38 St.augustine'S Road Limited

Company Registration Number: 03828294

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.
38 St.augustine'S Road Limited is a Private Company Limited by Shares first registered on 19 August 1999. Its current registered address is in London.

Registered Address

38 ST AUGUSTINES ROAD
LONDON
NW1 9RN

There are 10 companies currently registered at this postcode, including this one.

All companies at NW1 9RN

Registration Data

Company Number

03828294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • MAIL, Peter Jonathan

    Secretary

    Appointed on 13 August 2009

     

    38
    St. Augustines Road
    Top Floor Flat Camden
    London
    NW1 9RN

  • BHARDWAJ, Ashutosh

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: August 1974

    38 St Augustines Road
    London
    NW1 9RN

  • CLARKE, Jane

    Director

    Appointed on 19 August 1999

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1951

    38a Saint Augustines Road
    London
    NW1 9RN

  • MAIL, Peter Jonathan

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Planning Manager

    Month of birth: September 1979

    38
    St. Augustines Road
    Top Floor Flat Camden
    London
    NW1 9RN

  • PRUCHNIEWICZ, Adam Edward

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Clothes Website Retailer

    Month of birth: January 1985

    38
    St Augustines Road
    1st Floor Flat Camden
    London
    NW1 9RN

  • CLARKE, Jane

    Secretary

    Appointed on 16 April 2007

    Resigned on 13 August 2009

    38a St Augustines Road
    London
    NW1 9RN

  • HATT, James

    Secretary

    Appointed on 3 April 2006

    Resigned on 2 May 2007

    38 St Augustines Road
    Camden
    NW1 9RN

  • BEVAN KIDWELL COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 October 1999

    Resigned on 3 April 2006

    C/O Bevan Kidwell
    113-117 Farringdon Road
    London
    EC1R 3BX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1999

    Resigned on 19 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • EIDINOW, John Samuel Christopher

    Director

    Appointed on 19 August 1999

    Resigned on 20 October 2004

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: September 1968

    1st Floor Flat
    St Augustine's Road
    London
    Greater London
    NW1 9RN

  • GOODALL, Hannah Elizabeth

    Director

    Appointed on 15 September 2003

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Recruitment Director

    Month of birth: July 1975

    38 St Augustines Road
    London
    NW1 9RN

  • IVE, Bryony

    Director

    Appointed on 1 October 2005

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Writer

    Month of birth: April 1982

    38 St Augustine's Road
    Camden
    London
    NW1 9RN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 August 1999

    Resigned on 19 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RICHARDSON, Iain Charles

    Director

    Appointed on 19 August 1999

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    38 Saint Augustines Road
    London
    NW1 9RN

  • WILKINS, Madeleine

    Director

    Appointed on 19 August 1999

    Resigned on 16 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    66 Ripplevale Grove
    London
    N1 1HT

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. 16 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CYJONC. Transaction: MzE4MzExNzQ5MWFkaXF6a2N4.

  2. 15 June 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X68NUG94. Transaction: MzE3ODE3MTU1MGFkaXF6a2N4.

  3. 29 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF35BK. Transaction: MzE1NjEwNTIyNmFkaXF6a2N4.

  4. 2 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X564UTK2. Transaction: MzE0NzYxNDQxN2FkaXF6a2N4.

  5. 23 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF9G2O. Transaction: MzEyOTUxMjkyN2FkaXF6a2N4.

  6. 25 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484R7IR. Transaction: MzEyMzgzOTQ5NWFkaXF6a2N4.

  7. 7 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9KTC. Transaction: MzEwNzA3MTA5MmFkaXF6a2N4.

  8. 11 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37MXKNE. Transaction: MzA5OTc5Mjg5NmFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G57BFV. Transaction: MzA4NDM0NzYzMmFkaXF6a2N4.

  10. 6 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27T8JCB. Transaction: MzA3NzQ4Njc2M2FkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBS56. Transaction: MzA2MzQ0OTUyNWFkaXF6a2N4.

  12. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPU0X. Transaction: MzA1ODIzODExNGFkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XK6MJWXL. Transaction: MzA0MjU2Mjc0MmFkaXF6a2N4.

  14. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR0R7UHX. Transaction: MzAzNzkwMzMyMGFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X7Y1MN8K. Transaction: MzAyMjk2MjMwM2FkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Mr Adam Edward Pruchniewicz on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X7Y1LN8J. Transaction: MzAyMjk2MjI4N2FkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Ashutosh Bhardwaj on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X7Y1JN8H. Transaction: MzAyMjk2MjI4OGFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Jane Clarke on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X7Y1KN8I. Transaction: MzAyMjk2MjI4NmFkaXF6a2N4.

