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25/28 North Audley Street Management Limited

Company Registration Number: 02169435

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.
25/28 North Audley Street Management Limited is a Private Company Limited by Guarantee first registered on 25 September 1987. Its current registered address is in London.

Registered Address

C/O BLENHEIMS
15 YOUNG STREET
(2ND FLOOR)
LONDON
W8 5EH

There are 202 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

02169435

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£143,363£73,592
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£143,363£73,592
Current Liabilities £0£0£0£0£0£0£61,103£9,992
Net Current Assets £0£0£0£0£0£0£82,260£63,600
Total Net Worth £0£0£0£0£0£0£82,260£63,600

Previous Names

No previous names

Company Officers

  • FOSTER, Jonathan Andrew Roger

    Secretary

    Appointed on 2 March 2004

     

    28 North Audley Street
    Flat 3
    London
    W1K 6WX

  • KING, Laura Elizabeth

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1967

    10
    Upper Bank Street
    London
    E14 5JJ
    England

  • YARROW, Anne Louise

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1974

    28 North Audley Street
    London
    W1K 6WX

  • ATHANASSOULA, John Nicolas

    Secretary

    Appointed on 31 May 2003

    Resigned on 27 February 2004

    97 Madrid Road
    Barnes
    London
    SW13 9PQ

  • BENJAMIN, Stuart

    Secretary

    Resigned on 24 March 2002

    41 Walm Lane
    London
    NW2 4QU

  • BENDLE MARK, Rodney Ludlow

    Director

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    26a North Audley Street
    London
    W1K 6WB

  • BINGHAM, Jennifer Johan

    Director

    Appointed on 1 April 1993

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Property And Business Manageme

    Month of birth: August 1952

    6 Edith Grove
    London
    SW10 0NW

  • CAPRARICA, Antonio

    Director

    Appointed on 22 January 2004

    Resigned on 10 August 2007

    Nationality: Italian

    Occupation: Journalist

    Month of birth: January 1951

    Flat 3 25 North Audley Street
    London
    W1K 6WS

  • PEYTON, Siobhan Helen Bridget

    Director

    Appointed on 22 January 2004

    Resigned on 22 October 2007

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: December 1964

    Flat 1
    28 North Audley Street
    London
    W1Y 1WD

  • SAGGERS, Michael Terry

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1942

    7 Globe Court
    Bengeo Street Bengeo
    Hertford
    Hertfordshire
    SG14 3HA

  • SOFFER WRITER, Dominic

    Director

    Appointed on 22 January 2004

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Choreographer

    Month of birth: October 1958

    Flat 8
    26a North Audley Street
    London
    W1K 6WB

This information was most recently updated 15/11/2017.

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. 2 January 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WT9PG8. Transaction: MzE5NDIzMzA3OWFkaXF6a2N4.

  2. 28 November 2017 Director's details changed for Ms Laura Elizabeth King on 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Officers. Type: CH01. Barcode: X6K3MZUG. Transaction: MzE5MTE2NDg4N2FkaXF6a2N4.

  3. 27 November 2017 Director's details changed for Anne Louise Yarrow on 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Officers. Type: CH01. Barcode: X6K3N69N. Transaction: MzE5MTE2NTkyNGFkaXF6a2N4.

  4. 20 September 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6FCRKOQ. Transaction: MzE4NTc5MzUxN2FkaXF6a2N4.

  5. 7 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5M1T. Transaction: MzE2NjEzNDc2OGFkaXF6a2N4.

  6. 1 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DZGLJN. Transaction: MzE1NTg5OTgzM2FkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2CP5. Transaction: MzEzODgxNzgzN2FkaXF6a2N4.

  8. 20 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HQL6V6. Transaction: MzEzMzI5MTg3M2FkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7X5AJ. Transaction: MzExNDYyMDcxNWFkaXF6a2N4.

  10. 17 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIV1DF. Transaction: MzExMzU2NzQ5NmFkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLK21. Transaction: MzA5MTg5Mzc3MGFkaXF6a2N4.

  12. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N52JSI. Transaction: MzA5MDgxMTk0OWFkaXF6a2N4.

  13. 4 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3CP6. Transaction: MzA3MDQ5NTEwNmFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IUPMJS. Transaction: MzA2NTUzNjc3OGFkaXF6a2N4.

  15. 2 May 2012 Registered office address changed from 4 Panton Street London SW1Y 4SW on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183DFAP. Transaction: MzA1Njg5MDc3M2FkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWJ2W. Transaction: MzA1MDAyODU0MmFkaXF6a2N4.

  17. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADVS4ZYB. Transaction: MzA0OTA3MTY5N2FkaXF6a2N4.

  18. 5 October 2011 Appointment of Ms Laura Elizabeth King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY2YOY3K. Transaction: MzA0NDg4MjEzMWFkaXF6a2N4.

  19. 26 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL07ER4Y. Transaction: MzAzMTEyMzYwOGFkaXF6a2N4.

  20. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASK1BQ4S. Transaction: MzAyOTI3ODg5MWFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZH1ZGF8. Transaction: MzAwNjQ1NzMyOWFkaXF6a2N4.

  22. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVQEZDL6. Transaction: MjA0MjMwMTA2NGFkaXF6a2N4.

  23. 9 February 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEVN78X. Transaction: MjAyNTM5ODU5N2FkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AFDJI6S1. Transaction: MjAyNDM1MjAyOGFkaXF6a2N4.

  25. 30 December 2008 Registered office changed on 30/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XF6F763D. Transaction: MjAyMTcxNzEwN2FkaXF6a2N4.

