38 St.augustine's Road Limited

General information

Name:

38 St.augustine's Road Ltd

Office Address:

38 St Augustines Road NW1 9RN London

Number: 03828294

Incorporation date: 1999-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the establishment of 38 St.augustine's Road Limited, the firm located at 38 St Augustines Road, , London. That would make twenty five years 38 St.augustine's Road has been on the British market, as it was registered on 1999-08-19. The registered no. is 03828294 and the company area code is NW1 9RN. This firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Its latest filed accounts documents describe the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-08-15.

Our info regarding this company's management suggests a leadership of four directors: Magali J., Adam P., Ashutosh B. and Jane C. who joined the team on 2022-02-20, 2007-12-14 and 2005-10-01. To help the directors in their tasks, this specific business has been utilizing the skills of Adam P. as a secretary since 2022.

Adam P. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Magali J.

Role: Director

Appointed: 20 February 2022

Latest update: 5 March 2024

Adam P.

Role: Secretary

Appointed: 15 February 2022

Latest update: 5 March 2024

Adam P.

Role: Director

Appointed: 14 December 2007

Latest update: 5 March 2024

Ashutosh B.

Role: Director

Appointed: 01 October 2005

Latest update: 5 March 2024

Jane C.

Role: Director

Appointed: 19 August 1999

Latest update: 5 March 2024

People with significant control

Adam P.
Notified on 16 February 2022
Nature of control:
substantial control or influence
Peter M.
Notified on 1 August 2016
Ceased on 16 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 6 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 6 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 25 May 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 2 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 10 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 10 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-08-31 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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