37 ST. Augustines Road Limited

Company Registration Number: 04295256

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.
37 ST. Augustines Road Limited is a Private Company Limited by Shares first registered on 27 September 2001. Its current registered address is in Tring, Herts.

Registered Address

6 POSTING HOUSE
TRING STATION
TRING
HERTS
HP23 5QS

There are 4 companies currently registered at this postcode, including this one.

All companies at HP23 5QS

Registration Data

Company Number

04295256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£5£5£25£25£25£0
Current Assets £0£0£1,950£0£0£0£5
of which Cash £0£0£1,950£0£0£0£0
Total Assets £5£5£1,955£25£25£25£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£1,950£0£0£0£5
Total Net Worth £5£5£1,955£25£25£25£5

Previous Names

No previous names

Company Officers

  • VILARINO, Maria, Secretary

    Secretary

    Appointed on 27 September 2001

     

    Nationality: British

    Flat 2
    37 St Augustines Road
    Camden
    London
    NW1 9RL

  • SIDOLI, Dominic

    Director

    Appointed on 27 September 2001

     

    Nationality: British

    Occupation: Producer

    Month of birth: August 1975

    6
    Posting House Tring Station
    Tring
    Hertfordshire
    HP23 5QS
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 27 September 2001

    Resigned on 27 September 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 27 September 2001

    Resigned on 27 September 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67HNX96. Transaction: MzE3NjgzMjY4MGFkaXF6a2N4.

  2. 11 October 2016 Secretary's details changed for Ian Hore on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH03. Barcode: X5H4DLVS. Transaction: MzE1OTIzMjYzNmFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DM5L. Transaction: MzE1OTIzNzI1OGFkaXF6a2N4.

  4. 30 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X583HQFL. Transaction: MzE0OTY3NDY2OGFkaXF6a2N4.

  5. 4 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMVLC. Transaction: MzEzMjM1MDY4NmFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48HW0C2. Transaction: MzEyNDIxODI2N2FkaXF6a2N4.

  7. 5 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKJ3N. Transaction: MzEwODgzMDI1NGFkaXF6a2N4.

  8. 7 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39IHSLT. Transaction: MzEwMTUxMjkyN2FkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33UGR. Transaction: MzA4NjExMjEyNWFkaXF6a2N4.

  10. 9 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A6HFCI. Transaction: MzA3OTQ0NTgxNWFkaXF6a2N4.

  11. 6 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYKTF. Transaction: MzA2NTM3Njg1M2FkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B0VTIO. Transaction: MzA1OTExMDE2OGFkaXF6a2N4.

  13. 2 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XX8OLY1A. Transaction: MzA0NDc0Mjk0NWFkaXF6a2N4.

  14. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XV3PQUUY. Transaction: MzAzODU5OTQ0OGFkaXF6a2N4.

  15. 22 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XQK8EOGX. Transaction: MzAyNTcyNzk1M2FkaXF6a2N4.

  16. 22 October 2010 Director's details changed for Dominic Sidoli on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XQK8DOGW. Transaction: MzAyNTcyNzkyN2FkaXF6a2N4.

  17. 20 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3FHNLO5. Transaction: MzAxOTgxNjQ4NGFkaXF6a2N4.

  18. 6 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XHN95DUM. Transaction: MzAwMDExNjIzNGFkaXF6a2N4.

  19. 7 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY862B98. Transaction: MjAzNjYwNTM0M2FkaXF6a2N4.

  20. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKSC3HZ. Transaction: MjAxNDM0NTk4MGFkaXF6a2N4.

  21. 29 September 2008 Registered office changed on 29/09/2008 from 6 posting house tring station tring herts HP23 5QR [View PDF]

    Category: Address. Type: 287. Barcode: XUKS83HV. Transaction: MjAxNDMyNjcxNWFkaXF6a2N4.

  22. 29 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUKS93HW. Transaction: MjAxNDMyNjcxNmFkaXF6a2N4.

  23. 29 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUKSA3HX. Transaction: MjAxNDMyNjcxN2FkaXF6a2N4.

  24. 29 September 2008 Director's change of particulars / dominic sidoli / 27/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUKSB3HY. Transaction: MjAxNDMyNjcxOGFkaXF6a2N4.

  25. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFIEN14D. Transaction: MjAwODQ2MDE3MGFkaXF6a2N4.

  26. 3 October 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwMTA2OWFkaXF6a2N4.

  27. 21 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1MTgzMWFkaXF6a2N4.

  28. 12 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgyMzE3N2FkaXF6a2N4.

  29. 19 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyMjg4MmFkaXF6a2N4.

  30. 10 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcyMDc3M2FkaXF6a2N4.

  31. 23 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzgyMzc4OGFkaXF6a2N4.

  32. 13 January 2005 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU1MjEyMWFkaXF6a2N4.

  33. 16 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTY5NzQ0NGFkaXF6a2N4.

  34. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4MjM5MmFkaXF6a2N4.

  35. 13 November 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYwMDU2OWFkaXF6a2N4.

  36. 20 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwOTYyNDI5NmFkaXF6a2N4.

  37. 25 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5MDMzNWFkaXF6a2N4.

  38. 7 November 2001 Registered office changed on 07/11/01 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODIxNTExMWFkaXF6a2N4.

  39. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA5NzMwMmFkaXF6a2N4.

  40. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEyMjMxNmFkaXF6a2N4.

  41. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg0NTY1OWFkaXF6a2N4.

  42. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk0MTQ2MWFkaXF6a2N4.

  43. 27 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjI2ODY0MmFkaXF6a2N4.

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