59/60 South Audley Street (Management) Limited

Company Registration Number: 01785080

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59/60 South Audley Street (Management) Limited is a Private Company Limited by Shares first registered on 23 January 1984. Its current registered address is in London.

Registered Address

59 SOUTH AUDLEY STREET
LONDON
W1K 2QN

This is the only company currently registered at this postcode.

Registration Data

Company Number

01785080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£9£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£9£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£9£0

Previous Names

No previous names

Company Officers

  • STAFILOPATI, Stella Maria

    Secretary

    Appointed on 12 May 2005

     

    Flat1 59 South Audley Street
    London

  • STAFILOPATI, Stella Maria

    Director

    Appointed on 12 May 2005

     

    Nationality: Greek

    Occupation: Housewife

    Month of birth: March 1947

    Flat1 59 South Audley Street
    London

  • TRIANTAFYLLIDIS, Iason

    Director

    Appointed on 8 February 2006

     

    Nationality: Greek

    Occupation: Student

    Month of birth: November 1986

    Flat 4
    59-60 South Audley Street
    London
    W1K 2QN

  • COULSON, Ellen

    Secretary

    Resigned on 1 April 2000

    59 Charlwood Street
    London
    SW1V 2DR

  • LEVINE, Gerald

    Secretary

    Appointed on 1 April 2000

    Resigned on 12 May 2005

    1366 Guerrero St
    San Francisco
    California
    94110
    FOREIGN
    Usa

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 August 2006

    Resigned on 22 July 2010

    79 New Cavendish Street
    London
    W1W 6XB

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 July 2010

    Resigned on 28 July 2011

    Queensway House
    11 Queensway
    New Milton
    New Milton
    Hampshire
    BH25 5NR
    England

  • BEVAN, Marion

    Director

    Resigned on 20 July 2005

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1957

    Flat 2 59-60 South Audley Street
    London
    W1Y 5FB

  • MAHLOUDJI, Alidad

    Director

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Flat 6 59-60 South Audley Street
    London
    W1Y 5FB

  • TURNER, Virginia

    Director

    Resigned on 5 June 2002

    Nationality: British

    Occupation: Cashier/Company Director

    Month of birth: December 1948

    9 Woburn Mansions
    London
    WC1E 7HL

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: L5G5C5BK. Transaction: MzE1ODgwNjk3M2FkaXF6a2N4.

  2. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDKO5F. Transaction: MzEzNzgwOTI4MmFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: L4GYOIBT. Transaction: MzEzMjE5MjM2MmFkaXF6a2N4.

  4. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MDMOQB. Transaction: MzExMzQ3OTAzNmFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: L3G3Y6GI. Transaction: MzEwNzM4MDIxNmFkaXF6a2N4.

  6. 7 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2YRD6K1. Transaction: MzA5MjE1NzQ1OWFkaXF6a2N4.

  7. 10 September 2013 Registered office address changed from C/O Grosvenoe Estates 70 Grosvenor Street Grosvenow Street London W1K 3JP England on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: L2G6N1PK. Transaction: MzA4NDc0ODA2N2FkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: R2G64JGW. Transaction: MzA4NDU0MTY3NmFkaXF6a2N4.

  9. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1N5FTM2. Transaction: MzA2OTE5MTg3OGFkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: L1FI3SSH. Transaction: MzA2MjcxMjgyMmFkaXF6a2N4.

  11. 12 July 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D15EYH. Transaction: MzA2MDczODI0NWFkaXF6a2N4.

  12. 12 July 2012 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D15ETL. Transaction: MzA2MDczODE4OWFkaXF6a2N4.

  13. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGAGQ. Transaction: MzA0OTMwMDczN2FkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X6YT7VTP. Transaction: MzA0MDQ0NzU4NGFkaXF6a2N4.

  15. 14 July 2011 Director's details changed for Iason Triantafyllidis on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X6YT6VTO. Transaction: MzA0MDQ0NzQxM2FkaXF6a2N4.

  16. 14 July 2011 Director's details changed for Stella Maria Stafilopati on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X6YT5VTN. Transaction: MzA0MDQ0NzQxMWFkaXF6a2N4.

  17. 22 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XXUV0V2G. Transaction: MzAzODk5OTU5MWFkaXF6a2N4.

  18. 23 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0V0BLUV. Transaction: MzAyMDA4NzIxMmFkaXF6a2N4.

  19. 22 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XN9G5LWV. Transaction: MzAyMDAwMDg5MGFkaXF6a2N4.

  20. 22 July 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN9DMLW9. Transaction: MzAyMDAwMDcxOGFkaXF6a2N4.

  21. 15 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XYP0RLOK. Transaction: MzAxOTUzMDE5NGFkaXF6a2N4.

  22. 6 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQVQVGFQ. Transaction: MzAwNjQ0NzQ5M2FkaXF6a2N4.

  23. 10 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSP9XBFA. Transaction: MjAzNjg4NDQ2N2FkaXF6a2N4.

  24. 9 July 2009 Appointment terminated director marion bevan [View PDF]

    Category: Officers. Type: 288b. Barcode: XSKKSBEA. Transaction: MjAzNjg1MjMxMmFkaXF6a2N4.

  25. 5 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM89E4KF. Transaction: MjAxNzM2MDc3MGFkaXF6a2N4.

  26. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN5Q23U. Transaction: MjAxMDcxMDUzMWFkaXF6a2N4.

