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Company Information for

ASTRALNOTE LIMITED

50 SHELDON AVENUE, HIGHGATE, LONDON, N6 4ND,
Company Registration Number
04147436
Private Limited Company
Active

Company Overview

About Astralnote Ltd
ASTRALNOTE LIMITED was founded on 2001-01-25 and has its registered office in London. The organisation's status is listed as "Active". Astralnote Limited is a Private Limited Company registered in 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
ASTRALNOTE LIMITED
 
Legal Registered Office
50 SHELDON AVENUE
HIGHGATE
LONDON
N6 4ND
Other companies in N6
 
Filing Information
Company Number 04147436
Company ID Number 04147436
Date formed 2001-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:49:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRALNOTE LIMITED
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Company Officers of ASTRALNOTE LIMITED

Current Directors
Officer Role Date Appointed
SIMMONE ANGEL
 Company Secretary 2001-01-29
BARRY IAN ANGEL
 Director 2001-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMMONE ANGEL
 Director 2001-08-10 2007-08-15
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-01-25 2001-01-29
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-01-25 2001-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMMONE ANGEL ALBANY HOMES INTERNATIONAL LIMITED Company Secretary 2009-02-12 CURRENT 1991-10-09 Liquidation
SIMMONE ANGEL ANGELSIGN LIMITED Company Secretary 2007-08-15 CURRENT 2004-05-21 Active
SIMMONE ANGEL ALBANY HOMES DEVELOPMENTS LIMITED Company Secretary 2007-08-15 CURRENT 1992-10-29 Active
SIMMONE ANGEL ELMFIND LIMITED Company Secretary 2007-08-15 CURRENT 1993-12-08 Active
SIMMONE ANGEL INVOKE PROPERTIES LIMITED Company Secretary 2007-08-15 CURRENT 1988-12-13 Active
SIMMONE ANGEL ADERLAND LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2016-10-11
SIMMONE ANGEL BARKNOTE LIMITED Company Secretary 2007-01-02 CURRENT 2006-12-14 Active
SIMMONE ANGEL ALBANY HOMES RENTALS LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
SIMMONE ANGEL JETPOST LIMITED Company Secretary 2006-04-21 CURRENT 2006-03-07 Active
SIMMONE ANGEL JOINTRIP LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-10 Dissolved 2016-08-16
SIMMONE ANGEL VASTHOLD LIMITED Company Secretary 2002-03-04 CURRENT 2002-02-22 Dissolved 2015-08-04
SIMMONE ANGEL HERTFORD HOMES RENTALS LIMITED Company Secretary 1999-10-28 CURRENT 1987-09-16 Active
SIMMONE ANGEL DALEBURN LIMITED Company Secretary 1999-06-08 CURRENT 1999-05-19 Active
SIMMONE ANGEL ALBANY HOMES (U.K.) LIMITED Company Secretary 1994-05-17 CURRENT 1994-04-28 Active
BARRY IAN ANGEL ALBANY HOMES KEW BRIDGE LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
BARRY IAN ANGEL ALBANY HOMES (OLD OAK COMMON) LTD Director 2016-03-15 CURRENT 2016-03-15 Active
BARRY IAN ANGEL ALBANY HOMES HAVERSTOCK LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
BARRY IAN ANGEL ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
BARRY IAN ANGEL ALBANY HOMES (JACK STRAWS) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
BARRY IAN ANGEL ALBANY HOMES (HOLDINGS) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
BARRY IAN ANGEL ALBANY HOMES (CLAPHAM) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
BARRY IAN ANGEL ALBANY (THREE COLTS LANE) LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-09-20
BARRY IAN ANGEL ALBANY HOMES (BA) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
BARRY IAN ANGEL ALBANY HOMES (HS) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
BARRY IAN ANGEL ALBANY HOMES (JOINT) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
BARRY IAN ANGEL ALBANY HOMES (MERIDIAN) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2017-07-20
BARRY IAN ANGEL AFFORDABLE HOUSING PROPERTY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-10-06
BARRY IAN ANGEL ALBANY (WEST HEATH PLACE) LTD Director 2012-10-24 CURRENT 2012-10-24 Active
BARRY IAN ANGEL FINCHLEY ROAD (SMITHS) LIMITED Director 2010-02-11 CURRENT 2008-07-28 Active
BARRY IAN ANGEL EVENLEIGH LIMITED Director 2009-10-06 CURRENT 2008-10-31 Liquidation
BARRY IAN ANGEL ADERLAND LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2016-10-11
BARRY IAN ANGEL BARKNOTE LIMITED Director 2007-01-02 CURRENT 2006-12-14 Active
