ASTRAGAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 00687653
Status Active
Incorporation Date 24 March 1961
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASTRAGAL PROPERTIES LIMITED are www.astragalproperties.co.uk, and www.astragal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astragal Properties Limited is a Private Limited Company. The company registration number is 00687653. Astragal Properties Limited has been working since 24 March 1961. The present status of the company is Active. The registered address of Astragal Properties Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . BLACKWELL, Felicity Jane is a Secretary of the company. BLACKWELL, Felicity Jane is a Director of the company. ROTTENBERG, Rufus is a Director of the company. Secretary ROTTENBERG, Giles, Doctor has been resigned. Secretary ROTTENBERG, Susi Gerda, Doctor has been resigned. Director ROTTENBERG, Gerson has been resigned. Director ROTTENBERG, Giles, Doctor has been resigned. Director ROTTENBERG, Susi Gerda, Doctor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLACKWELL, Felicity Jane
Appointed Date: 06 September 2004
Director
BLACKWELL, Felicity Jane
Appointed Date: 06 September 2004
62 years old
Director
ROTTENBERG, Rufus
Appointed Date: 04 August 2002
63 years old

Resigned Directors

Secretary
ROTTENBERG, Giles, Doctor
Resigned: 06 September 2004
Appointed Date: 02 February 1996
Secretary
ROTTENBERG, Susi Gerda, Doctor
Resigned: 02 February 1996
Director
ROTTENBERG, Gerson
Resigned: 02 February 1996
96 years old
Director
ROTTENBERG, Giles, Doctor
Resigned: 06 September 2004
Appointed Date: 04 August 2002
60 years old
Director
ROTTENBERG, Susi Gerda, Doctor
Resigned: 04 August 2002
91 years old

Persons With Significant Control

Ms Felicity Jane Blackwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ASTRAGAL PROPERTIES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 9 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
07 Mar 1987
Return made up to 13/02/87; full list of members
04 Mar 1987
Accounts for a small company made up to 31 March 1986
08 Sep 1986
Accounts for a small company made up to 31 March 1985
08 Sep 1986
Return made up to 26/08/86; full list of members
29 Apr 1983
Accounts made up to 31 March 1982

ASTRAGAL PROPERTIES LIMITED Charges

30 November 1964
Charge
Delivered: 17 August 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 19 gardnor rd. Hampstead, london.

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