87 ST Augustine'S Road Management Company Limited

Company Registration Number: 02509006

Company registered in England and Wales

Approximate Location Map
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87 ST Augustine'S Road Management Company Limited is a Private Company Limited by Shares first registered on 6 June 1990. Its current registered address is in London.

Registered Address

MUNGO WENBAN-SMITH
87 ST. AUGUSTINE'S ROAD
LONDON
NW1 9RR

There are 36 companies currently registered at this postcode, including this one.

All companies at NW1 9RR

Registration Data

Company Number

02509006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NAVA, Richard Alexander

    Secretary

    Appointed on 8 April 1999

     

    Nationality: British

    Occupation: Tax Advisor

    87c St Augustines Road
    London
    NW1 9RR

  • DRUKS, Michael

    Director

     

    Nationality: British

    Occupation: Artist

    Month of birth: September 1940

    Garden Flat 87 St Augustines Road
    London
    NW1 9RR

  • NAVA, Richard Alexander

    Director

    Appointed on 8 April 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    87c St Augustines Road
    London
    NW1 9RR

  • WENBAN SMITH, Mungo William

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1979

    87 St Augustines Road
    London
    NW1 9RR

  • DUGGAN, Clare

    Secretary

    Resigned on 28 January 1994

    First Floor Flat 87 St Augustines Road
    London
    NW1 9RR

  • VAUX, Anna Frances Katharina

    Secretary

    Appointed on 28 January 1994

    Resigned on 8 April 1999

    87 St Augustines Road
    London
    NW1 9RR

  • BOLDERSON, Clare

    Director

    Resigned on 6 January 1996

    Nationality: British

    Occupation: Bbc Tv/Radio Producer

    Month of birth: December 1962

    87 St Augustines Road
    London
    NW1 9RR

  • DUGGAN, Clare

    Director

    Resigned on 28 January 1994

    Nationality: British

    Occupation: Television Producer/Itn

    Month of birth: December 1959

    First Floor Flat 87 St Augustines Road
    London
    NW1 9RR

  • VAUX, Anna Frances Katharina

    Director

    Appointed on 28 January 1994

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Literary Journalist

    Month of birth: January 1964

    87 St Augustines Road
    London
    NW1 9RR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U7EOI. Transaction: MzE3MTgzMzc3MGFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7P65E. Transaction: MzE1MjAyMjcwNWFkaXF6a2N4.

  3. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKZ0H. Transaction: MzE0NTA1MjM1MWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49KW6LT. Transaction: MzEyNTE1MDQ3NWFkaXF6a2N4.

  5. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BML7. Transaction: MzEyMDAzODA3MmFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAW5X6. Transaction: MzEwMjEwNzYzNGFkaXF6a2N4.

  7. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LW1BF. Transaction: MzA5NzE5NzIyNmFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AONH7L. Transaction: MzA3OTg5MjI0OGFkaXF6a2N4.

  9. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XS0YA. Transaction: MzA3NTIwNDE2OGFkaXF6a2N4.

  10. 25 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT5GFS. Transaction: MzA1OTcwOTEzM2FkaXF6a2N4.

  11. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155HAHC. Transaction: MzA1NDQ5NTY5MGFkaXF6a2N4.

  12. 9 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XV0POUUT. Transaction: MzAzODU5MTI1N2FkaXF6a2N4.

  13. 9 June 2011 Registered office address changed from 87 St Augustine's Road London NW1 9RR on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XV0PNUUS. Transaction: MzAzODU5MTA1NmFkaXF6a2N4.

  14. 18 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2L7BSJD. Transaction: MzAzNDAzMzAxMGFkaXF6a2N4.

  15. 15 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XIBITKVG. Transaction: MzAxNzY0MzYzOGFkaXF6a2N4.

  16. 15 June 2010 Director's details changed for Mr Richard Nava on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XIBIRKVE. Transaction: MzAxNzY0MzYyM2FkaXF6a2N4.

  17. 15 June 2010 Director's details changed for Mungo William Wenban Smith on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XIBISKVF. Transaction: MzAxNzY0MzYyNGFkaXF6a2N4.

  18. 15 June 2010 Director's details changed for Mr Michael Druks on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XIBIQKVD. Transaction: MzAxNzY0MzYyMmFkaXF6a2N4.

  19. 16 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ALXLPGL3. Transaction: MzAwNzIwNTk0NGFkaXF6a2N4.

  20. 24 November 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PVQ11F8Z. Transaction: MzAwMzU1ODQ1MGFkaXF6a2N4.

  21. 15 September 2009 Director and secretary's change of particulars richard nava logged form

    Category: Officers. Type: 288c. Barcode: XC33TDAV. Transaction: MjA0MTM0NDM5MmFkaXF6a2N4.

  22. 15 September 2009 Director and secretary's change of particulars / richard nava / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC33SDAU. Transaction: MjA0MTM0NDM5MGFkaXF6a2N4.

  23. 3 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYHUADA. Transaction: MjAzNDIxNzk4OWFkaXF6a2N4.

  24. 23 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6TKC1MS. Transaction: MjAwOTUyNDEzMWFkaXF6a2N4.

  25. 20 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GM70P3. Transaction: MjAwNzUzNzAzOGFkaXF6a2N4.

  26. 25 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMzY0MWFkaXF6a2N4.

  27. 1 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUwNzM2MGFkaXF6a2N4.

  28. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQwMTc1MGFkaXF6a2N4.

  29. 20 December 2006 Return made up to 24/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM4MTQxNmFkaXF6a2N4.

  30. 1 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY4NTM3MmFkaXF6a2N4.

  31. 8 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzOTgyOGFkaXF6a2N4.

  32. 16 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODU1ODg4NmFkaXF6a2N4.

  33. 16 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDc3ODI2MmFkaXF6a2N4.

  34. 20 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTExNjE0M2FkaXF6a2N4.

  35. 1 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MDEyMDIzMGFkaXF6a2N4.

  36. 23 September 2004 Return made up to 24/05/04; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODA3MTczNGFkaXF6a2N4.

  37. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3NzkyN2FkaXF6a2N4.

  38. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIyNjY2M2FkaXF6a2N4.

  39. 4 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwODkzNDk0NGFkaXF6a2N4.

  40. 17 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUxODA1NmFkaXF6a2N4.

  41. 7 July 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzODQwMGFkaXF6a2N4.

  42. 6 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0ODkxMmFkaXF6a2N4.

  43. 28 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMDMzMTgyM2FkaXF6a2N4.

  44. 1 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxODU0OWFkaXF6a2N4.

  45. 18 October 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNzA2MzE3NmFkaXF6a2N4.

  46. 6 July 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY3MzIyMWFkaXF6a2N4.

  47. 23 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODAxMzA1M2FkaXF6a2N4.

  48. 14 February 2000 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4Njc3NGFkaXF6a2N4.

  49. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4MTEyOGFkaXF6a2N4.

  50. 30 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA3NDk3NmFkaXF6a2N4.

  51. 6 August 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxMzc1NTQzNGFkaXF6a2N4.

  52. 30 July 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM4ODY1MGFkaXF6a2N4.

  53. 1 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODE1OTQwMGFkaXF6a2N4.

  54. 20 June 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAzODcwMmFkaXF6a2N4.

  55. 23 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyNjYwNDE5MGFkaXF6a2N4.

  56. 18 June 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4NTE5N2FkaXF6a2N4.

  57. 7 June 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNjM1NTIxN2FkaXF6a2N4.

  58. 26 June 1995 Return made up to 06/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0ODQ4MWFkaXF6a2N4.

  59. 24 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNDYzNzUyN2FkaXF6a2N4.

  60. 3 June 1994 Return made up to 06/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2NzEyNWFkaXF6a2N4.

  61. 3 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTc5NDQ0NGFkaXF6a2N4.

  62. 29 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA5OTA4NDk3MmFkaXF6a2N4.

  63. 23 June 1993 Return made up to 06/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzcwNTQzM2FkaXF6a2N4.

  64. 5 February 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE1MzU1NDU2N2FkaXF6a2N4.

  65. 12 November 1992 Return made up to 06/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NzEwMmFkaXF6a2N4.

  66. 1 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAzMjgxNmFkaXF6a2N4.

  67. 6 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ1OTU3M2FkaXF6a2N4.

  68. 29 June 1991 Return made up to 06/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzg4NjAwNGFkaXF6a2N4.

  69. 6 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzg1MTA0MGFkaXF6a2N4.

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