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Companies House/Company profile

ASTENMOOR LIMITED

Active
04366131·incorporated 2002-02-04

ASTENMOOR LIMITED is an active UK private limited company, incorporated on 4 February 2002 at Companies House (number 04366131; OpenRegistry canonical ID GB-04366131-astenmoor-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-04
Registered Address
17 HARVIST ROAD, LONDON, NW6 6EU
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

ASTENMOOR LIMITED has 3 persons with significant control on file:

  • Mr Shane Michael Henry Younger born 1972 resident in Britain, British national. Notified 2017-02-04.
    • Owns 25–50% of shares
  • Miss Jagna Vivien Kelly born 1973 resident in United Kingdom, British national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Gardiner born 1983 resident in England, British national. Notified 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Anne-Marie Packmann born 1946 resident in France, French national. Notified 2017-02-04. Ceased 2019-02-07.
    • Owns 25–50% of shares
  • Mrs Wieslawa Konstancja Kelly born 1943 resident in Britain, British national. Notified 2017-02-04. Ceased 2025-03-19.
    • Owns 25–50% of shares
  • Mr Max Makhoul born 1983 resident in England, French national. Notified 2019-02-07. Ceased 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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