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

ASTRACASTLE LIMITED

BASEMENT FLAT, 156 ST PAUL’S ROAD, LONDON, N1 2LL,
Company Registration Number
03065772
Private Limited Company
Active

Company Overview

About Astracastle Ltd
ASTRACASTLE LIMITED was founded on 1995-06-07 and has its registered office in London. The organisation's status is listed as "Active". Astracastle 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
ASTRACASTLE LIMITED
 
Legal Registered Office
BASEMENT FLAT
156 ST PAUL’S ROAD
LONDON
N1 2LL
Other companies in N1
 
Filing Information
Company Number 03065772
Company ID Number 03065772
Date formed 1995-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 06:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRACASTLE 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 ASTRACASTLE LIMITED

Current Directors
Officer Role Date Appointed
TAMAR LOUISE BROOKS
 Company Secretary 2016-11-19
TAMAR LOUISE BROOKS
 Director 2001-03-01
FLEUR NICOLA HOWARD
 Director 2001-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH MAVIS QUAYLE HILL
 Company Secretary 1995-07-03 2016-11-19
RUTH MAVIS QUAYLE HILL
 Director 1995-07-03 2016-11-19
RUSSELL KILIKITA
 Director 1995-07-03 2001-08-15
ROSE GRIMMER
 Director 1995-07-03 2001-04-12
SIMON JAMES FRANCIS
 Director 2000-06-05 2001-03-01
ALAN LEWIS WILLIAMS
 Director 1995-07-03 2000-06-05
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-06-07 1995-07-03
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-06-07 1995-07-03

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
2024-08-12CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-02-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-12DIRECTOR APPOINTED THOMAS JACK HOULIHAN
2023-06-08APPOINTMENT TERMINATED, DIRECTOR TAMAR LOUISE BROOKS
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Keepers Cottage Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE United Kingdom
2023-06-08Appointment of Mr Engin Erasli as company secretary on 2023-05-16
2023-06-08Termination of appointment of Tamar Louise Brooks on 2023-05-17
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-08CH01Director's details changed for Tamar Louise Brooks on 2021-06-08
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-07-03AP01DIRECTOR APPOINTED MR ENGIN ERASLI
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVID DUWE
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-05AP01DIRECTOR APPOINTED MR JUSTIN DAVID DUWE
2018-12-04AP01DIRECTOR APPOINTED MR BENJAMIN JAMES SMITH
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Basement Flat 156 st Paul's Road London N1 2LL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-20AP03Appointment of Tamar Louise Brooks as company secretary on 2016-11-19
2017-06-20TM02Termination of appointment of Ruth Mavis Quayle Hill on 2016-11-19
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MAVIS QUAYLE HILL
2017-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2017-06-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07RT01Administrative restoration application
2016-11-22GAZ2Final Gazette dissolved via compulsory strike-off
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-13AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-06AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0107/06/13 ANNUAL RETURN FULL LIST
2012-07-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0107/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0107/06/10 FULL LIST
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 156 BASEMENT FLAT SAINT PAULS ROAD LONDON N1 2LL
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FLEUR NICOLA HOWARD / 07/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMAR LOUISE BROOKS / 07/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-02AA30/06/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-06-15363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-09363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/05
2005-07-06363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-20363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-23288bDIRECTOR RESIGNED
2001-07-12363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-05-23288bDIRECTOR RESIGNED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-23288bDIRECTOR RESIGNED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-12WRES01ADOPT MEM AND ARTS 05/06/00
2000-06-12363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-06-12288bDIRECTOR RESIGNED
2000-06-12WRES13SHARE TRANSFER,DIRS ELE 05/06/00
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-21363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-17363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-18363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-04-10AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-09363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-07-0988(2)RAD 12/06/96--------- £ SI 2@1=2 £ IC 2/4
1995-07-07288DIRECTOR RESIGNED
1995-07-07288NEW DIRECTOR APPOINTED
1995-07-07287REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-07-07288NEW DIRECTOR APPOINTED
1995-07-07288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-07288SECRETARY RESIGNED
1995-07-07288NEW DIRECTOR APPOINTED
1995-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ASTRACASTLE 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 ASTRACASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRACASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-07-01 £ 4,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ASTRACASTLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Fixed Assets 2012-07-01 £ 4,500
Shareholder Funds 2012-07-01 £ 4
Tangible Fixed Assets 2012-07-01 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRACASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRACASTLE LIMITED
Trademarks
We have not found any records of ASTRACASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRACASTLE 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 (98000 - Residents property management) as ASTRACASTLE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ASTRACASTLE 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 ASTRACASTLE 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 ASTRACASTLE 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 N1 2LL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1