Astonquote Limited

Company Name	Astonquote Limited
Company Status	Active
Company Number	01663491
Category	Private Limited Company
Incorporation Date	10 September 1982(41 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Englard
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(30 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Bishops Road Prestwich Manchester M25 0AS

Director Name	Mr Joseph Meshullem Englard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(31 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pristine Flooring Unit 8 Agecroft Trading Esta Langley Road Salford M6 6JQ

Director Name	Mrs Miriam Selma Englard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(31 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pristine Flooring Unit 8 Agecroft Trading Esta Langley Road Salford M6 6JQ

Director Name	Mr Joseph Meshullem Englard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years after company formation)
Appointment Duration	21 years, 9 months (resigned 11 June 2013)
Role	Property Management
Country of Residence	England
Correspondence Address	27 Montpelier Rise Golders Green London NW11 9DT

Director Name	Mrs Miriam Selma Englard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years after company formation)
Appointment Duration	21 years, 9 months (resigned 11 June 2013)
Role	Property Management
Country of Residence	England
Correspondence Address	27 Montpelier Rise Golders Green London NW11 9DT

Secretary Name	Mrs Miriam Selma Englard
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years after company formation)
Appointment Duration	21 years, 9 months (resigned 11 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Montpelier Rise Golders Green London NW11 9DT

Director Name	Michael Englard
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(22 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 11 June 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	27 Montpelier Rise London NW11 9DT

Location

Registered Address	C/O Pristine Flooring Unit 8 Agecroft Trading Estate Langley Road Salford M6 6JQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

2 at £1	Miriam Selma Englard 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,687
Cash	£1,502
Current Liabilities	£12,145

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	27 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	27 October

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

8 August 1984	Delivered on: 16 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H deans court,BR0CK avenue, edgware, london borough of barnet. Title no ngl 474492. Outstanding
29 June 1984	Delivered on: 18 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H site 130-142 (even) st. John's wood high street 2 and 3 st. Johns wood terrace and 3, 3A and 5 charles lane, london borough of city of westminster title no: ngl 3676009. Outstanding
20 July 1983	Delivered on: 9 August 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49, lewisham hill, SE 13, london title no ln 125080. Outstanding
20 July 1983	Delivered on: 9 August 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51, popes grove, twickenham richmond upon thames london title no mx 100630. Outstanding
20 July 1983	Delivered on: 9 August 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 popes grove, twickenham,richmond upon thames london title no mx 91810. Outstanding
31 May 1983	Delivered on: 13 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 chelsea embankment kensington london sw 2 title no ln 38810. Outstanding
27 April 1983	Delivered on: 5 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 53 popes grove twickenham richmond upon thames title no mx 91810. Outstanding
27 April 1983	Delivered on: 5 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 51 popes grove twickenham richmond upon thames title no mx 100630. Outstanding
27 May 1997	Delivered on: 29 May 1997 Persons entitled: Zippora Zagori Jacob Zagori Classification: Legal charge Secured details: Â£12,000.00 due from the company to the chargee in accordance with the guarantee covenant given in a contract of even date. Particulars: Freehold property at deans court brook avenue edgware title number NGL474492. Outstanding
15 April 1983	Delivered on: 28 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 1 to 12 (consecutive) & 14 eagle house st johns wood high street westminster title no ngl 367600. Outstanding

