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Home > England & Wales Companies > AUGURSHIP 33 LIMITED
Company Information for

AUGURSHIP 33 LIMITED

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
Company Registration Number
02878579
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Augurship 33 Ltd
AUGURSHIP 33 LIMITED was founded on 1993-12-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Augurship 33 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUGURSHIP 33 LIMITED
 
Legal Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
Other companies in EC1R
 
Filing Information
Company Number 02878579
Company ID Number 02878579
Date formed 1993-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGURSHIP 33 LIMITED
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Company Officers of AUGURSHIP 33 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY CLARK
 Director 2016-02-23
SALVATORE PALMERI
 Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
DURRANTS NOMINEES LIMITED
 Company Secretary 2003-06-13 2016-02-23
CAROLINE NICOLA BOND
 Director 2015-07-16 2016-02-23
CAROLINE NICOLA BOND
 Director 2014-05-01 2014-11-28
CAROLINE NICOLA BOND
 Director 2006-04-05 2014-04-30
NIGEL CHRISTOPHER BRERETON
 Director 2000-04-28 2006-04-05
HFW NOMINEES LIMITED
 Nominated Secretary 1993-12-08 2002-12-02
DOUGLAS JOHN WADKIN
 Director 1994-05-20 2000-04-28
HFW DIRECTORS LIMITED
 Nominated Director 1993-12-08 1994-05-20
HFW NOMINEES LIMITED
 Nominated Director 1993-12-08 1994-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY CLARK AQUASS LIMITED Director 2018-01-01 CURRENT 2014-10-22 Active
RICHARD ANTHONY CLARK AQUASS BONDS LIMITED Director 2018-01-01 CURRENT 2017-11-08 Active
RICHARD ANTHONY CLARK DELIMA COMMODITY TRADING LIMITED Director 2014-06-01 CURRENT 2013-06-12 Active
RICHARD ANTHONY CLARK BETTY SWOLLOCKS LIMITED Director 2013-06-26 CURRENT 2004-04-23 Active
RICHARD ANTHONY CLARK DENASTAR COMMODITY TRADING LIMITED Director 2012-11-26 CURRENT 2006-06-21 Active
SALVATORE PALMERI BUTTERFLY INVESTMENT CORPORATION LIMITED Director 2016-02-23 CURRENT 1994-05-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-05-30DISS40Compulsory strike-off action has been discontinued
2020-05-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-05-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-05-22DISS40Compulsory strike-off action has been discontinued
2018-05-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-05-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;EUR 284090.95;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 11 AMWELL STREET LONDON EC1R 1UL
2016-03-09AP01DIRECTOR APPOINTED MR SALVATORE PALMERI
2016-03-09AP01DIRECTOR APPOINTED MR RICHARD ANTHONY CLARK
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 11 AMWELL STREET LONDON EC1R 1UL
2016-03-09AP01DIRECTOR APPOINTED MR SALVATORE PALMERI
2016-03-09AP01DIRECTOR APPOINTED MR RICHARD ANTHONY CLARK
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;EUR 284090.95;GBP 1
2016-02-25AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-24TM02Termination of appointment of Durrants Nominees Limited on 2016-02-23
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICOLA BOND
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;EUR 284090.95;GBP 1
2016-02-09AR0108/12/15 ANNUAL RETURN FULL LIST
2015-07-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-18DISS40Compulsory strike-off action has been discontinued
2015-07-16AP01DIRECTOR APPOINTED MS CAROLINE NICOLA BOND
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;EUR 284090.95;GBP 1
2015-01-02AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICOLA BOND
2014-08-02DISS40DISS40 (DISS40(SOAD))
2014-07-31AA30/04/13 TOTAL EXEMPTION SMALL
2014-07-31AP01DIRECTOR APPOINTED CAROLINE NICOLA BOND
2014-05-06GAZ1FIRST GAZETTE
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOND
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;EUR 284090.95;GBP 1
2013-12-10AR0108/12/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-11AR0108/12/12 FULL LIST
2012-01-13AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-04AR0108/12/11 FULL LIST
2012-01-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURRANTS NOMINEES LIMITED / 01/11/2011
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 44 MARYLEBONE HIGH STREET LONDON W1U 5HF
2011-01-31AR0108/12/10 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-15AR0108/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICOLA BOND / 01/10/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURRANTS NOMINEES LIMITED / 01/10/2009
2009-02-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-18363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 44 MARYLEBONE HIGH STREET LONDON W1U 5HF
2006-01-05190LOCATION OF DEBENTURE REGISTER
2006-01-05353LOCATION OF REGISTER OF MEMBERS
2006-01-05363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL
2005-01-04363aRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-11244DELIVERY EXT'D 3 MTH 30/04/04
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-30363aRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-20244DELIVERY EXT'D 3 MTH 30/04/03
2003-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-07363sRETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-18288cDIRECTOR'S PARTICULARS CHANGED
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-06288bSECRETARY RESIGNED
2002-01-02363aRETURN MADE UP TO 08/12/01; NO CHANGE OF MEMBERS
2001-12-21244DELIVERY EXT'D 3 MTH 30/04/01
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-16244DELIVERY EXT'D 3 MTH 30/04/00
2000-12-28363aRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-05-16288bDIRECTOR RESIGNED
2000-05-15288aNEW DIRECTOR APPOINTED
2000-04-05AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-24244DELIVERY EXT'D 3 MTH 30/04/99
1999-12-23363aRETURN MADE UP TO 08/12/99; NO CHANGE OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-20244DELIVERY EXT'D 3 MTH 30/04/98
1998-12-30363aRETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/04/97
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AUGURSHIP 33 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against AUGURSHIP 33 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGURSHIP 33 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30

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 AUGURSHIP 33 LIMITED

Intangible Assets
Patents
We have not found any records of AUGURSHIP 33 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGURSHIP 33 LIMITED
Trademarks
We have not found any records of AUGURSHIP 33 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGURSHIP 33 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AUGURSHIP 33 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AUGURSHIP 33 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAUGURSHIP 33 LIMITEDEvent Date2014-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGURSHIP 33 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUGURSHIP 33 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1M 6BB