AUDLEY SQUARE PROPERTIES LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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26/03/2526 March 2025 Confirmation statement made on 2025-02-28 with no updates

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16/12/2416 December 2024 Registered office address changed from 95 Valley Walk Rickmansworth Hertfordshire WD3 3TQ England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2024-12-16

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-26

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28/05/2428 May 2024 Termination of appointment of Bhavna Patel as a director on 2024-01-01

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15/05/2415 May 2024 Notification of Vijay Patel as a person with significant control on 2024-01-01

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15/05/2415 May 2024 Cessation of Bhavna Patel as a person with significant control on 2024-01-01

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21/03/2421 March 2024 Appointment of Mr Vijay Kumar Patel as a director on 2024-03-08

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with updates

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30/11/2330 November 2023 Satisfaction of charge 078656490003 in full

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30/11/2330 November 2023 Satisfaction of charge 078656490004 in full

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26/11/2326 November 2023 Annual accounts for year ending 26 Nov 2023

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26/08/2326 August 2023 Total exemption full accounts made up to 2022-11-26

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19/07/2319 July 2023 Part of the property or undertaking has been released and no longer forms part of charge 078656490004

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19/07/2319 July 2023 Part of the property or undertaking has been released and no longer forms part of charge 078656490003

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19/04/2319 April 2023 Confirmation statement made on 2023-04-06 with no updates

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26/11/2226 November 2022 Annual accounts for year ending 26 Nov 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with updates

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26/11/2126 November 2021 Annual accounts for year ending 26 Nov 2021

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09/08/219 August 2021 Total exemption full accounts made up to 2020-11-26

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26/07/2126 July 2021 Registration of charge 078656490004, created on 2021-07-15

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19/07/2119 July 2021 Registration of charge 078656490003, created on 2021-07-15

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26/11/2026 November 2020 Annual accounts for year ending 26 Nov 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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26/11/1926 November 2019 Annual accounts for year ending 26 Nov 2019

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04/10/194 October 2019 30/11/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 PREVSHO FROM 27/11/2018 TO 26/11/2018

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078656490002

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078656490001

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06/10/186 October 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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10/09/1810 September 2018 30/11/17 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 PREVSHO FROM 28/11/2017 TO 27/11/2017

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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03/01/183 January 2018 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CURRSHO FROM 29/11/2016 TO 28/11/2016

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30/08/1730 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNA PATEL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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11/07/1711 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017

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04/07/174 July 2017 NOTIFICATION OF PSC STATEMENT ON 04/07/2016

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078656490001

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/07/165 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 95 VALLEY WALK RISKMANSWORTH HERTS WD3 3QT

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/06/1523 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/06/1416 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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16/06/1416 June 2014 01/12/13 STATEMENT OF CAPITAL GBP 2

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01/05/141 May 2014 DIRECTOR APPOINTED MRS BHAVNA PATEL

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR RISHI PATEL

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27/12/1327 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/01/1315 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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03/01/133 January 2013 DIRECTOR APPOINTED MR RISHI VIJAY PATEL

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR VIJAY PATEL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1130 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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