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ASTRID PROPERTIES LTD

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

This company is commonly known as Astrid Properties Ltd. The company was founded 11 years ago and was given the registration number 08448994. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Newfield Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTRID PROPERTIES LTD
Company Number:08448994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Newfield Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP

Director18 July 2020Active
104a, 104a Wembley Park Drive, Wembley, Wembley, United Kingdom, HA9 8HP

Director18 March 2013Active

People with Significant Control

Mr Robin Haynes
Notified on:18 July 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:104a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Yashar Jamalfar
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:104a, 104a Wembley Park Drive, Wembley, United Kingdom, HA9 8HP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-09-11Confirmation statement

Confirmation statement with updates.

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2021-09-11Address

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

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-03Officers

Termination director company with name termination date.

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2021-01-03Persons with significant control

Cessation of a person with significant control.

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2021-01-03Persons with significant control

Notification of a person with significant control.

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2021-01-03Officers

Appoint person director company with name date.

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2021-01-03Address

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

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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