77 ST. AUBYNS LIMITED

Key Data

Status

Active

Company No.

04246542

Incorporation date

05/07/2001

Size

Micro Entity

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 05/07/2001)

18/03/2026

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

06/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

19/03/2025

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

06/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2023-06-23

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

11/07/2023

Termination of appointment of Colin Joseph Harrison as a director on 2023-07-01

View PDF (1 pages)

07/03/2023

Micro company accounts made up to 2022-06-23

View PDF (3 pages)

16/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

16/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/07/2022

Cessation of Art Stuart as a person with significant control on 2022-04-14

View PDF (1 pages)

23/03/2022

Micro company accounts made up to 2021-06-23

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

05/07/2021

Micro company accounts made up to 2020-06-23

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

22/03/2020

Micro company accounts made up to 2019-06-23

View PDF (2 pages)

06/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

09/03/2019

Micro company accounts made up to 2018-06-23

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

20/03/2018

Micro company accounts made up to 2017-06-23

View PDF (2 pages)

09/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-23

View PDF (3 pages)

12/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-23

View PDF (3 pages)

11/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-23

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-23

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

12/06/2012

Current accounting period shortened from 2012-07-31 to 2012-06-23

View PDF (1 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

09/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (7 pages)

09/07/2010

Director's details changed for Mr Colin Joseph Harrison on 2009-11-01

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

07/07/2009

Return made up to 05/07/09; full list of members

View PDF (5 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

07/07/2008

Return made up to 05/07/08; full list of members

View PDF (5 pages)

07/07/2008

Secretary appointed mr gary nicoll

View PDF (1 pages)

07/07/2008

Registered office changed on 07/07/2008 from 15 the green southwick brighton BN42 4DE

View PDF (1 pages)

07/07/2008

Appointment terminated secretary james inches

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

22/05/2008

Appointment terminated director art stuart

View PDF (1 pages)

22/05/2008

Director appointed mr james david inches

View PDF (1 pages)

22/05/2008

Director appointed mr colin joseph harrison

View PDF (1 pages)

28/08/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

23/07/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

07/08/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

05/08/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

02/08/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

09/12/2004

Return made up to 05/07/04; full list of members

View PDF (9 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Registered office changed on 16/09/04 from: cloud 9 41-45 st james's street brighton east sussex BN2 1RB

View PDF (1 pages)

16/09/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

16/09/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

07/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2003

Return made up to 05/07/03; full list of members

View PDF (9 pages)

20/10/2003

Registered office changed on 20/10/03 from: 77 saint aubyns hove brighton east sussex BN3 2TL

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Registered office changed on 27/02/03 from: 33 dudley court endell street convent garden london WC2H 9RE

View PDF (1 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

05/09/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

05/09/2002

Registered office changed on 05/09/02 from: 15 the green southwick brighton BN42 4DE

View PDF (1 pages)

05/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/12/2001

Registered office changed on 31/12/01 from: tinkers cottage white house lane waldon east sussex TN21 0QY

View PDF (1 pages)

30/07/2001

Nc inc already adjusted 05/07/01

View PDF (1 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

Registered office changed on 30/07/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

05/07/2001

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 77 ST. AUBYNS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

23/06/2024

Next confirmation date

05/07/2026

Last change occurred

23/06/2024

Accounts

Micro Entity

Last made up date

23/06/2024

Next account date

23/06/2025

Next due on

23/03/2026

See more events →

Financial Ratios

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

2021
0
395.00
-
0.00
-
-

2022
0
286.00
-
0.00
-
-

2023
0
116.00
-
0.00
-
-

2023
0
116.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

116.00 £-59.44 % *

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
Stuart, Art	Director	09/10/2003 - 22/05/2008	8
Porpora, Sarah	Director	05/07/2001 - 28/08/2002	9
L & A SECRETARIAL LIMITED	Nominee Secretary	05/07/2001 - 05/07/2001	6844
L & A REGISTRARS LIMITED	Nominee Director	05/07/2001 - 05/07/2001	6842
Inches, James David	Director	13/05/2008 - Present	2

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Turnover:

No. of employees:

Description

About 77 ST. AUBYNS LIMITED

77 ST. AUBYNS LIMITED is an(a) Active company incorporated on 05/07/2001 with the registered office located at 61b Prince Of Wales Road, London NW5 3LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 77 ST. AUBYNS LIMITED?

77 ST. AUBYNS LIMITED is currently Active. It was registered on 05/07/2001 .

Where is 77 ST. AUBYNS LIMITED located?

77 ST. AUBYNS LIMITED is registered at 61b Prince Of Wales Road, London NW5 3LT.

What does 77 ST. AUBYNS LIMITED do?

77 ST. AUBYNS 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 77 ST. AUBYNS LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-06-23.