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Company Information for

ASTONDOWN INVESTMENTS LTD

THE BARN, NAN CLARKS LANE, LONDON, NW7 4HH,
Company Registration Number
06391843
Private Limited Company
Active

Company Overview

About Astondown Investments Ltd
ASTONDOWN INVESTMENTS LTD was founded on 2007-10-08 and has its registered office in London. The organisation's status is listed as "Active". Astondown Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTONDOWN INVESTMENTS LTD
 
Legal Registered Office
THE BARN
NAN CLARKS LANE
LONDON
NW7 4HH
Other companies in LE2
 
Filing Information
Company Number 06391843
Company ID Number 06391843
Date formed 2007-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 23:33:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTONDOWN INVESTMENTS LTD
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Company Officers of ASTONDOWN INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
CAROLE RHONA DAVIS
 Director 2017-02-27
SIMON HENRY DAVIS
 Director 2007-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN ROBERT HARGRAVE
 Company Secretary 2007-10-08 2018-04-01
MELVYN ROBERT HARGRAVE
 Director 2007-10-08 2018-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HENRY DAVIS LENNOX95 LIMITED Director 2016-10-06 CURRENT 2008-02-15 In Administration
SIMON HENRY DAVIS HDSD LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
SIMON HENRY DAVIS ASTONDOWN CAPITAL LIMITED Director 2015-05-18 CURRENT 2015-04-09 Active
SIMON HENRY DAVIS SAFFIRE HOLDINGS LIMITED Director 2014-03-01 CURRENT 1991-06-11 Liquidation
SIMON HENRY DAVIS JEWEL FIRE PRODUCTS (UK) LTD Director 2011-11-22 CURRENT 2007-04-05 Active
SIMON HENRY DAVIS JEWEL FIRE GROUP LIMITED Director 2011-11-22 CURRENT 1990-10-05 Active
SIMON HENRY DAVIS MARSH & COMPANY INSURANCE BROKERS LIMITED Director 2011-02-21 CURRENT 1995-03-02 Active
SIMON HENRY DAVIS RX DIRECT LIMITED Director 2006-04-25 CURRENT 2006-04-25 Dissolved 2014-09-16

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.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-03-02AA01Previous accounting period extended from 31/10/21 TO 31/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM C/O Cheyette & Co 167 London Road Leicester Leicestershire LE2 1EG
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN ROBERT HARGRAVE
2018-07-17TM02Termination of appointment of Melvyn Robert Hargrave on 2018-04-01
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27AP01DIRECTOR APPOINTED CAROLE RHONA DAVIS
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0108/10/13 ANNUAL RETURN FULL LIST
2013-11-20AD04Register(s) moved to registered office address
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01AR0108/10/12 ANNUAL RETURN FULL LIST
2011-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-26AR0108/10/11 ANNUAL RETURN FULL LIST
2010-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-02AR0108/10/10 ANNUAL RETURN FULL LIST
2010-11-02AD03Register(s) moved to registered inspection location
2010-11-02AD02Register inspection address has been changed
2010-11-01CH01Director's details changed for Mr Simon Henry Davis on 2010-08-31
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/10 FROM 7 Loom Place Radlett Hertfordshire WD7 8AF
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-20AR0108/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ROBERT HARGRAVE / 08/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY DAVIS / 08/10/2009
2009-07-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-12-31

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 ASTONDOWN INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of ASTONDOWN INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTONDOWN INVESTMENTS LTD
Trademarks
We have not found any records of ASTONDOWN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTONDOWN INVESTMENTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ASTONDOWN INVESTMENTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ASTONDOWN INVESTMENTS LTD 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 ASTONDOWN INVESTMENTS LTD 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 ASTONDOWN INVESTMENTS LTD 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 NW7 4HH