Astral House Management Co Limited

Active03525540 Private company limited by guarantee
Incorporated
11 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Gregory Jan Heis
Elesh Kumar Patel
Accounts type
Dormant
Region
Greater London
Address
296 King Street
London
W6 0RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heis, Gregory Jan
Director · Appointed 6 November 2025
British
Born February 1995 (31)
Patel, Elesh Kumar
Director · Appointed 28 August 2020
British
Born November 1966
Corporate Secretary · Appointed 2 March 2006
Also at Marvelhouse Limited, St Charles Square Residents Association Limited, Brigadier Property Services Limited · more companies
Officer history (9 former)
9 March 2026
Resigned Sargent, Lee Graham as Director
6 November 2025
Appointed Heis, Gregory Jan as Director
28 August 2020
Appointed Patel, Elesh Kumar as Director
5 September 2011
Resigned Percy, Matthew Stephen as Director
1 September 2011
Appointed Sargent, Lee Graham as Director
30 September 2008
Resigned Livornese, Lisa Teresa as Director
29 September 2008
Appointed Percy, Matthew Stephen as Director
2 March 2006
Appointed The Residents Management Co Ltd as Corporate Secretary
28 July 2005
Resigned Alan Foster & Associates as Corporate Secretary
6 April 2004
Resigned Ruxton, Keith, Dr as Director
29 September 2003
Appointed Livornese, Lisa Teresa as Director
2 June 2003
Appointed Alan Foster & Associates as Corporate Secretary
2 June 2003
Resigned Foster, Duncan Hugh as Secretary
13 December 2002
Resigned Mclaughlin, Damien Patrick as Director
5 June 2000
Appointed Mclaughlin, Damien Patrick as Director
5 June 2000
Appointed Foster, Duncan Hugh as Secretary
5 June 2000
Appointed Ruxton, Keith, Dr as Director
5 June 2000
Resigned Rialto (Secretarial) Limited as Corporate Secretary
5 June 2000
Resigned Rialto (Management) Limited as Corporate Director
11 March 1998
Appointed Rialto (Secretarial) Limited as Corporate Secretary
11 March 1998
Appointed Rialto (Management) Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates11 March 2026
11 March 2026Termination of appointment of a director
6 February 2026Appointment of a director
2 September 2025Accounts for a dormant company31 December 2024
18 March 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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