This company is commonly known as 38 St.augustine's Road Limited. The company was founded 24 years ago and was given the registration number 03828294. The firm's registered office is in LONDON. You can find them at 38 St Augustines Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 38 ST.AUGUSTINE'S ROAD LIMITED |
|---|---|---|
| Company Number | : | 03828294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 St Augustines Road, London, NW1 9RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, St Augustines Road, London, NW1 9RN | Secretary | 15 February 2022 | Active |
| 38 St Augustines Road, London, NW1 9RN | Director | 01 October 2005 | Active |
| 38a Saint Augustines Road, London, NW1 9RN | Director | 19 August 1999 | Active |
| 91 New Road, Cambridge, New Road, Haslingfield, Cambridge, England, CB23 1LP | Director | 20 February 2022 | Active |
| 38, St Augustines Road, 1st Floor Flat Camden, London, NW1 9RN | Director | 14 December 2007 | Active |
| 38a St Augustines Road, London, NW1 9RN | Secretary | 16 April 2007 | Active |
| 38 St Augustines Road, Camden, NW1 9RN | Secretary | 03 April 2006 | Active |
| 38, St. Augustines Road, Top Floor Flat Camden, London, NW1 9RN | Secretary | 13 August 2009 | Active |
| C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX | Corporate Secretary | 05 October 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 August 1999 | Active |
| 1st Floor Flat, St Augustine's Road, London, NW1 9RN | Director | 19 August 1999 | Active |
| 38 St Augustines Road, London, NW1 9RN | Director | 15 September 2003 | Active |
| 38 St Augustine's Road, Camden, London, NW1 9RN | Director | 01 October 2005 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 August 1999 | Active |
| 38, St. Augustines Road, Top Floor Flat Camden, London, NW1 9RN | Director | 10 August 2007 | Active |
| 38 Saint Augustines Road, London, NW1 9RN | Director | 19 August 1999 | Active |
| 66 Ripplevale Grove, London, N1 1HT | Director | 19 August 1999 | Active |
| Mr Adam Edward Pruchniewicz | ||
| Notified on | : | 16 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Address | : | 38, St Augustines Road, London, NW1 9RN |
| Nature of control | : |
|
| Mr Peter Jonathan Mail | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 38 St Augustines Road, Top Floor Flat, Camden, United Kingdom, NW1 9RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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