13 Austral Street Limited

Company Registration Number: 03035575

Company registered in England and Wales

Approximate Location Map
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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.
13 Austral Street Limited is a Private Company Limited by Shares first registered on 21 March 1995.

Registered Address

13 AUSTRAL STREET
LONDON
SE11 4SJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SE11 4SJ

Registration Data

Company Number

03035575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £1,985£1,985£1,985£1,985£1,985£1,985
Net Current Assets £-1,982£-1,982£-1,982£-1,982£-1,982£-1,982
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • COIA, Gary James

    Secretary

    Appointed on 21 March 1995

     

    13 Austral Street
    Elephant & Castle
    London
    SE11 4SS

  • DENWOOD, Judith Elizabeth

    Director

    Appointed on 21 March 1995

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: October 1965

    13 Austral Street
    London
    SE11 4SJ

  • KENNEDY, Liam

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    13 Austral Street
    London
    SE11 4SJ

  • NEWELL, Stephen

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1953

    13 Austral Street
    London
    SE11 4SJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1995

    Resigned on 21 March 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CAREY, Martin Dennis Guerrier

    Director

    Appointed on 21 March 1995

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1962

    13 Austral Street
    London
    SE11 4SJ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 March 1995

    Resigned on 21 March 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • TAYLOR-JONES, Michael Kenneth

    Director

    Appointed on 21 March 1995

    Resigned on 10 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1942

    14 Clifton Terrace
    Wivenhoe
    Colchester
    Essex
    CO7 9DY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1995

    Resigned on 21 March 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QKMEP. Transaction: MzE3Mzk2MjYyNGFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SPWR. Transaction: MzE2NTYzMjU1MWFkaXF6a2N4.

  3. 1 June 2016 Appointment of Mr Liam Kennedy as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X588TLG3. Transaction: MzE0OTg2MTIzMGFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDIP5. Transaction: MzE0NTIxNTIzNmFkaXF6a2N4.

  5. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMN1LD. Transaction: MzEzNzk2MTE0MmFkaXF6a2N4.

  6. 4 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44LAJ4P. Transaction: MzEyMDU5NzU2N2FkaXF6a2N4.

  7. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A99E. Transaction: MzExMzk0MTc0OGFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5BZS. Transaction: MzA5Nzk2MTAxM2FkaXF6a2N4.

  9. 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: X2NCDVN7. Transaction: MzA5MDgwMjI1MWFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTIQ2. Transaction: MzA3NTIxNzg4NmFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGN6R. Transaction: MzA3MDEwNzAyNWFkaXF6a2N4.

  12. 22 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X17DEY29. Transaction: MzA1NjI0MDIxMGFkaXF6a2N4.

  13. 3 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: XIQMYZRF. Transaction: MzA0ODM1OTEwMWFkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XAVGET6V. Transaction: MzAzNTM0NDQ5MmFkaXF6a2N4.

  15. 10 April 2011 Termination of appointment of Michael Taylor-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAVGDT6U. Transaction: MzAzNTM0NDQ4NWFkaXF6a2N4.

  16. 29 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM5IWR70. Transaction: MzAzMTMyNjI2NWFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XV9EZL10. Transaction: MzAxNzk4OTc5M2FkaXF6a2N4.

  18. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMGGNJG1. Transaction: MzAxNDIzNjI5NmFkaXF6a2N4.

  19. 25 April 2010 Director's details changed for Michael Kenneth Taylor-Jones on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XMGGMJG0. Transaction: MzAxNDIzNjI5NWFkaXF6a2N4.

  20. 25 April 2010 Director's details changed for Judith Elizabeth Denwood on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XMGGKJGY. Transaction: MzAxNDIzNjI5M2FkaXF6a2N4.

  21. 25 April 2010 Director's details changed for Stephen Newell on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XMGGLJGZ. Transaction: MzAxNDIzNjI5NGFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNUN3H6J. Transaction: MzAwODYyNzI4N2FkaXF6a2N4.

  23. 3 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PKP8OU. Transaction: MjAyOTgyMDcwM2FkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9JSC6YA. Transaction: MjAyNDk3NjUzNWFkaXF6a2N4.

  25. 17 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMWSYYX. Transaction: MjAwMzUyOTU0MmFkaXF6a2N4.

  26. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0NDQxMWFkaXF6a2N4.

  27. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzODYwM2FkaXF6a2N4.

  28. 17 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ0MzM4MWFkaXF6a2N4.

  29. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3NTYyNmFkaXF6a2N4.

  30. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3MTM0OGFkaXF6a2N4.

  31. 13 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1MjQwMGFkaXF6a2N4.

  32. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTYzMDA4MGFkaXF6a2N4.

  33. 15 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwNjEzOWFkaXF6a2N4.

  34. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzMwNzU5M2FkaXF6a2N4.

  35. 6 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgxNTgyNWFkaXF6a2N4.

  36. 24 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTU1NzE3M2FkaXF6a2N4.

  37. 22 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwNDEzNWFkaXF6a2N4.

  38. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDMzOTMxMGFkaXF6a2N4.

  39. 8 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc5MDYzN2FkaXF6a2N4.

  40. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzUyOTQyMGFkaXF6a2N4.

  41. 29 March 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwMDMyMWFkaXF6a2N4.

  42. 20 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDk2MDE1OGFkaXF6a2N4.

  43. 14 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY0MTg5OGFkaXF6a2N4.

  44. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTE5NDk0MWFkaXF6a2N4.

  45. 22 March 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIxMzU1OWFkaXF6a2N4.

  46. 24 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjQ0MjAzMmFkaXF6a2N4.

  47. 11 May 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc3MzQyOGFkaXF6a2N4.

  48. 8 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzM1Mzk0NmFkaXF6a2N4.

  49. 21 April 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzMjY2NmFkaXF6a2N4.

  50. 21 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjkyMzkyN2FkaXF6a2N4.

  51. 16 April 1996 Return made up to 21/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIwMTM3NmFkaXF6a2N4.

  52. 28 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDU0MDU0NWFkaXF6a2N4.

  53. 28 March 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDI3NzE5OGFkaXF6a2N4.

  54. 28 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzQ5MjMzOWFkaXF6a2N4.

  55. 28 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODI0NDg5NWFkaXF6a2N4.

  56. 28 March 1995 Registered office changed on 28/03/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQyODgzOGFkaXF6a2N4.

  57. 28 March 1995 Ad 21/03/95--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA2MDE3OGFkaXF6a2N4.

  58. 21 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDI3NzY0MGFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:49:57 +0100