AUDLEY COURT(EALING)LIMITED

Overview

Company Name	AUDLEY COURT(EALING)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00596996
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUDLEY COURT(EALING)LIMITED?

Development of building projects (41100) / Construction
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is AUDLEY COURT(EALING)LIMITED located?

Registered Office Address	51 The Grove W5 5DX London England
Undeliverable Registered Office Address	No

What are the latest accounts for AUDLEY COURT(EALING)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AUDLEY COURT(EALING)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for AUDLEY COURT(EALING)LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 11, 2025 with updates	5 pages	CS01

Oct 13, 2025	Director's details changed for Adonis Athanassiades on Sep 25, 2025	2 pages	CH01

Sep 11, 2025	Change of details for Mr Amir James Asgari Sereshki as a person with significant control on Sep 10, 2025	2 pages	PSC04

Sep 11, 2025	Director's details changed for Amir James Asgari Sereshki on Sep 10, 2025	2 pages	CH01

Sep 11, 2025	Director's details changed for Amir James Asgari Sereshki on Sep 10, 2025	2 pages	CH01

Sep 10, 2025	Director's details changed for Ali Jubbawy on Sep 10, 2025	2 pages	CH01

Nov 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 11, 2023 with updates	4 pages	CS01

Oct 21, 2023	Notification of Amir James Asgari Sereshki as a person with significant control on Oct 21, 2023	2 pages	PSC01

Oct 21, 2023	Cessation of Gillian Margaret Hughes as a person with significant control on Oct 21, 2023	1 pages	PSC07

Sep 11, 2023	Director's details changed for Ali Jubbawy on Sep 01, 2023	2 pages	CH01

Aug 31, 2023	Termination of appointment of Mashallah Asgari-Sereshki as a secretary on Aug 31, 2023	1 pages	TM02

Jul 18, 2023	Registered office address changed from 5 Audley Court Audley Road Ealing London W5 3EU to 51 the Grove London W5 5DX on Jul 18, 2023	1 pages	AD01

Apr 14, 2023	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Dec 01, 2022	Termination of appointment of Gillian Margaret Hughes as a director on Nov 23, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Amir James Asgari Sereshki as a director on Nov 23, 2022	2 pages	AP01

Oct 12, 2022	Confirmation statement made on Oct 11, 2022 with no updates	2 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 11, 2021 with updates	2 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 11, 2020 with no updates	2 pages	CS01

Mar 04, 2020	Secretary's details changed for Fery Asgari on Feb 27, 2020	3 pages	CH03

