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77 ST. Aubyns Limited

Company Registration Number: 04246542

Company registered in England and Wales

Approximate Location Map
Streetview
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.
77 ST. Aubyns Limited is a Private Company Limited by Shares first registered on 5 July 2001. Its current registered address is in London.

Registered Address

61B PRINCE OF WALES ROAD
LONDON
NW5 3LT

There are 9 companies currently registered at this postcode, including this one.

All companies at NW5 3LT

Registration Data

Company Number

04246542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2001

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

23 June

Accounts Category

Accounts Last Made Up

23 June 2017

Accounts Next Due

23 March 2019

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,201£2,378£4,465£2,293£2,445£2,544£8,483
of which Cash £3,201£1,128£3,533£74£643£24£7,963
Total Assets £3,201£2,378£4,465£2,293£2,445£2,544£8,483
Current Liabilities £1,595£2,407£1,600£400£2,445£1,410£11,123
Net Current Assets £1,606£-29£2,865£1,893£0£1,134£-2,640
Total Net Worth £1,606£-29£2,865£1,893£0£1,134£-2,640

Previous Names

No previous names

Company Officers

  • NICOLL, Gary Stewart

    Secretary

    Appointed on 14 May 2008

     

    61b Prince Of Wales Road
    Kentish Town
    London
    NW5 3LT

  • HARRISON, Colin Joseph

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1955

    7
    Mulberry Close, Beaufort Street
    London
    SW3 5AB
    United Kingdom

  • INCHES, James David

    Director

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    2 Craven Passage
    London
    WC2N 5PH

  • INCHES, James David

    Secretary

    Appointed on 12 October 2004

    Resigned on 14 May 2008

    2 Craven Passage
    London
    WC2N 5PH

  • PORPORA, Carmine Antonio

    Secretary

    Appointed on 5 July 2001

    Resigned on 28 August 2002

    Tinkers Cottage
    Waldron
    Heathfield
    East Sussex
    TN21 0QY

  • YEO, Neil

    Secretary

    Appointed on 17 February 2003

    Resigned on 16 April 2004

    Top Floor
    77 Saint Aubyns Hove
    Brighton
    East Sussex
    BN3 2TL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2001

    Resigned on 5 July 2001

    31 Corsham Street
    London
    N1 6DR

  • PORPORA, Carmine Antonio

    Director

    Appointed on 5 July 2001

    Resigned on 28 August 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1959

    Tinkers Cottage
    Waldron
    Heathfield
    East Sussex
    TN21 0QY

  • PORPORA, Sarah

    Director

    Appointed on 5 July 2001

    Resigned on 28 August 2002

    Nationality: British

    Occupation: None

    Month of birth: July 1964

    Tinkers Cottage
    Whitehouse Lane
    Waldron
    East Sussex
    TN21 0QY

  • STUART, Art

    Director

    Appointed on 9 October 2003

    Resigned on 22 May 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1964

    12 Archer Street
    Mayfair
    London
    W1D 7BB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2001

    Resigned on 5 July 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 16/11/2017.

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. 20 March 2018 Micro company accounts made up to 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Accounts. Type: AA. Barcode: X724FBO8. Transaction: MzIwMDQ1NzY0OWFkaXF6a2N4.

  2. 9 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AAPQRE. Transaction: MzE4MDExMjk1OGFkaXF6a2N4.

  3. 21 March 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X62OWB0H. Transaction: MzE3MTYxOTA5NWFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4LIQ. Transaction: MzE1MjYxMDk5NmFkaXF6a2N4.

  5. 22 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X53AK6YX. Transaction: MzE0NDYxMDY3NmFkaXF6a2N4.

  6. 11 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE6T9D. Transaction: MzEyNjkwMDA1NGFkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43SDP29. Transaction: MzExOTc0NzQ5MWFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9QPV. Transaction: MzEwNDMwMjI3NmFkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X343M4FN. Transaction: MzA5NjY5MjY5MGFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCIM5F. Transaction: MzA4MjE4NTkzMGFkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X24NGVFD. Transaction: MzA3NDk4NDI1OWFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVGC8. Transaction: MzA2MDg5NTM2NGFkaXF6a2N4.

  13. 12 June 2012 Current accounting period shortened from 31 July 2012 to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA01. Barcode: X1AY9TXV. Transaction: MzA1OTAyOTMyOWFkaXF6a2N4.

  14. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QF5XE. Transaction: MzA1NjYxMzY2NmFkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X3SQ5VK2. Transaction: MzAzOTkyMzE3NWFkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGOAATO2. Transaction: MzAzNjI3MjQ5NmFkaXF6a2N4.

  17. 9 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XUFH7LJY. Transaction: MzAxOTIyNTY2N2FkaXF6a2N4.

  18. 9 July 2010 Director's details changed for Mr Colin Joseph Harrison on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFH6LJX. Transaction: MzAxOTIyNTU0NmFkaXF6a2N4.

