61 ST Aubyns Limited

Company Registration Number: 08353706

Company registered in England and Wales

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61 ST Aubyns Limited is a Private Company Limited by Shares first registered on 9 January 2013. Its current registered address is in London.

Registered Address

3RD FLOOR
126-134 BAKER STREET
LONDON
W1U 6UE

There are 112 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

Registration Data

Company Number

08353706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £630,858£0
Current Assets £958£405,234
of which Cash £958£0
Total Assets £631,816£405,234
Current Liabilities £627,790£409,970
Net Current Assets £-626,832£-4,736
Total Net Worth £4,026£4,736

Previous Names

  • 108 MALTHOUSE ROAD LIMITED, active until 9 September 2014

Company Officers

  • HARTFIELD, Christopher Michael

    Director

    Appointed on 9 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Third Floor
    126 - 134 Baker Street
    London
    W1U 6UE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUE6Y8. Transaction: MzE1OTg5OTI0OGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X51E44NM. Transaction: MzE0MjQ5MzYyM2FkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUCTZT. Transaction: MzEzMzgxODcyOWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X42C4QUX. Transaction: MzExODM1MTY0MGFkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3G5MH. Transaction: MzEwOTA5NTIxN2FkaXF6a2N4.

  6. 9 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3G2HFNM. Transaction: MzEwNzE5MjkxMmFkaXF6a2N4.

  7. 9 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHMkhGTk1hZGlxemtjeA.

  8. 24 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X309VXT4. Transaction: MzA5MzI3NzkyMWFkaXF6a2N4.

  9. 9 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZOXATC. Transaction: MzA3MDgzODE3NGFkaXF6a2N4.

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