Astor Management Ltd

About

Registered Number: 02030327

Date of Incorporation: 23/06/1986 (37 years and 10 months ago)

Company Status: Active

Registered Address: 15 Sinclair Road,, West Kensington,, London., W14 0NS,

Astor Management Ltd was registered on 23 June 1986, it has a status of "Active". We don't know the number of employees at the business. The current directors of this business are listed as Brown, Donald, Gorton, Andrew Philip, Mass Moore, Nitzan, Moore, Daniel, Price, Natasha, Rowan, Christine, Vasilache, Michael, Will, Michael Alistair, Ball, Michael, Banks, Andrew George, Banks, Anetta, Fieldman, Maryse Marlene, Fieldman, Nigel Roy, Gibson, Russell Lyndon, Hamilton, Serena Elizabeth, Hamilton, William Edward, Lovell, Simon Nicholas Crawford, May, Nicholas William, Roddick, Elina Sari, Roddick, Timothy John, Scales, Timothy Mark Cameron, Skipwith, Julian Alexandre, Trethowan, Gill.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROWN, Donald	05 September 2006	-	1
GORTON, Andrew Philip	11 May 2015	-	1
MASS MOORE, Nitzan	21 October 2018	-	1
MOORE, Daniel	21 October 2018	-	1
PRICE, Natasha	25 July 2018	-	1
ROWAN, Christine	05 September 2006	-	1
VASILACHE, Michael	25 July 2018	-	1
BALL, Michael	N/A	31 August 2010	1
BANKS, Andrew George	14 June 1993	11 May 2000	1
BANKS, Anetta	11 May 2000	04 July 2006	1
FIELDMAN, Maryse Marlene	N/A	04 December 1992	1
FIELDMAN, Nigel Roy	N/A	04 December 1992	1
GIBSON, Russell Lyndon	05 March 2003	25 May 2020	1
HAMILTON, Serena Elizabeth	01 September 2010	01 May 2015	1
HAMILTON, William Edward	25 May 2012	01 May 2015	1
LOVELL, Simon Nicholas Crawford	19 May 1998	19 December 2002	1
MAY, Nicholas William	08 August 2008	11 May 2010	1
RODDICK, Elina Sari	13 May 1991	14 June 1993	1
RODDICK, Timothy John	13 May 1991	22 April 1994	1
SCALES, Timothy Mark Cameron	03 May 1997	25 July 2018	1
SKIPWITH, Julian Alexandre	27 December 2002	07 August 2008	1
TRETHOWAN, Gill	N/A	19 May 1998	1

Secretary Name	Appointed	Resigned	Total Appointments
WILL, Michael Alistair	22 April 1994	14 February 1997	1

