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Company Information for

61 ST AUBYNS LIMITED

3RD FLOOR, 126-134 BAKER STREET, LONDON, W1U 6UE,
Company Registration Number
08353706
Private Limited Company
Active

Company Overview

About 61 St Aubyns Ltd
61 ST AUBYNS LIMITED was founded on 2013-01-09 and has its registered office in London. The organisation's status is listed as "Active". 61 St Aubyns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
61 ST AUBYNS LIMITED
 
Legal Registered Office
3RD FLOOR
126-134 BAKER STREET
LONDON
W1U 6UE
Other companies in W1U
 
Previous Names
108 MALTHOUSE ROAD LIMITED09/09/2014
Filing Information
Company Number 08353706
Company ID Number 08353706
Date formed 2013-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 16:49:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 ST AUBYNS LIMITED

Company Officers of 61 ST AUBYNS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL HARTFIELD
Director 2013-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL HARTFIELD CADIR LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
CHRISTOPHER MICHAEL HARTFIELD 50 NORTON ROAD LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
CHRISTOPHER MICHAEL HARTFIELD 1 SUNNINGHILL AVENUE LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
CHRISTOPHER MICHAEL HARTFIELD HARTMAN HOMES LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
CHRISTOPHER MICHAEL HARTFIELD 3 SEAFIELD ROAD LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
CHRISTOPHER MICHAEL HARTFIELD 7 SEAFIELD ROAD LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
CHRISTOPHER MICHAEL HARTFIELD ROCKROSE DEVELOPMENTS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
CHRISTOPHER MICHAEL HARTFIELD ROCKROSE INVESTMENTS LIMITED Director 2011-09-13 CURRENT 2011-08-18 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
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-18AA31/01/16 TOTAL EXEMPTION FULL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0109/01/16 FULL LIST
2015-10-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0109/01/15 FULL LIST
2014-10-08AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-09RES15CHANGE OF NAME 28/08/2014
2014-09-09CERTNMCOMPANY NAME CHANGED 108 MALTHOUSE ROAD LIMITED CERTIFICATE ISSUED ON 09/09/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0109/01/14 FULL LIST
2013-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 61 ST AUBYNS 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 61 ST AUBYNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 ST AUBYNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 61 ST AUBYNS LIMITED

Intangible Assets
Patents
We have not found any records of 61 ST AUBYNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 ST AUBYNS LIMITED
Trademarks
We have not found any records of 61 ST AUBYNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 61 ST AUBYNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-01-27 GBP £6,000 Homelessness
Brighton & Hove City Council 2016-12-23 GBP £6,000 Homelessness
Brighton & Hove City Council 2016-10-28 GBP £6,000 Homelessness
Brighton & Hove City Council 2016-09-30 GBP £6,000 Child Srvcs - Fostering
Brighton & Hove City Council 2016-08-31 GBP £6,000 Homelessness
Brighton & Hove City Council 2016-07-29 GBP £6,000 Homelessness
Brighton & Hove City Council 2016-06-29 GBP £6,000 Homelessness
Brighton & Hove City Council 2016-05-27 GBP £6,000 Homelessness
Brighton & Hove City Council 2016-04-29 GBP £6,000 Homelessness
Brighton & Hove City Council 2016-01-29 GBP £6,000 Homelessness
Brighton & Hove City Council 2015-12-24 GBP £6,000 Homelessness
Brighton & Hove City Council 2015-11-27 GBP £6,000 Homelessness
Brighton & Hove City Council 2015-10-30 GBP £6,000 Homelessness
Brighton & Hove City Council 2015-10-14 GBP £6,000 Homelessness
Brighton & Hove City Council 2015-08-19 GBP £1,321 Homelessness
Brighton & Hove City Council 2015-07-22 GBP £3,348 Homelessness
Brighton & Hove City Council 2015-05-22 GBP £3,348 Homelessness
Brighton & Hove City Council 2015-04-22 GBP £3,348 Homelessness
Brighton & Hove City Council 2015-03-20 GBP £3,348 Homelessness
Brighton & Hove City Council 2015-02-20 GBP £3,348 Homelessness
Brighton & Hove City Council 2015-01-21 GBP £3,348 Homelessness
Brighton & Hove City Council 2014-12-19 GBP £3,348 Homelessness
Brighton & Hove City Council 2014-11-21 GBP £3,348 Homelessness
Brighton & Hove City Council 2014-10-22 GBP £3,348 Homelessness
Brighton & Hove City Council 2014-09-24 GBP £1,321 Homelessness

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 61 ST AUBYNS 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 61 ST AUBYNS 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 61 ST AUBYNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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