38 ST.AUGUSTINE'S ROAD LIMITED

Key Data

Status

Active

Company No.

03828294

Incorporation date

19/08/1999

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1999)

28/08/2025

Confirmation statement made on 2025-08-15 with no updates

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29/04/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

20/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-15 with no updates

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30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

20/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

10/05/2022

Appointment of Mrs Magali Micheline Jaumol as a director on 2022-02-20

View PDF (2 pages)

16/02/2022

Accounts for a dormant company made up to 2021-08-31

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16/02/2022

Notification of Adam Edward Pruchniewicz as a person with significant control on 2022-02-16

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16/02/2022

Termination of appointment of Peter Jonathan Mail as a director on 2022-02-16

View PDF (1 pages)

16/02/2022

Cessation of Peter Jonathan Mail as a person with significant control on 2022-02-16

View PDF (1 pages)

15/02/2022

Termination of appointment of Peter Jonathan Mail as a secretary on 2022-02-15

View PDF (1 pages)

15/02/2022

Appointment of Mr Adam Pruchniewicz as a secretary on 2022-02-15

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

21/06/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

25/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

17/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

25/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

26/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

15/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

29/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

02/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

23/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (7 pages)

25/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

07/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (7 pages)

11/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (7 pages)

06/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

28/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (7 pages)

27/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

08/09/2010

Director's details changed for Mr Adam Edward Pruchniewicz on 2010-08-15

View PDF (2 pages)

08/09/2010

Director's details changed for Jane Clarke on 2010-08-15

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08/09/2010

Director's details changed for Ashutosh Bhardwaj on 2010-08-15

View PDF (2 pages)

25/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

09/09/2009

Return made up to 15/08/09; full list of members

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09/09/2009

Registered office changed on 09/09/2009 from 38A st augustines road c/o jane clarke london NW1 9RN

View PDF (1 pages)

17/08/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

14/08/2009

Secretary appointed peter jonathan mail

View PDF (1 pages)

14/08/2009

Appointment terminated secretary jane clarke

View PDF (1 pages)

19/08/2008

Return made up to 15/08/08; full list of members

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19/08/2008

Director appointed mr adam edward pruchniewicz

View PDF (1 pages)

19/08/2008

Appointment terminated director bryony ive

View PDF (1 pages)

19/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

06/12/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Return made up to 19/08/06; full list of members

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: c/o bevan kidwell 2ND floor baird house 15-17 st cross street london EC1N 8UW

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

05/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

22/09/2005

Return made up to 19/08/05; full list of members

View PDF (8 pages)

07/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

03/09/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

08/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

26/09/2003

Return made up to 19/08/03; full list of members

View PDF (8 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

20/09/2002

Return made up to 19/08/02; full list of members

View PDF (8 pages)

22/05/2002

Registered office changed on 22/05/02 from: 38 saint augustines road london NW1 9RN

View PDF (1 pages)

09/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (2 pages)

04/10/2001

Return made up to 19/08/01; full list of members

View PDF (8 pages)

22/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (2 pages)

14/09/2000

Return made up to 19/08/00; full list of members

View PDF (8 pages)

10/04/2000

Ad 17/12/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Registered office changed on 08/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
4
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashutosh	Director	01/10/2005 - Present	5
Pruchniewicz, Adam Edward	Director	14/12/2007 - Present	-
Clarke, Jane	Director	19/08/1999 - Present	4
Jaumol, Magali Micheline	Director	20/02/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 38 ST.AUGUSTINE'S ROAD LIMITED

38 ST.AUGUSTINE'S ROAD LIMITED is an(a) Active company incorporated on 19/08/1999 with the registered office located at 38 St Augustines Road, London NW1 9RN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 38 ST.AUGUSTINE'S ROAD LIMITED?

38 ST.AUGUSTINE'S ROAD LIMITED is currently Active. It was registered on 19/08/1999 .

Where is 38 ST.AUGUSTINE'S ROAD LIMITED located?

38 ST.AUGUSTINE'S ROAD LIMITED is registered at 38 St Augustines Road, London NW1 9RN.

What does 38 ST.AUGUSTINE'S ROAD LIMITED do?

38 ST.AUGUSTINE'S ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 38 ST.AUGUSTINE'S ROAD LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-15 with no updates.