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2 & 2A ASTONVILLE STREET FREEHOLD LIMITED (08055769)

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Introduction

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Updated On: 27/03/2026
2

2 & 2A ASTONVILLE STREET FREEHOLD LIMITED

2 & 2A ASTONVILLE STREET FREEHOLD LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 2 & 2A ASTONVILLE STREET FREEHOLD LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

08055769

LTD Company

Age

14 Years

Incorporated 3 May 2012

Size

N/A

Accounts

ARD: 31/5

Up to Date

6 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 5 February 2026 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

3 months overdue

Last Filed

Made up to 3 May 2025 (1 year ago)
Submitted on 13 May 2025 (1 year ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026

Contact

Address

2 Astonville Street London, SW18 5AL,

Timeline

15 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
May 12
Funding Round
Nov 12
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Sept 13
Director Joined
Sept 13
Owner Exit
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Owner Exit
Feb 20
New Owner
Mar 20
New Owner
Mar 20
Owner Exit
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
1
Funding
8
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

DAWSON, Daniel James

Resigned
Astonville Street, LondonSW18 5AL
Born March 1979
Director
Appointed 03 May 2012
Resigned 06 Feb 2013

SALLER, Jan Fryderyk

Resigned
Astonville Street, Southfields, LondonSW18 5AL
Born January 1983
Director
Appointed 03 May 2012
Resigned 28 Jul 2013

LORENZ, Christian Douglas

Resigned
Astonville Street, LondonSW18 5AL
Born May 1974
Director
Appointed 06 Feb 2013
Resigned 15 Aug 2025

PISANI, Mario Thomas

Resigned
Astonville Street, LondonSW18 5AL
Born July 1978
Director
Appointed 28 Jul 2013
Resigned 28 Jan 2020

WYSE-PRZEKLASA, Gillian Claire

Active
Astonville Street, LondonSW18 5AL
Born April 1983
Director
Appointed 24 Feb 2020

MAOJO-RODRIGUEZ, Blanca Ines

Active
Astonville Street, LondonSW18 5AL
Born April 1969
Director
Appointed 18 Aug 2025

Persons with significant control

6

3 Active
3 Ceased

Mr Jakub Jozef Przeklasa

Active
Astonville Street, LondonSW18 5AL
Born July 1981

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Dec 2019

Mrs Gillian Claire Wyse-Przeklasa

Active
Astonville Street, LondonSW18 5AL
Born April 1983

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Dec 2019

Mr Christian Douglas Lorenz

Ceased
Astonville Street, LondonSW18 5AL
Born May 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 May 2016

Mr Mario Thomas Pisani

Ceased
Astonville Street, LondonSW18 5AL
Born July 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 May 2016

Ms Blanca Ines Maojo Rodriguez

Active
Astonville Street, LondonSW18 5AL
Born April 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 May 2016

Mrs Elizabeth Jane Pisani

Ceased
Astonville Street, LondonSW18 5AL
Born February 1984

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 May 2016

Fundings

Financials

Latest Activities

Filing History

44

Accounts With Accounts Type Dormant
5 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 October 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 March 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 March 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
24 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 February 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Dormant
6 February 2019
AAMDAAMD
Accounts With Accounts Type Unaudited Abridged
23 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Dormant
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2015
AR01AR01
Accounts With Accounts Type Dormant
22 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2014
AR01AR01
Accounts With Accounts Type Dormant
14 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 September 2013
AP01Appointment of Director
Termination Director Company With Name
8 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Termination Director Company With Name
21 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 April 2013
AP01Appointment of Director
Miscellaneous
9 November 2012
MISCMISC
Capital Allotment Shares
9 November 2012
SH01Allotment of Shares
Incorporation Company
3 May 2012
NEWINCIncorporation