43 Augustus Road Freehold Limited

Company Registration Number: 05961583

Company registered in England and Wales

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43 Augustus Road Freehold Limited is a Private Company Limited by Shares first registered on 10 October 2006. Its current registered address is in Middlesex.

Registered Address

CHASE GREEN HOUSE 42, CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF

There are 406 companies currently registered at this postcode, including this one.

All companies at EN2 6NF

Registration Data

Company Number

05961583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £16,822£15,924£14,542£12,384£10,479£0£0£0£0
of which Cash £14,058£13,097£12,244£9,181£7,289£0£0£0£0
Total Assets £16,822£15,924£14,542£12,384£10,479£0£0£0£0
Current Liabilities £54,146£53,248£51,866£49,708£47,803£0£0£0£0
Net Current Assets £-37,324£-37,324£-37,324£-37,324£-37,324£0£0£0£0
Total Net Worth £9£9£9£9£9£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRIAN PAUL (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 11 October 2007

     

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF
    United Kingdom

  • CLIFFORD, Barbara Christine

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1951

    Chase Green House 42, Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • JESS, Kyle

    Director

    Appointed on 17 November 2007

     

    Nationality: British

    Occupation: Sports Journalist

    Month of birth: May 1972

    Chase Green House 42, Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • PENN, Nigel William

    Director

    Appointed on 10 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Chase Green House 42, Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • SCRIMSHAW, Katarina

    Director

    Appointed on 14 September 2015

     

    Nationality: Swedish New Zealand

    Occupation: Marketing Manager

    Month of birth: April 1982

    Chase Green House 42, Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2006

    Resigned on 10 October 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BATCHELOR, Sarah Kate

    Director

    Appointed on 11 October 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1976

    Chase Green House 42, Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • DALY, Catherine Marie Therese

    Director

    Appointed on 11 October 2007

    Resigned on 30 September 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1974

    Chase Green House 42, Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • HAMOVIC, Sandra

    Director

    Appointed on 11 October 2007

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1979

    Chase Green House 42, Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • LEDERER, Nicholas Charles

    Director

    Appointed on 10 October 2006

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: July 1945

    Chase Green House 42, Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • STANLEY, Mark Peter

    Director

    Appointed on 11 October 2007

    Resigned on 20 September 2013

    Nationality: Australian

    Occupation: Commercial Manager

    Month of birth: January 1974

    Chase Green House 42, Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2006

    Resigned on 10 October 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyNDY0N2FkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJYY8I. Transaction: MzE1NTMwMTI1M2FkaXF6a2N4.

  3. 6 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTI5MDU0MWFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X500S4Q3. Transaction: MzE0MTI5MDQ3NWFkaXF6a2N4.

  5. 4 February 2016 Termination of appointment of Sandra Hamovic as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X500S4RU. Transaction: MzE0MTI5MDMyOGFkaXF6a2N4.

  6. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQzODg5MWFkaXF6a2N4.

  7. 6 October 2015 Appointment of Katarina Murie as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: A4GQCYMR. Transaction: MzEzMjMxOTMyNWFkaXF6a2N4.

  8. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNNFK. Transaction: MzEzMTgzMTMxM2FkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCY42. Transaction: MzExMDYzNDc1M2FkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUJ3M. Transaction: MzEwODQxNzU1NGFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYD9SZ. Transaction: MzA4NzcxODEwMGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EBWP. Transaction: MzA4NjAwNjU3NGFkaXF6a2N4.

  13. 25 September 2013 Termination of appointment of Mark Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HEI75N. Transaction: MzA4NTc1MDEzNmFkaXF6a2N4.

  14. 24 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TYXG. Transaction: MzA2NjQwNzQ2MGFkaXF6a2N4.

  15. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE2ENC. Transaction: MzA2NDA4MjAzM2FkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XBCZGZ53. Transaction: MzA0NzAyNDM2N2FkaXF6a2N4.

  17. 25 October 2011 Termination of appointment of Sarah Batchelor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RLLPZYL4. Transaction: MzA0NjA0OTMwNGFkaXF6a2N4.

