77 St. Aubyns Limited

General information

Name:

77 St. Aubyns Ltd

Office Address:

61b Prince Of Wales Road NW5 3LT London

Number: 04246542

Incorporation date: 2001-07-05

End of financial year: 23 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

77 St. Aubyns is a business located at NW5 3LT London at 61b Prince Of Wales Road. The company has been in existence since 2001 and is registered under the identification number 04246542. The company has been active on the English market for nineteen years now and the official state is active. This business's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2018-06-23 is the last time when the company accounts were filed.

Given this company's constant development, it became imperative to acquire further executives: Colin H. and James I. who have been assisting each other since 2008 to exercise independent judgement of this specific limited company. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Gary N. as a secretary since May 2008.

Art S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Colin H.

Role: Director

Appointed: 21 May 2008

Latest update: 20 March 2020

Gary N.

Role: Secretary

Appointed: 14 May 2008

Latest update: 20 March 2020

James I.

Role: Director

Appointed: 13 May 2008

Latest update: 20 March 2020

People with significant control

Art S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 23 March 2020
Account last made up date 23 June 2018
Confirmation statement next due date 19 July 2020
Confirmation statement last made up date 05 July 2019
Annual Accounts 22 December 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-06-23
Date Approval Accounts 22 December 2012
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-06-24
Date Approval Accounts 6 January 2014
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-06-24
End Date For Period Covered By Report 2014-06-23
Date Approval Accounts 5 December 2014
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-06-24
End Date For Period Covered By Report 2015-06-23
Date Approval Accounts 22 March 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-06-24
End Date For Period Covered By Report 2016-06-23
Date Approval Accounts 15 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-06-24
End Date For Period Covered By Report 2017-06-23
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-24
End Date For Period Covered By Report 2018-06-23
Annual Accounts
Start Date For Period Covered By Report 2018-06-24
End Date For Period Covered By Report 2019-06-23
Annual Accounts
End Date For Period Covered By Report 2013-06-23

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 23rd June 2018 (AA)
filed on: 9th, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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