Filing History

Document Type	Date
CS01 - N/A	07 June 2020
TM01 - Termination of appointment of director	07 June 2020
AA - Annual Accounts	27 December 2019
CS01 - N/A	25 May 2019
AA - Annual Accounts	14 December 2018
AP01 - Appointment of director	22 October 2018
TM02 - Termination of appointment of secretary	22 October 2018
TM02 - Termination of appointment of secretary	22 October 2018
AP01 - Appointment of director	21 October 2018
TM02 - Termination of appointment of secretary	21 October 2018
AP01 - Appointment of director	26 July 2018
TM01 - Termination of appointment of director	25 July 2018
AP01 - Appointment of director	25 July 2018
CS01 - N/A	27 June 2018
AA - Annual Accounts	21 December 2017
CS01 - N/A	17 June 2017
AA - Annual Accounts	19 December 2016
AR01 - Annual Return	06 June 2016
AP01 - Appointment of director	03 June 2016
AP01 - Appointment of director	03 June 2016
TM01 - Termination of appointment of director	03 June 2016
TM01 - Termination of appointment of director	03 June 2016
AA - Annual Accounts	23 December 2015
AD01 - Change of registered office address	06 July 2015
CH01 - Change of particulars for director	06 July 2015
CH01 - Change of particulars for director	06 July 2015
CH01 - Change of particulars for director	06 July 2015
CH03 - Change of particulars for secretary	06 July 2015
AR01 - Annual Return	04 June 2015
TM01 - Termination of appointment of director	04 June 2015
AA - Annual Accounts	24 December 2014
AR01 - Annual Return	26 June 2014
AA - Annual Accounts	31 December 2013
AR01 - Annual Return	03 June 2013
CH01 - Change of particulars for director	03 June 2013
AA - Annual Accounts	05 December 2012
AR01 - Annual Return	25 May 2012
AP01 - Appointment of director	25 May 2012
AP01 - Appointment of director	25 May 2012
AP01 - Appointment of director	25 May 2012
AA - Annual Accounts	30 January 2012
AR01 - Annual Return	02 June 2011
AA - Annual Accounts	24 December 2010
TM01 - Termination of appointment of director	14 December 2010
AD04 - Change of location of company records to the registered office	01 July 2010
AD04 - Change of location of company records to the registered office	01 July 2010
AD04 - Change of location of company records to the registered office	01 July 2010
AD04 - Change of location of company records to the registered office	01 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	28 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	28 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	28 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	28 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	24 June 2010
AR01 - Annual Return	08 June 2010
CH01 - Change of particulars for director	07 June 2010
TM01 - Termination of appointment of director	07 June 2010
CH01 - Change of particulars for director	07 June 2010
CH01 - Change of particulars for director	07 June 2010
AA - Annual Accounts	26 February 2010
363a - Annual Return	11 May 2009
AA - Annual Accounts	29 January 2009
288a - Notice of appointment of directors or secretaries	13 October 2008
288b - Notice of resignation of directors or secretaries	10 October 2008
363a - Annual Return	12 May 2008
AA - Annual Accounts	07 February 2008
363a - Annual Return	21 May 2007
AA - Annual Accounts	26 April 2007
288a - Notice of appointment of directors or secretaries	05 September 2006
288a - Notice of appointment of directors or secretaries	05 September 2006
288a - Notice of appointment of directors or secretaries	18 August 2006
288b - Notice of resignation of directors or secretaries	18 August 2006
288c - Notice of change of directors or secretaries or in their particulars	18 August 2006
288a - Notice of appointment of directors or secretaries	14 August 2006
288b - Notice of resignation of directors or secretaries	11 August 2006
288b - Notice of resignation of directors or secretaries	11 August 2006
363a - Annual Return	23 May 2006
AA - Annual Accounts	17 March 2006
363a - Annual Return	27 July 2005
288b - Notice of resignation of directors or secretaries	25 July 2005
AA - Annual Accounts	05 February 2005
288a - Notice of appointment of directors or secretaries	24 June 2004
363a - Annual Return	24 June 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	29 March 2004
353 - Register of members	29 March 2004
AA - Annual Accounts	01 February 2004
363s - Annual Return	17 May 2003
288b - Notice of resignation of directors or secretaries	31 March 2003
288a - Notice of appointment of directors or secretaries	31 March 2003
288a - Notice of appointment of directors or secretaries	24 February 2003
AA - Annual Accounts	04 February 2003
288b - Notice of resignation of directors or secretaries	25 January 2003
363s - Annual Return	01 June 2002
AA - Annual Accounts	07 December 2001
363s - Annual Return	21 May 2001
AA - Annual Accounts	22 December 2000
288a - Notice of appointment of directors or secretaries	13 June 2000
288b - Notice of resignation of directors or secretaries	13 June 2000
363s - Annual Return	26 May 2000
AA - Annual Accounts	04 February 2000
363a - Annual Return	27 May 1999
AA - Annual Accounts	22 January 1999
288b - Notice of resignation of directors or secretaries	21 August 1998
288a - Notice of appointment of directors or secretaries	07 July 1998
288b - Notice of resignation of directors or secretaries	01 July 1998
363s - Annual Return	09 June 1998
288a - Notice of appointment of directors or secretaries	09 June 1998
AA - Annual Accounts	02 February 1998
288b - Notice of resignation of directors or secretaries	15 August 1997
363s - Annual Return	11 June 1997
288a - Notice of appointment of directors or secretaries	25 May 1997
AA - Annual Accounts	31 January 1997
363s - Annual Return	20 May 1996
AA - Annual Accounts	26 January 1996
363s - Annual Return	12 July 1995
AA - Annual Accounts	10 January 1995
PRE95 - N/A	01 January 1995
288 - N/A	25 May 1994
363s - Annual Return	11 May 1994
288 - N/A	11 May 1994
AA - Annual Accounts	20 April 1994
288 - N/A	19 July 1993
363s - Annual Return	27 May 1993
288 - N/A	02 February 1993
AA - Annual Accounts	02 February 1993
288 - N/A	21 May 1992
363s - Annual Return	21 May 1992
AA - Annual Accounts	19 March 1992
288 - N/A	31 July 1991
287 - Change in situation or address of Registered Office	31 July 1991
288 - N/A	31 July 1991
363x - Annual Return	31 July 1991
288 - N/A	31 July 1991
288 - N/A	24 August 1990
363 - Annual Return	24 August 1990
AA - Annual Accounts	10 July 1990
AA - Annual Accounts	09 March 1990
288 - N/A	07 February 1990
288 - N/A	07 February 1990
288 - N/A	07 February 1990
363 - Annual Return	07 February 1990
288 - N/A	04 July 1988
288 - N/A	20 June 1988
AA - Annual Accounts	20 June 1988
363 - Annual Return	20 June 1988
288 - N/A	08 June 1988
288 - N/A	29 February 1988
AA - Annual Accounts	29 February 1988
363 - Annual Return	29 February 1988
PUC 2 - N/A	02 November 1987
288 - N/A	26 September 1987
288 - N/A	12 August 1986
287 - Change in situation or address of Registered Office	12 August 1986
CERTINC - N/A	23 June 1986
NEWINC - New incorporation documents	23 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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