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

View All Filings

Who are the officers of AUDLEY COURT(EALING)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASGARI SERESHKI, Amir James The Grove W5 5DX London 51 England	Nov 23, 2022		Director	The Grove W5 5DX London 51 England	United Kingdom	British	2000-10	None	302844130002
ATHANASSIADES, Adonis 34 Evagora Pallikarides Latsia FOREIGN Nicosia Cyprus	Feb 08, 1999		Director	34 Evagora Pallikarides Latsia FOREIGN Nicosia Cyprus	Cyprus	Cypriot	1955-11	Quantity Surveyor	63743930001
HASAN, Zena Ashbourne Road W5 3ED Ealing 4 London United Kingdom	Feb 05, 2018		Director	Ashbourne Road W5 3ED Ealing 4 London United Kingdom	United Kingdom	British	1984-11	Regulatory Manager	244545410001
JUBBAWY, Ali Audley Road W5 3EU London 4 Audley Court England	Feb 24, 2017		Director	Audley Road W5 3EU London 4 Audley Court England	United Kingdom	British	1989-6	Pharmacist	229728040002
NOORIZADEH, Nasrin Afshar 9 Beaufort Close W5 3EE Ealing London	Aug 06, 2002		Director	9 Beaufort Close W5 3EE Ealing London	England	British	1955-12	Architect	82137370001
THAKUR, Sherry Audley Road W5 3EU London 2 Audley Court United Kingdom	Oct 25, 2013		Director	Audley Road W5 3EU London 2 Audley Court United Kingdom	United Kingdom	British	1962-4	Solicitor	167999310001
ASGARI-SERESHKI, Mashallah 5 Audley Court Audley Road W5 3EU London	Oct 01, 1996	Aug 31, 2023	Secretary	5 Audley Court Audley Road W5 3EU London		British			49856740003
GLEESON, William Victor 6 Balmoral Road HA2 8TD South Harrow Middlesex		Sep 30, 1996	Secretary	6 Balmoral Road HA2 8TD South Harrow Middlesex		British		Company Secretary	32738900001
ALAKIJA, Ayodele Hugh 1 Audley Court Audley Road Ealing W5 3EU London	Apr 02, 1998	May 25, 2000	Director	1 Audley Court Audley Road Ealing W5 3EU London		British	1943-3	Barrister	70155720001
ASGARI, Fery 5 Audley Court Audley Road W5 3EU London	Jan 17, 1997	Apr 02, 1998	Director	5 Audley Court Audley Road W5 3EU London		British	1940-5	Engineer	49856740002
EVANS, Janet Cicily 1 Audley Court Audley Road Ealing W5 3EU London		Jan 17, 1997	Director	1 Audley Court Audley Road Ealing W5 3EU London		British	1925-7	Retired	32738910001
GOMME, Raymond 2 Audley Court Audley Road Ealing W5 3EU London		Feb 18, 2004	Director	2 Audley Court Audley Road Ealing W5 3EU London		British	1943-4	Company Executive	32738920001
HUGHES, Gillian Margaret 5 Audley Court Audley Road W5 3EU London	Jan 29, 1995	Nov 23, 2022	Director	5 Audley Court Audley Road W5 3EU London	United Kingdom	British	1960-3	Confrence Organiser	50010070001
KAIMAKAMIS, Dionysios 5 Elm Avenue Ealing W5 3XA London	Sep 04, 1998	Feb 08, 1999	Director	5 Elm Avenue Ealing W5 3XA London	United Kingdom	Cypriot	1955-12	Civil Engineer	2349800001
MACKINNON, Stephen C/O 5 Audley Court Audley Road Ealing W5 3EU London		Sep 09, 1994	Director	C/O 5 Audley Court Audley Road Ealing W5 3EU London		British	1958-2	Doctor Of Medicine	32738950001
OSTASZEWSKI, Andrew Peter Paul 10 Ashbourne Close Ealing W5 3EF London	Apr 27, 1994	Sep 04, 1998	Director	10 Ashbourne Close Ealing W5 3EF London	England	British	1950-9	Banker	20056140001
RAMMELL, Dorothy Winifred 1 Audley Court Audley Road W5 3EU London	May 25, 2000	Aug 06, 2002	Director	1 Audley Court Audley Road W5 3EU London		British	1920-12	Retired	71692880001
THAKUR, Kuldip 23 The Ridings Ealing W5 3BT London	Feb 18, 2004	Oct 25, 2013	Director	23 The Ridings Ealing W5 3BT London		British	1934-1	Retired	99363210001
ZIELINSKI, Christian Thomas C/O 6 Audley Court Ealing W5 3EU London		Apr 27, 1994	Director	C/O 6 Audley Court Ealing W5 3EU London		British	1952-11	Publisher	32738960001
JAYES HOLDING SA (DIRECTOR DC SHARP) C/O 4 Audley Court Audley Road Ealing W5 3EU London		Feb 05, 2018	Director	C/O 4 Audley Court Audley Road Ealing W5 3EU London					32738940001
JAYES HOLDINGS SA (DIRECTOR DC SHARP) C/O 3 Audley Court Audley Road Ealing W5 3EU London		Feb 05, 2018	Director	C/O 3 Audley Court Audley Road Ealing W5 3EU London					32738930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDLEY COURT(EALING)LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amir James Asgari Sereshki The Grove W5 5DX London 51 England	Oct 21, 2023	The Grove W5 5DX London 51 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Gillian Margaret Hughes Audley Road Ealing W5 3EU London 5 Audley Court United Kingdom	Oct 01, 2016	Audley Road Ealing W5 3EU London 5 Audley Court United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0