General information

Name:

Astenmoor Ltd

Office Address:

17 Harvist Road London NW6 6EU

Number: 04366131

Incorporation date: 2002-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the founding of Astenmoor Limited, the firm located at 17 Harvist Road, London, Kilburn. This means it's been 22 years Astenmoor has been in the UK, as it was created on 2002-02-04. The firm registered no. is 04366131 and its postal code is NW6 6EU. The firm's registered with SIC code 98000 and has the NACE code: Residents property management. Astenmoor Ltd reported its account information for the financial period up to 2023/03/31. The company's latest annual confirmation statement was submitted on 2023/04/12.

There seems to be a group of three directors overseeing this specific company right now, including Max M., Shane Y. and Wieslawa K. who have been performing the directors tasks for five years. In order to support the directors in their duties, the company has been utilizing the skills of Shane Y. as a secretary since 2002.

Executives who control this firm include: Wieslawa K. owns 1/2 or less of company shares. Shane Y. owns 1/2 or less of company shares. Max M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Max M.

Role: Director

Appointed: 07 February 2019

Latest update: 18 February 2024

Shane Y.

Role: Secretary

Appointed: 13 February 2002

Latest update: 18 February 2024

Shane Y.

Role: Director

Appointed: 13 February 2002

Latest update: 18 February 2024

Wieslawa K.

Role: Director

Appointed: 13 February 2002

Latest update: 18 February 2024

People with significant control

Wieslawa K.
Notified on 4 February 2017
Nature of control:
1/2 or less of shares
Shane Y.
Notified on 4 February 2017
Nature of control:
1/2 or less of shares
Max M.
Notified on 7 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne-Marie P.
Notified on 4 February 2017
Ceased on 7 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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