Back to search

The Astor Property Group Limited

01540820

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 23/01/1981

Previously known as

Freeman & Freedman (F & F) Investments Limited · until 04/06/1996
P.J.B. Managements Limited · until 17/11/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

David John Colson

secretary

British

Stephen David Moss

director · Since 03/04/1996

British · England · Age 73

Former

Morris Alfred Bosman

director · Resigned 15/03/1996

Priscilla Julia Bosman

director · Resigned 16/04/2005

Michael John Freedman

director · Resigned 17/11/2017

Persons with Significant Control

Associates Holdings Limited

25–50% shares

101, New Cavendish Street, London, W1W 6XH

Reg: 00612581 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 08/06/1995Registered 14/06/1995Satisfied 06/01/2011
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 08/06/1995Registered 14/06/1995Satisfied 06/01/2011

Change History

officer appointedCOLSON, David John
2026-05-06
officer appointedMOSS, Stephen David
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1101 New Cavendish Street
2026-05-06

101 NEW CAVENDISH STREET

post townLondon
2026-05-06

LONDON

CompanyRankvs 13307+ SIC 68209 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£92k

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£111k

Current Liabilities

£95k

Fixed Assets

£1.6M

Debtors

£19k

2avg. employees

Tax at Year End

Corp tax£32k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.17-£800k
20242.16+£49k
20231.71-£525k
20222.29+£112k
20212.90+£2.2M
2020124.97

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

19/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/202510 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
PSC05

change to a person with significant control

24/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20198 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20185 pages · PDF
Share buyback

capital return purchase own shares

20/03/20183 pages · PDF
Shares cancelled

capital cancellation shares

26/02/20184 pages · PDF
Director resigned

termination director company with name termination date

17/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20146 pages · PDF
SH02

capital alter shares redemption statement of capital

13/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20126 pages · PDF
Address changed

change registered office address company with date old address

13/08/20121 page · PDF
Address changed

change registered office address company with date old address

02/04/20122 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20117 pages · PDF
AD03

move registers to sail company

10/01/20111 page · PDF
AD02

change sail address company

10/01/20111 page · PDF
MG02

legacy

07/01/20113 pages · PDF
MG02

legacy

07/01/20113 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20108 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20109 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20096 pages · PDF
363a

legacy

19/12/20087 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20086 pages · PDF
363s

legacy

22/01/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20076 pages · PDF
363s

legacy

18/12/200610 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20066 pages · PDF
363s

legacy

02/12/200510 pages · PDF
288b

legacy

29/04/20051 page · PDF
Accounts filed

accounts with accounts type small

04/02/20056 pages · PDF
363s

legacy

08/12/200410 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20046 pages · PDF
363s

legacy

25/11/200310 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20036 pages · PDF
363s

legacy

16/11/200210 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20026 pages · PDF
363s

legacy

28/11/200110 pages · PDF
287

legacy

24/07/20011 page · PDF
Accounts filed

accounts with accounts type small

31/01/20015 pages · PDF
363s

legacy

15/01/200110 pages · PDF
363s

legacy

30/11/199910 pages · PDF
Accounts filed

accounts with accounts type small

10/11/19996 pages · PDF
Accounts filed

accounts with accounts type small

28/01/19996 pages · PDF
363s

legacy

19/01/19996 pages · PDF
Accounts filed

accounts with accounts type small

01/02/19988 pages · PDF
363s

legacy

25/11/19978 pages · PDF
287

legacy

22/07/19971 page · PDF
MEM/ARTS

memorandum articles

25/04/199724 pages · PDF
Accounts filed

accounts with accounts type small

31/01/19976 pages · PDF
88(2)R

legacy

31/01/19972 pages · PDF
MEM/ARTS

memorandum articles

31/01/199718 pages · PDF
123

legacy

31/01/19971 page · PDF
RESOLUTIONS

resolution

31/01/19972 pages · PDF
RESOLUTIONS

resolution

31/01/19972 pages · PDF
RESOLUTIONS

resolution

31/01/19974 pages · PDF
363s

legacy

13/12/19969 pages · PDF
RESOLUTIONS

resolution

18/11/199618 pages · PDF
CERTNM

certificate change of name company

03/06/19962 pages · PDF
288

legacy

15/04/19966 pages · PDF
288

legacy

09/04/19961 page · PDF
363s

legacy

22/11/199510 pages · PDF
CERTNM

certificate change of name company

16/11/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/1995PDF
287

legacy

27/07/19951 page · PDF
288

legacy

13/07/1995PDF
395

legacy

14/06/1995PDF
395

legacy

14/06/1995PDF
Accounts filed

accounts with accounts type dormant

28/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF
363s

legacy

23/11/1994PDF
Accounts filed

accounts with accounts type dormant

11/01/1994PDF
363s

legacy

29/11/1993PDF
363s

legacy

01/12/1992PDF