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Company Information for

ASTPARK LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
03025501
Private Limited Company
Active

Company Overview

About Astpark Ltd
ASTPARK LIMITED was founded on 1995-02-23 and has its registered office in London. The organisation's status is listed as "Active". Astpark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTPARK LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 03025501
Company ID Number 03025501
Date formed 1995-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-07 23:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTPARK LIMITED

Company Officers of ASTPARK LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2013-05-13
IAN EDWARD BARLOW
Director 2018-02-07
CHARLES CHRISTIAN NICHOLSON
Director 1995-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD MICHAEL WENSLEY CLARKSON
Director 2009-10-27 2018-03-23
JONATHAN CHARLES ARTHUR FOSTER MOSELEY
Director 2004-12-01 2014-02-22
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2011-02-14 2013-03-01
JONATHAN CHARLES ARTHUR FOSTER MOSELEY
Company Secretary 2004-12-01 2011-02-14
ANTHONY CARL CHRISTOPHER ARFWEDSON
Company Secretary 1995-03-14 2004-11-11
ANTHONY CARL CHRISTOPHER ARFWEDSON
Director 1995-03-14 2004-11-11
ANGUS NIGEL GARNET MACLEAN
Director 1995-03-14 1998-03-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-02-23 1995-03-14
INSTANT COMPANIES LIMITED
Nominated Director 1995-02-23 1995-03-14

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IAN EDWARD BARLOW ASTELL HOUSE FREEHOLD LIMITED Director 2018-02-07 CURRENT 2008-02-28 Active
CHARLES CHRISTIAN NICHOLSON ASTELL HOUSE FREEHOLD LIMITED Director 2008-03-12 CURRENT 2008-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-02-26CH01Director's details changed for Sir Charles Christian Nicholson on 2019-02-20
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MICHAEL WENSLEY CLARKSON
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-19AP01DIRECTOR APPOINTED MR IAN EDWARD BARLOW
2017-05-09AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-21CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-25AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-12AR0123/02/15 ANNUAL RETURN FULL LIST
2014-08-08AP01DIRECTOR APPOINTED RONALD MICHAEL WENSLEY CLARKSON
2014-07-19DISS40Compulsory strike-off action has been discontinued
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-16AR0123/02/14 ANNUAL RETURN FULL LIST
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES ARTHUR FOSTER MOSELEY
2014-06-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AP04Appointment of corporate company secretary Farrar Property Management Limited
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM Turners Green Farm Elvetham Hook Hampshire RG27 8BE United Kingdom
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
2013-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2013-02-26AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-11AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-29AA30/06/10 TOTAL EXEMPTION SMALL
2012-03-05AR0123/02/12 FULL LIST
2011-03-31AR0123/02/11 FULL LIST
2011-03-03AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MOSELEY
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, ROBEYS FARM HOUSE, BROWN CANDOVER, ALRESFORD, SO24 9TN
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-10AR0123/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES ARTHUR FOSTER MOSELEY / 10/03/2010
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-03-28363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-15363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-06-16288aNEW DIRECTOR APPOINTED
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/05
2005-05-11363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-02-07288aNEW SECRETARY APPOINTED
2004-07-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-11363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-01363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-05363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-15363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-03-22363sRETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-30288bDIRECTOR RESIGNED
1998-03-03363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1997-03-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-21363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1996-07-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-15363sRETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
1996-01-03225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1995-11-09SRES01ADOPT MEM AND ARTS 24/10/95
1995-11-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-11-0988(2)RAD 24/10/95--------- £ SI 8@1=8 £ IC 2/10
1995-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-22CERTNMCOMPANY NAME CHANGED MELODYHAPPY LIMITED CERTIFICATE ISSUED ON 23/05/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ASTPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against ASTPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTPARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-30 £ 6,786
Creditors Due Within One Year 2012-07-01 £ 3,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTPARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 15,444
Current Assets 2013-06-30 £ 6,796
Current Assets 2012-07-01 £ 33,343
Debtors 2013-06-30 £ 6,570
Debtors 2012-07-01 £ 17,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTPARK LIMITED
Trademarks
We have not found any records of ASTPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASTPARK LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where ASTPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASTPARK LIMITEDEvent Date2014-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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