87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02509006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 87 C/O Marcin Dan St Augustine's Road NW1 9RR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Registered office address changed from 87 C/O Gerda Druks London NW1 9RR England to 87 C/O Marcin Dan St Augustine's Road London NW1 9RR on Oct 04, 2023 | 1 pages | AD01 | ||
Termination of appointment of Gerda Lamberta Druks-Kok as a secretary on Oct 04, 2023 | 1 pages | TM02 | ||
Appointment of Mr Marcin Mateusz Dan as a secretary on Oct 04, 2023 | 2 pages | AP03 | ||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Marcin Mateusz Dan as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Isabel Mccormack as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of Michael Zvi Druks as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 22, 2019 with updates | 4 pages | CS01 | ||
Cessation of Gerda Lamberta Druks-Kok as a person with significant control on Mar 02, 2019 | 1 pages | PSC07 | ||
Notification of Gerda Lamberta Druks-Kok as a person with significant control on Feb 02, 2019 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Appointment of Mrs Gerda Druks-Kok as a director on Feb 10, 2019 | 2 pages | AP01 | ||
Cessation of Isabel Mccormack as a person with significant control on Feb 10, 2019 | 1 pages | PSC07 | ||
Appointment of Miss Isabel Mccormack as a director on Feb 02, 2019 | 2 pages | AP01 | ||
Who are the officers of 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAN, Marcin Mateusz | Secretary | St. Augustines Road NW1 9RR London 87 England | 314325400001 | |||||||
| DAN, Marcin Mateusz | Director | St. Augustines Road NW1 9RR London 87b England | England | British | Software Engineer | 309747850001 | ||||
| DRUKS-KOK, Gerda Lamberta | Director | C/O Marcin Dan St Augustine's Road NW1 9RR London 87 England | England | British | Teacher | 255164110001 | ||||
| NAVA, Richard Alexander | Director | 87c St Augustines Road NW1 9RR London | United Kingdom | British | Company Director | 40961260005 | ||||
| DRUKS-KOK, Gerda Lamberta | Secretary | C/O Gerda Druks NW1 9RR London 87 England | 255164020001 | |||||||
| DUGGAN, Clare | Secretary | First Floor Flat 87 St Augustines Road NW1 9RR London | British | 66642230001 | ||||||
| NAVA, Richard Alexander | Secretary | 87c St Augustines Road NW1 9RR London | British | Tax Advisor | 40961260005 | |||||
| VAUX, Anna Frances Katharina | Secretary | 87 St Augustines Road NW1 9RR London | British | Literary Journalist | 39157900001 | |||||
| BOLDERSON, Clare | Director | 87 St Augustines Road NW1 9RR London | British | Bbc Tv/Radio Producer | 11988500001 | |||||
| DRUKS, Michael Zvi | Director | Garden Flat 87 St Augustines Road NW1 9RR London | England | British | Artist | 11988510001 | ||||
| DUGGAN, Clare | Director | First Floor Flat 87 St Augustines Road NW1 9RR London | British | Television Producer/Itn | 66642230001 | |||||
| MCCORMACK, Isabel | Director | 87b St Augustine's Rd NW1 9RR London 87b United Kingdom | United Kingdom | British | Management Consultant | 255164050001 | ||||
| VAUX, Anna Frances Katharina | Director | 87 St Augustines Road NW1 9RR London | British | Literary Journalist | 39157900001 | |||||
| WENBAN SMITH, Mungo William | Director | 87 St Augustines Road NW1 9RR London | England | British | Barrister | 100329730001 |
Who are the persons with significant control of 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gerda Lamberta Druks-Kok | Feb 02, 2019 | C/O Gerda Druks NW1 9RR London 87 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Isabel Mccormack | Jan 20, 2019 | 87b St Augustine's Rd NW1 9RR London 87b United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mungo William Wenban-Smith | May 01, 2017 | c/o MUNGO WENBAN-SMITH St. Augustine's Road NW1 9RR London 87 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2019 | 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 |
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