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AUDLEY COURT(EALING)LIMITED

Learn more about AUDLEY COURT(EALING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 AUDLEY COURT, AUDLEY ROAD, EALING, LONDON, W5 3EU

AUDLEY COURT(EALING)LIMITED on the map

Company type: Private Limited Company
Company number: 00596996
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.13
last member list: 2014.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.29
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11/10/15 NO CHANGES
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 150
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.30
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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DIRECTOR APPOINTED SHERRY THAKUR
Form type: AP01
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KULDIP THAKUR
Form type: TM01
Date: 2013.11.20
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SECOND FILING WITH MUD 11/10/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.24
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2013.11.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/11/2013
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11/10/12 NO CHANGES
Form type: AR01
Date: 2012.11.06
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.10
£2.95
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11/10/11 NO CHANGES
Form type: AR01
Date: 2011.10.31
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
£2.95
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11/10/09 NO CHANGES
Form type: AR01
Date: 2009.10.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/96 FROM:, 6 BALMORAL ROAD, SOUTH HARROW, MIDDLESEX, HA2 8TD
Form type: 287
Date: 1996.09.26
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/95 FROM:, 4,HANGER GREEN, EALING, LONDON, W5 3EL
Form type: 287
Date: 1995.12.20

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Company directors and board members:

FERY ASGARI (current)
Secretary, 1996.10.01
5 AUDLEY COURT AUDLEY ROAD , LONDON
W5 3EU
ADONIS ATHANASSIADES (current)
Director, QUANTITY SURVEYOR, 1999.02.08
34 EVAGORA PALLIKARIDES LATSIA , NICOSIA CYPRUS
FOREIGN
GILLIAN MARGARET HUGHES (current)
Director, CONFRENCE ORGANISER, 1995.01.29
5 AUDLEY COURT AUDLEY ROAD , LONDON
W5 3EU
JAYES HOLDING SA (DIRECTOR DC SHARP) (current)
Director, 1992.10.11
C/O 4 AUDLEY COURT AUDLEY ROAD EALING , LONDON
W5 3EU
JAYES HOLDINGS SA (DIRECTOR DC SHARP) (current)
Director, 1992.10.11
C/O 3 AUDLEY COURT AUDLEY ROAD EALING , LONDON
W5 3EU
NASRIN AFSHAR NOORIZADEH (current)
Director, ARCHITECT, 2002.08.06
9 BEAUFORT CLOSE , EALING
W5 3EE, LONDON
SHERRY THAKUR (current)
Director, SOLICITOR, 2013.10.25
2 AUDLEY COURT AUDLEY ROAD , LONDON
W5 3EU
WILLIAM VICTOR GLEESON (resigned)
Secretary, COMPANY SECRETARY, 1992.10.11 - 1996.09.30
6 BALMORAL ROAD , SOUTH HARROW
HA2 8TD, MIDDLESEX
AYODELE HUGH ALAKIJA (resigned)
Director, BARRISTER, 1998.04.02 - 2000.05.25
1 AUDLEY COURT AUDLEY ROAD EALING , LONDON
W5 3EU
FERY ASGARI (resigned)
Director, ENGINEER, 1997.01.17 - 1998.04.02
5 AUDLEY COURT AUDLEY ROAD , LONDON
W5 3EU
JANET CICILY EVANS (resigned)
Director, RETIRED, 1992.10.11 - 1997.01.17
1 AUDLEY COURT AUDLEY ROAD EALING , LONDON
W5 3EU
RAYMOND GOMME (resigned)
Director, COMPANY EXECUTIVE, 1992.10.11 - 2004.02.18
2 AUDLEY COURT AUDLEY ROAD EALING , LONDON
W5 3EU
DIONYSIOS KAIMAKAMIS (resigned)
Director, CIVIL ENGINEER, 1998.09.04 - 1999.02.08
5 ELM AVENUE EALING , LONDON
W5 3XA
STEPHEN MACKINNON (resigned)
Director, DOCTOR OF MEDICINE, 1992.10.11 - 1994.09.09
C/O 5 AUDLEY COURT AUDLEY ROAD EALING , LONDON
W5 3EU
ANDREW PETER PAUL OSTASZEWSKI (resigned)
Director, BANKER, 1994.04.27 - 1998.09.04
10 ASHBOURNE CLOSE EALING , LONDON
W5 3EF
DOROTHY WINIFRED RAMMELL (resigned)
Director, RETIRED, 2000.05.25 - 2002.08.06
1 AUDLEY COURT AUDLEY ROAD , LONDON
W5 3EU
KULDIP THAKUR (resigned)
Director, RETIRED, 2004.02.18 - 2013.10.25
23 THE RIDINGS EALING , LONDON
W5 3BT
CHRISTIAN THOMAS ZIELINSKI (resigned)
Director, PUBLISHER, 1992.10.11 - 1994.04.27
C/O 6 AUDLEY COURT EALING , LONDON
W5 3EU

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Information about the Private Limited Company AUDLEY COURT(EALING)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data