61 St Aubyns Limited

General information

Name:

61 St Aubyns Ltd

Office Address:

3rd Floor 126-134 Baker Street W1U 6UE London

Number: 08353706

Incorporation date: 2013-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

61 St Aubyns Limited may be found at 3rd Floor, 126-134 Baker Street in London. Its postal code is W1U 6UE. 61 St Aubyns has been operating in this business for six years. Its reg. no. is 08353706. Founded as 108 Malthouse Road, this company used the name until 2014, at which moment it was replaced by 61 St Aubyns Limited. This firm's registered with SIC code 68100: Buying and selling of own real estate. The company's most recent financial reports describe the period up to 2018-01-31 and the latest confirmation statement was submitted on 2019-01-09.

8 transactions have been registered in 2015 with a sum total of £24,753. In 2014 there were less transactions (exactly 4) that added up to £11,363. Cooperation with the Brighton & Hove City council covered the following areas: Rents Payable.

So far, this firm has only been overseen by 1 managing director: Christopher H. who has been controlling it for six years.

Christopher H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 61 St Aubyns Limited 2014-09-09
  • 108 Malthouse Road Limited 2013-01-09

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 09 January 2013

Latest update: 20 March 2019

People with significant control

Christopher H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 23 January 2020
Confirmation statement last made up date 09 January 2019
Annual Accounts 8 October 2014
Start Date For Period Covered By Report 09 January 2013
Date Approval Accounts 8 October 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 26 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2019-01-09 (CS01)
filed on: 16th, January 2019
confirmation statement
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 8 £ 24 753.16
2015-02-20 PAY00740850 £ 3 347.50 Rents Payable
2015-01-21 PAY00731867 £ 3 347.50 Rents Payable
2015-03-20 PAY00749053 £ 3 347.50 Rents Payable
2014 Brighton & Hove City 4 £ 11 363.16
2014-11-21 PAY00717232 £ 3 347.50 Rents Payable
2014-12-19 PAY00725362 £ 3 347.50 Rents Payable
2014-10-22 PAY00707458 £ 3 347.50 Rents Payable

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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