ASTALL HOMES LIMITED
ROSE HILL PEMROSE DEVELOPMENTS LIMITED

Hellopages » Greater London » Sutton » SM1 3HE

Company number 05273018
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 4 . The most likely internet sites of ASTALL HOMES LIMITED are www.astallhomes.co.uk, and www.astall-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Astall Homes Limited is a Private Limited Company. The company registration number is 05273018. Astall Homes Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Astall Homes Limited is 53 The Market Rose Hill Surrey Sm1 3he. . FOWLE, Kevin Edward is a Director of the company. Secretary FOWLE, Kevin Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HICKS, Patrick Gordon has been resigned. Director WALSH, John James has been resigned. Director WALSH, Paul Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FOWLE, Kevin Edward
Appointed Date: 08 November 2004
80 years old

Resigned Directors

Secretary
FOWLE, Kevin Edward
Resigned: 12 April 2012
Appointed Date: 08 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 29 October 2004
Director
HICKS, Patrick Gordon
Resigned: 12 April 2012
Appointed Date: 08 November 2004
78 years old
Director
WALSH, John James
Resigned: 12 April 2012
Appointed Date: 08 November 2004
64 years old
Director
WALSH, Paul Anthony
Resigned: 12 April 2012
Appointed Date: 08 November 2004
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Kevin Edward Fowle
Notified on: 15 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ASTALL HOMES LIMITED Events

17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 Feb 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4
...
... and 37 more events
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
New director appointed
15 Nov 2004
Registered office changed on 15/11/04 from: 788-790 finchley road london NW11 7TJ
29 Oct 2004
Incorporation

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