AUSTIN SURVEYORS LIMITED

AUSTIN SURVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUSTIN SURVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02852150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUSTIN SURVEYORS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AUSTIN SURVEYORS LIMITED located?

    Registered Office Address
    134 Woodfield Way
    Bounds Green
    N11 2NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSTIN SURVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for AUSTIN SURVEYORS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for AUSTIN SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Jeffrey Allan Rollings as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED United Kingdom to 134 Woodfield Way Bounds Green London N11 2NU on Apr 21, 2021

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2020

    1 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on Aug 03, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 600
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Who are the officers of AUSTIN SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHIPPS, Samantha
    Woodfield Way
    Bounds Green
    N11 2NU London
    134
    England
    Secretary
    Woodfield Way
    Bounds Green
    N11 2NU London
    134
    England
    British123877270001
    ROLLINGS, Jeffrey Allan
    134 Woodfield Way
    Bounds Green
    N11 2NU London
    Director
    134 Woodfield Way
    Bounds Green
    N11 2NU London
    EnglandBritishSurveyor36432800006
    DESBLACHE, Lucile
    22 Talbot Road
    Tottenham
    N17 London
    Secretary
    22 Talbot Road
    Tottenham
    N17 London
    FrenchUniversity Lecturer88419630001
    GELISTER, Andrew
    502 Muswell Hill Broadway
    N10 1BT London
    Secretary
    502 Muswell Hill Broadway
    N10 1BT London
    BritishSurveyor32663410002
    TENNANT, Julie Anne
    94 Malvern Road
    E11 3DL London
    Secretary
    94 Malvern Road
    E11 3DL London
    British64865290002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    GELISTER, Andrew
    502 Muswell Hill Broadway
    N10 1BT London
    Director
    502 Muswell Hill Broadway
    N10 1BT London
    United KingdomBritishSurveyor32663410002
    PHILP, Simon Wickliffe
    46 Manor Way
    GU2 5RP Guildford
    Surrey
    Director
    46 Manor Way
    GU2 5RP Guildford
    Surrey
    United KingdomBritishSurveyor36432680001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of AUSTIN SURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Allan Rollings
    Woodfield Way
    Bounds Green
    N11 2NU London
    134
    England
    Jul 01, 2016
    Woodfield Way
    Bounds Green
    N11 2NU London
    134
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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