Astoria Estates Limited

Company Name	Astoria Estates Limited
Company Status	Dissolved
Company Number	00240313
Category	Private Limited Company
Incorporation Date	14 June 1929(94 years, 11 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Astoria Films (London) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Susan Jessie Lindsay Newbold
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2003(74 years, 4 months after company formation)
Appointment Duration	17 years (closed 20 October 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Peter Anthony Lindsay-Newbold
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	Woodlands House Woodlands Road Harpsden Woods Henley On Thames Oxfordshire RG9 4AE

Secretary Name	Mr Roger Leppard
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 7 months after company formation)
Appointment Duration	28 years, 2 months (resigned 03 March 2020)
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mark Lee Lindsay Newbold
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(74 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2014)
Role	Property Manager
Country of Residence	England,United Kingdom.
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

999 at £1	Laudvale Properties LTD 99.90% Ordinary
1 at £1	Laudvale Properties LTD & Executors Of P.a. Lindsay-newbold 0.10% Ordinary

Financials

Year	2014
Net Worth	£647,563
Cash	£6,080
Current Liabilities	£204,796

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (3 pages)
4 January 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
7 October 2015	Termination of appointment of Mark Lee Lindsay Newbold as a director on 31 December 2014 (1 page)
14 July 2015	Registered office address changed from 1st Floor 3 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 14 July 2015 (1 page)
28 January 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (4 pages)
28 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
22 January 2014	Registered office address changed from Lst Floor Lake End Court Taplow Road Taplow Berkshire SL6 0QJ England on 22 January 2014 (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
28 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
16 January 2013	Secretary's details changed for Mr Roger Leppard on 1 December 2012 (1 page)
16 January 2013	Director's details changed for Mark Lee Lindsay Newbold on 1 December 2012 (2 pages)
16 January 2013	Director's details changed for Susan Jessie Lindsay Newbold on 1 December 2012 (2 pages)
16 January 2013	Secretary's details changed for Mr Roger Leppard on 1 December 2012 (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Registered office address changed from Lst Floor 3 Lake End Court Taplow Road Taplow Berkshire SL6 0QJ England on 16 January 2013 (1 page)
16 January 2013	Director's details changed for Mark Lee Lindsay Newbold on 1 December 2012 (2 pages)
16 January 2013	Director's details changed for Susan Jessie Lindsay Newbold on 1 December 2012 (2 pages)
18 January 2012	Registered office address changed from Peel House 9 Church Road Caversham Reading Berkshire RG4 7AA on 18 January 2012 (1 page)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Location of debenture register (1 page)
20 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
17 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
15 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 July 2004	Director resigned (1 page)
16 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (12 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
24 May 2001	Memorandum and Articles of Association (32 pages)
17 May 2001	Company name changed astoria films (london) LIMITED\certificate issued on 17/05/01 (2 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 January 1999	Return made up to 31/12/98; no change of members (5 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 January 1998	Return made up to 31/12/97; full list of members (7 pages)
25 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
30 December 1996	Return made up to 31/12/96; no change of members (5 pages)
4 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
27 December 1995	Return made up to 31/12/95; no change of members (6 pages)
8 September 1995	Registered office changed on 08/09/95 from: 16 thorney lane south iver buckinghamshire SL0 9AE (1 page)

Astoria Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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