41 ST Augustines Freehold Limited

Company Registration Number: 07120057

Company registered in England and Wales

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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.
41 ST Augustines Freehold Limited is a Private Company Limited by Shares first registered on 8 January 2010. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

23 NEWTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 8AL

There are 10 companies currently registered at this postcode, including this one.

All companies at CB2 8AL

Registration Data

Company Number

07120057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£6,000
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£4
Total Assets £0£0£0£0£0£6,004
Current Liabilities £0£0£0£0£0£150
Net Current Assets £0£0£0£0£0£-146
Total Net Worth £0£0£0£0£0£5,854

Previous Names

No previous names

Company Officers

  • CHOMENIDOU, Aikaterini, Dr

    Secretary

    Appointed on 16 January 2013

     

    23
    Newton Road
    Cambridge
    Cambridgeshire
    CB2 8AL
    Uk

  • DE GRUCHY, Sarita

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1976

    23
    Newton Road
    Cambridge
    Cambridgeshire
    CB2 8AL

  • FROMSON, Edward Peter

    Director

    Appointed on 30 September 2012

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1983

    23
    Newton Road
    Cambridge
    Cambridgeshire
    CB2 8AL

  • POLKINGHORN, Beverley Susan

    Director

    Appointed on 21 March 2015

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: November 1953

    Hillside
    Carbinswood Lane
    Upper Woolhampton
    Reading
    RG7 5TS
    England

  • STRONGE, James

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1991

    23
    Newton Road
    Cambridge
    Cambridgeshire
    CB2 8AL

  • LIMON, Charles

    Secretary

    Appointed on 8 January 2010

    Resigned on 28 May 2011

    Apto De Curreus 79
    Sabinillds
    29692
    Malaga
    Spain

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 28 May 2011

    Resigned on 26 November 2012

    349
    Royal College Street
    London
    NW1 9QS
    Uk

  • BATESON, Richard Alan

    Director

    Appointed on 8 January 2010

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Television

    Month of birth: June 1976

    Flat 4
    41 St Augustines Road
    London
    NW1 9RL
    United Kingdom

  • HUDSON, Janet

    Director

    Appointed on 28 May 2011

    Resigned on 11 November 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    The Ridge
    Bulmer
    York
    North Yorkshire
    YO60 7BN
    England

  • HUDSON, Kenneth Henry

    Director

    Appointed on 22 November 2011

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1947

    23
    Newton Road
    Cambridge
    Cambridgeshire
    CB2 8AL

  • HUDSON, Kenneth Henry

    Director

    Appointed on 8 January 2010

    Resigned on 28 May 2011

    Nationality: British

    Occupation: Property

    Month of birth: September 1947

    The Ridge
    Bulmer
    York
    YO60 7BN
    United Kingdom

  • IRANI, Cyrus

    Director

    Appointed on 8 January 2010

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1964

    12
    Hiliary Gardens
    Stanmore
    Middlesex
    HA7 2NQ
    Uk

  • LIMON, Charles Jonathan Scott

    Director

    Appointed on 28 May 2011

    Resigned on 28 October 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    Apartado De Correos 79
    Sabinillas
    Malaga
    29692
    Spain

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSZQPL. Transaction: MzE2NjM2MzE0NWFkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFEIIG. Transaction: MzE2MDU3MTIzMWFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y9X8UO. Transaction: MzEzOTQwNTUyN2FkaXF6a2N4.

  4. 21 July 2015 Appointment of Mrs Beverley Susan Polkinghorn as a director on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: AP01. Barcode: X4C45LTF. Transaction: MzEyNzQ2ODU5NWFkaXF6a2N4.

  5. 21 July 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4C45KQQ. Transaction: MzEyNzQ2ODQ0NWFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVWQW. Transaction: MzExNTk3NDUxMGFkaXF6a2N4.

  7. 26 December 2014 Termination of appointment of Kenneth Henry Hudson as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3NITAZT. Transaction: MzExNDI2NjY1OGFkaXF6a2N4.

  8. 26 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J900OX. Transaction: MzExMDEzNzExNWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4IBYO. Transaction: MzA5MjI4NjMwNWFkaXF6a2N4.

  10. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J635QO. Transaction: MzA4NzE1OTcyMWFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X22K8SFM. Transaction: MzA3MzEwMjU0MWFkaXF6a2N4.