  27. 9 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDU918Y. Transaction: MjAwODY1ODQxMmFkaXF6a2N4.

  28. 7 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAwNTU2NWFkaXF6a2N4.

  29. 9 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQxNzY5MmFkaXF6a2N4.

  30. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3MzY4MmFkaXF6a2N4.

  31. 22 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDExMzc5N2FkaXF6a2N4.

  32. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkzOTM1MGFkaXF6a2N4.

  33. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyNzgyOWFkaXF6a2N4.

  34. 21 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzUxMjM0M2FkaXF6a2N4.

  35. 13 October 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0NjQ4NWFkaXF6a2N4.

  36. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUxMTY1N2FkaXF6a2N4.

  37. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE4Njc0NWFkaXF6a2N4.

  38. 18 July 2005 Registered office changed on 18/07/05 from: county estate management LTD 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgxOTkwNmFkaXF6a2N4.

  39. 6 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0MDI5MmFkaXF6a2N4.

  40. 7 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzcxNDg0MWFkaXF6a2N4.

  41. 18 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0MjQwN2FkaXF6a2N4.

  42. 26 April 2004 Registered office changed on 26/04/04 from: 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc2NzcyNWFkaXF6a2N4.

  43. 13 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE0MDMyMWFkaXF6a2N4.

  44. 25 October 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0NzY0OGFkaXF6a2N4.

  45. 30 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDU2MzE2MmFkaXF6a2N4.

  46. 12 August 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5MDU3MWFkaXF6a2N4.

  47. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgwMzYyM2FkaXF6a2N4.

  48. 7 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDAzNzY1NWFkaXF6a2N4.

  49. 24 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyNDMxNmFkaXF6a2N4.

  50. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzkwNzEyN2FkaXF6a2N4.

  51. 8 August 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4NTIyM2FkaXF6a2N4.

  52. 8 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgwNjM4MGFkaXF6a2N4.

  53. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE1ODk4MWFkaXF6a2N4.

  54. 12 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzE0OTM4NGFkaXF6a2N4.

  55. 19 August 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0MTY4N2FkaXF6a2N4.

  56. 8 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTgyNzc4MmFkaXF6a2N4.

  57. 10 August 1998 Return made up to 06/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5Nzc2OGFkaXF6a2N4.

  58. 21 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTMxNTcwOWFkaXF6a2N4.

  59. 26 September 1997 Return made up to 06/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxNzQyN2FkaXF6a2N4.

  60. 7 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDkyNDcwNmFkaXF6a2N4.

  61. 8 October 1996 Return made up to 06/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA4OTYxMGFkaXF6a2N4.

  62. 20 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDQxMzk3OGFkaXF6a2N4.

  63. 6 October 1995 Return made up to 06/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM2NTY4MGFkaXF6a2N4.

  64. 5 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NjAxNTcxN2FkaXF6a2N4.

  65. 6 September 1994 Return made up to 06/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzI1MTU4NWFkaXF6a2N4.

  66. 10 February 1994 Return made up to 06/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDY3OTcyNmFkaXF6a2N4.

  67. 3 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyODg1NzM1N2FkaXF6a2N4.

  68. 18 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNDU2MzY0N2FkaXF6a2N4.

  69. 30 September 1992 Return made up to 06/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzA0MTMxOGFkaXF6a2N4.

  70. 29 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MDAxNDY3NGFkaXF6a2N4.

  71. 22 October 1991 Return made up to 06/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzA0NjIxN2FkaXF6a2N4.

  72. 28 January 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMjU1NzAwMmFkaXF6a2N4.

  73. 28 January 1991 Return made up to 03/08/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjU4NjY1NmFkaXF6a2N4.

  74. 28 January 1991 Return made up to 03/08/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM2NTg2NjU2YWRpcXprY3g.

  75. 28 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMDAzNzU3OGFkaXF6a2N4.

  76. 28 January 1991 Return made up to 03/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzI3Mzc0OGFkaXF6a2N4.

  77. 28 January 1991 Return made up to 03/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: NTMyNzM3NDhhZGlxemtjeA.

  78. 10 October 1990 Registered office changed on 10/10/90 from: 18 harcourt house 19 cavendish square london W1

    Category: Address. Type: 287. Transaction: MDExODc0OTU2OGFkaXF6a2N4.

  79. 25 January 1990 Return made up to 06/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzU4OTk5OWFkaXF6a2N4.

  80. 10 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1MzIyMzk2OWFkaXF6a2N4.

  81. 10 May 1989 Return made up to 03/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzMxNzQ0OGFkaXF6a2N4.

  82. 22 April 1988 Return made up to 16/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODUzMDEwMGFkaXF6a2N4.

  83. 12 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NDU1NTM1OGFkaXF6a2N4.

  84. 21 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODMyMDg3OGFkaXF6a2N4.

  85. 30 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMDEwMzYwMWFkaXF6a2N4.

  86. 29 December 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjcyODQ1NmFkaXF6a2N4.

  87. 1 October 1986 Return made up to 14/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTkzOTQ0OWFkaXF6a2N4.

  88. 27 May 1986 Return made up to 14/05/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDc2NTMzM2FkaXF6a2N4.

  89. 19 March 1986 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDg5MzI4NWFkaXF6a2N4.

  90. 23 January 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjU4ODQ2MWFkaXF6a2N4.

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