| Company Name | Astrocrest Limited |
|---|---|
| Directors | Sebastian Redgrove and Sonny Nihal James Malhotra |
| Company Status | Active |
| Company Number | 01726683 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1983(40 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Sebastian Redgrove |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(20 years, 6 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Sound Engineer |
| Country of Residence | England |
| Correspondence Address | 202a Evering Road London E5 8AJ |
| Secretary Name | Johanna Dennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(20 years, 6 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 202a Evering Road Clapton London E5 8AJ |
| Director Name | Mr Sonny Nihal James Malhotra |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2019(35 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 202 Evering Road Clapton London E5 8AJ |
| Director Name | Peter John Oshea |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 12 December 2003) |
| Role | Retired |
| Correspondence Address | 202a Evering Road Clapton London E5 8AJ |
| Secretary Name | Miss Evelyn Ann Gannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 30 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 202b Evering Road London E5 8AJ |
| Director Name | Miss Evelyn Ann Gannon |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(15 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 19 January 2019) |
| Role | Textile Designer |
| Country of Residence | England |
| Correspondence Address | 202b Evering Road London E5 8AJ |
| Director Name | Peter John O`Shea |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(20 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 12 December 2003) |
| Role | Retired |
| Correspondence Address | Flat A 202 Evering Road Hackney London E5 8AJ |
| Secretary Name | Peter John O`Shea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(20 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 12 December 2003) |
| Role | Retired |
| Correspondence Address | Flat A 202 Evering Road Hackney London E5 8AJ |
Location
| Registered Address | 202 Evering Road Clapton London E5 8AJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Hackney Downs |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Eve Gannon 50.00% Ordinary |
|---|---|
| 1 at £1 | Johanna Dennis & Sebastian Redgrove 50.00% Ordinary |
Accounts
| Latest Accounts | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 8 February 2024 | Accounts for a dormant company made up to 24 May 2023 (2 pages) |
|---|---|
| 6 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 19 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 10 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 20 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 9 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 10 January 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 15 January 2020 | Notification of Sonny Nihau James Malhotra as a person with significant control on 7 November 2018 (2 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 13 January 2020 | Cessation of Evelyn Ann Gannon as a person with significant control on 7 November 2018 (1 page) |
| 13 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 25 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 21 January 2019 | Appointment of Mister Sonny Nihal James Malhotra as a director on 19 January 2019 (2 pages) |
| 19 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 January 2019 | Termination of appointment of Evelyn Ann Gannon as a director on 19 January 2019 (1 page) |
| 18 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 21 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 21 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 7 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Evelyn Ann Gannon on 24 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Evelyn Ann Gannon on 24 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Sebastian Redgrove on 24 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Sebastian Redgrove on 24 January 2010 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 31 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 31 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members
|
| 29 January 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members
|
| 29 January 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Secretary resigned (1 page) |
| 24 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 12 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 19 December 2001 | Return made up to 31/12/01; full list of members
|
| 19 December 2001 | Return made up to 31/12/01; full list of members
|
| 22 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 22 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 14 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members
|
| 31 December 1998 | Return made up to 31/12/98; full list of members
|
| 4 December 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 19 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |