Company Information for ASTONDOWN CAPITAL LIMITED
THE BARN, NAN CLARKS LANE, LONDON, NW7 4HH,
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Company Registration Number
09534657
Private Limited Company
Active |
Company Name | ||
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ASTONDOWN CAPITAL LIMITED | ||
Legal Registered Office | ||
THE BARN NAN CLARKS LANE LONDON NW7 4HH | ||
Previous Names | ||
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Company Number | 09534657 | |
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Company ID Number | 09534657 | |
Date formed | 2015-04-09 | |
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 | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:16:58 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE RHONA DAVIS |
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SIMON HENRY DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
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LENNOX95 LIMITED | Director | 2016-10-06 | CURRENT | 2008-02-15 | In Administration | |
HDSD LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
SAFFIRE HOLDINGS LIMITED | Director | 2014-03-01 | CURRENT | 1991-06-11 | Liquidation | |
JEWEL FIRE PRODUCTS (UK) LTD | Director | 2011-11-22 | CURRENT | 2007-04-05 | Active | |
JEWEL FIRE GROUP LIMITED | Director | 2011-11-22 | CURRENT | 1990-10-05 | Active | |
MARSH & COMPANY INSURANCE BROKERS LIMITED | Director | 2011-02-21 | CURRENT | 1995-03-02 | Active | |
ASTONDOWN INVESTMENTS LTD | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
RX DIRECT LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 19/08/16 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/08/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/16 TO 19/08/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/06/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 600 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | Termination of appointment of Gateley Secretaries Limited on 2015-05-18 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE RHONA DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM One Eleven Edmund Street Birmingham B3 2HJ United Kingdom | |
RES15 | CHANGE OF NAME 18/05/2015 | |
CERTNM | Company name changed ensco 1129 LIMITED\certificate issued on 18/05/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASTONDOWN CAPITAL LIMITED are:
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. |