BARRY IAN ANGEL ALBANY HOMES RENTALS LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
BARRY IAN ANGEL JETPOST LIMITED Director 2006-04-21 CURRENT 2006-03-07 Active
BARRY IAN ANGEL P & ANGEL PROPERTIES LIMITED Director 2005-07-01 CURRENT 2005-07-01 Dissolved 2015-02-17
BARRY IAN ANGEL ANGELSIGN LIMITED Director 2004-06-01 CURRENT 2004-05-21 Active
BARRY IAN ANGEL JOINTRIP LIMITED Director 2004-03-24 CURRENT 2004-03-10 Dissolved 2016-08-16
BARRY IAN ANGEL VASTHOLD LIMITED Director 2002-03-04 CURRENT 2002-02-22 Dissolved 2015-08-04
BARRY IAN ANGEL HERON HILL ESTATES LIMITED Director 2000-02-07 CURRENT 1999-10-11 Liquidation
BARRY IAN ANGEL HERTFORD HOMES RENTALS LIMITED Director 1999-10-28 CURRENT 1987-09-16 Active
BARRY IAN ANGEL DALEBURN LIMITED Director 1999-06-08 CURRENT 1999-05-19 Active
BARRY IAN ANGEL ALBANY HOMES INTERNATIONAL LIMITED Director 1996-07-08 CURRENT 1991-10-09 Liquidation
BARRY IAN ANGEL ALBANY HOMES DEVELOPMENTS LIMITED Director 1996-05-29 CURRENT 1992-10-29 Active
BARRY IAN ANGEL ALBANY HOMES (U.K.) LIMITED Director 1994-05-17 CURRENT 1994-04-28 Active
BARRY IAN ANGEL ELMFIND LIMITED Director 1994-01-12 CURRENT 1993-12-08 Active
BARRY IAN ANGEL INVOKE PROPERTIES LIMITED Director 1993-12-13 CURRENT 1988-12-13 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
2024-01-30CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03AAMDAmended account small company full exemption
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16SH0128/02/15 STATEMENT OF CAPITAL GBP 2
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-01-25AR0125/01/13 ANNUAL RETURN FULL LIST
2012-06-08AUDAUDITOR'S RESIGNATION
2012-01-31AR0125/01/12 ANNUAL RETURN FULL LIST
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-09MG01Particulars of a mortgage or charge / charge no: 3
2011-02-10AR0125/01/11 ANNUAL RETURN FULL LIST
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-25AR0125/01/10 FULL LIST
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-05363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-23225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-01-29363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-08288cSECRETARY'S PARTICULARS CHANGED
2007-09-06288bDIRECTOR RESIGNED
2007-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-15363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-15363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-14363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-29363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-29363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-13363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-12-07225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-22395PARTICULARS OF MORTGAGE/CHARGE
2001-11-22395PARTICULARS OF MORTGAGE/CHARGE
2001-11-2288(2)RAD 29/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-02288aNEW DIRECTOR APPOINTED
2001-08-31287REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 50 SHELDON AVENUE LONDON N6 4LZ
2001-08-31288bDIRECTOR RESIGNED
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-31288bSECRETARY RESIGNED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ASTRALNOTE 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 ASTRALNOTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-09-16 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2011-09-16 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2011-09-16 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2011-07-09 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2001-11-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-11-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 ASTRALNOTE LIMITED

Intangible Assets
Patents
We have not found any records of ASTRALNOTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRALNOTE LIMITED
Trademarks
We have not found any records of ASTRALNOTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRALNOTE 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 ASTRALNOTE LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 ASTRALNOTE 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 ASTRALNOTE 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 ASTRALNOTE 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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    Other companies at postcode N6 4ND