AUSTINS PROPERTY SERVICES LIMITED

Overview

Company Name	AUSTINS PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05473511
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2005

Summary

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

What is the purpose of AUSTINS PROPERTY SERVICES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is AUSTINS PROPERTY SERVICES LIMITED located?

Registered Office Address	555-557 Cranbrook Road IG2 6HE Ilford England
Undeliverable Registered Office Address	No

What are the latest accounts for AUSTINS PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AUSTINS PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2025
Next Confirmation Statement Due	Jun 11, 2025
Next Confirmation Statement Made Up To	May 28, 2024
Overdue	No

What are the latest filings for AUSTINS PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Jun 10, 2024	Confirmation statement made on May 28, 2024 with updates	5 pages	CS01

Mar 20, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Jun 09, 2023	Confirmation statement made on May 28, 2023 with updates	5 pages	CS01

Feb 15, 2023	Micro company accounts made up to Jun 29, 2022	6 pages	AA

Jun 01, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jun 29, 2021	4 pages	AA

Jun 30, 2021	Micro company accounts made up to Jun 29, 2020	4 pages	AA

Jun 25, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Notification of Shavet Sharma as a person with significant control on Jun 30, 2019	2 pages	PSC01

Dec 05, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 04, 2020	Confirmation statement made on May 28, 2020 with updates	5 pages	CS01

Dec 04, 2020	Cessation of Monika Sharma as a person with significant control on Jun 30, 2019	1 pages	PSC07

Nov 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2020	Micro company accounts made up to Jun 29, 2019	4 pages	AA

Jun 20, 2019	Confirmation statement made on May 28, 2019 with updates	5 pages	CS01

Jun 05, 2019	Micro company accounts made up to Jun 29, 2018	3 pages	AA

Mar 29, 2019	Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018	1 pages	AA01

Jun 12, 2018	Confirmation statement made on May 28, 2018 with updates	5 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

Oct 12, 2017	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to 555-557 Cranbrook Road Ilford IG2 6HE on Oct 12, 2017	1 pages	AD01

Jul 13, 2017	Cessation of Shavet Sharma as a person with significant control on Jul 13, 2017	1 pages	PSC07

Jul 13, 2017	Change of details for Mrs Monika Sharma as a person with significant control on Jul 13, 2017	2 pages	PSC04

Jul 13, 2017	Notification of Shavet Sharma as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 13, 2017	Notification of Monika Sharma as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of AUSTINS PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARMA, Shavet Cranbrook Road IG2 6HE Ilford 555-557 England	Dec 18, 2012		Director	Cranbrook Road IG2 6HE Ilford 555-557 England	England	British	1979-8	Director	97966340002
CHAUDHARI, Salil 111 Harland Avenue DA15 7NZ Sidcup Kent	Jul 11, 2005	Jun 01, 2006	Secretary	111 Harland Avenue DA15 7NZ Sidcup Kent		British			106634140001
SHARMA, Monika 23 Gyllyngdune Gardens Seven Kings IG3 9HH Ilford Essex	Jan 26, 2007	Jun 02, 2011	Secretary	23 Gyllyngdune Gardens Seven Kings IG3 9HH Ilford Essex		British		Company Director	109024370001
SHARMA, Shavet 23 Gyllyngdune Gardens IG3 9HH Ilford Essex	Jun 01, 2006	Jan 26, 2007	Secretary	23 Gyllyngdune Gardens IG3 9HH Ilford Essex		British		Company Secretary	97966340002
SHARMA, Shavet 3 Jersey Road IG1 2HH Ilford Essex	Jun 07, 2005	Jul 11, 2005	Secretary	3 Jersey Road IG1 2HH Ilford Essex		Indian			97966340001
BELAY, Mikael Haile Kassa 1 Trafalgar Road RM13 8AR Rainham Essex	Jun 07, 2005	Aug 11, 2006	Director	1 Trafalgar Road RM13 8AR Rainham Essex	England	British	1962-2	Developer	105585240001
SHARMA, Monika Regal House Royal Crescent IG2 7JY Ilford 17-18 Essex England	Apr 05, 2012	Dec 18, 2012	Director	Regal House Royal Crescent IG2 7JY Ilford 17-18 Essex England	England	British	1978-9	Director	109024370001
SHARMA, Monika 23 Gyllyngdune Gardens Seven Kings IG3 9HH Ilford Essex	Aug 11, 2006	Jan 26, 2007	Director	23 Gyllyngdune Gardens Seven Kings IG3 9HH Ilford Essex	England	British	1978-9	Company Director	109024370001
SHARMA, Shavet 23 Gyllyngdune Gardens IG3 9HH Ilford Essex	Jun 07, 2005	Apr 05, 2012	Director	23 Gyllyngdune Gardens IG3 9HH Ilford Essex	England	British	1979-8	Company Director	97966340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUSTINS PROPERTY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shavet Sharma Cranbrook Road IG2 6HE Ilford 555-557 England	Jun 30, 2019	Cranbrook Road IG2 6HE Ilford 555-557 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Monika Sharma Cranbrook Road IG2 6HE Ilford 555-557 England	Apr 06, 2016	Cranbrook Road IG2 6HE Ilford 555-557 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Shavet Sharma Roxburghe House 273-287 Regent Street W1B 2HA London First Floor United Kingdom	Apr 06, 2016	Roxburghe House 273-287 Regent Street W1B 2HA London First Floor United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0