43 AUGUSTUS ROAD FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

43 AUGUSTUS ROAD FREEHOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
43 AUGUSTUS ROAD FREEHOLD LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961583. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

43 AUGUSTUS ROAD FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROOKWOOD HOUSE
LONDON
SW18 5BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAUGHWELL & CO LTD Corporate Secretary 2020-03-30 CURRENT
KATARINA SCRIMSHAW Apr 1982 Swedish,New Zealander Director 2015-09-14 CURRENT
MR ALESSANDRO RICEVUTI Jan 1982 Italian Director 2021-02-23 CURRENT
MS FLAVIA CRISTINA GARCIA TEMPONI Mar 1981 Italian Director 2020-10-22 CURRENT
BARBARA CHRISTINE CLIFFORD Jan 1951 British Director 2007-10-11 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-10-10 UNTIL 2006-10-10 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2006-10-10 UNTIL 2006-10-10 RESIGNED
BRIAN PAUL (SECRETARIES) LIMITED Corporate Secretary 2007-10-11 UNTIL 2020-03-30 RESIGNED
MARK PETER STANLEY Jan 1974 Australian Director 2007-10-11 UNTIL 2013-09-20 RESIGNED
MR NIGEL WILLIAM PENN Oct 1951 British Director 2010-09-10 UNTIL 2019-09-16 RESIGNED
MISS MIHAELA CRISTINA IONESCU Sep 1972 Romanian Director 2020-10-12 UNTIL 2023-05-09 RESIGNED
NICHOLAS CHARLES LEDERER Jul 1945 British Director 2006-10-10 UNTIL 2010-09-10 RESIGNED
KYLE JESS May 1972 British Director 2007-11-17 UNTIL 2020-05-17 RESIGNED
SANDRA HAMOVIC Jun 1979 British Director 2007-10-11 UNTIL 2015-04-09 RESIGNED
CATHERINE MARIE THERESE DALY Mar 1974 Irish Director 2007-10-11 UNTIL 2011-09-30 RESIGNED
SARAH KATE BATCHELOR Aug 1976 British Director 2007-10-11 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katarina Scrimshaw 2016-10-10 - 2020-10-10 4/1982 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSH HILL PARK GOLF CLUB.LIMITED WINCHMORE HILL Active SMALL 68209 - Other letting and operating of own or leased real estate
SINCLAIR ESTATES LIMITED SOUTHGATE Active SMALL 68100 - Buying and selling of own real estate
OSSIAN INVESTORS LIMITED SOUTHGATE Active SMALL 68100 - Buying and selling of own real estate
ALFL LIMITED WORPLESDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VIEWTHORPE (OLD) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
40 CADOGAN PLACE LIMITED MORDEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
41/42 CADOGAN PLACE LIMITED MORDEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
54 RADNOR WALK LIMITED ENFIELD Active DORMANT 98000 - Residents property management
50 CADOGAN PLACE FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
46/47 CADOGAN PLACE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
7 CAMDEN TERRACE (FREEHOLD) LIMITED MIDDX Active DORMANT 98000 - Residents property management
2 CHESTERFORD GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
75 LANSDOWNE PLACE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
43 AUGUSTUS ROAD FREEHOLD LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-08-29 31-12-2022 £55,060 equity
43 AUGUSTUS ROAD FREEHOLD LIMITED - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £48,576 equity
43 AUGUSTUS ROAD FREEHOLD LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £51,673 equity
43 AUGUSTUS ROAD FREEHOLD LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-12-2019 £44,936 equity
43_Augustus_Road_Freehold_Limited_31_Dec_2018_set_of_accounts_for_filing.html 2019-09-18 31-12-2018 £9 equity
Micro-entity Accounts - 43 AUGUSTUS ROAD FREEHOLD LIMITED 2018-04-10 31-12-2017 £9 equity
Micro-entity Accounts - 43 AUGUSTUS ROAD FREEHOLD LIMITED 2017-09-28 31-12-2016 £9 equity
Abbreviated Company Accounts - 43 AUGUSTUS ROAD FREEHOLD LIMITED 2016-08-18 31-12-2015 £14,058 Cash £9 equity
Abbreviated Company Accounts - 43 AUGUSTUS ROAD FREEHOLD LIMITED 2015-09-29 31-12-2014 £13,097 Cash £9 equity
Abbreviated Company Accounts - 43 AUGUSTUS ROAD FREEHOLD LIMITED 2014-09-30 31-12-2013 £12,244 Cash £9 equity

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