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ASTRAL HOUSE MANAGEMENT CO LIMITED

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ASTRAL HOUSE MANAGEMENT CO LIMITED

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Key Data

Status

Active

Company No.

03525540

Incorporation date

11/03/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

296 King Street, London W6 0RRCopy
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Latest events (Record since 11/03/1998)
dot icon24/03/2026
Confirmation statement made on 2026-03-11 with no updates
View PDF (3 pages)
dot icon11/03/2026
Termination of appointment of Lee Graham Sargent as a director on 2026-03-09
View PDF (1 pages)
dot icon06/02/2026
Appointment of Mr Gregory Jan Heis as a director on 2025-11-06
View PDF (2 pages)
dot icon02/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (1 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-11 with no updates
View PDF (3 pages)
dot icon06/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (1 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-11 with no updates
View PDF (3 pages)
dot icon22/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (1 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon03/02/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon07/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (1 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon06/10/2020
Appointment of Mr Elesh Kumar Patel as a director on 2020-08-28
View PDF (2 pages)
dot icon11/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (1 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon05/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (1 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon20/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (1 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon04/04/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (4 pages)
dot icon17/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon05/05/2016
Annual return made up to 2016-03-11 no member list
View PDF (3 pages)
dot icon05/05/2016
Secretary's details changed for The Residents Management Co Ltd on 2015-08-01
View PDF (1 pages)
dot icon05/05/2016
Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 2016-05-05
View PDF (1 pages)
dot icon26/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon01/04/2015
Annual return made up to 2015-03-11 no member list
View PDF (3 pages)
dot icon23/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon31/03/2014
Annual return made up to 2014-03-11 no member list
View PDF (3 pages)
dot icon27/03/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon18/03/2013
Annual return made up to 2013-03-11 no member list
View PDF (3 pages)
dot icon26/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon27/03/2012
Annual return made up to 2012-03-11 no member list
View PDF (3 pages)
dot icon20/01/2012
Termination of appointment of Matthew Percy as a director
View PDF (1 pages)
dot icon20/01/2012
Appointment of Mr Lee Graham Sargent as a director
View PDF (2 pages)
dot icon14/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon13/04/2011
Annual return made up to 2011-03-11 no member list
View PDF (3 pages)
dot icon28/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon12/03/2010
Annual return made up to 2010-03-11 no member list
View PDF (3 pages)
dot icon12/03/2010
Secretary's details changed for The Residents Management Co Ltd on 2010-03-12
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Matthew Stephen Percy on 2010-03-12
View PDF (2 pages)
dot icon10/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon16/03/2009
Annual return made up to 11/03/09
View PDF (2 pages)
dot icon11/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon11/11/2008
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon23/10/2008
Appointment terminated director lisa livornese
View PDF (1 pages)
dot icon06/10/2008
Director appointed matthew stephen percy
View PDF (2 pages)
dot icon06/10/2008
Director's change of particulars / lisa livornese / 01/10/2008
View PDF (1 pages)
dot icon06/06/2008
Annual return made up to 11/03/08
View PDF (3 pages)
dot icon22/03/2007
Annual return made up to 11/03/07
View PDF (3 pages)
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon19/05/2006
Annual return made up to 11/03/06
View PDF (3 pages)
dot icon31/03/2006
New secretary appointed
View PDF (2 pages)
dot icon28/07/2005
Registered office changed on 28/07/05 from: marlborough house millbrook guildford surrey GU1 3YA
View PDF (1 pages)
dot icon28/07/2005
Secretary resigned
View PDF (1 pages)
dot icon19/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon09/05/2005
Annual return made up to 11/03/05
View PDF (2 pages)
dot icon15/06/2004
Director resigned
View PDF (1 pages)
dot icon01/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon18/03/2004
Annual return made up to 11/03/04
View PDF (4 pages)
dot icon30/12/2003
New director appointed
View PDF (2 pages)
dot icon07/06/2003
Secretary resigned
View PDF (1 pages)
dot icon07/06/2003
New secretary appointed
View PDF (2 pages)
dot icon02/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon06/04/2003
Annual return made up to 11/03/03
View PDF (4 pages)
dot icon18/02/2003
Director resigned
View PDF (1 pages)
dot icon27/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon25/03/2002
Annual return made up to 11/03/02
View PDF (3 pages)
dot icon24/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon20/03/2001
Annual return made up to 11/03/01
View PDF (3 pages)
dot icon14/06/2000
Registered office changed on 14/06/00 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE
View PDF (1 pages)
dot icon14/06/2000
Director resigned
View PDF (1 pages)
dot icon14/06/2000
Secretary resigned
View PDF (1 pages)
dot icon14/06/2000
New secretary appointed
View PDF (2 pages)
dot icon14/06/2000
New director appointed
View PDF (2 pages)
dot icon14/06/2000
New director appointed
View PDF (2 pages)
dot icon25/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon16/03/2000
Annual return made up to 11/03/00
View PDF (3 pages)
dot icon23/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon18/03/1999
Annual return made up to 11/03/99
View PDF (5 pages)
dot icon03/09/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
View PDF (1 pages)
dot icon11/03/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE RESIDENTS MANAGEMENT CO LTD
Corporate Secretary
02/03/2006 - Present
27
Ruxton, Keith, Dr
Director
05/06/2000 - 06/04/2004
5
Patel, Elesh Kumar
Director
28/08/2020 - Present
8
Sargent, Lee Graham
Director
01/09/2011 - 09/03/2026
3
Livornese, Lisa Teresa
Director
29/09/2003 - 30/09/2008
2

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 ASTRAL HOUSE MANAGEMENT CO LIMITED

ASTRAL HOUSE MANAGEMENT CO LIMITED is an(a) Active company incorporated on 11/03/1998 with the registered office located at 296 King Street, London W6 0RR. There are currently 3 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 ASTRAL HOUSE MANAGEMENT CO LIMITED?

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ASTRAL HOUSE MANAGEMENT CO LIMITED is currently Active. It was registered on 11/03/1998 .

Where is ASTRAL HOUSE MANAGEMENT CO LIMITED located?

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ASTRAL HOUSE MANAGEMENT CO LIMITED is registered at 296 King Street, London W6 0RR.

What does ASTRAL HOUSE MANAGEMENT CO LIMITED do?

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

What is the latest filing for ASTRAL HOUSE MANAGEMENT CO LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-11 with no updates.