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13 AUSTRAL STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Austral Street Limited. The company was founded 29 years ago and was given the registration number 03035575. The firm's registered office is in . You can find them at 13 Austral Street, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:13 AUSTRAL STREET LIMITED
Company Number:03035575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13 Austral Street, London, SE11 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Austral Street, London, SE11 4SJ

Secretary19 October 2022Active
13 Austral Street, London, SE11 4SJ

Director01 June 2016Active
13 Austral Street, London, SE11 4SJ

Director14 December 2018Active
13 Austral Street, London, SE11 4SJ

Director01 November 2022Active
13 Austral Street, Elephant & Castle, SE11 4SS

Secretary21 March 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 March 1995Active
13 Austral Street, London, SE11 4SJ

Director21 March 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 March 1995Active
13 Austral Street, London, SE11 4SJ

Director21 March 1995Active
13 Austral Street, London, SE11 4SJ

Director19 June 2007Active
14 Clifton Terrace, Wivenhoe, Colchester, CO7 9DY

Director21 March 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 March 1995Active

People with Significant Control

Mr Jorge Ramirez Cuevas
Notified on:20 December 2022
Status:Active
Date of birth:February 1982
Nationality:British
Address:13 Austral Street, SE11 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christie Alan Johnson
Notified on:20 December 2022
Status:Active
Date of birth:December 1982
Nationality:British
Address:13 Austral Street, SE11 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael Millingen
Notified on:14 December 2018
Status:Active
Date of birth:April 1991
Nationality:British
Address:13 Austral Street, SE11 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Alexander Macklam
Notified on:14 December 2018
Status:Active
Date of birth:August 1988
Nationality:British
Address:13 Austral Street, SE11 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Judith Elizabeth Denwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:13 Austral Street, SE11 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Newell
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:13 Austral Street, SE11 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liam Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:13 Austral Street, SE11 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

 Download
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2022-11-01Officers

Appoint person director company with name date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Appoint person secretary company with name date.

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2022-10-24Officers

Termination secretary company with name termination date.

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2022-10-04Accounts

Accounts with accounts type micro entity.

 Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

 Download
2021-12-21Accounts

Accounts with accounts type micro entity.

 Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

 Download
2021-02-22Accounts

Accounts with accounts type micro entity.

 Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

 Download
2020-01-13Accounts

Accounts with accounts type micro entity.

 Download
2019-03-27Confirmation statement

Confirmation statement with updates.

 Download
2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Address

Change sail address company with new address.

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2018-12-18Accounts

Accounts with accounts type micro entity.

 Download
2018-12-14Officers

Appoint person director company with name date.

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2018-12-14Officers

Termination director company with name termination date.

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