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ASTRAGAL PROPERTIES LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

ASTRAGAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00687653
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2015.07.09
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.08.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE BLACKWELL / 01/10/2009
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ROTTENBERG / 01/10/2009
Form type: CH01
Date: 2010.07.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/96 FROM:, 58-59 BERNERS ST, LONDON W1P 4JS
Form type: 287
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20

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Company directors and board members:

FELICITY JANE BLACKWELL (current)
Secretary, COMPANY DIRECTOR, 2004.09.06
111 NORTH HILL , LONDON
N6 4DP
FELICITY JANE BLACKWELL (current)
Director, COMPANY DIRECTOR, 2004.09.06
111 NORTH HILL , LONDON
N6 4DP
RUFUS ROTTENBERG (current)
Director, CIVIL SERVANT, 2002.08.04
111 NORTH HILL , LONDON
N6 4DP
GILES ROTTENBERG (resigned)
Secretary, 1996.02.02 - 2004.09.06
11 BROMFIELD STREET , LONDON
N1 0QA
SUSI GERDA ROTTENBERG (resigned)
Secretary, 1991.07.09 - 1996.02.02
29 FLASK WALK HAMPSTEAD , LONDON
NW3 1HH
GERSON ROTTENBERG (resigned)
Director, REGISTERED ARCHITECT, 1991.07.09 - 1996.02.02
29 FLASK WALK HAMPSTEAD , LONDON
NW3 1HH
GILES ROTTENBERG (resigned)
Director, DOCTOR OF MEDICINE, 2002.08.04 - 2004.09.06
11 BROMFIELD STREET , LONDON
N1 0QA
SUSI GERDA ROTTENBERG (resigned)
Director, DOCTOR OF MEDICINE, 1991.07.09 - 2002.08.04
29 FLASK WALK HAMPSTEAD , LONDON
NW3 1HH
Date 2014.03.31 2013.03.31
Fixed Assets £ 17,387 - 2.41 % £ 17,817
Tangible Fixed Assets £ 17,387 - 2.41 % £ 17,817
Current Assets £ 13,330 - 56.17 % £ 30,414
Tangible Fixed Assets Depreciation £ 12,133 + 3.67 % £ 11,703
Debtors £ 1,884 - 28.74 % £ 2,644
Shareholder Funds £ 19,061 - 55.04 % £ 42,394
Profit Loss Account Reserve £ 18,961 - 55.17 % £ 42,294
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 19,061 - 55.04 % £ 42,394
Total Assets Less Current Liabilities £ 19,061 - 55.04 % £ 42,394
Net Current Assets Liabilities £ 1,674 - 93.19 % £ 24,577
Creditors Due Within One Year £ 11,656 + 99.69 % £ 5,837
Cash Bank In Hand £ 11,446 - 58.78 % £ 27,770
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 29,520 £ 29,520

Companies near to ASTRAGAL PROPERTIES ltd.

Information about the Private Limited Company ASTRAGAL PROPERTIES 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: 2016.05.27. Reload the data