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Home > England & Wales Companies > 31 ST. AUGUSTINE'S ROAD LIMITED
Company Information for

31 ST. AUGUSTINE'S ROAD LIMITED

31 ST. AUGUSTINES ROAD, LONDON, NW1 9RL,
Company Registration Number
02998724
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 31 St. Augustine's Road Ltd
31 ST. AUGUSTINE'S ROAD LIMITED was founded on 1994-12-06 and has its registered office in London. The organisation's status is listed as "Active". 31 St. Augustine's Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
31 ST. AUGUSTINE'S ROAD LIMITED
 
Legal Registered Office
31 ST. AUGUSTINES ROAD
LONDON
NW1 9RL
Other companies in WC2H
 
Filing Information
Company Number 02998724
Company ID Number 02998724
Date formed 1994-12-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 ST. AUGUSTINE'S ROAD LIMITED
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Company Officers of 31 ST. AUGUSTINE'S ROAD LIMITED

Current Directors
Officer Role Date Appointed
KEVIN CHRISTOPHER ROWAN
Company Secretary 2005-11-23
CHARLOTTE HODGSON
Director 2006-05-09
JEFFREY EMYL KAHANE
Director 1994-12-06
EMMA LEE MOSS
Director 2006-03-09
PHILIPPE NEWBY
Director 1994-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANIE JULIA KASRIEL
Director 2000-10-10 2008-08-29
HANNAH STOKELY
Company Secretary 2000-10-16 2005-11-23
HANNAH STOKELY
Director 1994-12-06 2005-11-23
ADAM BLACKBURN
Company Secretary 1994-12-06 2000-10-16
ADAM BLACKBURN
Director 1995-02-06 2000-10-16
IRMA BRIGGS
Director 1994-12-06 1997-11-30
JPCORS LIMITED
Nominated Secretary 1994-12-06 1994-12-06
JPCORD LIMITED
Nominated Director 1994-12-06 1994-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CHRISTOPHER ROWAN SUSTAINABLE WORKING LTD Company Secretary 2007-10-05 CURRENT 2007-10-05 Active
KEVIN CHRISTOPHER ROWAN CHARLES MARSDEN-SMEDLEY LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
KEVIN CHRISTOPHER ROWAN SMITH HALSALL LIMITED Company Secretary 2003-03-06 CURRENT 2003-01-14 Active

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
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2021-01-17CH01Director's details changed for Philippe Newby on 2021-01-17
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM C/O Account Ability Garden Studios 71-75 Shelton Street London WC2H 9JQ
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-21AA01Previous accounting period extended from 24/12/16 TO 31/12/16
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-16AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-25AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0106/12/11 ANNUAL RETURN FULL LIST
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM C/O Account Ability Garden Studios 11-15 Betterton Street London WC2H 9BP
2011-09-28AA24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-08AR0106/12/10 ANNUAL RETURN FULL LIST
2010-09-27AA24/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0106/12/09 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE NEWBY / 31/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEE MOSS / 31/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY EMYL KAHANE / 31/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HODGSON / 31/10/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 24/12/08
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR STEFANIE KASRIEL
2009-01-08363aANNUAL RETURN MADE UP TO 06/12/08
2008-10-27AA24/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aANNUAL RETURN MADE UP TO 06/12/07
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2006-12-06363aANNUAL RETURN MADE UP TO 06/12/06
2006-12-06288bDIRECTOR RESIGNED
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-01-23288bSECRETARY RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-23363aANNUAL RETURN MADE UP TO 06/12/05
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2006-01-06363aANNUAL RETURN MADE UP TO 06/12/03
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2006-01-06363aANNUAL RETURN MADE UP TO 06/12/04
2006-01-06363aANNUAL RETURN MADE UP TO 06/12/02
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05AC92ORDER OF COURT - RESTORATION 05/01/06
2003-09-09GAZ2STRUCK OFF AND DISSOLVED
2003-05-27GAZ1FIRST GAZETTE
2002-12-03363sANNUAL RETURN MADE UP TO 06/12/01
2001-11-27363sANNUAL RETURN MADE UP TO 06/12/00
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: ST AUGUSTINES ROAD CAMDEN LONDON NW1 9RL
2001-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00
2000-11-16288aNEW DIRECTOR APPOINTED
2000-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-23AAFULL ACCOUNTS MADE UP TO 24/12/99
2000-10-23288aNEW SECRETARY APPOINTED
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sANNUAL RETURN MADE UP TO 06/12/99
1999-10-22AAFULL ACCOUNTS MADE UP TO 24/12/98
1999-02-10363sANNUAL RETURN MADE UP TO 06/12/98
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-10363(288)DIRECTOR RESIGNED
1998-11-13AAFULL ACCOUNTS MADE UP TO 24/12/97
1998-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-20363sANNUAL RETURN MADE UP TO 06/12/97
1998-01-06AAFULL ACCOUNTS MADE UP TO 24/12/96
1997-04-25287REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sANNUAL RETURN MADE UP TO 06/12/96
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95
1995-01-19SRES13CHANGE ARD-INC. MEMBERS 24/12/94
1995-01-19288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 31 ST. AUGUSTINE'S ROAD 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 Off2003-05-27
Fines / Sanctions
No fines or sanctions have been issued against 31 ST. AUGUSTINE'S ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 ST. AUGUSTINE'S ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 31 ST. AUGUSTINE'S ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 31 ST. AUGUSTINE'S ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 ST. AUGUSTINE'S ROAD LIMITED
Trademarks
We have not found any records of 31 ST. AUGUSTINE'S ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 ST. AUGUSTINE'S ROAD 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 (98000 - Residents property management) as 31 ST. AUGUSTINE'S ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 31 ST. AUGUSTINE'S ROAD 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 party31 ST. AUGUSTINE'S ROAD LIMITEDEvent Date2003-05-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 ST. AUGUSTINE'S ROAD 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 31 ST. AUGUSTINE'S ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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