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AUGUSTUS MANAGEMENT LIMITED

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

Company details

FLAT 2,HIGHVIEW COURT, 57A AUGUSTUS ROAD, LONDON, SW19 6LU

AUGUSTUS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00942645
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.19
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.13
£2.95
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 10
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARJUNAN KULANAYAGAM / 10/09/2014
Form type: CH01
Date: 2015.08.16
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.30
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARJUNAN KULANAYAGAM / 14/02/2014
Form type: CH01
Date: 2014.08.17
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.18
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR ROUHANGIZ PECK
Form type: TM01
Date: 2012.08.15
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DIRECTOR APPOINTED MRS ROUHANGIZ PECK
Form type: AP01
Date: 2012.08.15
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR APPOINTED MRS ROUHANGIZ PECK
Form type: AP01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMILY PECK
Form type: TM01
Date: 2012.08.07
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.11
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28

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Company directors and board members:

CHRISTOPHER BRUCE NICOL (current)
Secretary, BANK OFFICIAL (RETIRED), 1991.08.06
FLAT 2 HIGHVIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
GARETH JENKINS (current)
Director, RESEARCH SCIENTIST, 2006.02.10
FLAT 4 HIGHVIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
JOHN ARJUNAN KULANAYAGAM (current)
Director, HOUSEWIFE, 1991.08.06
34 KESWICK AVENUE , LONDON
SW19 3JE
JANETTE ELIZABETH LEVETT YEATS (current)
Director, RETIRED, 1999.11.22
HIGHVIEW COURT FLAT 6 57A AUGUSTUS ROAD , LONDON
SW19 6LU
SADIKA MILES (current)
Director, BANK OFFICER, 1999.04.14
45 RYDENS ROAD , WALTON ON THAMES
KT12 3AF, SURREY
SCOTT ALEXANDER MITCHELL (current)
Director, BANK MANAGER, 1998.03.10
FLAT 10 HIGHVIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
CHRISTOPHER BRUCE NICOL (current)
Director, BANK OFFICIAL RETIRED, 1991.08.06
FLAT 2 HIGHVIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
GILLIAN MARY CAIRNCROSS NICOL (current)
Director, RETIRED, 2006.09.11
FLAT 1 HIGHVIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
ROUHANGIZ PECK (current)
Director, RETIRED, 2012.04.10
28A GARTMOOR GARDENS , LONDON
SW19 6NY
ROSSANA SACCARDI (current)
Director, PERSONAL ASSISTANT, 2007.08.24
29 LYDNEY CLOSE , LONDON
SW19 6JN
PAOLA SERVINI (current)
Director, CUSTOMER ASSISTANT, 2007.08.24
36 RADCLIFFE ROAD ADDISCOMBE , CROYDON
CR0 5QF, SURREY
HELEN MORTON WATSON (current)
Director, RETIRED ADMIN OFFICER BRITISH, 1991.08.06
7 HIGHVIEW COURT AUGUSTUS ROAD , LONDON
SW19 6LU
BERNARD WILLIAM WOLFE AMOS (resigned)
Director, INSURANCE BROKER (RETIRED), 1991.08.06 - 1999.12.14
FLAT 4 HIGH VIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
EDWARD BLADES (resigned)
Director, CIVIL SERVANT, 1991.08.06 - 2001.07.02
FLAT 1 HIGH VIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
PATRICK JAMES CARTER (resigned)
Director, ACCOUNTANT, 2001.07.02 - 2006.09.11
FLAT 1 HIGHVIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
JULIAN HINDMARSH (resigned)
Director, CIVIL SERVANT, 1991.08.06 - 1999.04.14
FLAT 8 57A AUGUSTUS ROAD , LONDON
SW19 6LU
MIRINA MUIR (resigned)
Director, CONTRACTS OFFICER, 1994.08.24 - 2002.06.28
FLAT 3 HIGHVIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
EMILY SALOOMEH PECK (resigned)
Director, JOURNALIST, 2002.06.28 - 2012.04.10
3 HIGHVIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
ROUHANGIZ PECK (resigned)
Director, RETIRED, 2012.04.10 - 2012.04.10
FLAT 3 HIGHVIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
SUSAN RUSSELL (resigned)
Director, RECEPTIONIST, 1991.08.06 - 1994.08.24
FLAT 3 HIGHVIEW COURT , LONDON
SW19 6LU
SOLVEIGN TAMARA ERIKA SOMLO (resigned)
Director, STUDENT, 1991.08.06 - 2003.08.08
VIA DON CARLO GNOCCHI, 19 , MILANO 20149
ITALY
SAMANTHA SYMONDS (resigned)
Director, ACCOUNTANT, 2001.10.31 - 2006.02.10
FLAT 4 HIGHVIEW COURT 57A AUGUSTUS ROAD , LONDON
SW19 6LU
BRIAN RICHARD WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1992.07.03
47 BASTWICK STREET , LONDON
EC1V 3PS

Companies near to AUGUSTUS MANAGEMENT ltd.

Information about the Private Limited Company AUGUSTUS MANAGEMENT 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: 2016.06.20. Reload the data