Filing History

26 January 2024	Micro company accounts made up to 31 October 2022 (4 pages)
14 November 2023	Second filing of Confirmation Statement dated 15 September 2023 (3 pages)
31 October 2023	Confirmation statement made on 15 September 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023. (5 pages)
27 October 2023	Current accounting period shortened from 28 October 2022 to 27 October 2022 (1 page)
28 July 2023	Previous accounting period shortened from 29 October 2022 to 28 October 2022 (1 page)
5 December 2022	Notification of a person with significant control statement (2 pages)
1 December 2022	Cessation of Charles Englard as a person with significant control on 6 October 2022 (1 page)
1 December 2022	Statement of capital following an allotment of shares on 6 October 2022 GBP 400 (3 pages)
24 November 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
8 December 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
15 October 2021	Micro company accounts made up to 31 October 2020 (3 pages)
27 July 2021	Previous accounting period shortened from 30 October 2020 to 29 October 2020 (1 page)
17 September 2020	Micro company accounts made up to 31 October 2019 (3 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 October 2018 (8 pages)
25 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
24 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
16 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
13 September 2018	Current accounting period extended from 26 July 2018 to 31 October 2018 (1 page)
13 September 2018	Micro company accounts made up to 31 July 2017 (2 pages)
17 July 2018	Previous accounting period shortened from 27 October 2017 to 26 July 2017 (1 page)
18 September 2017	Micro company accounts made up to 31 October 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 October 2016 (2 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 August 2017	Registered office address changed from C/O Wsd Agencies 27 Old Gloucester Street London WC1N 3XX to C/O Pristine Flooring Unit 8 Agecroft Trading Estate Langley Road Salford M6 6JQ on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from C/O Wsd Agencies 27 Old Gloucester Street London WC1N 3XX to C/O Pristine Flooring Unit 8 Agecroft Trading Estate Langley Road Salford M6 6JQ on 29 August 2017 (1 page)
27 July 2017	Previous accounting period shortened from 28 October 2016 to 27 October 2016 (1 page)
27 July 2017	Previous accounting period shortened from 28 October 2016 to 27 October 2016 (1 page)
5 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
3 August 2016	Micro company accounts made up to 31 October 2015 (2 pages)
3 August 2016	Micro company accounts made up to 31 October 2015 (2 pages)
26 July 2016	Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
26 July 2016	Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
25 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 2 (4 pages)
25 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 2 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
29 July 2015	Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
30 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
30 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
11 October 2013	Appointment of Mrs Miriam Selma Englard as a director (2 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (3 pages)
11 October 2013	Appointment of Mr Joseph Meshullem Englard as a director (2 pages)
11 October 2013	Appointment of Mrs Miriam Selma Englard as a director (2 pages)
11 October 2013	Appointment of Mr Joseph Meshullem Englard as a director (2 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 June 2013	Appointment of Mr Charles Englard as a director (2 pages)
11 June 2013	Termination of appointment of Michael Englard as a director (1 page)
11 June 2013	Termination of appointment of Miriam Englard as a director (1 page)
11 June 2013	Termination of appointment of Miriam Englard as a secretary (1 page)
11 June 2013	Termination of appointment of Michael Englard as a director (1 page)
11 June 2013	Termination of appointment of Joseph Englard as a director (1 page)
11 June 2013	Termination of appointment of Miriam Englard as a secretary (1 page)
11 June 2013	Termination of appointment of Joseph Englard as a director (1 page)
11 June 2013	Termination of appointment of Miriam Englard as a director (1 page)
11 June 2013	Appointment of Mr Charles Englard as a director (2 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2005 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 March 2013	Annual return made up to 15 September 2010 with a full list of shareholders (15 pages)
12 March 2013	Annual return made up to 15 September 2010 with a full list of shareholders (15 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 March 2013	Administrative restoration application (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2005 (4 pages)
12 March 2013	Administrative restoration application (4 pages)
12 March 2013	Annual return made up to 15 September 2012 (15 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 March 2013	Annual return made up to 15 September 2011 with a full list of shareholders (15 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 March 2013	Annual return made up to 15 September 2011 with a full list of shareholders (15 pages)
12 March 2013	Annual return made up to 15 September 2012 (15 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
18 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
21 March 2009	Return made up to 15/09/08; full list of members (4 pages)
21 March 2009	Return made up to 15/09/08; full list of members (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
11 June 2008	Compulsory strike-off action has been discontinued (1 page)
11 June 2008	Compulsory strike-off action has been discontinued (1 page)
10 June 2008	Return made up to 15/09/07; no change of members (7 pages)
10 June 2008	Return made up to 15/09/07; no change of members (7 pages)
30 April 2008	Compulsory strike-off action has been suspended (1 page)
30 April 2008	Compulsory strike-off action has been suspended (1 page)
26 February 2008	First Gazette notice for compulsory strike-off (1 page)
26 February 2008	First Gazette notice for compulsory strike-off (1 page)
24 January 2007	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2007	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
3 March 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 January 2006	Return made up to 15/09/05; full list of members (7 pages)
11 January 2006	Return made up to 15/09/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 October 2003 (2 pages)
3 March 2005	Total exemption small company accounts made up to 31 October 2003 (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
6 January 2005	Return made up to 15/09/04; full list of members (7 pages)
6 January 2005	Return made up to 15/09/04; full list of members (7 pages)
6 November 2003	Return made up to 15/09/03; full list of members (7 pages)
6 November 2003	Return made up to 15/09/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2001 (3 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2001 (3 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 November 2002	Return made up to 15/09/02; full list of members (7 pages)
26 November 2002	Return made up to 15/09/02; full list of members (7 pages)
14 January 2002	Return made up to 15/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2002	Return made up to 15/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
8 November 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
30 October 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
30 October 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
12 October 2000	Return made up to 15/09/00; full list of members (6 pages)
12 October 2000	Return made up to 15/09/00; full list of members (6 pages)
8 December 1999	Return made up to 15/09/99; full list of members (6 pages)
8 December 1999	Return made up to 15/09/99; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
3 December 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
6 April 1999	Return made up to 15/09/98; no change of members (4 pages)
6 April 1999	Return made up to 15/09/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
27 January 1998	Full accounts made up to 31 October 1996 (6 pages)
27 January 1998	Full accounts made up to 31 October 1996 (6 pages)
24 November 1997	Return made up to 15/09/97; no change of members (4 pages)
24 November 1997	Return made up to 15/09/97; no change of members (4 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full accounts made up to 31 October 1995 (6 pages)
3 February 1997	Full accounts made up to 31 October 1995 (6 pages)
16 January 1997	Registered office changed on 16/01/97 from: 5 park way, golders green, london, NW11 0EX (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 5 park way, golders green, london, NW11 0EX (1 page)
3 December 1996	Return made up to 15/09/96; full list of members (6 pages)
3 December 1996	Return made up to 15/09/96; full list of members (6 pages)
19 December 1995	Full accounts made up to 31 October 1994 (7 pages)
19 December 1995	Full accounts made up to 31 October 1994 (7 pages)
17 November 1995	Return made up to 15/09/95; no change of members (4 pages)
17 November 1995	Return made up to 15/09/95; no change of members (4 pages)

Astonquote Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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