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Home > England & Wales Companies > AUCTION HOUSE LONDON LIMITED
Company Information for

AUCTION HOUSE LONDON LIMITED

5 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL,
Company Registration Number
07048084
Private Limited Company
Active

Company Overview

About Auction House London Ltd
AUCTION HOUSE LONDON LIMITED was founded on 2009-10-19 and has its registered office in London. The organisation's status is listed as "Active". Auction House London Limited is a Private Limited Company registered in ENGLAND 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
AUCTION HOUSE LONDON LIMITED
 
Legal Registered Office
5 HAMPSTEAD GATE
1A FROGNAL
LONDON
NW3 6AL
Other companies in L3
 
Previous Names
CAPITAL AUCTIONS LIMITED06/01/2011
Filing Information
Company Number 07048084
Company ID Number 07048084
Date formed 2009-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104896796  
Last Datalog update: 2024-11-05 19:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUCTION HOUSE LONDON LIMITED
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Company Officers of AUCTION HOUSE LONDON LIMITED

Current Directors
Officer Role Date Appointed
IRENE ELIZABETH BENTLEY
 Company Secretary 2009-10-19
ANDREW MARK BINSTOCK
 Director 2009-10-19
JAMIE LEONARD ROYSTON
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WALTER NASH
 Director 2012-10-12 2016-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BINSTOCK CIRCLE LENDING LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
ANDREW MARK BINSTOCK AHL LETTINGS LIMITED Director 2015-09-15 CURRENT 2011-12-16 Dissolved 2018-04-24
ANDREW MARK BINSTOCK A H INVESTMENTS LONDON LIMITED Director 2014-12-30 CURRENT 2011-12-16 Active
ANDREW MARK BINSTOCK AUCTIONYOURPROPERTY LTD Director 2005-05-16 CURRENT 2005-05-16 Active - Proposal to Strike off
JAMIE LEONARD ROYSTON STRETCH STUDIO LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JAMIE LEONARD ROYSTON CIRCLE LENDING LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
JAMIE LEONARD ROYSTON MA REALISATIONS LIMITED Director 2012-09-10 CURRENT 2006-12-06 Active
JAMIE LEONARD ROYSTON AHL LETTINGS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2018-04-24
JAMIE LEONARD ROYSTON A H INVESTMENTS LONDON LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
JAMIE LEONARD ROYSTON A H RESIDENTIAL LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
JAMIE LEONARD ROYSTON A H AUCTIONS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
JAMIE LEONARD ROYSTON A H PRIVATE EQUITY LIMITED Director 2011-12-16 CURRENT 2011-12-16 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
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-08-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-01-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 50 on 2022-11-11</ul>
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-09Memorandum articles filed
2022-01-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-09RES01ADOPT ARTICLES 09/01/22
2022-01-09MEM/ARTSARTICLES OF ASSOCIATION
2021-12-30Memorandum articles filed
2021-12-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-30RES12Resolution of varying share rights or name
2021-12-30MEM/ARTSARTICLES OF ASSOCIATION
2021-12-23Change of share class name or designation
2021-12-23SH08Change of share class name or designation
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 2 Cotton Street Liverpool Merseyside L3 7DY
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NASH
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NASH
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-15AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21AR0119/10/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AP01DIRECTOR APPOINTED MR JONATHAN WALTER NASH
2012-10-23AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AP01DIRECTOR APPOINTED MR JAMIE LEONARD ROYSTON
2011-10-24AR0119/10/11 ANNUAL RETURN FULL LIST
2011-07-09MG01Particulars of a mortgage or charge / charge no: 1
2011-03-07SH0107/03/11 STATEMENT OF CAPITAL GBP 1000
2011-01-06RES15CHANGE OF NAME 06/01/2011
2011-01-06CERTNMCompany name changed capital auctions LIMITED\certificate issued on 06/01/11
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06AA01Previous accounting period extended from 31/10/10 TO 31/12/10
2010-11-12AR0119/10/10 ANNUAL RETURN FULL LIST
2009-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to AUCTION HOUSE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUCTION HOUSE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-09 Outstanding LEFBRECHT LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AUCTION HOUSE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of AUCTION HOUSE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUCTION HOUSE LONDON LIMITED
Trademarks
We have not found any records of AUCTION HOUSE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCTION HOUSE LONDON 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 (68310 - Real estate agencies) as AUCTION HOUSE LONDON LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where AUCTION HOUSE LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUCTION HOUSE LONDON 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 AUCTION HOUSE LONDON 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 NW3 6AL