AUBERT PROPERTY LIMITED
Overview
| Company Name | AUBERT PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05570559 |
| 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 AUBERT PROPERTY LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is AUBERT PROPERTY LIMITED located?
| Registered Office Address | 189 Caledonian Road N1 0SL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUBERT PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AUBERT PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for AUBERT PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Statement of capital on May 11, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Jonathan Griffith Lewis as a person with significant control on Dec 03, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathan Griffith Lewis as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Mr Pieter Anthonius Gerhardus Brons Harper as a person with significant control on Dec 03, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 055705590007 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AUBERT PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRONS-HARPER, Pieter Anthonius Gerhardus | Director | Thornhill Bridge Wharf N1 0RU London 5 United Kingdom | England | Dutch | 53303640001 | |||||||||
| ASHTON, Danielle Anna | Secretary | 11 Holne Chase N2 0QP London | British | 82569740001 | ||||||||||
| ASHTON, Max William Simon | Secretary | 11 Holne Chase N2 0QP London | British | 73381460001 | ||||||||||
| JIREHOUSE CAPITAL SECRETARIES LIMITED | Secretary | John Street WC1N 2ES London 8 United Kingdom |
| 96524650003 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| AMADOU, Abdou Razak | Director | John Street WC1N 2ES London 7 England United Kingdom | Switzerland | British | 196511230001 | |||||||||
| ASHTON, Max William Simon | Director | 11 Holne Chase N2 0QP London | United Kingdom | British | 73381460001 | |||||||||
| BRONS HARPER, Pieter Anthonius Gerhardus | Director | 5 Thornhill Bridge Wharf N1 0SL London | England | Dutch | 93216870001 | |||||||||
| CLARK, John Martin Brodie | Director | Cangles Lane IP30 9FH Beyton Saxonwood Suffolk | United Kingdom | British | 153271350001 | |||||||||
| HOLMAN, Nicola Jane | Director | Longfield Firies Killarney Co Kerry Ireland | Ireland | British | 147707210001 | |||||||||
| JONES, Stephen David | Director | Little Venice W2 1SH London 56 St. Marys Mansions | England | British | 134759680001 | |||||||||
| LEWIS, Jonathan Griffith | Director | Caledonian Road N1 0SL London 189 | United Kingdom | British | 160528900001 | |||||||||
| PRENTICE, Vieoence | Director | Wenlock Court N17 QF New North Road 53 London | British | 135952570001 | ||||||||||
| PRENTICE, Vieoence | Director | John Street WC1N 2ES London 8 | United Kingdom | Nevisian | 135952680002 | |||||||||
| WALWYN, Collin Wendell | Director | John Street WC1N 2ES London 7 England United Kingdom | Nevis | Nevisian | 196511940001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| JIREHOUSE CAPITAL TRUSTEES LIMITED | Director | John Street WC1N 2ES London 8 United Kingdom |
| 171965450001 |
Who are the persons with significant control of AUBERT PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Griffith Lewis | Apr 06, 2016 | N1 0SL London 189 Caledonian Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Pieter Anthonius Gerhardus Brons Harper | Apr 06, 2016 | Caledonian Road N1 0RU London 5 Thornhill Bridge Wharf England | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of 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