ASTRAGALLEY LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Astragalley Ltd

ASTRAGALLEY LIMITED was founded on 1981-12-16 and has its registered office in London. The organisation's status is listed as "Active". Astragalley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ASTRAGALLEY LIMITED

1-2 CRAVEN ROAD LONDON W5 2UA Other companies in W5

Filing Information

Company Number		01604482
Company ID Number		01604482
Date formed		1981-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 11:16:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRAGALLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHBY'S BUSINESS CONSULTANTS LIMITED JOHNSONS FINANCIAL MANAGEMENT LIMITED MERCHANT MACKINLAY SIMPSON LTD

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Company Officers of ASTRAGALLEY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD BURGESS	Company Secretary	1981-12-16
VINCENT PATRICK FLANAGAN	Director	1981-12-16

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.

Date	Document Type	Document Description
2023-12-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-29		Termination of appointment of Richard Burgess on 2023-09-05
2023-11-29		Appointment of Mr Vincent Patrick Flanagan as company secretary on 2023-09-06
2023-01-04		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-20		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/18 FROM 2nd Floor 109 Uxbridge Road London W5 5TL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-12-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-12-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-12-15	AR01	16/12/10 ANNUAL RETURN FULL LIST
2011-12-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	16/12/09 ANNUAL RETURN FULL LIST
2010-02-02	CH01	Director's details changed for Vincent Patrick Flanagan on 2009-10-01
2010-01-25	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28	363a	Return made up to 16/12/08; full list of members
2009-04-27	363a	Return made up to 16/12/91; full list of members
2009-04-24	288a	DIRECTOR APPOINTED VINCENT PATRICK FLANAGAN
2009-04-24	288a	SECRETARY APPOINTED RICHARD BURGESS
2009-04-17	363a	RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS
2009-04-09	OCRESCIND	ORDER OF COURT TO RESCIND WINDING UP
2009-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/2009 FROM LANCASHIRE HSE 217 UXBRIDGE RD LONDON W13 9AA
2008-09-12	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03	L64.04	DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
2006-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-20	L64.07	NOTICE OF COMPLETION OF WINDING UP
2005-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-11	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-05	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1991-01-08	363	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-05-04	363	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1990-05-04	363	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1990-05-04	363	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1990-05-04	363	RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS
1990-05-04	363	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1989-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1989-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1989-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/86
1989-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 219 BROMPTON RD LONDON SW3 2EJ
1989-03-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-05	SC71	LIQUIDATION - COMPULSORY

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 ASTRAGALLEY 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 ASTRAGALLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1982-10-22	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY.
FIXED AND FLOATING CHARGE	1982-03-18	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2013-03-31	£ 31,915
Creditors Due After One Year	2012-03-31	£ 30,599
Creditors Due Within One Year	2013-03-31	£ 1,560
Creditors Due Within One Year	2012-03-31	£ 1,300

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ASTRAGALLEY LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 1,888
Current Assets	2012-03-31	£ 1,713
Tangible Fixed Assets	2013-03-31	£ 27,685
Tangible Fixed Assets	2012-03-31	£ 27,703

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASTRAGALLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASTRAGALLEY LIMITED

Trademarks

We have not found any records of ASTRAGALLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTRAGALLEY 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 ASTRAGALLEY 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 ASTRAGALLEY 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 ASTRAGALLEY 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 ASTRAGALLEY 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.

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