AUDREY (LONDON) LIMITED

Overview

Company Name	AUDREY (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00683338
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1961

Summary

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

What is the purpose of AUDREY (LONDON) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AUDREY (LONDON) LIMITED located?

Registered Office Address	Compass House Guildford Street KT16 9BQ Chertsey Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for AUDREY (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for AUDREY (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for AUDREY (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Accounts for a dormant company made up to Sep 30, 2025	3 pages	AA

Jun 27, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jun 17, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Sandra Dembeck as a director on Dec 20, 2021	1 pages	TM01

Jul 09, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Appointment of Mr Brendan James Boucher as a director on Dec 11, 2020	2 pages	AP01

Dec 11, 2020	Appointment of Mr David John Brassington as a director on Dec 11, 2020	2 pages	AP01

Dec 11, 2020	Termination of appointment of Sarah Jane Sergeant as a director on Dec 11, 2020	1 pages	TM01

Dec 11, 2020	Appointment of Ms Sandra Dembeck as a director on Dec 11, 2020	2 pages	AP01

Dec 11, 2020	Termination of appointment of Mariano Jesus Godino Escolar as a director on Dec 11, 2020	1 pages	TM01

Jun 16, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Appointment of Mr Mariano Jesus Godino Escolar as a director on Feb 27, 2019	2 pages	AP01

Nov 20, 2018	Termination of appointment of Laura Elizabeth Carr as a director on Nov 20, 2018	1 pages	TM01

Sep 06, 2018	Appointment of Mrs Sarah Jane Sergeant as a director on Sep 01, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of Mark Jonathan White as a director on Aug 31, 2018	1 pages	TM01

View All Filings

Who are the officers of AUDREY (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey England	Oct 14, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey England				134188040001
BOUCHER, Brendan James Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1969-4	244069420001
BRASSINGTON, David John Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1965-3	96657390001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	May 27, 2002	Oct 14, 2008	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British		82261040001
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		May 27, 2002	Secretary	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		British		517180003
CARR, Laura Elizabeth Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	May 18, 2017	Nov 20, 2018	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1975-6	231807710001
DEMBECK, Sandra Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020	Dec 20, 2021	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	German	1974-3	277531400001
DUNHAM, Kate Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	Dec 31, 2015	May 31, 2017	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1970-5	201474030002
GODINO ESCOLAR, Mariano Jesus Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	Feb 27, 2019	Dec 11, 2020	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1978-12	256323820001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 19, 2005	Jun 01, 2007	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		Sep 30, 2005	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Uk	British	1952-8	517180003
PALMER, Nigel Anthony Frederick Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 19, 2005	Dec 31, 2015	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1953-7	96657330001
SERGEANT, Sarah Jane Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom	Sep 01, 2018	Dec 11, 2020	Director	Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom	United Kingdom	British	1973-5	250097760001
STARK, John Robert Nicolas Treetops 26 Courts Mount Road GU27 2PP Haslemere Surrey		Sep 19, 2005	Director	Treetops 26 Courts Mount Road GU27 2PP Haslemere Surrey		British	1950-12	43321990001
WHITE, Mark Jonathan Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jun 01, 2007	Aug 31, 2018	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1960-6	82978250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDREY (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Audrey Investments Limited

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	362895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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