ASTENMOOR LIMITED

Overview

Company Name	ASTENMOOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04366131
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTENMOOR LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ASTENMOOR LIMITED located?

Registered Office Address	17 Harvist Road London NW6 6EU
Undeliverable Registered Office Address	No

What are the latest accounts for ASTENMOOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASTENMOOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for ASTENMOOR LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2025	Confirmation statement made on Apr 12, 2025 with updates	4 pages	CS01

Apr 08, 2025	Appointment of Mr Simon James Gardiner as a director on Mar 27, 2025	2 pages	AP01

Apr 08, 2025	Notification of Simon James Gardiner as a person with significant control on Mar 27, 2025	2 pages	PSC01

Mar 26, 2025	Termination of appointment of Max Makhoul as a director on Mar 26, 2025	1 pages	TM01

Mar 26, 2025	Cessation of Max Makhoul as a person with significant control on Mar 26, 2025	1 pages	PSC07

Mar 20, 2025	Notification of Jagna Vivien Kelly as a person with significant control on Mar 18, 2025	2 pages	PSC01

Mar 20, 2025	Cessation of Wieslawa Konstancja Kelly as a person with significant control on Mar 19, 2025	1 pages	PSC07

Mar 20, 2025	Termination of appointment of Wieslawa Konstancja Kelly as a director on Mar 19, 2025	1 pages	TM01

Mar 20, 2025	Appointment of Miss Jagna Vivien Kelly as a director on Mar 18, 2025	2 pages	AP01

Dec 05, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 05, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Administrative restoration application	3 pages	RT01

Sep 17, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

May 14, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 14, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Mar 12, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Feb 11, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASTENMOOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNGER, Shane Michael Henry 17c Harvist Road Queens Park NW6 6EU London	Feb 13, 2002		Secretary	17c Harvist Road Queens Park NW6 6EU London		British		Accountant	80567570001
GARDINER, Simon James Harvist Road NW6 6EU London 17a England	Mar 27, 2025		Director	Harvist Road NW6 6EU London 17a England	England	British	1983-3	Banker	334441760001
KELLY, Jagna Vivien 12 Milman Road NW6 6EN London 12 Milman Road London United Kingdom	Mar 18, 2025		Director	12 Milman Road NW6 6EN London 12 Milman Road London United Kingdom	United Kingdom	British	1973-7	Head Of Communications	333684360001
YOUNGER, Shane Michael Henry 17c Harvist Road Queens Park NW6 6EU London	Feb 13, 2002		Director	17c Harvist Road Queens Park NW6 6EU London	United Kingdom	British	1972-8	Accountant	80567570001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 04, 2002	Feb 13, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
KELLY, Wieslawa Konstancja 17b Harvist Road NW6 6EU London	Feb 13, 2002	Mar 19, 2025	Director	17b Harvist Road NW6 6EU London		British	1941-3	None	80567470001
MAKHOUL, Max 17 Harvist Road London NW6 6EU	Feb 07, 2019	Mar 26, 2025	Director	17 Harvist Road London NW6 6EU	England	French	1983-12	Business Analyst	255105720001
PACKMAN, Anne Marie 17a Harvist Road NW6 6EU London	Feb 13, 2002	Feb 07, 2019	Director	17a Harvist Road NW6 6EU London		British	1946-10	Teacher	80567530001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 04, 2002	Feb 13, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTENMOOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James Gardiner Harvist Road NW6 6EU London 17a England	Mar 27, 2025	Harvist Road NW6 6EU London 17a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Jagna Vivien Kelly 12 Milman Road NW6 6EN London 12 Milman Road United Kingdom	Mar 18, 2025	12 Milman Road NW6 6EN London 12 Milman Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Max Makhoul 17 Harvist Road London NW6 6EU	Feb 07, 2019	17 Harvist Road London NW6 6EU	Yes
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Wieslawa Konstancja Kelly Harvist Road NW6 6EU London 17b England	Feb 04, 2017	Harvist Road NW6 6EU London 17b England	Yes
	Nationality: British Country of Residence: Britain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anne-Marie Packmann Harvist Road NW6 6EU London 17a England	Feb 04, 2017	Harvist Road NW6 6EU London 17a England	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Shane Michael Henry Younger Harvist Road NW6 6EU London 17c England	Feb 04, 2017	Harvist Road NW6 6EU London 17c England	No
	Nationality: British Country of Residence: Britain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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