Astwood Securities Limited

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astwood securities limited
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Astwood Securities Limited

03862418Private Limited With Share Capital

14 Maxted Road, Hemel Hempstead, Hertfordshire, HP27DX
Incorporated

20/10/1999

Company Age

26 years

Directors

5

Employees

4

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Astwood Securities Limited (03862418) is a private limited with share capital incorporated on 20/10/1999 (26 years old) and registered in hertfordshire, HP27DX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Astwood securities limited is a real estate company based out of york house empire way, wembley, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/10/1999
HP27DX
4 employees

Financial Overview

Total Assets

£14.15M

Liabilities

£17.81M

Net Assets

£-3.66M

Cash

£32.4K

Key Metrics

4

Employees

5

Directors

25

Shareholders

2

CCJs

Board of Directors

5
director
director
director
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2012
Legacy
Category:Mortgage
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Legacy
Category:Mortgage
Date:09-01-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2003
Legacy
Category:Capital
Date:21-11-2002
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-05-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Capital
Date:28-03-2001
Legacy
Category:Annual Return
Date:14-11-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:18-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2000
Legacy
Category:Accounts
Date:16-08-2000
Resolution
Category:Resolution
Date:16-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2000
Legacy
Category:Officers
Date:05-03-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-1999
Legacy
Category:Address
Date:01-11-1999

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

14 Maxted Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DXRegistered

Contact

14 Maxted Road, Hemel Hempstead, Hertfordshire, HP27DX