Introduction
Watch Company
A
ASTRA HOUSE LIMITED
ASTRA HOUSE LIMITED is an active company incorporated on 7 July 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. ASTRA HOUSE LIMITED was registered 4 years ago.(SIC: 41100, 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13498849
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
26-28 Sidney Road London, SW9 0TS,
Previous Addresses
71/72 Clapham Common South Side London SW4 9DA England
From: 7 July 2021To: 19 April 2022
14 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Amit
ActiveSidney Road, LondonSW9 0TS
Born February 1980
Director
Appointed 08 Jun 2023
PATEL, Amit
Sidney Road, LondonSW9 0TS
Born February 1980
Director
08 Jun 2023
Active
BHOLA, Amit
ResignedSidney Road, LondonSW9 0TS
Born August 1982
Director
Appointed 13 Apr 2022
Resigned 08 Jan 2024
BHOLA, Amit
Sidney Road, LondonSW9 0TS
Born August 1982
Director
13 Apr 2022
Resigned 08 Jan 2024
Resigned
PATEL, Jigar Dinker
ResignedClapham Common South Side, LondonSW4 9DA
Born February 1978
Director
Appointed 07 Jul 2021
Resigned 13 Apr 2022
PATEL, Jigar Dinker
Clapham Common South Side, LondonSW4 9DA
Born February 1978
Director
07 Jul 2021
Resigned 13 Apr 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Amit Bhola
ActiveSidney Road, LondonSW9 0TS
Born August 1982
Nature of Control
Voting rights 75 to 100 percent as firm
Notified 13 Apr 2022
Mr Amit Bhola
Sidney Road, LondonSW9 0TS
Born August 1982
Voting rights 75 to 100 percent as firm
13 Apr 2022
Active
Mr Jigar Dinker Patel
CeasedClapham Common South Side, LondonSW4 9DA
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Ceased 13 Apr 2022
Mr Jigar Dinker Patel
Clapham Common South Side, LondonSW4 9DA
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2021
Ceased 13 Apr 2022
Ceased
Clapham Common South Side, LondonSW4 9DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Ceased 13 Apr 2022
Ao Holdings (London) Limited
Clapham Common South Side, LondonSW4 9DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2021
Ceased 13 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2023
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2023
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022