ASTRANTA ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ASTRANTA ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASTRANTA ASSET MANAGEMENT LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASTRANTA ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN PENDOWER Jul 1961 British Director 2008-12-23 CURRENT
MR GRAHAM THOMAS MARSDEN Jun 1957 British Director 2008-12-23 CURRENT
MR NICHOLAS JAMES COLVIN Apr 1953 British Director 2008-12-23 CURRENT
MR MARK ARTHUR ASHTON Aug 1963 British Director 2008-12-23 CURRENT
MARK JOHN PENDOWER Secretary 2008-12-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Thomas Marsden 2016-12-22 6/1957 London   Ownership of shares 25 to 50 percent
Mr Mark John Pendower 2016-12-22 7/1961 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLEBREAM ESTATES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALYCIDON INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEBRA TRADING LIMITED BRACKNELL ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
PRIMARY MEDICAL PROPERTY LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
GREENWICH ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPREADSHEET SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTRASIDE REGENERATION LIMITED PERSHORE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OAK GREEN ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEDARMARSH LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEALTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ABBIE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62030 - Computer facilities management activities
HEALTH INVESTMENTS NO.2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIANNA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASTRANTA GENERAL PARTNER LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ASTRANTA NOMINEE LTD LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
HEALTH INVESTMENTS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WP (PLYMOUTH) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTRANTA GARRATT LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Astranta Asset Management Limited Filleted accounts for Companies House (small and micro) 2023-07-18 31-12-2022 £1,683 Cash £59,909 equity
Astranta Asset Management Limited Filleted accounts for Companies House (small and micro) 2022-08-27 31-12-2021 £3,444 Cash £70,772 equity
Astranta Asset Management Limited Filleted accounts for Companies House (small and micro) 2021-09-23 31-12-2020 £47,424 Cash £60,105 equity
Astranta Asset Management Limited Filleted accounts for Companies House (small and micro) 2020-09-10 31-12-2019 £16,383 Cash £104,541 equity
Astranta Asset Management Limited Filleted accounts for Companies House (small and micro) 2019-05-30 31-12-2018 £45,944 Cash £118,548 equity
Astranta Asset Management Limited Filleted accounts for Companies House (small and micro) 2018-08-04 31-12-2017 £56,008 Cash £106,097 equity
Astranta Asset Management Limited Company Accounts 2017-09-23 31-12-2016 £22,923 Cash £67,264 equity
Accounts filed on 31-12-2015 2016-08-24 31-12-2015 £11,419 Cash £1,607 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNANDO HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDINBURGH MEDIA CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DREAM PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JACH CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HS CONSULTING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FOUR ONE SEVEN RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENARCON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JALEX HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EASY PLANT HIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FINDIA LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management