Astragal Properties Limited

Active00687653 Private limited company
Incorporated
24 March 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Vita Grace Rottenberg
Rufus Rottenberg
Owned by
Felicity Jane Blackwell
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rottenberg, Vita Grace
Director · Appointed 30 August 2022
British
Born May 2003 (23)
Secretary · Appointed 6 September 2004
British
Director · Appointed 6 September 2004
British
Born October 1963 (63)
Rottenberg, Rufus
Director · Appointed 4 August 2002
British
Born December 1961 (64)
Officer history (5 former)
30 August 2022
Appointed Rottenberg, Vita Grace as Director
6 September 2004
Appointed Blackwell, Felicity Jane as Secretary
6 September 2004
Appointed Blackwell, Felicity Jane as Director
6 September 2004
Resigned Rottenberg, Giles, Doctor as Director
6 September 2004
Resigned Rottenberg, Giles, Doctor as Secretary
4 August 2002
Appointed Rottenberg, Rufus as Director
4 August 2002
Appointed Rottenberg, Giles, Doctor as Director
4 August 2002
Resigned Rottenberg, Susi Gerda, Doctor as Director
2 February 1996
Appointed Rottenberg, Giles, Doctor as Secretary
2 February 1996
Resigned Rottenberg, Susi Gerda, Doctor as Secretary
2 February 1996
Resigned Rottenberg, Gerson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£896,516
Cash
£51,113
Employees
1
Debt Ratio
15%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £861,903 £872,164 £887,427 £877,716 £883,616 £896,516
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Current Assets£53,538£37,553£38,627£80,737£52,609£34,190
Debtors£2,425£2,173£2,218£3,225£1,922£1,808
Cash£51,113£35,380£36,409£77,512£50,687£32,382
Creditors (< 1 year)£34,022£30,937£37,911£70,310£57,445£49,287
Net Current Assets£19,516£6,616£716£10,427(£4,836)(£15,097)
Net Assets£896,516£883,616£877,716£887,427£872,164£861,903
Shareholder Funds£896,516£883,616£877,716£887,427£872,164£861,903

Turnover£54,853
Gross Profit£54,853
Admin Expenses£62,695
Operating Profit(£7,842)
Profit Before Tax(£7,711)
Profit for Period(£7,711)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates9 July 2026
1 December 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates9 July 2025
26 November 2024Total exemption full accounts31 March 2024
12 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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