty
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:28 Chessington Avenue, London, United Kingdom, N3 3DP
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
2023-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-02Mortgage

Mortgage satisfy charge full.

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2018-10-02Mortgage

Mortgage satisfy charge full.

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2018-10-02Mortgage

Mortgage satisfy charge full.

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2018-09-13Mortgage

Mortgage satisfy charge full.

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2018-09-05Resolution

Resolution.

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2018-09-04Capital

Capital alter shares subdivision.

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2018-09-04Capital

Capital name of class of shares.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-12-13Officers

Appoint person director company with name date.

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2017-11-03Address

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

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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