Astral Estates (London) Limited

00427644

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 15/01/1947

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Bampton Property Group Limited (The)

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 00647924 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

ROYAL LIVER TRUSTEES LTD

Created 22/11/1971Registered 23/11/1971

charge

outstanding

LLOYDS BANK PLC

Created 13/10/1971Registered 15/10/1971

charge

outstanding

LLOYDS BANK PLC

Created 08/10/1971Registered 12/10/1971

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 29/12/1961Registered 01/01/1962