Menna Overview
Here’s a quick overview of ASTWOOD LIMITED 👀 — a London based business that started in 1995.
ASTWOOD LIMITED
- Company statusactive
- Company No03087197
- Age30 years 11 months Incorporated 3 August 1995
- Officers6
Address
First Floor, 21 Woodstock Street, London, W1C 2AP, United Kingdom
ASTWOOD LIMITED is an active company incorporated on 3 August 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 23 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 May 2020
Confirmation Statement With Updates
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Jan 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THEOBALD, David | secretary | 01 Oct 2015 | |
| CHALKLEY, Tony David, Mr. | director | Aug 1955 | 15 Aug 1995 |
| HAINES, Matthew George | director | Aug 1973 | 06 Apr 2021 |
| HAY, Jonathan | director | Jan 1983 | 02 Jan 2013 |
| STEPHENSON, John Richard | director | Jun 1951 | 15 Aug 1995 |
| THEOBALD, David | director | Dec 1985 | 16 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grant Mills Wood Limited | 20 Nov 2017 |
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Here’s a quick overview of ASTWOOD LIMITED 👀 — a London based business that started in 1995.