AUGUSTUS MANAGEMENT LIMITED

Overview

Company Name	AUGUSTUS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00942645
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1968

Summary

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

What is the purpose of AUGUSTUS MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is AUGUSTUS MANAGEMENT LIMITED located?

Registered Office Address	C/O Andrew Purnell & Co 38 Lambton Road SW20 0LP London England
Undeliverable Registered Office Address	No

What are the latest accounts for AUGUSTUS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AUGUSTUS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for AUGUSTUS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Oct 04, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Sep 01, 2023	Current accounting period shortened from Dec 31, 2022 to Apr 30, 2022	1 pages	AA01

Aug 09, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Termination of appointment of Sadika Miles as a director on Oct 01, 2022	1 pages	TM01

Oct 04, 2022	Termination of appointment of Jonathan Timothy Moss as a secretary on Dec 31, 2021	1 pages	TM02

Oct 04, 2022	Registered office address changed from Moss & Co 42, Wimbledon Hill Road London SW19 7PA England to C/O Andrew Purnell & Co 38 Lambton Road London SW20 0LP on Oct 04, 2022	1 pages	AD01

Oct 04, 2022	Confirmation statement made on Aug 07, 2022 with updates	4 pages	CS01

Jul 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Termination of appointment of Jennifer Claire Taylor as a director on Aug 26, 2021	1 pages	TM01

Jul 01, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 25, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Feb 01, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jan 28, 2020	Registered office address changed from Flat 2,Highview Court 57a Augustus Road London SW19 6LU to Moss & Co 42, Wimbledon Hill Road London SW19 7PA on Jan 28, 2020	1 pages	AD01

Jan 28, 2020	Cessation of Christopher Bruce Nicol as a person with significant control on Jan 28, 2020	1 pages	PSC07

Jan 28, 2020	Appointment of Mr Jonathan Moss as a secretary on Jan 28, 2020	2 pages	AP03

Jan 28, 2020	Termination of appointment of Christopher Bruce Nicol as a secretary on Jan 28, 2020	1 pages	TM02

Oct 21, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Aug 12, 2018	Confirmation statement made on Aug 07, 2018 with updates	4 pages	CS01

