AURA (ISLEWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AURA (ISLEWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06041743 |
| 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 AURA (ISLEWORTH) RESIDENTS 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 AURA (ISLEWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURA (ISLEWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AURA (ISLEWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for AURA (ISLEWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Cameron Walsh on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Cameron Walsh on Dec 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Cameron Walsh on Dec 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Paul Smith as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon John Michael Devonald as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Smith as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Appointment of Mr David John Hollander as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gordon Michael Macgowan as a director on Mar 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Cameron Walsh on Jan 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Cameron Walsh on Jan 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Edward Greenway as a director on Jan 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AURA (ISLEWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| HOLLANDER, David John | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Retired Optician | 297047960001 | ||||||||
| WALSH, David Cameron | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Managing Director | 140554860002 | ||||||||
| SLOAN, Ian Thomas | Secretary | Oakwood Sandringaham Drive SL5 7GY Ascot Berks | British | Sales Director | 121101560001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 76742640003 | ||||||||
| GREENWAY, Daniel Edward | Director | Langtry Court Lanadron Close Isleworth TW7 5GB London 26 | United Kingdom | British | None | 114103000002 | ||||||||
| MACGOWAN, Gordon Michael | Director | Greenbank Court Lanadron Close TW7 5GA Isleworth 19 Middlesex United Kingdom | England | British | None | 140825580001 | ||||||||
| MORGAN, Simon John | Director | Tryfan Perry Lane Bledlow Princes Risborough HP27 9QS Bucks Buckinghamshire | United Kingdom | British | Accountant | 160707430001 | ||||||||
| SLOAN, Ian Thomas | Director | Oakwood Sandringaham Drive SL5 7GY Ascot Berks | England | British | Sales Director | 121101560001 | ||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Chief Executive Officer | 244727230038 | ||||||||
| WALLACE, Stuart James | Director | 40 Holy Thorn Lane Shenley Church End MK5 6HA Milton Keynes Buckinghamshire | England | British | Managing Director | 39077720002 | ||||||||
| TRINITY NOMINEES (2) LIMITED | Director | Langtry Court Lanadron Close TW7 5GB Isleworth Flat 44 Middlesex United Kingdom |
| 136378130001 |
What are the latest statements on persons with significant control for AURA (ISLEWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2018 | 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 | |
| Jan 04, 2017 | Jan 02, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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