Company Information for 43 AUGUSTUS ROAD FREEHOLD LIMITED
BROOKWOOD HOUSE, 84 BROOKWOOD ROAD, LONDON, SW18 5BY,
|
Company Registration Number
05961583
Private Limited Company
Active |
Company Name | |
---|---|
43 AUGUSTUS ROAD FREEHOLD LIMITED | |
Legal Registered Office | |
BROOKWOOD HOUSE 84 BROOKWOOD ROAD LONDON SW18 5BY Other companies in EN2 | |
Company Number | 05961583 | |
---|---|---|
Company ID Number | 05961583 | |
Date formed | 2006-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:05:59 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN PAUL (SECRETARIES) LIMITED |
||
BARBARA CHRISTINE CLIFFORD |
||
KYLE JESS |
||
NIGEL WILLIAM PENN |
||
KATARINA SCRIMSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA HAMOVIC |
Director | ||
MARK PETER STANLEY |
Director | ||
SARAH KATE BATCHELOR |
Director | ||
CATHERINE MARIE THERESE DALY |
Director | ||
NICHOLAS CHARLES LEDERER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
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RIVERSMEET OWNERS LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2006-02-08 | Active | |
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COLNE WAY COURT MANAGEMENT LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1987-10-09 | Active | |
WHARFSIDE MANAGEMENT LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1988-06-24 | Active | |
LANGLEY TERRACE MANAGEMENT LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1984-10-01 | Active | |
HOWARD & SON LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Liquidation | |
CARRY-A-BAG LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-10-08 | |
HADFIELD CLOSE MANAGEMENT LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1999-03-30 | Active | |
PETER PAYNE LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Dissolved 2016-03-01 | |
CERTIFIED PROPERTIES LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-05-05 | Dissolved 2014-11-11 | |
OAKLEIGH (NORTH LONDON) PROPERTY MANAGEMENT CO. LIMITED | Company Secretary | 2005-12-22 | CURRENT | 1962-04-13 | Active | |
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STAMFORD BRIDGE LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
K & W GROUP LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
LIQUIDELECTRIC LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Active | |
THISTLEBANK LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2013-12-24 | |
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KATABIT LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO RICEVUTI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS MIHAELA CRISTINA IONESCU | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF KATARINA SCRIMSHAW AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE JESS | |
AP04 | Appointment of Craughwell & Co Ltd as company secretary on 2020-03-30 | |
TM02 | Termination of appointment of Brian Paul (Secretaries) Limited on 2020-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM PENN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
CH01 | Director's details changed for Katarina Murie on 2016-10-09 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HAMOVIC | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED KATARINA MURIE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BATCHELOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DALY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEDERER | |
AP01 | DIRECTOR APPOINTED NIGEL WILLIAM PENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEDERER | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LEDERER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYLE JESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HAMOVIC / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIE THERESE DALY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CHRISTINE CLIFFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE BATCHELOR / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAN PAUL (SECRETARIES) LIMITED / 01/10/2009 | |
AA01 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KYLE JESS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/11/06--------- £ SI 7@1=7 £ IC 1/8 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
Creditors Due Within One Year | 2012-01-01 | £ 49,708 |
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Creditors and other liabilities
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 43 AUGUSTUS ROAD FREEHOLD LIMITED
Called Up Share Capital | 2012-01-01 | £ 9 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 9,181 |
Current Assets | 2012-01-01 | £ 12,384 |
Debtors | 2012-01-01 | £ 3,203 |
Fixed Assets | 2012-01-01 | £ 37,333 |
Shareholder Funds | 2012-01-01 | £ 9 |
Tangible Fixed Assets | 2012-01-01 | £ 37,333 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 43 AUGUSTUS ROAD FREEHOLD 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. |