Jun 13, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of AUGUSTUS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAMER, James William Inigo Kent, Doctor Highview Court 57a Augustus Road SW19 6LU London Flat 7 United Kingdom	Jan 21, 2018		Director	Highview Court 57a Augustus Road SW19 6LU London Flat 7 United Kingdom	United Kingdom	British	1989-7	Doctor Of Medicine	246552740001
DE SOUZA, Kimberley Anna Maria Highview Court 57a Augustus Road SW19 6LU London Flat 7 United Kingdom	Jan 21, 2018		Director	Highview Court 57a Augustus Road SW19 6LU London Flat 7 United Kingdom	United Kingdom	British	1989-8	Personal Assistant	246243700001
JENKINS, Gareth, Doctor Flat 4 Highview Court 57a Augustus Road SW19 6LU London	Feb 10, 2006		Director	Flat 4 Highview Court 57a Augustus Road SW19 6LU London	United Kingdom	British	1971-7	Research Scientist	111754200001
KULANAYAGAM, John Arjunan 34 Keswick Avenue SW19 3JE London			Director	34 Keswick Avenue SW19 3JE London	United Kingdom	British	1956-1	Finance Director	68233820002
LEVETT YEATS, Janette Elizabeth Highview Court Flat 6 57a Augustus Road SW19 6LU London	Nov 22, 1999		Director	Highview Court Flat 6 57a Augustus Road SW19 6LU London	United Kingdom	British	1937-11	Retired	74728120001
NICOL, Christopher Bruce Flat 2 Highview Court 57a Augustus Road SW19 6LU London			Director	Flat 2 Highview Court 57a Augustus Road SW19 6LU London	United Kingdom	British	1941-11	Bank Official Retired	15588770001
NICOL, Gillian Mary Cairncross Flat 1 Highview Court 57a Augustus Road SW19 6LU London	Sep 11, 2006		Director	Flat 1 Highview Court 57a Augustus Road SW19 6LU London	United Kingdom	British	1942-1	Retired	116040350001
PECK, Rouhangiz Gartmoor Gardens SW19 6NY London 28a United Kingdom	Apr 10, 2012		Director	Gartmoor Gardens SW19 6NY London 28a United Kingdom	United Kingdom	British	1946-1	Retired	171405910001
SACCARDI, Rossana Augustus Road SW19 6LU London Flat 9 England	Aug 24, 2007		Director	Augustus Road SW19 6LU London Flat 9 England	England	British,Italian	1974-4	Personal Assistant	125841660001
SERVINI, Paola 36 Radcliffe Road Addiscombe CR0 5QF Croydon Surrey	Aug 24, 2007		Director	36 Radcliffe Road Addiscombe CR0 5QF Croydon Surrey	United Kingdom	British,Italian	1968-12	Customer Assistant	125841490001
MOSS, Jonathan Timothy 42 Wimbledon Hill Road SW19 7PA London Moss & Co England	Jan 28, 2020	Dec 31, 2021	Secretary	42 Wimbledon Hill Road SW19 7PA London Moss & Co England		British			56993220003
NICOL, Christopher Bruce Flat 2 Highview Court 57a Augustus Road SW19 6LU London		Jan 28, 2020	Secretary	Flat 2 Highview Court 57a Augustus Road SW19 6LU London		British		Bank Official (Retired)	15588770001
AMOS, Bernard William Wolfe Flat 4 High View Court 57a Augustus Road SW19 6LU London		Dec 14, 1999	Director	Flat 4 High View Court 57a Augustus Road SW19 6LU London		British	1923-6	Insurance Broker (Retired)	15588820001
BLADES, Edward Flat 1 High View Court 57a Augustus Road SW19 6LU London		Jul 02, 2001	Director	Flat 1 High View Court 57a Augustus Road SW19 6LU London		British	1955-7	Civil Servant	15588800001
CARTER, Patrick James Flat 1 Highview Court 57a Augustus Road SW19 6LU London	Jul 02, 2001	Sep 11, 2006	Director	Flat 1 Highview Court 57a Augustus Road SW19 6LU London		British	1969-10	Accountant	77210650001
HINDMARSH, Julian Flat 8 57a Augustus Road SW19 6LU London		Apr 14, 1999	Director	Flat 8 57a Augustus Road SW19 6LU London		British	1962-5	Civil Servant	15588780001
MILES, Sadika 45 Rydens Road KT12 3AF Walton On Thames Surrey	Apr 14, 1999	Oct 01, 2022	Director	45 Rydens Road KT12 3AF Walton On Thames Surrey	United Kingdom	British	1950-2	Bank Officer	64194690001
MITCHELL, Scott Alexander Flat 10 Highview Court 57a Augustus Road SW19 6LU London	Mar 10, 1998	Jan 22, 2018	Director	Flat 10 Highview Court 57a Augustus Road SW19 6LU London	United Kingdom	British	1969-7	Bank Manager	57394390001
MUIR, Mirina Flat 3 Highview Court 57a Augustus Road SW19 6LU London	Aug 24, 1994	Jun 28, 2002	Director	Flat 3 Highview Court 57a Augustus Road SW19 6LU London		Australian	1962-3	Contracts Officer	41901100002
PECK, Emily Saloomeh 3 Highview Court 57a Augustus Road SW19 6LU London	Jun 28, 2002	Apr 10, 2012	Director	3 Highview Court 57a Augustus Road SW19 6LU London	United Kingdom	British	1978-6	Journalist	86041440001
PECK, Rouhangiz Highview Court 57a Augustus Road SW19 6LU London Flat 3 United Kingdom	Apr 10, 2012	Apr 10, 2012	Director	Highview Court 57a Augustus Road SW19 6LU London Flat 3 United Kingdom	United Kingdom	British	1946-1	Retired	171210250001
RUSSELL, Susan Flat 3 Highview Court SW19 6LU London		Aug 24, 1994	Director	Flat 3 Highview Court SW19 6LU London		British	1964-4	Receptionist	15588810002
SOMLO, Solveign Tamara Erika Via Don Carlo Gnocchi, 19 Milano 20149 Italy		Aug 08, 2003	Director	Via Don Carlo Gnocchi, 19 Milano 20149 Italy		British	1959-3	Student	15588790001
SYMONDS, Samantha Flat 4 Highview Court 57a Augustus Road SW19 6LU London	Oct 31, 2001	Feb 10, 2006	Director	Flat 4 Highview Court 57a Augustus Road SW19 6LU London		British	1972-6	Accountant	78887630001
TAYLOR, Jennifer Claire Highview Court 57a Augustus Road SW19 6LU London Flat 10 United Kingdom	Jan 22, 2018	Aug 26, 2021	Director	Highview Court 57a Augustus Road SW19 6LU London Flat 10 United Kingdom	United Kingdom	British	1981-3	Personal Assistant	246552760001
WATSON, Helen Morton 7 Highview Court Augustus Road SW19 6LU London		Jan 21, 2018	Director	7 Highview Court Augustus Road SW19 6LU London	United Kingdom	British	1937-2	Retired Admin Officer British	74728180001
WILSON, Brian Richard 47 Bastwick Street EC1V 3PS London		Jul 03, 1992	Director	47 Bastwick Street EC1V 3PS London		British	1951-12	Chartered Accountant	43959970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUGUSTUS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Bruce Nicol 57a Augustus Road SW19 6LU London 2 Highview Court United Kingdom	Apr 07, 2016	57a Augustus Road SW19 6LU London 2 Highview 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AUGUSTUS MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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