25 North Audley Limited

Company Registration Number: 05184701

Company registered in England and Wales

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25 North Audley Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in Harrow, Middlesex.

Registered Address

21 JESMOND WAY
STANMORE
HARROW
MIDDLESEX
HA7 4QR

There are 84 companies currently registered at this postcode, including this one.

All companies at HA7 4QR

Registration Data

Company Number

05184701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,302£9,527£15,075£13,525£8,522£5,890£4,884
of which Cash £7,302£9,527£15,075£11,525£7,022£4,390£3,378
Total Assets £7,302£9,527£15,075£13,525£8,522£5,890£4,884
Current Liabilities £2,055£2,712£6,665£7,048£1,920£1,420£1,381
Net Current Assets £5,247£6,815£8,410£6,477£6,602£4,470£3,503
Total Net Worth £5,247£6,815£8,410£6,477£6,602£4,470£3,503

Previous Names

No previous names

Company Officers

  • AWAD, Peter Boutros Nabil

    Director

    Appointed on 24 May 2013

     

    Nationality: Lebanese

    Occupation: Businessman

    Month of birth: September 1974

    Flat 3
    25
    North Audley Street
    London
    W1K 6WS
    England

  • RAYANI, Ann Charlotte

    Secretary

    Appointed on 10 July 2006

    Resigned on 10 March 2015

    Nationality: Swedish

    Occupation: Marketing Consultant

    30 Moss Close
    Pinner
    Middlesex
    HA5 3AY

  • RAYANI, Mahmoud Jiva

    Secretary

    Appointed on 20 July 2004

    Resigned on 10 July 2006

    30 Moss Close
    Pinner
    Middlesex
    HA5 3AY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • CAPRARICA, Antonio

    Director

    Appointed on 20 July 2004

    Resigned on 22 July 2007

    Nationality: Italian

    Occupation: Journalist

    Month of birth: January 1951

    Flat 3 25 North Audley Street
    London
    W1K 6WS

  • RAYANI, Mahmoud Jiva

    Director

    Appointed on 20 July 2004

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1952

    30 Moss Close
    Pinner
    Middlesex
    HA5 3AY

  • TSENTAS, Kypros Lambrou

    Director

    Appointed on 27 November 2006

    Resigned on 19 February 2016

    Nationality: Greek Cypriot

    Occupation: Businessman

    Month of birth: April 1951

    Flat 2601
    Hyatt Regency Galleria
    Dubai
    U.A.I.

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCIKFV. Transaction: MzE4MTI3MDc0MGFkaXF6a2N4.

  2. 24 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A64OT94Z. Transaction: MzE3NDE3Mzk2M2FkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXPJT. Transaction: MzE1NDM0ODM4NGFkaXF6a2N4.

  4. 14 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A542W0P7. Transaction: MzE0NTg3MjA3OGFkaXF6a2N4.

  5. 3 March 2016 Termination of appointment of Kypros Lambrou Tsentas as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51ZGG43. Transaction: MzE0MzMwMDQwM2FkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GPEG. Transaction: MzEyNzM3MTg4NGFkaXF6a2N4.

  7. 20 July 2015 Termination of appointment of Ann Charlotte Rayani as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X4C1GP5D. Transaction: MzEyNzM3MTc2N2FkaXF6a2N4.

  8. 20 July 2015 Termination of appointment of Mahmoud Jiva Rayani as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X4C1GPAW. Transaction: MzEyNzM3MTc3MmFkaXF6a2N4.

  9. 19 August 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3E4BSRE. Transaction: MzEwNTcwMzg4NWFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0PZ7. Transaction: MzEwNDEwNTQzMGFkaXF6a2N4.

  11. 1 November 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2K2PU14. Transaction: MzA4ODAzMjExOWFkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJMLV. Transaction: MzA4MTgzNDcwN2FkaXF6a2N4.

  13. 20 July 2013 Appointment of Mr Peter Boutros Nabil Awad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CZJMLN. Transaction: MzA4MTgzNDY1OWFkaXF6a2N4.

  14. 13 February 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21U383P. Transaction: MzA3Mjc2OTE3NWFkaXF6a2N4.

  15. 23 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DO9KCR. Transaction: MzA2MTE4MDY4OWFkaXF6a2N4.

  16. 16 August 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AKQB2WLE. Transaction: MzA0MjE0ODczMWFkaXF6a2N4.

  17. 22 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9T0RW1N. Transaction: MzA0MDkwNDE2MGFkaXF6a2N4.

  18. 10 January 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AU33HQDU. Transaction: MzAzMDEyMDQ0MWFkaXF6a2N4.

  19. 21 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XMHYOLU1. Transaction: MzAxOTg1ODY3M2FkaXF6a2N4.

  20. 5 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APFFCG1M. Transaction: MzAwNjMwNjcxM2FkaXF6a2N4.

  21. 23 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNUABSN. Transaction: MjAzNzcyNzkzNGFkaXF6a2N4.

  22. 24 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVTR1471. Transaction: MjAxNjI0NzMxOWFkaXF6a2N4.

  23. 23 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPAF1NE. Transaction: MjAwOTUyMDkwNmFkaXF6a2N4.

  24. 17 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJUT7Y1M. Transaction: MjAwMTU2OTEwM2FkaXF6a2N4.

  25. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM0MzI2MmFkaXF6a2N4.

  26. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM0MzI2MWFkaXF6a2N4.

  27. 20 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwMjI0NGFkaXF6a2N4.

  28. 22 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2Njk2N2FkaXF6a2N4.

  29. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1MDA2OWFkaXF6a2N4.

  30. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAzNDc2M2FkaXF6a2N4.

  31. 14 September 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0NTI1N2FkaXF6a2N4.

  32. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM1Mjk3NGFkaXF6a2N4.

  33. 10 August 2006 Return made up to 20/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY0MjAyOWFkaXF6a2N4.

  34. 18 April 2006 Registered office changed on 18/04/06 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTcwNTA5MWFkaXF6a2N4.

  35. 20 September 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5NzMzOWFkaXF6a2N4.

  36. 15 September 2005 Registered office changed on 15/09/05 from: 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIzNzAyMmFkaXF6a2N4.

  37. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM0NjE2MGFkaXF6a2N4.

  38. 18 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM3NjQ1MWFkaXF6a2N4.

  39. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyOTUxNWFkaXF6a2N4.

  40. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg3MDkwMWFkaXF6a2N4.

  41. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY2OTQ2MmFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 15:49:07 +0100