  26. 11 August 2008 Registered office changed on 11/08/2008 from 4 panton street london SW1Y 4SW [View PDF]

    Category: Address. Type: 287. Barcode: AXBSV23A. Transaction: MjAxMDcwNzcxN2FkaXF6a2N4.

  27. 15 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1MDgxMmFkaXF6a2N4.

  28. 4 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MzAxOWFkaXF6a2N4.

  29. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc2NDM5MWFkaXF6a2N4.

  30. 15 October 2007 Registered office changed on 15/10/07 from: 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg3MzMwN2FkaXF6a2N4.

  31. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxODI3MGFkaXF6a2N4.

  32. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzExMTM0OGFkaXF6a2N4.

  33. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc4Mjc1MmFkaXF6a2N4.

  34. 7 February 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MDE4OGFkaXF6a2N4.

  35. 3 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwMTk2NWFkaXF6a2N4.

  36. 9 March 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3NTk1M2FkaXF6a2N4.

  37. 1 February 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjA0OTI3N2FkaXF6a2N4.

  38. 17 August 2005 Registered office changed on 17/08/05 from: c/o county estate management 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMzNDE3NmFkaXF6a2N4.

  39. 18 February 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTIwMTY4M2FkaXF6a2N4.

  40. 3 February 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0NzQ0OGFkaXF6a2N4.

  41. 14 May 2004 Registered office changed on 14/05/04 from: ibex house baker street weybridge surrey KT13 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDIyODg3OGFkaXF6a2N4.

  42. 24 March 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM2MTkwOWFkaXF6a2N4.

  43. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkzNjQ4NmFkaXF6a2N4.

  44. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2NjMxMmFkaXF6a2N4.

  45. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg5NDA0MWFkaXF6a2N4.

  46. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYyMjk5NmFkaXF6a2N4.

  47. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ0NTAzN2FkaXF6a2N4.

  48. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg4MTM1N2FkaXF6a2N4.

  49. 8 December 2003 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjUxMzQ0MmFkaXF6a2N4.

  50. 7 July 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI4MjE1MmFkaXF6a2N4.

  51. 7 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3MTgzNmFkaXF6a2N4.

  52. 17 May 2003 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNjAyNDM4NWFkaXF6a2N4.

  53. 16 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzk1MTUxNGFkaXF6a2N4.

  54. 16 May 2003 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjIxODY5NGFkaXF6a2N4.

  55. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU2MDI1M2FkaXF6a2N4.

  56. 22 March 2002 Registered office changed on 22/03/02 from: 41 walm lane london NW2 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg1NDAxMGFkaXF6a2N4.

  57. 18 March 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyNjM3M2FkaXF6a2N4.

  58. 28 January 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwMzY4OWFkaXF6a2N4.

  59. 19 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjY5MTE2NmFkaXF6a2N4.

  60. 19 January 2000 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDcxODEzNmFkaXF6a2N4.

  61. 19 January 2000 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxODM0MGFkaXF6a2N4.

  62. 25 March 1999 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAxNTg5MGFkaXF6a2N4.

  63. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjQ4NTc2MGFkaXF6a2N4.

  64. 14 January 1998 Annual return made up to 31/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3NzE0NGFkaXF6a2N4.

  65. 14 January 1997 Annual return made up to 31/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxMDY3N2FkaXF6a2N4.

  66. 29 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTg0Njg1NWFkaXF6a2N4.

  67. 4 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODAyMzU0N2FkaXF6a2N4.

  68. 27 December 1995 Annual return made up to 31/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgyOTIwOWFkaXF6a2N4.

  69. 25 January 1995 Annual return made up to 31/12/94

    Category: Annual return. Type: 363s. Transaction: MDEzNjY0NjI3MmFkaXF6a2N4.

  70. 12 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0OTY2NzcyNmFkaXF6a2N4.

  71. 7 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MjIwODc4MGFkaXF6a2N4.

  72. 5 February 1994 Annual return made up to 31/12/93

    Category: Annual return. Type: 363s. Transaction: MDEyNTA2MjEyMGFkaXF6a2N4.

  73. 7 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzg0NjQwOWFkaXF6a2N4.

  74. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MzkxODU1OWFkaXF6a2N4.

  75. 24 January 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363s. Transaction: MDE1NTUxODE5MmFkaXF6a2N4.

  76. 3 February 1992 Annual return made up to 31/12/91

    Category: Annual return. Type: 363b. Transaction: MDE0MTczNzU4N2FkaXF6a2N4.

  77. 17 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDk5MjcyNWFkaXF6a2N4.

  78. 10 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjI0NTg4M2FkaXF6a2N4.

  79. 13 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMzc4ODQxMGFkaXF6a2N4.

  80. 31 January 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDExMzA2NTMzMWFkaXF6a2N4.

  81. 31 January 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MTEzMDY1MzMxYWRpcXprY3g.

  82. 31 January 1991 Annual return made up to 31/12/89

    Category: Annual return. Type: 363a. Transaction: MDA2MjI3MDQxOWFkaXF6a2N4.

  83. 31 January 1991 Annual return made up to 31/12/89

    Category: Annual return. Type: 363a. Transaction: NjIyNzA0MTlhZGlxemtjeA.

  84. 14 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MjY0MDUzMmFkaXF6a2N4.

  85. 17 January 1990 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDEyMDY4ODIyNWFkaXF6a2N4.

  86. 13 October 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDA4MDMwODgxMmFkaXF6a2N4.

  87. 4 September 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTcxODgxMmFkaXF6a2N4.

  88. 17 April 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExNDUyNDg1NGFkaXF6a2N4.

  89. 25 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzAzMjIzMmFkaXF6a2N4.

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23.20.245.192 Tue, 24 Apr 2018 18:20:18 +0100