ASTOR HOUSE LIMITED

Key Data

Status

Active

Company No.

03494030

Incorporation date

13/01/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

27/02/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Charles Lionel Tellerman on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Alex Bywater on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Andy Krishna Hariman on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Jeffrey Adam Karykowski on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Lily Hazemi-Jebelli on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (6 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/08/2024

Appointment of Mr Charles Lionel Tellerman as a director on 2024-08-09

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (4 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

13/01/2023

Appointment of Mr Andy Krishna Hariman as a director on 2022-12-01

View PDF (2 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/05/2022

Appointment of Mr Alex Bywater as a director on 2022-05-10

View PDF (2 pages)

10/05/2022

Termination of appointment of Susan Elizabeth Rutherford as a director on 2022-05-05

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (6 pages)

12/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/06/2021

Termination of appointment of Katherine Mary Adams as a director on 2021-05-28

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (6 pages)

12/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

05/03/2020

Appointment of Mrs Katherine Mary Adams as a director on 2020-03-04

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

12/12/2019

Appointment of Ms Susan Elizabeth Rutherford as a director on 2019-10-31

View PDF (2 pages)

12/12/2019

Termination of appointment of John Andrew Bywater as a director on 2019-10-31

View PDF (1 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (6 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

19/07/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-07-19

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

11/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

08/08/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

08/08/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

27/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (6 pages)

05/02/2015

Secretary's details changed for United Company Secretaries on 2015-02-05

View PDF (1 pages)

05/02/2015

Registered office address changed from Unit 9 Astor Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2015-02-05

View PDF (1 pages)

27/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

25/07/2013

Termination of appointment of Melina Panagos as a director

View PDF (1 pages)

17/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (7 pages)

16/01/2013

Termination of appointment of Paula Fyans as a director

View PDF (1 pages)

21/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (8 pages)

24/01/2012

Termination of appointment of Hugh Durrell as a director

View PDF (1 pages)

21/12/2011

Secretary's details changed for United Company Secretaries on 2011-12-20

View PDF (2 pages)

02/12/2011

Director's details changed for Jeffrey Adam Karykowski on 2011-12-01

View PDF (2 pages)

02/12/2011

Director's details changed for Melina Panagos on 2011-12-01

View PDF (2 pages)

29/11/2011

Appointment of Mr Hugh Durrell as a director

View PDF (2 pages)

23/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Essex CM19 5QE on 2011-11-23

View PDF (1 pages)

18/11/2011

Secretary's details changed for United Company Secretaries on 2011-11-18

View PDF (2 pages)

26/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/09/2011

Director's details changed for Lily Hazemi-Jebelli on 2011-09-29

View PDF (2 pages)

29/09/2011

Director's details changed for Ms Paula Therese Fyans on 2011-09-29

View PDF (2 pages)

29/09/2011

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

28/09/2011

Director's details changed for Mr John Andrew Bywater on 2011-09-28

View PDF (2 pages)

03/06/2011

Registered office address changed from Ringley House, 349 Royal College Street London NW1 9QS United Kingdom on 2011-06-03

View PDF (2 pages)

03/06/2011

Termination of appointment of Ringley Limited as a secretary

View PDF (2 pages)

12/04/2011

Director's details changed for Lily Hazemi-Jebelli on 2011-04-07

View PDF (3 pages)

11/04/2011

Director's details changed for Lily Hazemi on 2011-04-07

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (10 pages)

15/12/2010

Termination of appointment of Michael Cook as a director

View PDF (2 pages)

02/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

27/05/2010

Appointment of Jeffrey Adam Karykowski as a director

View PDF (3 pages)

08/02/2010

Appointment of Ringley Limited as a secretary

View PDF (3 pages)

08/02/2010

Termination of appointment of Ringley Company Secretary as a secretary

View PDF (2 pages)

15/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (11 pages)

15/01/2010

Director's details changed for Melina Panagos on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Lily Hazemi on 2010-01-15

View PDF (2 pages)

15/01/2010

Secretary's details changed for Ringley Company Secretary on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Paula Therese Fyans on 2010-01-15

View PDF (2 pages)

15/01/2010

Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 2010-01-15

View PDF (1 pages)

24/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

09/12/2009

Termination of appointment of Jeffrey Karykowski as a director

View PDF (2 pages)

17/06/2009

Appointment terminated director executive directors LIMITED

View PDF (1 pages)

29/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

13/01/2009

Return made up to 13/01/09; full list of members

View PDF (13 pages)

06/02/2008

New director appointed

View PDF (3 pages)

15/01/2008

Return made up to 13/01/08; full list of members

View PDF (7 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

10/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

10/08/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

06/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

17/02/2006

Return made up to 13/01/06; change of members

View PDF (10 pages)

13/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Registered office changed on 07/11/05 from: 136 pinner road northwood middx HA6 1BP

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (2 pages)

05/02/2005

Return made up to 13/01/05; full list of members

View PDF (10 pages)

21/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

22/06/2004

Director resigned

View PDF (1 pages)

24/03/2004

Registered office changed on 24/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU

View PDF (1 pages)

10/02/2004

Return made up to 13/01/04; full list of members

View PDF (10 pages)

19/09/2003

Amended accounts made up to 2002-12-31

View PDF (10 pages)

12/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

01/03/2003

Return made up to 13/01/03; full list of members

View PDF (10 pages)

19/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

22/02/2002

Return made up to 13/01/02; full list of members

View PDF (9 pages)

28/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

09/11/2001

Registered office changed on 09/11/01 from: 26-28 craven hill gardens london W2 3EA

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

06/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

Return made up to 13/01/01; full list of members

View PDF (12 pages)

08/06/2001

Ad 30/09/98-31/12/99 £ si 9@1

View PDF (3 pages)

23/04/2001

New director appointed

View PDF (2 pages)

02/03/2001

Full accounts made up to 2000-01-31

View PDF (9 pages)

02/03/2001

Full accounts made up to 1999-01-31

View PDF (9 pages)

02/03/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

02/03/2001

Return made up to 13/01/00; full list of members

View PDF (12 pages)

02/03/2001

Ad 30/09/98-31/12/99 £ si 9@1

View PDF (3 pages)

01/03/2001

Restoration by order of the court

View PDF (2 pages)

17/10/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/06/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

Ad 18/09/98-20/09/98 £ si 9@1=9 £ ic 2/11

View PDF (2 pages)

13/02/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
18.00
-
0.00
18.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RINGLEY LIMITED	Corporate Secretary	15/01/2010 - 31/05/2011	353
RINGLEY LIMITED	Corporate Secretary	29/09/2005 - 15/01/2010	353
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - Present	798
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	28/09/2011 - 01/01/2016	164
Bywater, Alex	Director	10/05/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTOR HOUSE LIMITED

ASTOR HOUSE LIMITED is an(a) Active company incorporated on 13/01/1998 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTOR HOUSE LIMITED?

ASTOR HOUSE LIMITED is currently Active. It was registered on 13/01/1998 .

Where is ASTOR HOUSE LIMITED located?

ASTOR HOUSE LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does ASTOR HOUSE LIMITED do?

ASTOR HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASTOR HOUSE LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-13 with updates.