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ASTRA INVESTMENT CO.LIMITED

Learn more about ASTRA INVESTMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59A BRENT STREET, LONDON, NW4 2EA

ASTRA INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00514276
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.17
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

GREYCLYDE LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.02.02

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 2100
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER KENNARD / 01/01/2016
Form type: CH01
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JONATHAN KENNARD / 01/01/2016
Form type: CH01
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT KENNARD / 01/01/2016
Form type: CH01
Date: 2016.02.22
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SECRETARY'S CHANGE OF PARTICULARS / DR DAVID ANTHONY KENNARD / 01/01/2016
Form type: CH03
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE RUTH KENNARD / 01/01/2016
Form type: CH01
Date: 2016.02.22
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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DIRECTOR APPOINTED MR RAPHAEL JAMES KENNARD
Form type: AP01
Date: 2015.08.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.05
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.06.08
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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DIRECTOR APPOINTED SAMUEL OLIVER KENNARD
Form type: AP01
Date: 2011.03.15
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DIRECTOR APPOINTED ELLIOT JONATHAN KENNARD
Form type: AP01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED CLIVE ROBERT KENNARD
Form type: AP01
Date: 2011.03.15
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RUTH KENNARD / 04/03/2010
Form type: CH01
Date: 2010.03.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.18
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 8A HERIOT ROAD, HENDON, LONDON, NW4 2DG
Form type: 287
Date: 2008.03.03
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2003.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 2003.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: RES13
Document description: DIVIDEND 24/11/89
Document type: ANNOTATION
Date: 2002.03.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.11

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Company directors and board members:

DAVID ANTHONY KENNARD (current)
Secretary, 2000.08.24
59A BRENT STREET , LONDON
NW4 2EA
CLIVE ROBERT KENNARD (current)
Director, NONE, 2011.03.01
59A BRENT STREET , LONDON
NW4 2EA
ELLIOT JONATHAN KENNARD (current)
Director, NONE, 2011.03.01
59A BRENT STREET , LONDON
NW4 2EA
RAPHAEL JAMES KENNARD (current)
Director, STUDENT, 2015.07.15
59A BRENT STREET , LONDON
NW4 2EA
ENGLAND
SAMUEL OLIVER KENNARD (current)
Director, NONE, 2011.03.01
59A BRENT STREET , LONDON
NW4 2EA
ENGLAND
YVONNE RUTH KENNARD (current)
Director, COMPANY DIRECTOR, 1991.02.06
59A BRENT STREET , LONDON
NW4 2EA
ENGLAND
SUZANNE LEIGH (resigned)
Secretary, 1991.02.06 - 2000.08.13
4 GOODYERS GARDENS HENDON , LONDON
NW4 2HD
PAUL MARK JOSEPH (resigned)
Director, STUDENT, 1991.02.06 - 1998.06.23
9 TRENCHARD COURT 2A MEELD CRESCENT HENDON , LONDON
NW4
SUZANNE LEIGH (resigned)
Director, COMPANY DIRECTOR, 1991.02.06 - 2000.08.13
4 GOODYERS GARDENS HENDON , LONDON
NW4 2HD
RAYMOND RUDIE (resigned)
Director, SOLICITOR, 1991.02.06 - 2002.06.30
12 THE BOWLS , CHIGWELL
IG7 6NB, ESSEX

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Information about the Private Limited Company ASTRA INVESTMENT CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data