Astra Property Investments Ltd

Active05454760 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Haresh Shah
Pilkesh Shah
Vijay Shah
Accounts type
Total exemption full
Region
Greater London
Address
30 High Street
Purley
CR8 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2026
Last conf. stmt
22 July 2025

Charges

Total
20
Outstanding
16
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2015
British
Born July 1968 (58)
Director · Appointed 17 July 2015
British
Born August 1971 (55)
Officer history (6 former)
26 May 2021
Resigned Shah, Vijay as Director
17 July 2015
Resigned Cheema, Jaspal Singh as Secretary
17 July 2015
Appointed Shah, Haresh as Director
17 July 2015
Appointed Shah, Pilkesh as Director
17 July 2015
Resigned Dhaliwal, Satnam Singh as Director
17 July 2015
Resigned Cheema, Jaspal Singh as Director
17 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 May 2005
Appointed Cheema, Jaspal Singh as Secretary
17 May 2005
Appointed Cheema, Jaspal Singh as Director
17 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
17 May 2005
Appointed Dhaliwal, Satnam Singh as Director
17 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
17 May 2005
Appointed Shah, Vijay as Director
17 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 20 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 20 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 17 May 2016
Owns 25–50% of shares
British
Born October 1966 (60)

Holdings 1

Companies where Astra Property Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£626,350
Cash
£24,743
Debt Ratio
89%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2024 £723,804 £732,191 £746,569 £810,489 £633,788 £626,350
Balance sheet detail
202420242023202220212020
Fixed Assets£4,978,362£4,984,433£4,176,101£4,152,227£4,110,417£1,850,936
Current Assets£843,296£893,640£343,776£368,115£371,086£779,654
Debtors£818,553£871,720£336,698£339,120£286,624£738,734
Cash£24,743£21,920£7,078£28,995£84,462£40,920
Creditors (< 1 year)£1,303,454£1,222,507£1,245,561£1,248,952£919,831
Creditors (> 1 year)£3,683,475£3,683,475£2,229,525£2,276,825£2,317,250£870,500
Net Current Assets(£411,181)(£409,814)(£878,731)(£877,446)(£877,866)(£140,177)
Net Assets£626,350£633,788£810,489£746,569£732,191£723,804
Shareholder Funds£810,489£746,569£732,191£723,804

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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