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ASTRANTA ASSET MANAGEMENT LIMITED

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ASTRANTA ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06779448

Incorporation date

23/12/2008

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 23/12/2008)
dot icon10/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with no updates
View PDF (3 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon05/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon31/05/2023
Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2023-05-31
View PDF (1 pages)
dot icon31/05/2023
Director's details changed for Mr Mark Arthur Ashton on 2023-05-31
View PDF (2 pages)
dot icon31/05/2023
Secretary's details changed for Mark John Pendower on 2023-05-31
View PDF (1 pages)
dot icon31/05/2023
Director's details changed for Mr Nicholas James Colvin on 2023-05-31
View PDF (2 pages)
dot icon31/05/2023
Director's details changed for Mr Graham Thomas Marsden on 2023-05-31
View PDF (2 pages)
dot icon31/05/2023
Director's details changed for Mr Mark John Pendower on 2023-05-31
View PDF (2 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon26/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon11/10/2021
Change of details for Mr Graham Thomas Marsden as a person with significant control on 2021-10-10
View PDF (2 pages)
dot icon11/10/2021
Director's details changed for Mr Graham Thomas Marsden on 2021-10-10
View PDF (2 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
View PDF (6 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon11/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (7 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon05/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (7 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon06/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2014
Director's details changed for Mr Mark Arthur Ashton on 2012-12-07
View PDF (2 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon11/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon19/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (7 pages)
dot icon03/11/2010
Director's details changed for Mr Graham Thomas Marsden on 2010-07-14
View PDF (2 pages)
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon03/02/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/12/2008
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-51.13 % *

* during past year

Cash in Bank

£1,683.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
70.77K
-
0.00
3.44K
-
2022
0
59.91K
-
0.00
1.68K
-
2022
0
59.91K
-
0.00
1.68K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

59.91K £Descended-15.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.68K £Descended-51.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pendower, Mark John
Director
23/12/2008 - Present
34
Marsden, Graham Thomas
Director
23/12/2008 - Present
29
Ashton, Mark Arthur
Director
23/12/2008 - Present
32
Colvin, Nicholas James
Director
23/12/2008 - Present
10
Pendower, Mark John
Secretary
23/12/2008 - Present
-

Persons with Significant Control

2
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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 ASTRANTA ASSET MANAGEMENT LIMITED

ASTRANTA ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 23/12/2008 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRANTA ASSET MANAGEMENT LIMITED?

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ASTRANTA ASSET MANAGEMENT LIMITED is currently Active. It was registered on 23/12/2008 .

Where is ASTRANTA ASSET MANAGEMENT LIMITED located?

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ASTRANTA ASSET MANAGEMENT LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does ASTRANTA ASSET MANAGEMENT LIMITED do?

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ASTRANTA ASSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ASTRANTA ASSET MANAGEMENT LIMITED?

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The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-12-31.