20 ST. Aubyns Lessees Limited

Company Registration Number: 04627625

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.
20 ST. Aubyns Lessees Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in London.

Registered Address

11 WELLESLEY ROAD
CHISWICK
LONDON
W4 4BS

There are 5 companies currently registered at this postcode, including this one.

All companies at W4 4BS

Registration Data

Company Number

04627625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £18,423£18,423£18,423£18,423£18,423
Current Assets £3,154£3,339£3,309£3,270£3,329
of which Cash £54£239£209£170£199
Total Assets £21,577£21,762£21,732£21,693£21,752
Current Liabilities £564£564£564£564£564
Net Current Assets £2,590£2,775£2,745£2,706£2,765
Total Net Worth £21,013£21,198£21,168£21,129£21,188

Previous Names

No previous names

Company Officers

  • BENNETT, Elizabeth Anne

    Secretary

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Tv Producer

    11 Wellesley Road
    Chiswick
    London
    W4 4BS

  • BENNETT, Elizabeth Anne

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1942

    11 Wellesley Road
    Chiswick
    London
    W4 4BS

  • WOODCOCK, Colin Charles

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: January 1958

    46 Prinsep Road
    Hove
    East Sussex
    BN3 7AB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 8 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ADAIR WRIGHT, Denise

    Director

    Appointed on 24 January 2003

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1956

    14 Portland Avenue
    Hove
    East Sussex
    BN3 5NG

  • PULLMAN, Genevieve Lillian

    Director

    Appointed on 16 March 2004

    Resigned on 14 July 2005

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1979

    Flat 9
    20 St Aubyns
    Hove
    East Sussex
    BN3 2TD

  • RANDALL, Scott

    Director

    Appointed on 16 March 2004

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Manager

    Month of birth: January 1974

    Flat 3
    20 St Aubyns
    Hove
    East Sussex
    BN3 2TD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 January 2003

    Resigned on 8 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GWDY56. Transaction: MzE1ODkxMjA3N2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOV63. Transaction: MzEzOTg4ODExNGFkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EHS183. Transaction: MzEyOTUyNjE1MWFkaXF6a2N4.

  4. 25 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYWJL. Transaction: MzExNjAzNzExNWFkaXF6a2N4.

  5. 21 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ERULH7. Transaction: MzEwNTk5NjM2M2FkaXF6a2N4.

  6. 4 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YU3V0Y. Transaction: MzA5MTk0MTIyOGFkaXF6a2N4.

  7. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0T5SA. Transaction: MzA4Njk4NTc1MWFkaXF6a2N4.

  8. 13 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZZ7MKY. Transaction: MzA3MTAxMjQxNGFkaXF6a2N4.

  9. 25 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7I2MQ. Transaction: MzA2NjQ4NjE4MGFkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRXHQ2. Transaction: MzA1MDA3NTAwMmFkaXF6a2N4.

  11. 4 January 2012 Termination of appointment of Denise Adair Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRXHPU. Transaction: MzA1MDA3NDcyM2FkaXF6a2N4.

  12. 23 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8CXWXQA. Transaction: MzA0NDMxMjU4MGFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XE7Y8QJX. Transaction: MzAyOTgzNzIzNGFkaXF6a2N4.

  14. 14 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABVSQN9U. Transaction: MzAyMzI4NDI1N2FkaXF6a2N4.

  15. 6 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XZ3MNGF3. Transaction: MzAwNjQzMTQzMmFkaXF6a2N4.

  16. 6 January 2010 Director's details changed for Elizabeth Bennett on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ3MLGF1. Transaction: MzAwNjQzMDg5N2FkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Colin Charles Woodcock on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ3MMGF2. Transaction: MzAwNjQzMDg5OGFkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Denise Adair Wright on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ3MKGF0. Transaction: MzAwNjQzMDg5MmFkaXF6a2N4.

  19. 2 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A46NIFAE. Transaction: MzAwNDExMDU4N2FkaXF6a2N4.

  20. 9 April 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CTJ8VT. Transaction: MjAzMDM3ODE4MGFkaXF6a2N4.

  21. 30 March 2009 Registered office changed on 30/03/2009 from 20 st aubyns hove east sussex BN3 2TD [View PDF]

    Category: Address. Type: 287. Barcode: ADUYJ8HN. Transaction: MjAyOTM3ODkwNGFkaXF6a2N4.

  22. 30 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASJLU4DH. Transaction: MjAxNjgzNDAzM2FkaXF6a2N4.

  23. 11 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY2NDYzMGFkaXF6a2N4.

  24. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3MTE0OWFkaXF6a2N4.

  25. 15 August 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAyMzM1NWFkaXF6a2N4.

  26. 16 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzMjc1MWFkaXF6a2N4.

  27. 6 July 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk3ODQ0N2FkaXF6a2N4.

  28. 10 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIzMjEzNmFkaXF6a2N4.

  29. 22 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NDM0OTc1N2FkaXF6a2N4.

  30. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0NTExMmFkaXF6a2N4.

  31. 26 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc5OTI2OGFkaXF6a2N4.

  32. 18 May 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUyNTY2MWFkaXF6a2N4.

  33. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc4ODYwN2FkaXF6a2N4.

  34. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg3MDIzOWFkaXF6a2N4.

  35. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIzMjQyOGFkaXF6a2N4.

  36. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQyOTMzOWFkaXF6a2N4.

  37. 30 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzg4NDM1MWFkaXF6a2N4.

  38. 30 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMzMDYyMmFkaXF6a2N4.

  39. 13 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4MTAzNWFkaXF6a2N4.

  40. 10 February 2003 Ad 24/01/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ0MDYwNmFkaXF6a2N4.

  41. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIyMDMwMWFkaXF6a2N4.

  42. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA5MjI3M2FkaXF6a2N4.

  43. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMzMTUwNWFkaXF6a2N4.

  44. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk5NTkzM2FkaXF6a2N4.

  45. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIzMTM2N2FkaXF6a2N4.

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