ASTORPEAK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/05/2031 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/11/1824 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/11/1726 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/05/1531 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH RILEY / 30/05/2015 |
| 31/05/1531 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS RICHARD WOOD / 30/05/2015 |
| 31/05/1531 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BIRCHALL / 29/05/2015 |
| 31/05/1531 May 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK ANTHONY RILEY / 30/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/01/1518 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN GREEN |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN BRAHAM / 07/07/2014 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR ROBERT HENRIQUES VALENTINE |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MRS PATRICIA HAZEL FISHER |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALTERMAN |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY AUDREY ALTERMAN |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR AUDREY ALTERMAN |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/07/1317 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED KATHERINE BIRCHALL |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD WOOLF |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED LOUIS RICHARD WOOD |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 25/10/9125 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 25/10/9125 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 149 BALLARDS LANE FINCHLEY LONDON N3 1LJ |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | ALTER MEM AND ARTS 021188 |
| 11/08/8811 August 1988 | ADOPT MEM AND ARTS 260488 |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 22/04/8822 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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