Active
Company Information for AUDLEY HOUSE (BERKHAMSTED) LIMITED
98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS,
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Company Registration Number
08633103
Private Limited Company
Active |
Company Name | |
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AUDLEY HOUSE (BERKHAMSTED) LIMITED | |
Legal Registered Office | |
98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS Other companies in WC2B | |
Company Number | 08633103 | |
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Company ID Number | 08633103 | |
Date formed | 2013-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 07:50:10 |
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Officer | Role | Date Appointed |
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JOANNA AGNIESZKA PETERSEN |
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RICHARD DOUGLAS PETERSEN |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LAURESSA ADVISORY LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086331030003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086331030002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086331030002 | |
REGISTRATION OF A CHARGE / CHARGE CODE 086331030004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086331030004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM Bury House 31 Bury Street London EC3A 5AR | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA AGNIESZKA PETERSEN | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086331030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086331030003 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS PETERSEN / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA AGNIESZKA PETERSEN / 01/08/2015 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086331030001 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM 2Nd Floor York House 23 Kingsway London WC2B 6UJ | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086331030001 | |
AA01 | Current accounting period extended from 31/08/14 TO 30/09/14 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED RICHARD DOUGLAS PETERSEN | |
AP01 | DIRECTOR APPOINTED JOANNA AGNIESZKA PETERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | REDLEAF ENTERPRISES LIMITED |
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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 AUDLEY HOUSE (BERKHAMSTED) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AUDLEY HOUSE (BERKHAMSTED) LIMITED are:
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. |