| Company Name | Astragalley Limited |
|---|---|
| Director | Vincent Patrick Flanagan |
| Company Status | Active |
| Company Number | 01604482 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1981(42 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Vincent Patrick Flanagan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1981(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | Fritz Otto Maria Anna 10 Ducks Walk Twickenham Middlesex TW1 2DD |
| Secretary Name | Mr Vincent Patrick Flanagan |
|---|---|
| Status | Current |
| Appointed | 06 September 2023(41 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Fritz Otto Maria Anna 10 Ducks Walk Twickenham TW1 2DD |
| Secretary Name | Richard Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1981(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Elm Court Farnham Surrey GU9 0QW |
Location
| Registered Address | 1-2 Craven Road London W5 2UA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Vincent Flanagan 99.00% Ordinary |
|---|---|
| 1 at £1 | Richard Burgess 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,272 |
| Cash | £635 |
| Current Liabilities | £1,140 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Charges
| 1 October 1982 | Delivered on: 22 October 1982 Persons entitled: Clydesdale Bank Public Limited Company. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64TH shares in the vessel "fritz otts maria anna" registered at london no 272 in 1965, official no 307900. Outstanding |
|---|---|
| 3 March 1982 | Delivered on: 18 March 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding |
Filing History
| 16 January 2024 | Confirmation statement made on 16 December 2023 with updates (4 pages) |
|---|---|
| 26 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 29 November 2023 | Termination of appointment of Richard Burgess as a secretary on 5 September 2023 (1 page) |
| 29 November 2023 | Appointment of Mr Vincent Patrick Flanagan as a secretary on 6 September 2023 (2 pages) |
| 4 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 18 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 20 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 14 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 24 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 19 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 6 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 March 2018 | Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 16 March 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 7 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 10 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 9 May 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Vincent Patrick Flanagan on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Vincent Patrick Flanagan on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Vincent Patrick Flanagan on 1 October 2009 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 April 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 28 April 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 27 April 2009 | Return made up to 16/12/91; full list of members (3 pages) |
| 27 April 2009 | Return made up to 16/12/91; full list of members (3 pages) |
| 24 April 2009 | Director appointed vincent patrick flanagan (1 page) |
| 24 April 2009 | Director appointed vincent patrick flanagan (1 page) |
| 24 April 2009 | Secretary appointed richard burgess (1 page) |
| 24 April 2009 | Secretary appointed richard burgess (1 page) |
| 17 April 2009 | Return made up to 16/12/90; full list of members (3 pages) |
| 17 April 2009 | Return made up to 16/12/90; full list of members (3 pages) |
| 9 April 2009 | Order of court to rescind winding up (3 pages) |
| 9 April 2009 | Order of court to rescind winding up (3 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from lancashire hse 217 uxbridge rd london W13 9AA (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from lancashire hse 217 uxbridge rd london W13 9AA (1 page) |
| 12 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 April 2006 | Dissolution deferment (1 page) |
| 3 April 2006 | Dissolution deferment (1 page) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 20 January 2006 | Completion of winding up (1 page) |
| 20 January 2006 | Completion of winding up (1 page) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |