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Company Information for

ASTORIA ESTATES LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
00240313
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Astoria Estates Ltd
ASTORIA ESTATES LIMITED was founded on 1929-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Astoria Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ASTORIA ESTATES LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in SL6
 
Previous Names
ASTORIA FILMS (LONDON) LIMITED17/05/2001
Filing Information
Company Number 00240313
Company ID Number 00240313
Date formed 1929-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2020-08-06 06:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTORIA ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name ASTORIA ESTATES LIMITED
The following companies were found which have the same name as ASTORIA ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTORIA ESTATES PROPERTY OWNERS ASSOCIATION 259 N PECOS RD STE 100 HENDERSON NV 89074 Active Company formed on the 1989-08-31
ASTORIA ESTATES LLC California Unknown
ASTORIA ESTATES INCORPORATED California Unknown

Company Officers of ASTORIA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ROGER LEPPARD
 Company Secretary 1991-12-31
SUSAN JESSIE LINDSAY NEWBOLD
 Director 2003-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEE LINDSAY NEWBOLD
 Director 2003-10-13 2014-12-31
PETER ANTHONY LINDSAY-NEWBOLD
 Director 1991-12-31 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER LEPPARD DEALBARN PROPERTIES LIMITED Company Secretary 2002-06-03 CURRENT 1988-05-12 Dissolved 2015-06-23
ROGER LEPPARD ALVESHOLDS INVESTMENTS LIMITED Company Secretary 1991-11-21 CURRENT 1964-11-09 Active
ROGER LEPPARD PETER LINDSAY LEISURE LIMITED Company Secretary 1991-11-21 CURRENT 1973-08-24 Active - Proposal to Strike off
ROGER LEPPARD LANCING ENTERTAINMENTS LIMITED Company Secretary 1991-11-21 CURRENT 1975-09-12 Active - Proposal to Strike off
ROGER LEPPARD LAUDVALE PROPERTIES LIMITED Company Secretary 1991-09-12 CURRENT 1970-01-13 Active - Proposal to Strike off
SUSAN JESSIE LINDSAY NEWBOLD ALVESHOLDS INVESTMENTS LIMITED Director 2003-10-13 CURRENT 1964-11-09 Active
SUSAN JESSIE LINDSAY NEWBOLD PETER LINDSAY LEISURE LIMITED Director 2003-10-13 CURRENT 1973-08-24 Active - Proposal to Strike off
SUSAN JESSIE LINDSAY NEWBOLD LAUDVALE PROPERTIES LIMITED Director 2003-10-13 CURRENT 1970-01-13 Active - Proposal to Strike off
SUSAN JESSIE LINDSAY NEWBOLD LANCING ENTERTAINMENTS LIMITED Director 2003-10-13 CURRENT 1975-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-27DS01Application to strike the company off the register
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-12TM02Termination of appointment of Roger Leppard on 2020-03-03
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEE LINDSAY NEWBOLD
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 1st Floor 3 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ
2015-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM Lst Floor Lake End Court Taplow Road Taplow Berkshire SL6 0QJ England
2013-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM Lst Floor 3 Lake End Court Taplow Road Taplow Berkshire SL6 0QJ England
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE LINDSAY NEWBOLD / 01/12/2012
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JESSIE LINDSAY NEWBOLD / 01/12/2012
2013-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER LEPPARD on 2012-12-01
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM Peel House 9 Church Road Caversham Reading Berkshire RG4 7AA
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-01-19AR0131/12/10 FULL LIST
2010-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-01-20AR0131/12/09 FULL LIST
2010-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09190LOCATION OF DEBENTURE REGISTER
2008-01-09353LOCATION OF REGISTER OF MEMBERS
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-20288bDIRECTOR RESIGNED
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-17CERTNMCOMPANY NAME CHANGED ASTORIA FILMS (LONDON) LIMITED CERTIFICATE ISSUED ON 17/05/01
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-06363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-27363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-08287REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 16 THORNEY LANE SOUTH IVER BUCKINGHAMSHIRE SL0 9AE
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-04363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-07363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-30363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-14363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ASTORIA ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTORIA ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTORIA ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTORIA ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ASTORIA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTORIA ESTATES LIMITED
Trademarks
We have not found any records of ASTORIA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTORIA ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASTORIA ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ASTORIA ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTORIA ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTORIA ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4BE