ASTRA INVESTMENT CO.LIMITED

Key Data

Status

Active

Company No.

00514276

Incorporation date

17/12/1952

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1952)

16/03/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

12/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

11/03/2026

Director's details changed for Mr Samuel Oliver Kennard on 2025-03-07

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

08/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

10/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

10/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

26/06/2020

Change of details for Mrs Yvonne Ruth Kennard as a person with significant control on 2020-06-25

View PDF (2 pages)

25/06/2020

Director's details changed for Mrs Yvonne Ruth Kennard on 2020-06-25

View PDF (2 pages)

25/06/2020

Director's details changed for Samuel Oliver Kennard on 2020-06-25

View PDF (2 pages)

25/06/2020

Director's details changed for Mr Raphael James Kennard on 2020-06-25

View PDF (2 pages)

25/06/2020

Change of details for Mrs Yvonne Ruth Kennard as a person with significant control on 2020-06-25

View PDF (2 pages)

25/06/2020

Registered office address changed from 59a Brent Street London NW4 2EA to 59B Brent Street London NW4 2EA on 2020-06-25

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

29/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

31/05/2019

Resolutions

View PDF (29 pages)

31/05/2019

Statement of company's objects

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (7 pages)

29/05/2019

Change of share class name or designation

View PDF (2 pages)

29/05/2019

Change of share class name or designation

View PDF (2 pages)

28/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2019

Termination of appointment of David Anthony Kennard as a secretary on 2019-04-29

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

31/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

07/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (5 pages)

13/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (9 pages)

22/02/2016

Director's details changed for Samuel Oliver Kennard on 2016-01-01

View PDF (2 pages)

22/02/2016

Director's details changed for Mrs Yvonne Ruth Kennard on 2016-01-01

View PDF (2 pages)

22/02/2016

Director's details changed for Clive Robert Kennard on 2016-01-01

View PDF (2 pages)

22/02/2016

Secretary's details changed for Dr David Anthony Kennard on 2016-01-01

View PDF (1 pages)

22/02/2016

Director's details changed for Mr Elliot Jonathan Kennard on 2016-01-01

View PDF (2 pages)

12/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

25/08/2015

Appointment of Mr Raphael James Kennard as a director on 2015-07-15

View PDF (2 pages)

02/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (9 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

05/03/2014

Satisfaction of charge 10 in full

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (9 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (9 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (9 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/03/2011

Appointment of Samuel Oliver Kennard as a director

View PDF (3 pages)

15/03/2011

Appointment of Elliot Jonathan Kennard as a director

View PDF (3 pages)

15/03/2011

Appointment of Clive Robert Kennard as a director

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (7 pages)

04/03/2010

Director's details changed for Yvonne Ruth Kennard on 2010-03-04

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

26/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

18/02/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

18/02/2009

Location of register of members

View PDF (1 pages)

03/03/2008

Registered office changed on 03/03/2008 from 8A heriot road hendon london NW4 2DG

View PDF (1 pages)

11/02/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

15/02/2007

Return made up to 06/02/07; full list of members

View PDF (4 pages)

06/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

10/02/2006

Return made up to 06/02/06; full list of members

View PDF (4 pages)

19/08/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

23/02/2005

Return made up to 06/02/05; full list of members

View PDF (3 pages)

22/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

05/05/2004

Resolutions

View PDF (12 pages)

05/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

14/02/2004

Return made up to 06/02/04; full list of members

View PDF (8 pages)

26/11/2003

Registered office changed on 26/11/03 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

04/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

19/02/2003

Registered office changed on 19/02/03 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

19/02/2003

Return made up to 06/02/03; full list of members

View PDF (10 pages)

19/02/2003

Location of register of members

View PDF (1 pages)

19/02/2003

Secretary's particulars changed

View PDF (1 pages)

25/07/2002

Return made up to 06/02/02; full list of members

View PDF (10 pages)

24/07/2002

Director resigned

View PDF (2 pages)

22/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (2 pages)

05/12/2001

Return made up to 06/02/01; full list of members

View PDF (5 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

22/11/2001

Secretary's particulars changed

View PDF (1 pages)

15/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

25/10/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

05/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

27/05/1999

Return made up to 06/02/99; full list of members

View PDF (8 pages)

03/11/1998

Director resigned

View PDF (1 pages)

16/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

09/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/1998

Return made up to 06/02/98; full list of members

View PDF (7 pages)

08/06/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

21/02/1997

Return made up to 06/02/97; full list of members

View PDF (7 pages)

21/02/1997

Director's particulars changed

View PDF (1 pages)

19/06/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

01/04/1996

Return made up to 06/02/96; no change of members

View PDF (7 pages)

16/08/1995

Return made up to 06/02/95; no change of members

View PDF (12 pages)

20/07/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/03/1994

Return made up to 06/02/94; full list of members

View PDF (0 pages)

08/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

10/02/1994

Return made up to 06/02/93; full list of members

View PDF (0 pages)

02/04/1993

Full group accounts made up to 1992-06-30

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01/10/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

16/04/1992

Return made up to 06/02/92; full list of members

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25/03/1992

Registered office changed on 25/03/92 from: 18 harcourt house 19 cavendish square london W1M 0JR

View PDF (0 pages)

30/05/1991

Return made up to 06/02/90; no change of members

View PDF (0 pages)

30/05/1991

Return made up to 06/02/91; no change of members

View PDF (0 pages)

21/03/1991

Accounts for a small company made up to 1990-06-30

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04/09/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

07/02/1990

Full accounts made up to 1988-06-30

View PDF (0 pages)

09/05/1989

Return made up to 06/02/89; full list of members

View PDF (0 pages)

09/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

08/02/1989

Full accounts made up to 1987-06-30

View PDF (0 pages)

01/09/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

14/02/1987

Return made up to 02/02/87; full list of members

View PDF (0 pages)

14/02/1987

Return made up to 31/03/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/11/1986

Director's particulars changed

View PDF (0 pages)

01/11/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

17/12/1952

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-28.35 % *

* during past year

Cash in Bank

£53,679.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/02/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
5
1.63M
-
0.00
34.96K
-

2022
4
1.55M
-
0.00
74.92K
-

2023
4
1.51M
-
0.00
53.68K
-

2023
4
1.51M
-
0.00
53.68K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

1.51M £-2.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.68K £-28.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennard, Raphael James	Director	15/07/2015 - Present	1
Kennard, Clive Robert	Director	01/03/2011 - Present	1
Kennard, David Anthony, Dr	Secretary	24/08/2000 - 29/04/2019	-
Kennard, Samuel Oliver	Director	01/03/2011 - Present	2
Kennard, Elliot Jonathan	Director	01/03/2011 - Present	3

Persons with Significant Control

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

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Description

About ASTRA INVESTMENT CO.LIMITED

ASTRA INVESTMENT CO.LIMITED is an(a) Active company incorporated on 17/12/1952 with the registered office located at 59b Brent Street, London NW4 2EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRA INVESTMENT CO.LIMITED?

ASTRA INVESTMENT CO.LIMITED is currently Active. It was registered on 17/12/1952 .

Where is ASTRA INVESTMENT CO.LIMITED located?

ASTRA INVESTMENT CO.LIMITED is registered at 59b Brent Street, London NW4 2EA.

What does ASTRA INVESTMENT CO.LIMITED do?

ASTRA INVESTMENT CO.LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ASTRA INVESTMENT CO.LIMITED have?

ASTRA INVESTMENT CO.LIMITED had 4 employees in 2023.

What is the latest filing for ASTRA INVESTMENT CO.LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-06 with no updates.