22 Astonville Street Management Limited

Company Registration Number: 06209994

Company registered in England and Wales

Approximate Location Map
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22 Astonville Street Management Limited is a Private Company Limited by Shares first registered on 12 April 2007. Its current registered address is in London.

Registered Address

MRS CAROLINE MILLAR
39 GARTMOOR GARDENS
GARTMOOR GARDENS
LONDON
ENGLAND
SW19 6NX

There are 13 companies currently registered at this postcode, including this one.

All companies at SW19 6NX

Registration Data

Company Number

06209994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRASER, Jane Mary

    Secretary

    Appointed on 12 April 2007

     

    22a Astonville Street
    London
    SW18 5AL

  • FRASER, Jane Mary

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1963

    22a Astonville Street
    London
    SW18 5AL

  • POWELL, Caroline Louise

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1973

    22a
    Astonville Street
    London
    SW18 5AL
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3YE0. Transaction: MzE3MzY3ODI5OWFkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD1NJT. Transaction: MzE2NTcyMTY0MmFkaXF6a2N4.

  3. 17 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODU1NTYzNGFkaXF6a2N4.

  4. 15 May 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X572RX8A. Transaction: MzE0ODU1NjUyN2FkaXF6a2N4.

  5. 15 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X572RWMR. Transaction: MzE0ODU1NTYyOWFkaXF6a2N4.

  6. 15 May 2016 Registered office address changed from , 68 Engadine Street, Southfields, London, SW18 5DA to C/O Mrs Caroline Millar 39 Gartmoor Gardens Gartmoor Gardens London SW19 6NX on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Address. Type: AD01. Barcode: X572RWCE. Transaction: MzE0ODU1NDk4MGFkaXF6a2N4.

  7. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4NzM4NWFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46ZA60P. Transaction: MzEyMjgyMjgyMWFkaXF6a2N4.

  9. 16 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z87U6Y. Transaction: MzExNTUwMzM1OWFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHBQ8. Transaction: MzA5OTQ5MjMyNGFkaXF6a2N4.

  11. 18 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZUDI0I. Transaction: MzA5Mjg5NDMwNmFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26ITT40. Transaction: MzA3NjUyOTU5OWFkaXF6a2N4.

  13. 19 April 2013 Director's details changed for Caroline Louise Powell on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH01. Barcode: X26ITT3K. Transaction: MzA3NjQ5NzIzOGFkaXF6a2N4.

  14. 10 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRJTFC. Transaction: MzA3MDkxNjkyMmFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17G07HU. Transaction: MzA1NjM2MDQ3M2FkaXF6a2N4.

  16. 7 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1028XOR. Transaction: MzA1MDMxMjY1OWFkaXF6a2N4.

  17. 21 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XET4KTG1. Transaction: MzAzNjAwOTYyMmFkaXF6a2N4.

  18. 19 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALULFQT8. Transaction: MzAzMDY4MTMwOWFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XKKF3K9C. Transaction: MzAxNjIzMTA5OWFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Jane Mary Fraser on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKKF1K9A. Transaction: MzAxNjE1ODg0OGFkaXF6a2N4.

  21. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIXRUGTJ. Transaction: MzAwNzYzMDI1MGFkaXF6a2N4.

  22. 15 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65XG91V. Transaction: MjAzMDY0MTA2M2FkaXF6a2N4.

  23. 1 February 2009 Registered office changed on 01/02/2009 from, 22A astonville street, london, SW18 5AL [View PDF]

    Category: Address. Type: 287. Barcode: AASM86X9. Transaction: MjAyNDY4MTU1MWFkaXF6a2N4.

  24. 1 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AASM76X8. Transaction: MjAyNDY4MTUzNGFkaXF6a2N4.

  25. 21 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8S5Z2Y. Transaction: MjAwMzcxOTk0MmFkaXF6a2N4.

  26. 2 August 2007 Registered office changed on 02/08/07 from: st christopher house, tabor grove, london, SW19 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MTgzNjYxMzk3YWRpcXprY3g.

  27. 2 August 2007 Registered office changed on 02/08/07 from: st christopher house tabor grove london SW19 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY2MTM5N2FkaXF6a2N4.

  28. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQwMjE0N2FkaXF6a2N4.

  29. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIxNTMxMGFkaXF6a2N4.

  30. 24 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4NTI4NWFkaXF6a2N4.

  31. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxNDU3N2FkaXF6a2N4.

  32. 24 April 2007 Registered office changed on 24/04/07 from: the britannia suite, lauren court, wharf road, manchaster lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MTc5NDg5OTY5YWRpcXprY3g.

  33. 24 April 2007 Registered office changed on 24/04/07 from: the britannia suite lauren court wharf road manchaster lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ4OTk2OWFkaXF6a2N4.

  34. 12 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTE1NjM2N2FkaXF6a2N4.

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107.20.115.174 Wed, 13 Dec 2017 11:35:34 +0000