The Astor Property Group Limited

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Micro

The Astor Property Group Limited

01540820Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

23/01/1981

Company Age

45 years

Directors

2

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

The Astor Property Group Limited (01540820) is a private limited with share capital incorporated on 23/01/1981 (45 years old) and registered in london, W1W6XH. The company operates under SIC code 68209 and is classified as Micro.

The astor property group limited is a real estate company based out of 64 new cavendish street, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/01/1981
W1W6XH
2 employees

Financial Overview

Total Assets

£1.71M

Liabilities

£94.5K

Net Assets

£1.62M

Cash

£91.6K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2018
Capital Cancellation Shares
Category:Capital
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Move Registers To Sail Company
Category:Address
Date:10-01-2011
Change Sail Address Company
Category:Address
Date:10-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:29-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Address
Date:24-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Annual Return
Date:30-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:25-11-1997
Legacy
Category:Address
Date:22-07-1997
Memorandum Articles
Category:Incorporation
Date:25-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1997
Legacy
Category:Capital
Date:31-01-1997
Memorandum Articles
Category:Incorporation
Date:31-01-1997
Legacy
Category:Capital
Date:31-01-1997
Resolution
Category:Resolution
Date:31-01-1997
Resolution
Category:Resolution
Date:31-01-1997
Resolution
Category:Resolution
Date:31-01-1997
Legacy
Category:Annual Return
Date:13-12-1996
Resolution
Category:Resolution
Date:18-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-1996
Legacy
Category:Officers
Date:15-04-1996
Legacy
Category:Officers
Date:09-04-1996
Legacy
Category:Annual Return
Date:22-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-1995
Legacy
Category:Address
Date:27-07-1995
Legacy
Category:Officers
Date:13-07-1995
Legacy
Category:Mortgage
Date:14-06-1995
Legacy
Category:Mortgage
Date:14-06-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-11-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-1994
Legacy
Category:Annual Return
Date:29-11-1993
Legacy
Category:Annual Return
Date:01-12-1992

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

14 Astor Close, Kingston Hill, Kingston-Upon-Thames, Surrey, KT27LT
101 New Cavendish Street, London, W1W6XHRegistered

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH