31 ST. Augustine'S Road Limited

Company Registration Number: 02998724

Company registered in England and Wales

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31 ST. Augustine'S Road Limited is a Private Company Limited by Guarantee first registered on 6 December 1994. Its current registered address is in London.

Registered Address

ACCOUNT ABILITY
GARDEN STUDIOS
71-75 SHELTON STREET
LONDON
WC2H 9JQ

There are 17753 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

02998724

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,986£11,511£9,379£7,803£6,461£4,152
of which Cash £13,093£10,660£8,481£6,778£5,855£3,812
Total Assets £13,986£11,511£9,379£7,803£6,461£4,152
Current Liabilities £5,310£5,432£5,022£5,247£5,375£4,787
Net Current Assets £8,676£6,079£4,357£2,556£1,086£-635
Total Net Worth £12,676£10,079£8,357£6,556£5,086£3,365

Previous Names

No previous names

Company Officers

  • ROWAN, Kevin Christopher

    Secretary

    Appointed on 23 November 2005

     

    4 Gibbs Hill
    Headcorn
    Kent
    TN27 9UD

  • HODGSON, Charlotte

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Student

    Month of birth: December 1981

    31 St Augustines Road
    London
    Greater London
    NW1 9RL

  • KAHANE, Jeffrey Emyl

    Director

    Appointed on 6 December 1994

     

    Nationality: Australian

    Occupation: Architect

    Month of birth: September 1951

    30 Murray Mews
    London
    NW1 9RJ

  • MOSS, Emma Lee

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Musician

    Month of birth: July 1983

    31 St Augustines Road
    London
    NW1 9RL

  • NEWBY, Philippe

    Director

    Appointed on 6 December 1994

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1970

    7a High Street
    St. Martins
    Stamford
    Lincolnshire
    PE9 2LF

  • BLACKBURN, Adam

    Secretary

    Appointed on 6 December 1994

    Resigned on 16 October 2000

    First Floor Rear Flat
    31 St Augustine`S Road
    London
    NW1 9RJ

  • STOKELY, Hannah

    Secretary

    Appointed on 16 October 2000

    Resigned on 23 November 2005

    Second Floor Flat
    31 St Augustines Road
    London
    NW1 9RJ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1994

    Resigned on 6 December 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BLACKBURN, Adam

    Director

    Appointed on 6 February 1995

    Resigned on 16 October 2000

    Nationality: British

    Occupation: Music Teacher

    First Floor Rear Flat
    31 St Augustine`S Road
    London
    NW1 9RJ

  • BRIGGS, Irma

    Director

    Appointed on 6 December 1994

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    Ground Floor Flat
    31 St Augustine`S Road
    London
    NW1 9RJ

  • KASRIEL, Stefanie Julia

    Director

    Appointed on 10 October 2000

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Tv Production

    Month of birth: April 1975

    31 Saint Augustines Road
    London
    NW1 9RL

  • STOKELY, Hannah

    Director

    Appointed on 6 December 1994

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Actress

    Month of birth: November 1971

    Second Floor Flat
    31 St Augustines Road
    London
    NW1 9RJ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1994

    Resigned on 6 December 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5FNQBYA. Transaction: MzE1NzU4NDQzMWFkaXF6a2N4.

  2. 3 January 2016 Annual return made up to 6 December 2015 no member list [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2O4W. Transaction: MzEzODgyMTI2N2FkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4GLDRKB. Transaction: MzEzMTYzMDQ2MWFkaXF6a2N4.

  4. 3 January 2015 Annual return made up to 6 December 2014 no member list [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAF72Z. Transaction: MzExNDY0NDQ5M2FkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WRBF. Transaction: MzEwODEzOTkyOWFkaXF6a2N4.

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

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWN363. Transaction: MzA5MTk2NjE3N2FkaXF6a2N4.

  7. 25 September 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: L2HI56SO. Transaction: MzA4NTc3MjM5OGFkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 6 December 2012 no member list [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X22X2ONE. Transaction: MzA3MzQxNzQ4MWFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SX75. Transaction: MzA2NDgwMTE2M2FkaXF6a2N4.

  10. 10 February 2012 Annual return made up to 6 December 2011 no member list [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X12FBNO8. Transaction: MzA1MjIzMzcyMGFkaXF6a2N4.

  11. 10 February 2012 Registered office address changed from C/O Account Ability Garden Studios 11-15 Betterton Street London WC2H 9BP on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FBNO0. Transaction: MzA1MjIyNTA0NmFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A7LT1XSL. Transaction: MzA0NDU3MTY3NWFkaXF6a2N4.

  13. 8 January 2011 Annual return made up to 6 December 2010 no member list [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XF5QGQLY. Transaction: MzAzMDAwNzMyNmFkaXF6a2N4.

  14. 27 September 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: LI6XGNOX. Transaction: MzAyNDA4ODI5OWFkaXF6a2N4.

  15. 9 February 2010 Annual return made up to 6 December 2009 no member list [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XAH8DHD3. Transaction: MzAwOTA0MTcxOWFkaXF6a2N4.

  16. 9 February 2010 Director's details changed for Philippe Newby on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XAH8CHD2. Transaction: MzAwOTA0MTU5OGFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Miss Emma Lee Moss on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XAH8BHD1. Transaction: MzAwOTA0MTU5NGFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Jeffrey Emyl Kahane on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XAH8AHD0. Transaction: MzAwOTA0MTU4MWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Charlotte Hodgson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XAH89HDZ. Transaction: MzAwOTA0MTU4MGFkaXF6a2N4.

  20. 27 October 2009 Full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: LZ8PRECY. Transaction: MzAwMTU3NjI1N2FkaXF6a2N4.

  21. 20 April 2009 Appointment terminated director stefanie kasriel [View PDF]

    Category: Officers. Type: 288b. Barcode: A325092V. Transaction: MjAzMDkzMTMyMGFkaXF6a2N4.

  22. 8 January 2009 Annual return made up to 06/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3GT6C8. Transaction: MjAyMjgyODk3NmFkaXF6a2N4.

  23. 27 October 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: LGDGW482. Transaction: MjAxNjQ2OTQ5MWFkaXF6a2N4.

  24. 18 December 2007 Annual return made up to 06/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxMDczNmFkaXF6a2N4.

  25. 25 October 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyODM5NmFkaXF6a2N4.

  26. 6 December 2006 Annual return made up to 06/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkzMDczNWFkaXF6a2N4.

  27. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkyOTA2OWFkaXF6a2N4.

  28. 28 June 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0MTg4NGFkaXF6a2N4.

  29. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM1OTA5M2FkaXF6a2N4.

  30. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkxOTg1NWFkaXF6a2N4.

  31. 23 January 2006 Annual return made up to 06/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI5Mzc2OWFkaXF6a2N4.

  32. 23 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzMTcxOWFkaXF6a2N4.

  33. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMyNDI3MGFkaXF6a2N4.

  34. 6 January 2006 Annual return made up to 06/12/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODUxNjE5OWFkaXF6a2N4.

  35. 6 January 2006 Annual return made up to 06/12/04

    Category: Annual return. Type: 363a. Transaction: MTA4NTE2MTk5YWRpcXprY3g.

  36. 6 January 2006 Annual return made up to 06/12/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDUzMjg0N2FkaXF6a2N4.

  37. 6 January 2006 Annual return made up to 06/12/03

    Category: Annual return. Type: 363a. Transaction: OTQ1MzI4NDdhZGlxemtjeA.

  38. 6 January 2006 Annual return made up to 06/12/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjA5NDEwMGFkaXF6a2N4.

  39. 6 January 2006 Annual return made up to 06/12/02

    Category: Annual return. Type: 363a. Transaction: MTMyMDk0MTAwYWRpcXprY3g.

  40. 6 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDg4MzUzMWFkaXF6a2N4.

  41. 6 January 2006 Registered office changed on 06/01/06 from: 35 paul street london EC2A 4UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk4MDU4NWFkaXF6a2N4.

  42. 6 January 2006 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjkyMzEyOWFkaXF6a2N4.

  43. 6 January 2006 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTEwMjc3MGFkaXF6a2N4.

  44. 6 January 2006 Total exemption small company accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTQ1MTE5N2FkaXF6a2N4.

  45. 6 January 2006 Total exemption small company accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODQyNDcyMGFkaXF6a2N4.

  46. 5 January 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA0MDI3Mjk2NWFkaXF6a2N4.

  47. 9 September 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5MTM5MDY4MWFkaXF6a2N4.

  48. 27 May 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NDQ1NDU5M2FkaXF6a2N4.

  49. 3 December 2002 Annual return made up to 06/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxNTc1MmFkaXF6a2N4.

  50. 27 November 2001 Annual return made up to 06/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2NDk5M2FkaXF6a2N4.

  51. 29 October 2001 Registered office changed on 29/10/01 from: st augustines road camden london NW1 9RL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjkyNzgyNWFkaXF6a2N4.

  52. 27 October 2001 Total exemption full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzI4NzQzM2FkaXF6a2N4.

  53. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU0MjM2NGFkaXF6a2N4.

  54. 13 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxNjI1M2FkaXF6a2N4.

  55. 23 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyOTMzMmFkaXF6a2N4.

  56. 23 October 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjkxMTE2MWFkaXF6a2N4.

  57. 4 January 2000 Annual return made up to 06/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2NjUwOWFkaXF6a2N4.

  58. 22 October 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjk2Njc4NGFkaXF6a2N4.

  59. 10 February 1999 Annual return made up to 06/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxMTQyMGFkaXF6a2N4.

  60. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2NDAyOWFkaXF6a2N4.

  61. 13 November 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjE5MDk0MWFkaXF6a2N4.

  62. 20 January 1998 Annual return made up to 06/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1MzcxNGFkaXF6a2N4.

  63. 6 January 1998 Full accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODM4NDgyMGFkaXF6a2N4.

  64. 25 April 1997 Registered office changed on 25/04/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEyNzk1NGFkaXF6a2N4.

  65. 9 January 1997 Annual return made up to 06/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU4ODQ1NmFkaXF6a2N4.

  66. 8 October 1996 Accounts for a small company made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzcxNTAwMmFkaXF6a2N4.

  67. 19 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTA3MjI2OGFkaXF6a2N4.

  68. 19 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTk4MDYyOGFkaXF6a2N4.

  69. 12 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjYwNDgzMWFkaXF6a2N4.

  70. 12 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk2ODg2NGFkaXF6a2N4.

  71. 12 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzEzMDIwM2FkaXF6a2N4.

  72. 12 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjA5NTUzNWFkaXF6a2N4.

  73. 12 January 1995 Accounting reference date notified as 24/12

    Category: Accounts. Type: 224. Transaction: MDA5NjY2MjEwNWFkaXF6a2N4.

  74. 6 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzA3MzAyN2FkaXF6a2N4.

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