General information

Name:

Astralnote Ltd

Office Address:

50 Sheldon Avenue Highgate N6 4ND London

Number: 04147436

Incorporation date: 2001-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London under the ID 04147436. The company was established in 2001. The main office of the firm is located at 50 Sheldon Avenue Highgate. The area code for this location is N6 4ND. This company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent accounts were submitted for the period up to 31st March 2022 and the most recent confirmation statement was released on 25th January 2023.

According to the latest update, we can name only one director in the company: Barry A. (since Monday 29th January 2001). For 6 years Simmone A., had been fulfilling assigned duties for this specific firm up until the resignation seventeen years ago. To support the directors in their duties, this particular firm has been utilizing the skillset of Simmone A. as a secretary since 2001.

Financial data based on annual reports

Company staff

Simmone A.

Role: Secretary

Appointed: 29 January 2001

Latest update: 17 March 2024

Barry A.

Role: Director

Appointed: 29 January 2001

Latest update: 17 March 2024

People with significant control

The companies that control the firm are as follows: Albany Homes (Ba) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Sheldon Avenue, Highgate, N6 4ND and was registered as a PSC under the registration number 08804018. Albany Homes (Hs) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Sheldon Avenue, Highgate, N6 4ND and was registered as a PSC under the registration number 08804020.

Albany Homes (Ba) Limited
Address: 50 Sheldon Avenue, Highgate, London, N6 4ND, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08804018
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Albany Homes (Hs) Limited
Address: 50 Sheldon Avenue, Highgate, London, N6 4ND, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08804020
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
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 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 Auditors Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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