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ASTUTE LIFESTYLE LIMITED

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

This company is commonly known as Astute Lifestyle Limited. The company was founded 11 years ago and was given the registration number 08427379. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ASTUTE LIFESTYLE LIMITED
Company Number:08427379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:71-75 Shelton Street, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Bushey Grove Road, Bushey, England, WD23 2JN

Secretary31 March 2014Active
101, Bushey Grove Road, Bushey, England, WD23 2JN

Director31 March 2014Active
101, Bushey Grove Road, Bushey, England, WD23 2JN

Director31 March 2014Active
41, High Street, Royston, England, SG8 9AW

Secretary01 August 2013Active
45, Pelhams Walk, Esher, England, KT10 8QA

Director04 March 2013Active
21, Worsey Road, Esher, England, KT10 8NT

Director04 March 2013Active

People with Significant Control

Mr Gary Alexander Relf
Notified on:30 March 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:101, Bushey Grove Road, Bushey, England, WD23 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Relf
Notified on:30 March 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:101, Bushey Grove Road, Bushey, England, WD23 2JN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2021-04-23Address

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

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

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2017-05-14Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-06-04Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Change person secretary company with change date.

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2015-04-30Officers

Change person director company with change date.

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2015-04-27Address

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

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2015-04-18Accounts

Accounts with accounts type total exemption small.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Address

Change registered office address company with date old address.

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2014-04-07Officers

Appoint person director company with name.

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2014-04-07Officers

Appoint person director company with name.

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