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AUGUSTUS PROPERTIES LIMITED

Learn more about AUGUSTUS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

AUGUSTUS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00807285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.01
dissolution date: 2010.11.16
last member list: 2008.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.03
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.01.26
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.12.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.05.19
£2.95
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MEMORANDUM OF CAPITTAL - PROCESED 19/05/09
Form type: MISC
Date: 2009.05.19
£2.95
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SOLVENCY STATEMENT DATED 27/04/09
Form type: CAP-SS
Date: 2009.05.19
£2.95
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REDUCE ISSUED CAPITAL 27/04/2009
Form type: RES06
Date: 2009.05.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/01 FROM:, 26 GILBERT STREET, LONDON, W1Y 1RJ
Form type: 287
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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S366A DISP HOLDING AGM 16/12/98
Form type: (W)ELRES
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 16/12/98
Document type: ANNOTATION
Date: 1999.01.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/12/98
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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COMPANY NAME CHANGED, AMBULANT FINANCE LIMITED, CERTIFICATE ISSUED ON 09/12/98
Form type: CERTNM
Date: 1998.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: 287
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/95 FROM:, CIBA HOUSE, BENTINCK COURT BENTINCK ROAD, WEST DRAYTON, MIDDLESEX UB7 7RQ
Form type: 287
Date: 1995.06.07

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Company directors and board members:

RUTH SOLOWAY (dissolve)
Secretary, CO SECRETARY, 2005.07.27 - 2010.11.16
FOURWAYS MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JY, MIDDLESEX
SEYMOUR SOLOWAY (dissolve)
Director, COMPANY DIRECTOR, 2005.07.27 - 2010.11.16
FOURWAYS MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JY, MIDDLESEX
BARBARA CASS (dissolve)
Secretary, 1992.08.17 - 1998.11.13
FLAT 1 MOUNTWOOD HOUSE 53 MOUNT AVENUE EALING , LONDON
W5 1PN
SONJA RACHELLE DENISE GORMAN (dissolve)
Secretary, HOUSEWIFE, 1998.11.13 - 2005.07.27
COMPTON HOUSE 94 WINNINGTON ROAD , LONDON
N2 0TY
BARBARA CASS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.17 - 1998.11.13
FLAT 1 MOUNTWOOD HOUSE 53 MOUNT AVENUE EALING , LONDON
W5 1PN
JEREMY DAVID CASS (dissolve)
Director, COMPANY DIRECTOR, 1993.06.09 - 1998.11.13
1 WARREN ROAD BUSHEY HEATH , WATFORD
WD23 1HU, HERTFORDSHIRE
MALCOLM CASS (dissolve)
Director, CHARTERED ACC, 1992.08.17 - 1994.12.21
34 CORRINGWAY EALING , LONDON
W5 3AA
CHARLES ALEXIS GORMAN (dissolve)
Director, SOLICITOR, 1998.11.13 - 2005.07.27
27 LYTTELTON ROAD , LONDON
N2 0DQ
SONJA RACHELLE DENISE GORMAN (dissolve)
Director, HOUSEWIFE, 1998.11.13 - 2005.07.27
COMPTON HOUSE 94 WINNINGTON ROAD , LONDON
N2 0TY

Companies near to AUGUSTUS PROPERTIES ltd.

Information about the Private Limited Company AUGUSTUS PROPERTIES 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: 2016.06.06. Reload the data