  12. 19 February 2013 Director's details changed for Mr Kenneth Henry Hudson on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22K8SF6. Transaction: MzA3MzEwMjUwMmFkaXF6a2N4.

  13. 19 February 2013 Director's details changed for James Stronge on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22K8SFE. Transaction: MzA3MzEwMjUwNGFkaXF6a2N4.

  14. 19 February 2013 Director's details changed for Edward Fromson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22K8SEY. Transaction: MzA3MzEwMjUwMGFkaXF6a2N4.

  15. 19 February 2013 Director's details changed for Sarita De Gruchy on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X22K8SEQ. Transaction: MzA3MzEwMjQ5OWFkaXF6a2N4.

  16. 24 January 2013 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: A20MBIZ4. Transaction: MzA3MTY3NDExOGFkaXF6a2N4.

  17. 24 January 2013 Appointment of Dr Aikaterini Chomenidou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A20MBIYW. Transaction: MzA3MTY3MTg4NmFkaXF6a2N4.

  18. 30 November 2012 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1MMW1G1. Transaction: MzA2ODQ5NzE0NmFkaXF6a2N4.

  19. 24 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4VNC1. Transaction: MzA2NjQwMjczMWFkaXF6a2N4.

  20. 5 October 2012 Appointment of Edward Fromson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IHXC6Q. Transaction: MzA2NTMzNTc1N2FkaXF6a2N4.

  21. 28 March 2012 Termination of appointment of Cyrus Irani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15NX2XV. Transaction: MzA1NDkzMzEzNGFkaXF6a2N4.

  22. 21 March 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X155GOIH. Transaction: MzA1NDQ4Njk3NWFkaXF6a2N4.

  23. 29 February 2012 Appointment of James Stronge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13NSUB5. Transaction: MzA1MzM1NTc4MGFkaXF6a2N4.

  24. 29 February 2012 Appointment of Sarita De Gruchy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13NSUBD. Transaction: MzA1MzM1NTU2OWFkaXF6a2N4.

  25. 20 February 2012 Termination of appointment of Janet Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12Y3MOX. Transaction: MzA1MjczNzU5OGFkaXF6a2N4.

  26. 25 November 2011 Appointment of Mr Kenneth Henry Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK3QPZHS. Transaction: MzA0Nzg1NTYwOGFkaXF6a2N4.

  27. 24 November 2011 Registered office address changed from Flat 4 41 St Augustines Road London NW1 9RL United Kingdom on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: AK3QNZHQ. Transaction: MzA0Nzc3NjA3MWFkaXF6a2N4.

  28. 2 November 2011 Termination of appointment of Charles Limon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATCV3YS3. Transaction: MzA0NjQ4Njk1M2FkaXF6a2N4.

  29. 2 November 2011 Director's details changed for Mr Cyrus Irani on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: ATCV4YS4. Transaction: MzA0NjQ3OTA5NWFkaXF6a2N4.

  30. 11 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A23D4Y60. Transaction: MzA0NTI5Njk0OWFkaXF6a2N4.

  31. 11 August 2011 Termination of appointment of Richard Bateson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM8Z1WGG. Transaction: MzA0MTk0MjIyNWFkaXF6a2N4.

  32. 17 June 2011 Appointment of Charles Jonathan Scott Limon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5JVBV0Z. Transaction: MzAzODk4MDAxNWFkaXF6a2N4.

  33. 17 June 2011 Appointment of Janet Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5JVCV00. Transaction: MzAzODk3OTkzMmFkaXF6a2N4.

  34. 13 June 2011 Termination of appointment of Kenneth Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6TMBUVV. Transaction: MzAzODcyMDg5OWFkaXF6a2N4.

  35. 7 June 2011 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A9306UOA. Transaction: MzAzODQzMDUyNmFkaXF6a2N4.

  36. 7 June 2011 Termination of appointment of Charles Limon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9307UOB. Transaction: MzAzODQzMDQ5NmFkaXF6a2N4.

  37. 27 April 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: AKVWNTJK. Transaction: MzAzNjE4OTM2N2FkaXF6a2N4.

  38. 8 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X03I7GGL. Transaction: MzAwNjU2OTE1N2FkaXF6a2N4.

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