ASTWOOD LIMITED - LONDON


Company Profile Company Filings

Overview

ASTWOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTWOOD LIMITED was incorporated 28 years ago on 03/08/1995 and has the registered number: 03087197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ASTWOOD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

21 HANOVER STREET
LONDON
W1B 2EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THEOBALD Secretary 2015-10-01 CURRENT
MATTHEW GEORGE HAINES Aug 1973 British Director 2021-04-06 CURRENT
MR JONATHAN HAY Jan 1983 British Director 2013-01-02 CURRENT
JOHN RICHARD STEPHENSON Jun 1951 British Director 1995-08-15 CURRENT
MR DAVID THEOBALD Dec 1985 British Director 2015-02-16 CURRENT
MR TONY DAVID CHALKLEY Aug 1955 British Director 1995-08-15 CURRENT
IAN GEORGE WILLIAM DAVEY Mar 1954 British Director 2007-08-21 UNTIL 2012-10-31 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1995-08-03 UNTIL 1995-08-15 RESIGNED
MR SIMON DANIEL SOKEL Nov 1953 British Director 1995-08-15 UNTIL 1995-10-20 RESIGNED
IVOR ALAN FRENCH Dec 1944 British Director 1995-12-20 UNTIL 1998-01-14 RESIGNED
MARTIN CHARLES REGINALD SYRETT Apr 1957 British Director 1995-08-15 UNTIL 1996-06-21 RESIGNED
JEFFREY ROY SUNDERLAND Dec 1946 British Director 1995-08-15 UNTIL 1995-11-05 RESIGNED
KEVIN JOHN SLINEY Feb 1949 British Director 2006-01-09 UNTIL 2006-09-30 RESIGNED
WILLIAM JOHN POCOCK Jan 1968 British Director 2000-10-01 UNTIL 2002-01-07 RESIGNED
MR TIMOTHY DUNCAN HITCHCOCK Nov 1957 British Director 1995-12-20 UNTIL 2017-11-20 RESIGNED
MR JAMES ALFRED HENDLEY Mar 1962 British Director 2006-10-01 UNTIL 2017-11-20 RESIGNED
MR MICHAEL JOHN HAZELTON May 1967 British Director 2006-01-09 UNTIL 2006-06-26 RESIGNED
ANGELA DRUMMOND WARR-KING British Secretary 1995-08-15 UNTIL 2015-09-30 RESIGNED
ANGELA DRUMMOND WARR-KING British Director 1995-08-15 UNTIL 2015-09-30 RESIGNED
PAUL MUNROE CROWSON Aug 1945 British Director 2007-08-21 UNTIL 2010-03-26 RESIGNED
ROBIN JAMES HAMILTON CATLIN Feb 1960 British Director 2002-01-07 UNTIL 2004-08-31 RESIGNED
MR GERRARD YOUNG Nov 1981 British Director 2008-08-18 UNTIL 2010-04-23 RESIGNED
SECRETAIRE LIMITED Corporate Nominee Secretary 1995-08-03 UNTIL 1995-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant Mills Wood Limited 2017-11-20 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIPPING CAMPDEN MASONIC TEMPLE COMPANY LIMITED CHIPPING CAMPDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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11 PARK ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
GRANT & PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED CROYDON ENGLAND Active DORMANT 98000 - Residents property management
22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED CROYDON ENGLAND Active DORMANT 98000 - Residents property management
HENRY RILEY CONSULTING LIMITED CROYDON ENGLAND Active DORMANT 74902 - Quantity surveying activities
NIDUS RILEY LIMITED CROYDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ARC@RC LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
RILEY CONSULTING PROJECT MANAGEMENT LIMITED CROYDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NSM MANAGEMENT COMPANY LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JJ TED PROPERTIES LIMITED CATERHAM ON THE HILL Dissolved... 68100 - Buying and selling of own real estate
CATLIN YOUNG REAL ESTATE LIMITED GUILDFORD Active MICRO ENTITY 68310 - Real estate agencies
GRANT MILLS WOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MGH ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TANDRIDGE GOLF CLUB LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 93110 - Operation of sports facilities
RILEY CONSULTING (UK) LLP CROYDON ENGLAND Dissolved... DORMANT None Supplied
HENRY RILEY LLP CROYDON ENGLAND Active MEDIUM None Supplied
CATLIN YOUNG LLP GUILDFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 335,959 Cash 158,271 equity
ACCOUNTS - Final Accounts 2022-06-28 30-09-2021 370,485 Cash 167,333 equity
ACCOUNTS - Final Accounts 2021-04-22 30-09-2020 448,771 Cash 178,903 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT & PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MILLS & WOOD LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRANT MILLS WOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.