ASTORPEAK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02247079

Incorporation date

22/04/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1988)

21/11/2025

Accounts for a dormant company made up to 2025-03-31

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31/05/2025

Confirmation statement made on 2025-05-31 with no updates

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21/11/2024

Accounts for a dormant company made up to 2024-03-31

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31/05/2024

Confirmation statement made on 2024-05-31 with no updates

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31/08/2023

Accounts for a dormant company made up to 2023-03-31

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31/05/2023

Confirmation statement made on 2023-05-31 with no updates

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29/11/2022

Accounts for a dormant company made up to 2022-03-31

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31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a dormant company made up to 2021-03-31

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01/06/2021

Confirmation statement made on 2021-05-31 with no updates

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31/05/2020

Accounts for a dormant company made up to 2020-03-31

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31/05/2020

Confirmation statement made on 2020-05-31 with no updates

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31/05/2019

Accounts for a dormant company made up to 2019-03-31

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31/05/2019

Confirmation statement made on 2019-05-31 with no updates

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24/11/2018

Accounts for a dormant company made up to 2018-03-31

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31/05/2018

Confirmation statement made on 2018-05-31 with no updates

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26/11/2017

Accounts for a dormant company made up to 2017-03-31

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31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (10 pages)

31/05/2016

Accounts for a dormant company made up to 2016-03-31

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26/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

31/05/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (10 pages)

31/05/2015

Director's details changed for Louis Richard Wood on 2015-05-30

View PDF (2 pages)

31/05/2015

Director's details changed for Katherine Birchall on 2015-05-29

View PDF (2 pages)

31/05/2015

Director's details changed for Christine Elizabeth Riley on 2015-05-30

View PDF (2 pages)

31/05/2015

Director's details changed for Professor Patrick Anthony Riley on 2015-05-30

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18/01/2015

Termination of appointment of Helen Ann Green as a director on 2015-01-08

View PDF (1 pages)

08/07/2014

Director's details changed for Helen Ann Braham on 2014-07-07

View PDF (2 pages)

08/07/2014

Registered office address changed from 843 Finchley Road London NW11 8NA on 2014-07-08

View PDF (1 pages)

19/06/2014

Appointment of Mr Robert Henriques Valentine as a director

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19/06/2014

Appointment of Mrs Patricia Hazel Fisher as a director

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10/06/2014

Termination of appointment of David Alterman as a director

View PDF (1 pages)

10/06/2014

Termination of appointment of Audrey Alterman as a director

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10/06/2014

Termination of appointment of Audrey Alterman as a secretary

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (12 pages)

02/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (12 pages)

16/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

12/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

01/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (12 pages)

27/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (12 pages)

09/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (9 pages)

07/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

04/06/2009

Return made up to 31/05/09; full list of members

View PDF (7 pages)

23/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

27/06/2008

Return made up to 31/05/08; full list of members

View PDF (7 pages)

23/06/2008

Director appointed katherine birchall

View PDF (2 pages)

13/05/2008

Director appointed louis richard wood

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13/05/2008

Appointment terminated director bernard woolf

View PDF (1 pages)

24/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

12/06/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

19/12/2006

Total exemption full accounts made up to 2006-03-31

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05/06/2006

Return made up to 31/05/06; full list of members

View PDF (4 pages)

29/12/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

22/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

06/09/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

25/06/2004

Return made up to 31/05/04; full list of members

View PDF (11 pages)

25/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (4 pages)

27/11/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

01/08/2003

Return made up to 31/05/03; full list of members

View PDF (11 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

01/07/2002

Return made up to 31/05/02; full list of members

View PDF (11 pages)

07/02/2002

Accounts for a small company made up to 2001-03-31

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03/12/2001

New director appointed

View PDF (2 pages)

20/06/2001

Return made up to 31/05/01; full list of members

View PDF (10 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

09/10/2000

Director resigned

View PDF (1 pages)

20/06/2000

Return made up to 31/05/00; full list of members

View PDF (10 pages)

06/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

25/08/1999

Return made up to 31/05/99; no change of members

View PDF (10 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

08/06/1998

Return made up to 31/05/98; full list of members

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27/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

25/09/1997

New director appointed

View PDF (2 pages)

17/07/1997

Return made up to 31/05/97; no change of members

View PDF (8 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

10/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

13/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director's particulars changed

View PDF (1 pages)

26/05/1996

Return made up to 31/05/96; no change of members

View PDF (9 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

14/06/1995

Return made up to 31/05/95; full list of members

View PDF (16 pages)

06/09/1994

Accounts for a small company made up to 1994-03-31

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17/08/1994

Director resigned;new director appointed

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17/08/1994

Director resigned;new director appointed

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26/07/1994

Return made up to 31/05/94; no change of members

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26/02/1994

New director appointed

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26/02/1994

New director appointed

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03/02/1994

Accounts for a small company made up to 1993-03-31

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15/07/1993

Return made up to 31/05/93; change of members

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25/02/1993

Accounts for a small company made up to 1992-03-31

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25/08/1992

Director resigned

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05/08/1992

Return made up to 31/05/92; full list of members

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25/10/1991

Full accounts made up to 1991-03-31

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25/10/1991

Accounts for a dormant company made up to 1990-03-31

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25/10/1991

Accounts for a dormant company made up to 1989-03-31

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25/10/1991

Resolutions

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25/10/1991

Return made up to 31/05/90; no change of members

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25/10/1991

Return made up to 31/05/91; no change of members

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15/05/1990

New director appointed

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24/01/1990

Registered office changed on 24/01/90 from: 149 ballards lane finchley london N3 1LJ

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24/01/1990

Return made up to 31/05/89; full list of members

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07/11/1989

Director resigned;new director appointed

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07/12/1988

Director resigned

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15/11/1988

Resolutions

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11/08/1988

Resolutions

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28/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1988

Registered office changed on 28/07/88 from: 1/3 leonard street london EC2A 4AQ

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22/04/1988

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
8.00
-
0.00
8.00
-

2023
-
8.00
-
0.00
8.00
-

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
Valentine, Robert Henriques	Director	19/06/2014 - Present	12
Mrs Helen Ann Green	Director	08/06/1996 - 07/01/2015	5
Polledri, Michael Anthony	Director	18/02/2004 - Present	84
Mr Bernard Julian Woolf	Director	09/07/1997 - 24/03/2008	5
Pelosi, Christopher John	Director	30/09/2001 - 30/09/2003	3

Persons with Significant Control

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

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Description

About ASTORPEAK PROPERTIES LIMITED

ASTORPEAK PROPERTIES LIMITED is an(a) Active company incorporated on 22/04/1988 with the registered office located at 1 The Grange Grange Avenue, Totteridge, London N20 8AB. There are currently 7 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 ASTORPEAK PROPERTIES LIMITED?

ASTORPEAK PROPERTIES LIMITED is currently Active. It was registered on 22/04/1988 .

Where is ASTORPEAK PROPERTIES LIMITED located?

ASTORPEAK PROPERTIES LIMITED is registered at 1 The Grange Grange Avenue, Totteridge, London N20 8AB.

What does ASTORPEAK PROPERTIES LIMITED do?

ASTORPEAK PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASTORPEAK PROPERTIES LIMITED?

The latest filing was on 21/11/2025: Accounts for a dormant company made up to 2025-03-31.