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77 ST. AUBYNS LIMITED

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

This company is commonly known as 77 St. Aubyns Limited. The company was founded 22 years ago and was given the registration number 04246542. The firm's registered office is in LONDON. You can find them at 61b Prince Of Wales Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:77 ST. AUBYNS LIMITED
Company Number:04246542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:61b Prince Of Wales Road, London, NW5 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61b Prince Of Wales Road, Kentish Town, London, NW5 3LT

Secretary14 May 2008Active
2 Craven Passage, London, WC2N 5PH

Director13 May 2008Active
2 Craven Passage, London, WC2N 5PH

Secretary12 October 2004Active
Tinkers Cottage, Waldron, Heathfield, TN21 0QY

Secretary05 July 2001Active
Top Floor, 77 Saint Aubyns Hove, Brighton, BN3 2TL

Secretary17 February 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 July 2001Active
7, Mulberry Close, Beaufort Street, London, United Kingdom, SW3 5AB

Director21 May 2008Active
Tinkers Cottage, Waldron, Heathfield, TN21 0QY

Director05 July 2001Active
Tinkers Cottage, Whitehouse Lane, Waldron, TN21 0QY

Director05 July 2001Active
12 Archer Street, Mayfair, London, W1D 7BB

Director09 October 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 July 2001Active

People with Significant Control

Mr Art Stuart
Notified on:30 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:5083, PO BOX 5083, London, England, W1A 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Termination director company with name termination date.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-07-16Confirmation statement

Confirmation statement with updates.

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2022-07-16Persons with significant control

Notification of a person with significant control statement.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type micro entity.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-03-09Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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