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ASTRAGAL PROPERTIES LIMITED

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ASTRAGAL PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00687653

Incorporation date

24/03/1961

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Hallswelle House, 1 Hallswelle Road, London NW11 0DHCopy
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Latest events (Record since 29/04/1983)
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-09 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon12/07/2024
Confirmation statement made on 2024-07-09 with no updates
View PDF (3 pages)
dot icon20/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-09 with no updates
View PDF (3 pages)
dot icon18/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon31/08/2022
Appointment of Miss Vita Grace Rottenberg as a director on 2022-08-30
View PDF (2 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-09 with no updates
View PDF (3 pages)
dot icon17/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon04/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon13/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon10/08/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon10/08/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon29/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon16/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon17/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon15/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Director's details changed for Felicity Jane Blackwell on 2009-10-01
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Rufus Rottenberg on 2009-10-01
View PDF (2 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon13/07/2009
Return made up to 09/07/09; full list of members
View PDF (3 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon06/08/2008
Return made up to 09/07/08; full list of members
View PDF (3 pages)
dot icon03/12/2007
Return made up to 09/07/07; full list of members
View PDF (2 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon08/08/2006
Return made up to 09/07/06; full list of members
View PDF (2 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon14/07/2005
Return made up to 09/07/05; full list of members
View PDF (3 pages)
dot icon21/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/01/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon15/07/2004
Return made up to 09/07/04; full list of members
View PDF (5 pages)
dot icon07/06/2004
Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ
View PDF (1 pages)
dot icon23/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon21/07/2003
Return made up to 09/07/03; full list of members
View PDF (5 pages)
dot icon21/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon13/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon06/09/2002
Director resigned
View PDF (1 pages)
dot icon06/09/2002
New director appointed
View PDF (2 pages)
dot icon06/09/2002
New director appointed
View PDF (2 pages)
dot icon15/07/2002
Return made up to 09/07/02; full list of members
View PDF (5 pages)
dot icon20/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon24/07/2001
Return made up to 09/07/01; full list of members
View PDF (5 pages)
dot icon03/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon31/07/2000
Return made up to 09/07/00; full list of members
View PDF (5 pages)
dot icon16/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon20/07/1999
Return made up to 09/07/99; full list of members
View PDF (5 pages)
dot icon14/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon22/07/1998
Return made up to 09/07/98; full list of members
View PDF (5 pages)
dot icon12/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon06/08/1997
Return made up to 09/07/97; full list of members
View PDF (5 pages)
dot icon06/08/1997
Director resigned
View PDF (1 pages)
dot icon15/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (3 pages)
dot icon14/01/1997
Auditor's resignation
View PDF (1 pages)
dot icon04/12/1996
Return made up to 09/07/96; full list of members
View PDF (5 pages)
dot icon04/11/1996
Secretary resigned
View PDF (1 pages)
dot icon04/11/1996
New secretary appointed
View PDF (2 pages)
dot icon20/10/1996
Registered office changed on 20/10/96 from: 58-59 berners st london W1P 4JS
View PDF (1 pages)
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon18/07/1995
Return made up to 09/07/95; no change of members
View PDF (4 pages)
dot icon10/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon21/07/1994
Return made up to 09/07/94; no change of members
View PDF (0 pages)
dot icon13/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon20/07/1993
Return made up to 09/07/93; full list of members
View PDF (0 pages)
dot icon08/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon23/07/1992
Return made up to 09/07/92; no change of members
View PDF (0 pages)
dot icon20/02/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon19/07/1991
Return made up to 09/07/91; no change of members
View PDF (0 pages)
dot icon03/06/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon24/07/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon24/07/1990
Return made up to 09/07/90; full list of members
View PDF (0 pages)
dot icon05/06/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon05/06/1989
Return made up to 02/05/89; full list of members
View PDF (0 pages)
dot icon29/06/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon29/06/1988
Return made up to 26/04/88; full list of members
View PDF (0 pages)
dot icon07/03/1987
Return made up to 13/02/87; full list of members
View PDF (0 pages)
dot icon04/03/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon08/09/1986
Accounts for a small company made up to 1985-03-31
View PDF (0 pages)
dot icon08/09/1986
Return made up to 26/08/86; full list of members
View PDF (0 pages)
dot icon29/04/1983
Accounts made up to 1982-03-31
View PDF (5 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
1
872.16K
-
0.00
50.69K
-
2022
1
887.43K
-
0.00
77.51K
-
2023
1
-
-
0.00
-
-
2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rottenberg, Vita Grace
Director
30/08/2022 - Present
-
Blackwell, Felicity Jane
Director
06/09/2004 - Present
2
Rottenberg, Rufus
Director
04/08/2002 - Present
-
Blackwell, Felicity Jane
Secretary
06/09/2004 - Present
-
Rottenberg, Giles, Doctor
Secretary
02/02/1996 - 06/09/2004
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASTRAGAL PROPERTIES LIMITED

ASTRAGAL PROPERTIES LIMITED is an(a) Active company incorporated on 24/03/1961 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAGAL PROPERTIES LIMITED?

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ASTRAGAL PROPERTIES LIMITED is currently Active. It was registered on 24/03/1961 .

Where is ASTRAGAL PROPERTIES LIMITED located?

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ASTRAGAL PROPERTIES LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does ASTRAGAL PROPERTIES LIMITED do?

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

How many employees does ASTRAGAL PROPERTIES LIMITED have?

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ASTRAGAL PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for ASTRAGAL PROPERTIES LIMITED?

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The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.