30 ST Augustines Road Limited

Company Registration Number: 03582894

Company registered in England and Wales

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30 ST Augustines Road Limited is a Private Company Limited by Guarantee first registered on 17 June 1998.

Registered Address

30A ST AUGUSTINES ROAD
LONDON
NW1 9RN

There are 11 companies currently registered at this postcode, including this one.

All companies at NW1 9RN

Registration Data

Company Number

03582894

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,021£9,021£9,021£9,021£9,021£9,021
Current Assets £493£863£1,507£1,234£780£1,213
of which Cash £493£383£1,507£1,194£780£1,213
Total Assets £9,514£9,884£10,528£10,255£9,801£10,234
Current Liabilities £0£0£0£0£0£0
Net Current Assets £493£863£1,507£1,234£780£1,213
Total Net Worth £9,514£9,884£10,528£10,255£9,801£10,234

Previous Names

No previous names

Company Officers

  • NEWMAN, Rex Daniel

    Secretary

    Appointed on 19 January 2011

     

    30a St Augustines Road
    London
    NW1 9RN

  • GILBERT, Tahereh

    Director

    Appointed on 17 June 1998

     

    Nationality: British

    Occupation: Propose Director

    Month of birth: January 1951

    40 Meadowbank
    Primrose Hill
    London
    NW3 3AY

  • PALMER, Christina

    Director

    Appointed on 19 January 2011

     

    Nationality: British

    Occupation: Artist

    Month of birth: January 1959

    30a St Augustines Road
    London
    NW1 9RN

  • POLL, Robert Stanley

    Director

    Appointed on 12 November 2010

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1965

    71-72
    Charlotte Road
    London
    London
    EC2A 3PE
    United Kingdom

  • FORD, Sally

    Secretary

    Appointed on 6 April 2004

    Resigned on 19 January 2011

    30a St Augustines Road
    London
    N1 9RN

  • GILBERT, Peter Francis Cecil, Dr

    Secretary

    Appointed on 17 June 1998

    Resigned on 19 December 2000

    40 Meadowbank
    Primrose Hill
    London
    NW3 3AY

  • HARTOG, Stephanie Mabel Clare

    Secretary

    Appointed on 19 December 2000

    Resigned on 5 March 2004

    30a Saint Augustines Road
    London
    NW1 9RN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1998

    Resigned on 17 June 1998

    26
    Church Street
    London
    NW8 8EP

  • FORD, Sally

    Director

    Appointed on 6 April 2004

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1966

    30a St Augustines Road
    London
    N1 9RN

  • HALL, John Mc Kelvie

    Director

    Appointed on 1 July 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Economist

    Month of birth: April 1963

    Crowland
    20 Glebe Hill
    Tuckers Town
    H5 0Z
    Bermuda

  • KEATING, Brian David

    Director

    Appointed on 26 February 2000

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Architectural Designer

    Month of birth: September 1964

    30a Saint Augustines Road
    London
    NW1 9RN

  • LLOYD, John Nesbitt

    Director

    Appointed on 17 June 1998

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Barrister-At-Law & Lecturer

    Month of birth: July 1941

    52 Belmont Road
    Exeter
    Devon
    EX1 2HG

  • MATTHEWS, Athalie Marianne

    Director

    Appointed on 22 February 2007

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    Flat 2
    30 Saint Augustines Road
    Camden
    NW1 9RN

  • XENI, Sotiris

    Director

    Appointed on 17 August 2009

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Fashion

    Month of birth: April 1972

    Flat 1
    30 St Augustines Road
    London
    London
    NW19RN
    England

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

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Latest Filings

  1. 7 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4NTD. Transaction: MzE3Mjk5NTg2NGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: A597E0PT. Transaction: MzE1MTMwNzk3OGFkaXF6a2N4.

  3. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V4XC1. Transaction: MzE0NTUzNTU5OGFkaXF6a2N4.

  4. 1 July 2015 Termination of appointment of Sotiris Xeni as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: A4ADJ46Z. Transaction: MzEyNjAyMzA5OGFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: A48QVE95. Transaction: MzEyNDY5NjA4MWFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A47R3KNN. Transaction: MzEyNDE0NzYxN2FkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: A3AUO9W2. Transaction: MzEwMzExMzU0MGFkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TE36Y. Transaction: MzA5NzY2NTM5NGFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: A2BXWB4P. Transaction: MzA4MTM3NjA4MWFkaXF6a2N4.

  10. 13 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27IYD8G. Transaction: MzA3Nzg3OTM0N2FkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 17 June 2012 [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: A1D0AJK5. Transaction: MzA2MDc1Nzk4OGFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DN1W2. Transaction: MzA1NDg0NDgzMmFkaXF6a2N4.

  13. 10 August 2011 Annual return made up to 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: AMULBWEW. Transaction: MzA0MTg5MzQzMWFkaXF6a2N4.

