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Home > England & Wales Companies > 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED
Company Information for

25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED

C/O BLENHEIMS, 15 YOUNG STREET, (2ND FLOOR), LONDON, W8 5EH,
Company Registration Number
02169435
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 25/28 North Audley Street Management Ltd
25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED was founded on 1987-09-25 and has its registered office in London. The organisation's status is listed as "Active". 25/28 North Audley Street Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED
 
Legal Registered Office
C/O BLENHEIMS
15 YOUNG STREET
(2ND FLOOR)
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 02169435
Company ID Number 02169435
Date formed 1987-09-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-10 11:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED
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Company Officers of 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANDREW ROGER FOSTER
Company Secretary 2004-03-02
LAURA ELIZABETH KING
Director 2011-09-05
ANNE LOUISE YARROW
Director 2004-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN HELEN BRIDGET PEYTON
Director 2004-01-22 2007-10-22
ANTONIO CAPRARICA
Director 2004-01-22 2007-08-10
RODNEY LUDLOW BENDLE MARK
Director 1991-12-31 2007-03-16
DOMINIC SOFFER WRITER
Director 2004-01-22 2007-02-22
JOHN NICOLAS ATHANASSOULA
Company Secretary 2003-05-31 2004-02-27
STUART BENJAMIN
Company Secretary 1991-12-31 2002-03-24
JENNIFER JOHAN BINGHAM
Director 1993-04-01 1998-01-01
MICHAEL TERRY SAGGERS
Director 1991-12-31 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ELIZABETH KING SHAKESPEARE SCHOOLS FOUNDATION Director 2017-09-28 CURRENT 2015-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-28CH01Director's details changed for Ms Laura Elizabeth King on 2017-11-27
2017-11-27CH01Director's details changed for Anne Louise Yarrow on 2017-11-27
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/12 FROM 4 Panton Street London SW1Y 4SW
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AP01DIRECTOR APPOINTED MS LAURA ELIZABETH KING
2011-01-26AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 ANNUAL RETURN FULL LIST
2009-09-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aAnnual return made up to 31/12/08
2009-01-27AA24/03/08 TOTAL EXEMPTION SMALL
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 4 PANTON STREET LONDON SW1Y 4SW
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2008-01-04363aANNUAL RETURN MADE UP TO 31/12/07
2007-11-05288bDIRECTOR RESIGNED
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB
2007-09-04288bDIRECTOR RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2007-03-06288bDIRECTOR RESIGNED
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2007-01-03363aANNUAL RETURN MADE UP TO 31/12/06
2006-03-09363aANNUAL RETURN MADE UP TO 31/12/05
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: C/O COUNTY ESTATE MANAGEMENT 9 HARLEY STREET LONDON W1G 9QF
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2005-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-03363sANNUAL RETURN MADE UP TO 31/12/04
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AL
2004-03-24363sANNUAL RETURN MADE UP TO 31/12/03
2004-03-10288aNEW SECRETARY APPOINTED
2004-03-09288bSECRETARY RESIGNED
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2003-12-08AAFULL ACCOUNTS MADE UP TO 24/03/03
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sANNUAL RETURN MADE UP TO 31/12/02
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-10-18288bSECRETARY RESIGNED
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 41 WALM LANE LONDON NW2 4QU
2002-03-18363sANNUAL RETURN MADE UP TO 31/12/01
2001-01-28363sANNUAL RETURN MADE UP TO 31/12/00
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
2000-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/00
2000-01-19363sANNUAL RETURN MADE UP TO 31/12/99
1999-03-25363sANNUAL RETURN MADE UP TO 31/12/98
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-14363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-14363sANNUAL RETURN MADE UP TO 31/12/97
1997-01-14363sANNUAL RETURN MADE UP TO 31/12/96
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-27363sANNUAL RETURN MADE UP TO 31/12/95
1995-01-25363sANNUAL RETURN MADE UP TO 31/12/94
1995-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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