Company Information for AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED
ANDREW PURNELL & CO, 38 LAMBTON ROAD, LONDON, SW20 0LP,
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Company Registration Number
03762282
Private Limited Company
Active |
Company Name | |
---|---|
AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED | |
Legal Registered Office | |
ANDREW PURNELL & CO 38 LAMBTON ROAD LONDON SW20 0LP Other companies in SW19 | |
Company Number | 03762282 | |
---|---|---|
Company ID Number | 03762282 | |
Date formed | 1999-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 14:29:26 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BRUCE NICOL |
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JAMES WILLIAM INIGO KENT BRAMER |
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KIMBERLEY ANNA MARIA DE SOUZA |
||
GARETH JENKINS |
||
NIRMALA HYACINTH KULANAYAGAM |
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JANETTE ELIZABETH LEVETT YEATS |
||
SADIKA MILES |
||
CHRISTOPHER BRUCE NICOL |
||
GILLIAN MARY CAIRNCROSS NICOL |
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ROUHANGIZ PECK |
||
ROSSANA SACCARDI |
||
PAOLA SERVINI |
||
JENNIFER CLAIRE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER CLAIRE TAYLOR |
Director | ||
HELEN MORTON WATSON |
Director | ||
SCOTT ALEXANDER MITCHELL |
Director | ||
JOHN ARJUNAN KULANAYAGAM |
Director | ||
JOHN ARJUNAN KULANAYAGAM |
Director | ||
EMILY SALOOMEH PECK |
Director | ||
PATRICK JAMES CARTER |
Director | ||
SAMANTHA SYMONDS |
Director | ||
MIRINA MUIR |
Director | ||
EDWARD BLADES |
Director | ||
BERNARD WILLIAM WOLFE AMOS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUGUSTUS MANAGEMENT LIMITED | Company Secretary | 1991-08-06 | CURRENT | 1968-11-19 | Active | |
AUGUSTUS MANAGEMENT LIMITED | Director | 2018-01-21 | CURRENT | 1968-11-19 | Active | |
AUGUSTUS MANAGEMENT LIMITED | Director | 2006-02-10 | CURRENT | 1968-11-19 | Active | |
AUGUSTUS MANAGEMENT LIMITED | Director | 1999-11-22 | CURRENT | 1968-11-19 | Active | |
AUGUSTUS MANAGEMENT LIMITED | Director | 1999-04-14 | CURRENT | 1968-11-19 | Active | |
AUGUSTUS MANAGEMENT LIMITED | Director | 1991-08-06 | CURRENT | 1968-11-19 | Active | |
AUGUSTUS MANAGEMENT LIMITED | Director | 2006-09-11 | CURRENT | 1968-11-19 | Active | |
AUGUSTUS MANAGEMENT LIMITED | Director | 2012-04-10 | CURRENT | 1968-11-19 | Active | |
AUGUSTUS MANAGEMENT LIMITED | Director | 2007-08-24 | CURRENT | 1968-11-19 | Active | |
AUGUSTUS MANAGEMENT LIMITED | Director | 2007-08-24 | CURRENT | 1968-11-19 | Active | |
AUGUSTUS MANAGEMENT LIMITED | Director | 2018-01-22 | CURRENT | 1968-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAMSON | |
CH01 | Director's details changed for Miss Kimberley Anna Maria De Souza on 2022-05-19 | |
AP01 | DIRECTOR APPOINTED MISS AMY CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM INIGO KENT BRAMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Jonathan Timothy Moss on 2022-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM 42 Wimbledon Hill Road London SW19 7PA England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLAIRE TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM Flat 2 Highview Court 57a Augustus Road London SW19 6LU | |
AP03 | Appointment of Mr Jonathan Moss as company secretary on 2020-01-28 | |
TM02 | Termination of appointment of Christopher Bruce Nicol on 2020-01-28 | |
PSC07 | CESSATION OF CHRISTOPHER BRUCE NICOL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS KIMBERLEY ANNA MARIA DE SOUZA | |
AP01 | DIRECTOR APPOINTED DOCTOR JAMES WILLIAM INIGO KENT BRAMER | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS KIMBERLEY ANNA MARIA DE SOUZA | |
AP01 | DIRECTOR APPOINTED DOCTOR JAMES WILLIAM INIGO KENT BRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WATSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSSANA SACCARDI / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSSANA SACCARDI / 01/08/2017 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARJUNAN KULANAYAGAM | |
AP01 | DIRECTOR APPOINTED MRS NIRMALA HYACINTH KULANAYAGAM | |
AP01 | DIRECTOR APPOINTED MR JOHN ARJUNAN KULANAYAGAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARJUNAN KULANAYAGAM | |
AA | 30/04/16 TOTAL EXEMPTION FULL | |
AA | 30/04/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 10 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/04/16 FULL LIST | |
AR01 | 28/04/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Arjunan Kulanayagam on 2013-05-20 | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 28/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY PECK | |
AP01 | DIRECTOR APPOINTED MRS ROUHANGIZ PECK | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORTON WATSON / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLA SERVINI / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSSANA SACCARDI / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY SALOOMEH PECK / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY CAIRNCROSS NICOL / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE NICOL / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SADIKA MILES / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER MITCHELL / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ELIZABETH LEVETT YEATS / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARJUNAN KULANAYAGAM / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GARETH JENKINS / 28/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |