About

Registered Number: 03372236
Date of Incorporation: 16/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Willmotts House 12 Blacks Road, London, W6 9EU

 

Based in London, Block D Astley House Management Company Ltd was founded on 16 May 1997, it's status is listed as "Active". There are 3 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAYLER, Alan 06 December 2004 - 1
HOYLER, Hans George 01 June 2009 24 July 2014 1
HOYLER, Horst Georg 10 March 2010 10 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 18 May 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 13 April 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 16 May 2016
AP01 - Appointment of director 24 June 2015
AA - Annual Accounts 16 June 2015
TM01 - Termination of appointment of director 02 June 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 18 July 2011
TM01 - Termination of appointment of director 15 June 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 05 July 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
CH04 - Change of particulars for corporate secretary 01 June 2010
AP01 - Appointment of director 08 February 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 17 July 2009
287 - Change in situation or address of Registered Office 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 31 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
363s - Annual Return 16 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 23 May 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
287 - Change in situation or address of Registered Office 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 28 May 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
AA - Annual Accounts 10 January 2004
RESOLUTIONS - N/A 24 December 2003
225 - Change of Accounting Reference Date 24 December 2003
363s - Annual Return 21 May 2003
RESOLUTIONS - N/A 07 February 2003
AA - Annual Accounts 07 February 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
CERTNM - Change of name certificate 12 June 2002
363s - Annual Return 24 May 2002
RESOLUTIONS - N/A 29 January 2002
AA - Annual Accounts 29 January 2002
288b - Notice of resignation of directors or secretaries 17 October 2001
363s - Annual Return 14 June 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
RESOLUTIONS - N/A 07 February 2001
AA - Annual Accounts 07 February 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
363s - Annual Return 25 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
RESOLUTIONS - N/A 29 January 2000
AA - Annual Accounts 29 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 26 October 1999
363s - Annual Return 17 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 17 February 1999
RESOLUTIONS - N/A 26 August 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 09 June 1998
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.