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AUSTIN PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Austin Property Management Limited. The company was founded 33 years ago and was given the registration number 02565263. The firm's registered office is in LONDON. You can find them at First Floor, 677 High Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AUSTIN PROPERTY MANAGEMENT LIMITED
Company Number:02565263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, 677 High Road, London, N12 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 677 High Road, London, N12 0DA

Director28 September 2020Active
First Floor, 677 High Road, London, England, N12 0DA

Director-Active
First Floor, 677 High Road, London, England, N12 0DA

Director31 October 2008Active
79 Raglan Court, Empire Way, Wembley, HA9 0RG

Secretary15 November 2004Active
52 Leeside Crescent, Golders Green, London, NW11 0LA

Secretary28 July 2005Active
26 Fortune Green Road, London, NW6 1UE

Secretary-Active
79 Raglan Court, Empire Way, Wembley, HA9 0RG

Director14 December 2000Active
26 Fortune Green Road, London, NW6 1UE

Director-Active

People with Significant Control

Ms. Wendy Susan Costello
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:First Floor, 677 High Road, London, N12 0DA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-26Accounts

Accounts with accounts type total exemption full.

Download
2024-04-07Capital

Capital allotment shares.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Officers

Termination secretary company with name termination date.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-05-05Accounts

Accounts with accounts type total exemption full.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-03Officers

Change person director company with change date.

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