  19. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPDOXJKN. Transaction: MzAxNDYxNjU5NWFkaXF6a2N4.

  20. 7 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJCWBC2. Transaction: MjAzNjYxODExMmFkaXF6a2N4.

  21. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHE13ABH. Transaction: MjAzNDA5NzIzOGFkaXF6a2N4.

  22. 7 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVO7154. Transaction: MjAwODUzNjExMmFkaXF6a2N4.

  23. 7 July 2008 Secretary appointed mr gary nicoll [View PDF]

    Category: Officers. Type: 288a. Barcode: XBVO6153. Transaction: MjAwODUzNTA1NWFkaXF6a2N4.

  24. 7 July 2008 Appointment terminated secretary james inches [View PDF]

    Category: Officers. Type: 288b. Barcode: XBVO5152. Transaction: MjAwODUzNTA1NGFkaXF6a2N4.

  25. 7 July 2008 Registered office changed on 07/07/2008 from 15 the green southwick brighton BN42 4DE [View PDF]

    Category: Address. Type: 287. Barcode: XBVO4151. Transaction: MjAwODUzNTA1MmFkaXF6a2N4.

  26. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6J0MZZJ. Transaction: MjAwNjE0NzQ1MGFkaXF6a2N4.

  27. 22 May 2008 Appointment terminated director art stuart [View PDF]

    Category: Officers. Type: 288b. Barcode: X2EPLZXJ. Transaction: MjAwNTg5ODM3MmFkaXF6a2N4.

  28. 22 May 2008 Director appointed mr james david inches [View PDF]

    Category: Officers. Type: 288a. Barcode: X2C9EZWT. Transaction: MjAwNTg3OTEzMGFkaXF6a2N4.

  29. 22 May 2008 Director appointed mr colin joseph harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: X2CA9ZWP. Transaction: MjAwNTg3OTE1MmFkaXF6a2N4.

  30. 28 August 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1NTgxOWFkaXF6a2N4.

  31. 23 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwODgxMGFkaXF6a2N4.

  32. 7 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkyNzE3OGFkaXF6a2N4.

  33. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk4OTIyMmFkaXF6a2N4.

  34. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc1MjMwOGFkaXF6a2N4.

  35. 5 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NjM3MjM4N2FkaXF6a2N4.

  36. 2 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMyODIzOGFkaXF6a2N4.

  37. 9 December 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc5NjE3OGFkaXF6a2N4.

  38. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk0NDU5MmFkaXF6a2N4.

  39. 16 September 2004 Registered office changed on 16/09/04 from: cloud 9 41-45 st james's street brighton east sussex BN2 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTk4ODMxMWFkaXF6a2N4.

  40. 16 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NjgzODI3NmFkaXF6a2N4.

  41. 16 September 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjA3NDI2M2FkaXF6a2N4.

  42. 7 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMyNDg4NWFkaXF6a2N4.

  43. 20 October 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzMDE0MWFkaXF6a2N4.

  44. 20 October 2003 Registered office changed on 20/10/03 from: 77 saint aubyns hove brighton east sussex BN3 2TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ0ODE4N2FkaXF6a2N4.

  45. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAwNjU1MmFkaXF6a2N4.

  46. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE2MTE0MGFkaXF6a2N4.

  47. 27 February 2003 Registered office changed on 27/02/03 from: 33 dudley court endell street convent garden london WC2H 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY0MjI2OGFkaXF6a2N4.

  48. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAxMjc3M2FkaXF6a2N4.

  49. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjczMzE0NGFkaXF6a2N4.

  50. 10 September 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MzA1NTIyMGFkaXF6a2N4.

  51. 5 September 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI4MDAyOGFkaXF6a2N4.

  52. 5 September 2002 Registered office changed on 05/09/02 from: 15 the green southwick brighton BN42 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ2MTkxNmFkaXF6a2N4.

  53. 5 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ5NTUzM2FkaXF6a2N4.

  54. 31 December 2001 Registered office changed on 31/12/01 from: tinkers cottage white house lane waldon east sussex TN21 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ4MDgwMGFkaXF6a2N4.

  55. 30 July 2001 Nc inc already adjusted 05/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjUxNjYyMmFkaXF6a2N4.

  56. 30 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc3NjU1N2FkaXF6a2N4.

  57. 30 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc5MDI0NWFkaXF6a2N4.

  58. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgxNjExMGFkaXF6a2N4.

  59. 30 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkwNzMzNGFkaXF6a2N4.

  60. 30 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg2NzU1MWFkaXF6a2N4.

  61. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMzNjcyMGFkaXF6a2N4.

  62. 30 July 2001 Registered office changed on 30/07/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQ5MzcyM2FkaXF6a2N4.

  63. 5 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQwMzgxOWFkaXF6a2N4.

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54.224.234.8 Fri, 27 Apr 2018 00:07:52 +0100