Company Information for 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED
87 C/O MARCIN DAN, ST AUGUSTINE'S ROAD, LONDON, NW1 9RR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
87 C/O MARCIN DAN ST AUGUSTINE'S ROAD LONDON NW1 9RR Other companies in NW1 | |
Company Number | 02509006 | |
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Company ID Number | 02509006 | |
Date formed | 1990-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 19:26:59 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALEXANDER NAVA |
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MICHAEL DRUKS |
||
RICHARD ALEXANDER NAVA |
||
MUNGO WILLIAM WENBAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA FRANCES KATHARINA VAUX |
Director | ||
ANNA FRANCES KATHARINA VAUX |
Company Secretary | ||
CLARE BOLDERSON |
Director | ||
CLARE DUGGAN |
Company Secretary | ||
CLARE DUGGAN |
Director |
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ARYAMAN LTD | Director | 2018-05-09 | CURRENT | 2018-02-08 | Active | |
ADITINET UK LIMITED | Director | 2018-05-09 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
CHARMING REAL ESTATE LIMITED | Director | 2018-04-02 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
OPI INVESTMENT LIMITED | Director | 2018-03-26 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
PV2K INTERNATIONAL LTD | Director | 2018-01-25 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
XEPICS LTD | Director | 2017-02-01 | CURRENT | 2013-04-22 | Active | |
K8 HOLDING LTD | Director | 2016-09-19 | CURRENT | 2016-05-24 | Active | |
CHAO LTD | Director | 2012-03-07 | CURRENT | 2008-01-11 | Active | |
REMILTON LTD | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
CJB SECRETARIAL LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
IDH INTERNATIONAL DIACRON HOLDING LIMITED | Director | 2003-06-24 | CURRENT | 1999-05-06 | Active | |
ELMLEIGH SERVICES LIMITED | Director | 2000-12-07 | CURRENT | 1997-06-26 | Active | |
CROMERDALE LIMITED | Director | 1999-04-21 | CURRENT | 1998-12-23 | Active | |
FAIST LIMITED | Director | 1998-05-16 | CURRENT | 1986-12-05 | Active | |
DIACRON LIMITED | Director | 1995-11-15 | CURRENT | 1995-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Appointment of Mr Marcin Mateusz Dan as company secretary on 2023-10-04 | ||
Termination of appointment of Gerda Lamberta Druks-Kok on 2023-10-04 | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM 87 C/O Gerda Druks London NW1 9RR England | ||
APPOINTMENT TERMINATED, DIRECTOR ISABEL MCCORMACK | ||
DIRECTOR APPOINTED MR MARCIN MATEUSZ DAN | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZVI DRUKS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
PSC07 | CESSATION OF GERDA LAMBERTA DRUKS-KOK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERDA LAMBERTA DRUKS-KOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MISS ISABEL MCCORMACK | |
PSC07 | CESSATION OF ISABEL MCCORMACK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL MCCORMACK | |
AP03 | Appointment of Mrs Gerda Lamberta Druks-Kok as company secretary on 2019-02-02 | |
TM02 | Termination of appointment of Richard Alexander Nava on 2019-02-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM C/O Mungo Wenban-Smith 87 st. Augustine's Road London NW1 9RR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNGO WILLIAM WENBAN SMITH | |
PSC07 | CESSATION OF MUNGO WILLIAM WENBAN-SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 24/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 87 ST AUGUSTINE'S ROAD LONDON NW1 9RR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUNGO WILLIAM WENBAN SMITH / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NAVA / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DRUKS / 24/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS RICHARD NAVA LOGGED FORM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD NAVA / 11/09/2009 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 24/05/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/92 | |
363s | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-07-01 | £ 4 |
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Cash Bank In Hand | 2011-07-01 | £ 4 |
Shareholder Funds | 2012-07-01 | £ 4 |
Shareholder Funds | 2011-07-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |