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THE ASTOR PROPERTY GROUP LIMITED

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

This company is commonly known as The Astor Property Group Limited. The company was founded 43 years ago and was given the registration number 01540820. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE ASTOR PROPERTY GROUP LIMITED
Company Number:01540820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1981
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:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Pebworth Road, Harrow, HA1 3UD

Secretary-Active
2 Upper Phillimore Gardens, London, W8 7HA

Director03 April 1996Active
14 Astor Close, Kingston Upon Thames, KT2 7LT

Director-Active
14 Astor Close, Kingston Hill, KT2 7LT

Director-Active
Cheyne Cottage, 63 Gordon Avenue, Stanmore, HA7 3QR

Director01 July 1995Active

People with Significant Control

Associates Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-04Address

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

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-03-20Capital

Capital return purchase own shares.

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2018-02-26Capital

Capital cancellation shares.

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2017-12-17Officers

Termination director company with name termination date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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