Astralnote Limited

Active04147436 Private limited company
Incorporated
25 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
50 Sheldon Avenue
Highgate
London
N6 4ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 January 2001
British
Director · Appointed 29 January 2001
British
Born May 1957 (69)
Officer history (3 former)
15 August 2007
Resigned Angel, Simmone as Director
10 August 2001
Appointed Angel, Simmone as Director
29 January 2001
Appointed Angel, Simmone as Secretary
29 January 2001
Appointed Angel, Barry Ian as Director
29 January 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 January 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 January 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 January 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08804018
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08804020

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Albany Homes (BA) Limited Owns 75–100% of shares
Albany Homes (Joint) Limited Owns 75–100% of shares
Elmfind Limited Owns 75–100% of shares
Albany Homes International Limited In liquidationOwns 25–50% of shares
Astralnote Limited This company Owns 25–50% of shares
The Manor of Whitwood Limited Owns 75–100% of shares
Albany Homes (HS) Limited Owns 75–100% of shares
Albany (West Heath Place) Ltd Owns 75–100% of shares

Financials

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

Cash
£18,782
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£859,962) (£984,495) (£1,061,396) (£1,118,315) (£1,138,060)
Balance sheet detail
20252024202320222021
Fixed Assets£20£26£35£47£63
Current Assets£33,094£37,856£43,308£48,074(£126,782)
Debtors£14,312£14,138£24,570£27,550(£151,356)
Cash£18,782£23,718£18,738£20,524£24,574
Creditors (< 1 year)£1,171,174£1,156,197£1,104,739£1,032,616£733,243
Net Current Assets(£1,138,080)(£1,118,341)(£1,061,431)(£984,542)(£860,025)
Shareholder Funds(£1,138,060)(£1,118,315)(£1,061,396)(£984,495)(£859,962)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
18 February 2026Confirmation statement with no updates25 January 2026
12 March 2025Total exemption full accounts31 March 2024
24 February 2025Confirmation statement with no updates25 January 2025
30 January 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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