  19. 25 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHE82KAW. Transaction: MzAxNjI4ODc0MGFkaXF6a2N4.

  20. 9 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA87OD3Q. Transaction: MjA0MDk4MTA0NmFkaXF6a2N4.

  21. 9 September 2009 Registered office changed on 09/09/2009 from 38A st augustines road c/o jane clarke london NW1 9RN [View PDF]

    Category: Address. Type: 287. Barcode: XA87ND3P. Transaction: MjA0MDk4MDE2OGFkaXF6a2N4.

  22. 17 August 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X3M1MCF0. Transaction: MjAzOTMwMjMxM2FkaXF6a2N4.

  23. 14 August 2009 Secretary appointed peter jonathan mail [View PDF]

    Category: Officers. Type: 288a. Barcode: ADLXWCER. Transaction: MjAzOTI3Mjc0MmFkaXF6a2N4.

  24. 14 August 2009 Appointment terminated secretary jane clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: ADLXXCES. Transaction: MjAzOTI3MjY5MmFkaXF6a2N4.

  25. 19 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQIW2D1. Transaction: MjAxMTMzNTA4NWFkaXF6a2N4.

  26. 19 August 2008 Director appointed mr adam edward pruchniewicz [View PDF]

    Category: Officers. Type: 288a. Barcode: XLQIV2D0. Transaction: MjAxMTMyODMxM2FkaXF6a2N4.

  27. 19 August 2008 Appointment terminated director bryony ive [View PDF]

    Category: Officers. Type: 288b. Barcode: XLQIU2DZ. Transaction: MjAxMTMyODMxMWFkaXF6a2N4.

  28. 19 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X8E2U0P4. Transaction: MjAwNzUyNTIwNGFkaXF6a2N4.

  29. 6 December 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2Mzk0MGFkaXF6a2N4.

  30. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0MTIyN2FkaXF6a2N4.

  31. 5 December 2007 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MjMxNWFkaXF6a2N4.

  32. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4Mjk3M2FkaXF6a2N4.

  33. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4Mjk1N2FkaXF6a2N4.

  34. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk4Mjc4N2FkaXF6a2N4.

  35. 22 October 2007 Registered office changed on 22/10/07 from: c/o bevan kidwell 2ND floor baird house 15-17 st cross street london EC1N 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA1NjUzOGFkaXF6a2N4.

  36. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ0MjgyNGFkaXF6a2N4.

  37. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0MzQwOWFkaXF6a2N4.

  38. 22 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MzQwOGFkaXF6a2N4.

  39. 5 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1OTI2MGFkaXF6a2N4.

  40. 9 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc0MDUzMWFkaXF6a2N4.

  41. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkxMzAyNmFkaXF6a2N4.

  42. 22 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2MjA2N2FkaXF6a2N4.

  43. 7 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NDUxOTgyM2FkaXF6a2N4.

  44. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYwMjQxNmFkaXF6a2N4.

  45. 3 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0NzUyNGFkaXF6a2N4.

  46. 8 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NDU2NjE4N2FkaXF6a2N4.

  47. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1ODk1OWFkaXF6a2N4.

  48. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc5NDc4OWFkaXF6a2N4.

  49. 26 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyNzE5OGFkaXF6a2N4.

  50. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQ5Njg4OGFkaXF6a2N4.

  51. 20 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4OTIwOGFkaXF6a2N4.

  52. 22 May 2002 Registered office changed on 22/05/02 from: 38 saint augustines road london NW1 9RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjcwNzM2M2FkaXF6a2N4.

  53. 9 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDE1NzcxMGFkaXF6a2N4.

  54. 4 October 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4NTY0MGFkaXF6a2N4.

  55. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMxNDA0MWFkaXF6a2N4.

  56. 19 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MjgxMzA2MWFkaXF6a2N4.

  57. 14 September 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyODE1MmFkaXF6a2N4.

  58. 10 April 2000 Ad 17/12/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTUyNzg3NWFkaXF6a2N4.

  59. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3MzQzNWFkaXF6a2N4.

  60. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3OTQ1MGFkaXF6a2N4.

  61. 8 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA4NTcwMGFkaXF6a2N4.

  62. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgxMjE2M2FkaXF6a2N4.

  63. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM3MTIxOWFkaXF6a2N4.

  64. 8 October 1999 Registered office changed on 08/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYwODk0MGFkaXF6a2N4.

  65. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI1NjI4OWFkaXF6a2N4.

  66. 8 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAzMTUyNmFkaXF6a2N4.

  67. 19 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc1Mzc0M2FkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:50:55 +0000