Company NameAstell Williams Limited
DirectorsRichard Merlin Iain Astell and Hamish Fitzroy Musker
Company StatusActive
Company Number12276313
CategoryPrivate Limited Company
Incorporation Date23 October 2019(4 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Richard Merlin Iain Astell
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address254 Coggeshall Road
Marks Tey
Colchester
Essex
CO6 1HT
Director NameMr Hamish Fitzroy Musker
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address254 Coggeshall Road
Marks Tey
Colchester
Essex
CO6 1HT

Location

Registered Address254 Coggeshall Road
Marks Tey
Colchester
Essex
CO6 1HT
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMarks Tey
WardMarks Tey and Layer
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return22 October 2023 (6 months ago)
Next Return Due5 November 2024 (6 months, 1 week from now)

Charges

5 July 2022Delivered on: 7 July 2022
Persons entitled: Benjamin James Hamilton Wills

Classification: A registered charge
Particulars: 9 albert mansions, albert bridge road, london, SW11 4QB.
Outstanding
9 December 2021Delivered on: 17 December 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 92A grosvenor road, london, SW1V 3LE.
Outstanding
29 April 2021Delivered on: 29 April 2021
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 43 cumberland mills square, london, E14 3BJ.
Outstanding
29 January 2021Delivered on: 1 March 2021
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 96A wandsworth bridge road. London. SW6 2TF.
Outstanding
7 August 2020Delivered on: 7 August 2020
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: 43 cumberland mills square, london and parking space 47 E14 3BJ.
Outstanding
7 August 2020Delivered on: 7 August 2020
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: 43 cumberland mills square, london and parking space 47 E14 3BJ.
Outstanding

Filing History

9 November 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
23 August 2022Satisfaction of charge 122763130002 in full (4 pages)
23 August 2022Satisfaction of charge 122763130001 in full (4 pages)
18 August 2022Satisfaction of charge 122763130003 in full (4 pages)
31 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
7 July 2022Registration of charge 122763130006, created on 5 July 2022 (32 pages)
17 December 2021Registration of charge 122763130005, created on 9 December 2021 (4 pages)
9 November 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
23 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
29 April 2021Registration of charge 122763130004, created on 29 April 2021 (5 pages)
1 March 2021Registration of charge 122763130003, created on 29 January 2021 (10 pages)
4 November 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
7 August 2020Registration of charge 122763130001, created on 7 August 2020 (7 pages)
7 August 2020Registration of charge 122763130002, created on 7 August 2020 (7 pages)
23 October 2019Incorporation
Statement of capital on 2019-10-23
  • GBP 100
(33 pages)