  14. 10 August 2011 Appointment of Rex Daniel Newman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMULAWEV. Transaction: MzA0MTg5MzI2MWFkaXF6a2N4.

  15. 8 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQILOT1L. Transaction: MzAzNTMwMTcwOWFkaXF6a2N4.

  16. 31 January 2011 Appointment of Miss Christina Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJXYR9X. Transaction: MzAzMTM4MDIxMWFkaXF6a2N4.

  17. 26 January 2011 Termination of appointment of Sally Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL0P3R45. Transaction: MzAzMTEyNDc0MmFkaXF6a2N4.

  18. 26 January 2011 Termination of appointment of Sally Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL0O7R48. Transaction: MzAzMTEyNDY1OGFkaXF6a2N4.

  19. 30 November 2010 Appointment of Mr Robert Stanley Poll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3FO7PJI. Transaction: MzAyNzkyMDU4MmFkaXF6a2N4.

  20. 30 November 2010 Termination of appointment of Athalie Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3DFLPJL. Transaction: MzAyNzkxNDU3M2FkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 17 June 2010 no member list [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XR2ETLGY. Transaction: MzAxOTAwNjg4NGFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Sally Ford on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XR2EPLGU. Transaction: MzAxOTAwNjI1NWFkaXF6a2N4.

  23. 6 July 2010 Director's details changed for Tahereh Gilbert on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XR2EQLGV. Transaction: MzAxOTAwMDAwN2FkaXF6a2N4.

  24. 6 July 2010 Director's details changed for Athalie Marianne Matthews on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XR2ERLGW. Transaction: MzAxOTAwMDAxMGFkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Mr Sotiris Xeni on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XR2ESLGX. Transaction: MzAxOTAwMDAxMmFkaXF6a2N4.

  26. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APFMXIP4. Transaction: MzAxMjcxMDgzOGFkaXF6a2N4.

  27. 11 September 2009 Director appointed mr sotiris xeni [View PDF]

    Category: Officers. Type: 288a. Barcode: XB38HD6J. Transaction: MjA0MTE0NTAzNmFkaXF6a2N4.

  28. 6 July 2009 Annual return made up to 17/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9SPBB0. Transaction: MjAzNjUyNTA4OWFkaXF6a2N4.

  29. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZDGX9AI. Transaction: MjAzMTY2MjQ4NGFkaXF6a2N4.

  30. 20 June 2008 Annual return made up to 17/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PLO0QT. Transaction: MjAwNzU5MzY0OWFkaXF6a2N4.

  31. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATR03Z0W. Transaction: MjAwMzc2NzU1NWFkaXF6a2N4.

  32. 9 July 2007 Annual return made up to 17/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4MDk1N2FkaXF6a2N4.

  33. 8 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0NTg2NmFkaXF6a2N4.

  34. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEyNzE0NmFkaXF6a2N4.

  35. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ4NDg2NWFkaXF6a2N4.

  36. 22 August 2006 Annual return made up to 17/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5Mzk3MGFkaXF6a2N4.

  37. 13 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg2MzM1N2FkaXF6a2N4.

  38. 30 June 2005 Annual return made up to 17/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4MzAzM2FkaXF6a2N4.

  39. 29 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MjY0NzczM2FkaXF6a2N4.

  40. 7 October 2004 Annual return made up to 17/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI4MzIyNWFkaXF6a2N4.

  41. 7 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM0NzgxMGFkaXF6a2N4.

  42. 7 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0ODYwMjM1OWFkaXF6a2N4.

  43. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA5NjA0MmFkaXF6a2N4.

  44. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgzMjMyNGFkaXF6a2N4.

  45. 15 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI4NTY1MWFkaXF6a2N4.

  46. 6 July 2003 Annual return made up to 17/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyNjM3MWFkaXF6a2N4.

  47. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg5OTgwNGFkaXF6a2N4.

  48. 3 September 2002 Annual return made up to 17/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg3MzE4N2FkaXF6a2N4.

  49. 24 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NTY5Nzk4MGFkaXF6a2N4.

  50. 25 June 2001 Annual return made up to 17/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc0NzUxMmFkaXF6a2N4.

  51. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjI5Mjg5NmFkaXF6a2N4.

  52. 28 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU4Mzk2MWFkaXF6a2N4.

  53. 28 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk4Mzg1N2FkaXF6a2N4.

  54. 29 June 2000 Annual return made up to 17/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIxNzA4OWFkaXF6a2N4.

  55. 7 June 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NDM0Nzc2MGFkaXF6a2N4.

  56. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI2MDMxNGFkaXF6a2N4.

  57. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc4MjMyMGFkaXF6a2N4.

  58. 8 July 1999 Annual return made up to 17/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY2MDcwOGFkaXF6a2N4.

  59. 22 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2Nzg2MmFkaXF6a2N4.

  60. 17 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDM1MDE5MmFkaXF6a2N4.

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