  18. 25 October 2011 Termination of appointment of Catherine Daly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW87IYLM. Transaction: MzA0NjA0OTIyMGFkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW206XYW. Transaction: MzA0NDYzNTY3MGFkaXF6a2N4.

  20. 8 December 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: X5VIUPRP. Transaction: MzAyODQ3MDUxMWFkaXF6a2N4.

  21. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH3S0NUQ. Transaction: MzAyNDMwNDgzNmFkaXF6a2N4.

  22. 16 September 2010 Termination of appointment of Nicholas Lederer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA2V4NEM. Transaction: MzAyMzQ0MjUxM2FkaXF6a2N4.

  23. 16 September 2010 Appointment of Nigel William Penn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2VFNEX. Transaction: MzAyMzQ0MTE4M2FkaXF6a2N4.

  24. 15 September 2010 Termination of appointment of Nicholas Lederer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB4PVNB7. Transaction: MzAyMzM2MDAyNWFkaXF6a2N4.

  25. 5 January 2010 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XSMSUGER. Transaction: MzAwNjMyODI0N2FkaXF6a2N4.

  26. 5 January 2010 Director's details changed for Mark Peter Stanley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMSTGEQ. Transaction: MzAwNjMyODExOGFkaXF6a2N4.

  27. 5 January 2010 Director's details changed for Nicholas Charles Lederer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMSSGEP. Transaction: MzAwNjMyODExN2FkaXF6a2N4.

  28. 5 January 2010 Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XSMSMGEJ. Transaction: MzAwNjMyODExMWFkaXF6a2N4.

  29. 5 January 2010 Director's details changed for Catherine Marie Therese Daly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMSPGEM. Transaction: MzAwNjMyODExNGFkaXF6a2N4.

  30. 5 January 2010 Director's details changed for Sandra Hamovic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMSQGEN. Transaction: MzAwNjMyODExNWFkaXF6a2N4.

  31. 5 January 2010 Director's details changed for Kyle Jess on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMSRGEO. Transaction: MzAwNjMyODExNmFkaXF6a2N4.

  32. 5 January 2010 Director's details changed for Barbara Christine Clifford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMSOGEL. Transaction: MzAwNjMyODExM2FkaXF6a2N4.

  33. 5 January 2010 Director's details changed for Sarah Kate Batchelor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMSNGEK. Transaction: MzAwNjMyODExMmFkaXF6a2N4.

  34. 30 October 2009 Current accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XTZXSEJB. Transaction: MzAwMTgyNjY1NGFkaXF6a2N4.

  35. 31 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7QYZCVY. Transaction: MjA0MDMwMTUyMGFkaXF6a2N4.

  36. 6 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PFN4LG. Transaction: MjAxNzQzMzU5OWFkaXF6a2N4.

  37. 27 August 2008 Director appointed kyle jess [View PDF]

    Category: Officers. Type: 288a. Barcode: APWY82LO. Transaction: MjAxMTkzNTYzNmFkaXF6a2N4.

  38. 8 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJN4Z23B. Transaction: MjAxMDY1MzU0N2FkaXF6a2N4.

  39. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ5NzU0MWFkaXF6a2N4.

  40. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MjA5NGFkaXF6a2N4.

  41. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2Mzk3NWFkaXF6a2N4.

  42. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2Mzc1OWFkaXF6a2N4.

  43. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MTU1M2FkaXF6a2N4.

  44. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MjI3MWFkaXF6a2N4.

  45. 26 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxODU4NWFkaXF6a2N4.

  46. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4NTkwN2FkaXF6a2N4.

  47. 21 December 2006 Ad 08/11/06--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDE5NzYxNmFkaXF6a2N4.

  48. 12 October 2006 Registered office changed on 12/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc2MTE2MmFkaXF6a2N4.

  49. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0Mzk2OWFkaXF6a2N4.

  50. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2MTc5MWFkaXF6a2N4.

  51. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMwODQ5NGFkaXF6a2N4.

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