25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED

Overview

Company Name	25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02169435
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1987

Summary

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

What is the purpose of 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED?

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

Where is 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED located?

Registered Office Address	Rmd Properties 67 Bryanstan Court, George Street W1H 7HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 13, 2026	Director's details changed for Ms Laura Elizabeth King on Jan 12, 2026	2 pages	CH01

Jan 07, 2026	Director's details changed for Anne Louise Yarrow on Jan 07, 2026	2 pages	CH01

Nov 26, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

May 06, 2025	Secretary's details changed for Jonathan Andrew Roger Foster on May 06, 2025	1 pages	CH03

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 17, 2023	Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Rmd Properties 67 Bryanstan Court, George Street London W1H 7HD on Aug 17, 2023	1 pages	AD01

Jan 19, 2023	Registered office address changed from C/O C/O Blenheims 15 Young Street (2nd Floor) London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023	1 pages	AD01

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 26, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with updates	3 pages	CS01

Nov 28, 2017	Director's details changed for Ms Laura Elizabeth King on Nov 27, 2017	2 pages	CH01

Nov 27, 2017	Director's details changed for Anne Louise Yarrow on Nov 27, 2017	2 pages	CH01

Sep 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Jonathan Andrew Roger 67 Bryanstan Court, George Street W1H 7HD London Rmd Properties England	Mar 02, 2004		Secretary	67 Bryanstan Court, George Street W1H 7HD London Rmd Properties England		British		100963870001
KING, Laura Elizabeth 67 Bryanstan Court, George Street W1H 7HD London Rmd Properties England	Sep 05, 2011		Director	67 Bryanstan Court, George Street W1H 7HD London Rmd Properties England	England	British	1967-5	142047250005
YARROW, Anne Louise 67 Bryanstan Court, George Street W1H 7HD London Rmd Properties England	Jan 22, 2004		Director	67 Bryanstan Court, George Street W1H 7HD London Rmd Properties England	England	British	1974-7	100785750002
ATHANASSOULA, John Nicolas 97 Madrid Road SW13 9PQ Barnes London	May 31, 2003	Feb 27, 2004	Secretary	97 Madrid Road SW13 9PQ Barnes London		Greek		10090780001
BENJAMIN, Stuart 41 Walm Lane NW2 4QU London		Mar 24, 2002	Secretary	41 Walm Lane NW2 4QU London		British		23178520002
BENDLE MARK, Rodney Ludlow 26a North Audley Street W1K 6WB London		Mar 16, 2007	Director	26a North Audley Street W1K 6WB London		British	1940-5	23178530002
BINGHAM, Jennifer Johan 6 Edith Grove SW10 0NW London	Apr 01, 1993	Jan 01, 1998	Director	6 Edith Grove SW10 0NW London		British	1952-8	35456550001
CAPRARICA, Antonio Flat 3 25 North Audley Street W1K 6WS London	Jan 22, 2004	Aug 10, 2007	Director	Flat 3 25 North Audley Street W1K 6WS London		Italian	1951-1	95641620001
PEYTON, Siobhan Helen Bridget Flat 1 28 North Audley Street W1Y 1WD London	Jan 22, 2004	Oct 22, 2007	Director	Flat 1 28 North Audley Street W1Y 1WD London		Irish	1964-12	45610940002
SAGGERS, Michael Terry 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		Apr 01, 1993	Director	7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		British	1942-12	33600740001
SOFFER WRITER, Dominic Flat 8 26a North Audley Street W1K 6WB London	Jan 22, 2004	Feb 22, 2007	Director	Flat 8 26a North Audley Street W1K 6WB London		British	1958-10	95736430001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		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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