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Home > England & Wales Companies > ASTRAL HOUSE MANAGEMENT CO LIMITED
Company Information for

ASTRAL HOUSE MANAGEMENT CO LIMITED

296 KING STREET, LONDON, W6 0RR,
Company Registration Number
03525540
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Astral House Management Co Ltd
ASTRAL HOUSE MANAGEMENT CO LIMITED was founded on 1998-03-11 and has its registered office in London. The organisation's status is listed as "Active". Astral House Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASTRAL HOUSE MANAGEMENT CO LIMITED
 
Legal Registered Office
296 KING STREET
LONDON
W6 0RR
Other companies in W6
 
Filing Information
Company Number 03525540
Company ID Number 03525540
Date formed 1998-03-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-09-05 18:35:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRAL HOUSE MANAGEMENT CO LIMITED
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Company Officers of ASTRAL HOUSE MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
THE RESIDENTS MANAGEMENT CO LTD
Company Secretary 2006-03-02
LEE GRAHAM SARGENT
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STEPHEN PERCY
Director 2008-09-29 2011-09-05
LISA TERESA LIVORNESE
Director 2003-09-29 2008-09-30
ALAN FOSTER & ASSOCIATES
Company Secretary 2003-06-02 2005-07-28
KEITH RUXTON
Director 2000-06-05 2004-04-06
DUNCAN HUGH FOSTER
Company Secretary 2000-06-05 2003-06-02
DAMIEN PATRICK MCLAUGHLIN
Director 2000-06-05 2002-12-13
RIALTO (SECRETARIAL) LIMITED
Company Secretary 1998-03-11 2000-06-05
RIALTO (MANAGEMENT) LIMITED
Director 1998-03-11 2000-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE RESIDENTS MANAGEMENT CO LTD 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-03 CURRENT 1999-03-26 Active
THE RESIDENTS MANAGEMENT CO LTD 11 LEXHAM GARDENS MANAGEMENT CO. LIMITED Company Secretary 2007-10-10 CURRENT 1997-09-10 Active
THE RESIDENTS MANAGEMENT CO LTD 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-05 CURRENT 2005-04-06 Active
THE RESIDENTS MANAGEMENT CO LTD CAMBRIDGE GROVE (FLAT MANAGEMENT) LIMITED Company Secretary 2006-07-27 CURRENT 1991-07-23 Active
THE RESIDENTS MANAGEMENT CO LTD 7 PARKHILL MANAGEMENT (HAMPSTEAD) LIMITED Company Secretary 2006-05-17 CURRENT 1992-05-13 Active
THE RESIDENTS MANAGEMENT CO LTD BRIGADIER PROPERTY SERVICES LIMITED Company Secretary 2005-12-05 CURRENT 1995-03-10 Active
THE RESIDENTS MANAGEMENT CO LTD 484-488 HARROW ROAD MANAGEMENT LIMITED Company Secretary 2005-11-02 CURRENT 1998-09-15 Active
THE RESIDENTS MANAGEMENT CO LTD THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-03 CURRENT 2000-01-20 Active
THE RESIDENTS MANAGEMENT CO LTD 42 BRUNSWICK GARDENS LIMITED Company Secretary 2004-03-26 CURRENT 2003-09-08 Active
THE RESIDENTS MANAGEMENT CO LTD 24 CLANRICARDE MANAGEMENT LIMITED Company Secretary 2001-10-10 CURRENT 1999-09-20 Active
THE RESIDENTS MANAGEMENT CO LTD ST CHARLES SQUARE RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-07-03 CURRENT 1989-07-24 Active
THE RESIDENTS MANAGEMENT CO LTD KINGS COURT (LONDON) ASSOCIATION LIMITED Company Secretary 2001-01-11 CURRENT 1989-05-03 Active
THE RESIDENTS MANAGEMENT CO LTD CLEVELAND COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1999-04-27 CURRENT 1959-01-28 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
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-10-06AP01DIRECTOR APPOINTED MR ELESH KUMAR PATEL
2020-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05AR0111/03/16 ANNUAL RETURN FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM 294 King Street London W6 0RR
2016-05-05CH04SECRETARY'S DETAILS CHNAGED FOR THE RESIDENTS MANAGEMENT CO LTD on 2015-08-01
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-01AR0111/03/15 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31AR0111/03/14 ANNUAL RETURN FULL LIST
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-18AR0111/03/13 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27AR0111/03/12 ANNUAL RETURN FULL LIST
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERCY
2012-01-20AP01DIRECTOR APPOINTED MR LEE GRAHAM SARGENT
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13AR0111/03/11 ANNUAL RETURN FULL LIST
2010-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-12AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN PERCY / 12/03/2010
2010-03-12CH04SECRETARY'S DETAILS CHNAGED FOR THE RESIDENTS MANAGEMENT CO LTD on 2010-03-12
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16363aANNUAL RETURN MADE UP TO 11/03/09
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR LISA LIVORNESE
2008-10-06288aDIRECTOR APPOINTED MATTHEW STEPHEN PERCY
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / LISA LIVORNESE / 01/10/2008
2008-06-06363sANNUAL RETURN MADE UP TO 11/03/08
2007-03-22363sANNUAL RETURN MADE UP TO 11/03/07
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-19363sANNUAL RETURN MADE UP TO 11/03/06
2006-03-31288aNEW SECRETARY APPOINTED
2005-07-28288bSECRETARY RESIGNED
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MARLBOROUGH HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-09363sANNUAL RETURN MADE UP TO 11/03/05
2004-06-15288bDIRECTOR RESIGNED
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-18363sANNUAL RETURN MADE UP TO 11/03/04
2003-12-30288aNEW DIRECTOR APPOINTED
2003-06-07288aNEW SECRETARY APPOINTED
2003-06-07288bSECRETARY RESIGNED
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-06363sANNUAL RETURN MADE UP TO 11/03/03
2003-02-18288bDIRECTOR RESIGNED
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-25363sANNUAL RETURN MADE UP TO 11/03/02
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-20363sANNUAL RETURN MADE UP TO 11/03/01
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: BAYFORDBURY LOWER HATFIELD ROAD HERTFORD HERTFORDSHIRE SG13 8EE
2000-06-14288aNEW SECRETARY APPOINTED
2000-06-14288bSECRETARY RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288bDIRECTOR RESIGNED
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-16363sANNUAL RETURN MADE UP TO 11/03/00
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-18363sANNUAL RETURN MADE UP TO 11/03/99
1998-09-03225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ASTRAL HOUSE MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRAL HOUSE MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRAL HOUSE MANAGEMENT CO 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

Intangible Assets
Patents
We have not found any records of ASTRAL HOUSE MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRAL HOUSE MANAGEMENT CO LIMITED
Trademarks
We have not found any records of ASTRAL HOUSE MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAL HOUSE MANAGEMENT CO 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 ASTRAL HOUSE MANAGEMENT CO 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 ASTRAL HOUSE MANAGEMENT CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRAL HOUSE MANAGEMENT CO 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 ASTRAL HOUSE MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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