Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASTOR LODGE HOLDINGS LIMITED
Company Information for

ASTOR LODGE HOLDINGS LIMITED

325-327 Oldfield Lane North, Greenford, MIDDLESEX, UB6 0FX,
Company Registration Number
00744598
Private Limited Company
Active

Company Overview

About Astor Lodge Holdings Ltd
ASTOR LODGE HOLDINGS LIMITED was founded on 1962-12-19 and has its registered office in Greenford. The organisation's status is listed as "Active". Astor Lodge Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTOR LODGE HOLDINGS LIMITED
 
Legal Registered Office
325-327 Oldfield Lane North
Greenford
MIDDLESEX
UB6 0FX
Other companies in HA9
 
Filing Information
Company Number 00744598
Company ID Number 00744598
Date formed 1962-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-16
Return next due 2025-10-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-09 18:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTOR LODGE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ASTOR LODGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESSMAN
 Company Secretary 1991-07-12
JULIA RUTH BEKHOR
 Director 1991-07-12
DAVID LESSMAN
 Director 1991-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
FREDA LESSMAN
 Director 1991-07-12 2017-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESSMAN ELCOT SERVICE FLATS LIMITED Company Secretary 1991-07-12 CURRENT 1945-02-06 Active
DAVID LESSMAN ALIMAR LIMITED Company Secretary 1991-07-12 CURRENT 1962-08-13 Active
DAVID LESSMAN HYDECOURT DEVELOPMENTS LIMITED Company Secretary 1991-07-12 CURRENT 1971-07-29 Active
JULIA RUTH BEKHOR HYDECOURT DEVELOPMENTS LIMITED Director 1998-07-22 CURRENT 1971-07-29 Active
JULIA RUTH BEKHOR O.B.C. (EUROPE) LIMITED Director 1998-02-27 CURRENT 1998-02-20 Liquidation
JULIA RUTH BEKHOR ALIMAR LIMITED Director 1996-12-20 CURRENT 1962-08-13 Active
JULIA RUTH BEKHOR ELCOT SERVICE FLATS LIMITED Director 1991-07-12 CURRENT 1945-02-06 Active
DAVID LESSMAN ELCOT SERVICE FLATS LIMITED Director 1991-07-12 CURRENT 1945-02-06 Active
DAVID LESSMAN ALIMAR LIMITED Director 1991-07-12 CURRENT 1962-08-13 Active
DAVID LESSMAN HYDECOURT DEVELOPMENTS LIMITED Director 1991-07-12 CURRENT 1971-07-29 Active

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
2024-10-29CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2023-12-20AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19Director's details changed for Mrs Julia Ruth Bekhor on 2023-10-16
2023-10-19Director's details changed for Mr Joseph Anthony Bekhor on 2023-10-16
2023-10-19CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-19CH01Director's details changed for Mrs Julia Ruth Bekhor on 2023-10-16
2023-08-04CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-08-04CS01CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2022-10-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-28PSC05Change of details for Hydecourt Developments Limited as a person with significant control on 2022-07-12
2022-06-22APPOINTMENT TERMINATED, DIRECTOR DAVID LESSMAN
2022-06-22Termination of appointment of David Lessman on 2022-04-18
2022-06-22TM02Termination of appointment of David Lessman on 2022-04-18
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESSMAN
2021-12-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AP01DIRECTOR APPOINTED MR JOSEPH ANTHONY BEKHOR
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-17PSC05Change of details for Hydecourt Developments Limited as a person with significant control on 2019-03-17
2019-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID LESSMAN on 2018-06-18
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESSMAN / 18/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA RUTH BEKHOR / 18/06/2018
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR FREDA LESSMAN
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 27750
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 27750
2015-08-11AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 27750
2014-08-04AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-18AR0112/07/12 ANNUAL RETURN FULL LIST
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-03AR0112/07/11 ANNUAL RETURN FULL LIST
2010-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-20AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESSMAN / 12/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA LESSMAN / 12/07/2010
2009-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-12363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-30363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / JULIA BEKHOR / 07/03/2008
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / JULIA BEKHOR / 06/03/2008
2008-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-18363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-09363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-19363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-28363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-02363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-10288cDIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-09363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-31363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-29363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-11363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-19363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-19363sRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-06-07288DIRECTOR'S PARTICULARS CHANGED
1995-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-01169£ IC 29000/27750 18/08/94 £ SR 1250@1=1250
1994-09-01SRES09P.O.S 18/08/94
1994-08-16363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/93
1993-07-22363sRETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-12363sRETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
1992-08-11SRES13RE SH EXCHANGE 01/04/92
1992-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
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 ASTOR LODGE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ASTOR LODGE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-09-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-10-13 Outstanding DELIGENT FINANCE CO LTD
LEGAL CHARGE 1977-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-08-31 Outstanding BOLTON BUILDING SOCIETY
LEGAL CHARGE 1976-02-25 Outstanding DILIGENT FINANCE CO. LTD
LEGAL CHARGE 1974-06-17 Outstanding D. ROVEN
CHARGE 1972-03-03 Outstanding DILIGENT FINANCE CO. LTD.
SUB-MORTGAGE 1968-05-21 Outstanding DILIGENT FINANCE CO. LTD.
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 1O/10/67 1967-10-27 Outstanding DILIGENT FINANCE COMPANY LIMITED
CHARGE 1967-07-05 Outstanding CAROL C. BUCKMAN
CHARGE 1967-01-19 Outstanding A. ROTHSCHILD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ASTOR LODGE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASTOR LODGE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTOR LODGE HOLDINGS LIMITED
Trademarks
We have not found any records of ASTOR LODGE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTOR LODGE HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as ASTOR LODGE HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASTOR LODGE HOLDINGS 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 ASTOR LODGE HOLDINGS 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 ASTOR LODGE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB6 0FX