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ST AUBYNS ESTATES LTD

ST AUBYNS ESTATES LTD

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

    • Overview

    Company NameST AUBYNS ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12719319
    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 ST AUBYNS ESTATES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ST AUBYNS ESTATES LTD located?

    Registered Office Address
    Flat
    23 Lampard Grove
    N16 6XA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST AUBYNS ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ST AUBYNS ESTATES LTD?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for ST AUBYNS ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Registration of charge 127193190001, created on Sep 29, 2020

    		4 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2020

    Statement of capital on Jul 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ST AUBYNS ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Marc
    23 Lampard Grove
    N16 6XA London
    Flat
    United Kingdom
    		Director
    23 Lampard Grove
    N16 6XA London
    Flat
    United Kingdom
    		United KingdomBritish162330730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST AUBYNS ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Adler
    23 Lampard Grove
    N16 6XA London
    Flat
    United Kingdom
    		Jul 04, 2020
    23 Lampard Grove
    N16 6XA London
    Flat
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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