AUBREY ROAD MANAGEMENT COMPANY LIMITED

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AUBREY ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03232052

Incorporation date

31/07/1996

Size

Dormant

Contacts

Registered address

Registered address

Second Floor Flat 1 Aubrey Road, Crouch End, London N8 9HHCopy
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Latest events (Record since 31/07/1996)
dot icon03/03/2026
Confirmation statement made on 2026-02-10 with no updates
dot icon01/07/2025
Previous accounting period shortened from 2025-07-16 to 2025-07-01
dot icon01/07/2025
Accounts for a dormant company made up to 2025-07-01
dot icon01/03/2025
Confirmation statement made on 2025-03-01 with updates
dot icon16/07/2024
Accounts for a dormant company made up to 2024-07-16
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon21/02/2024
Termination of appointment of Helen De Sybel as a director on 2024-02-21
dot icon21/02/2024
Appointment of Mr Oswald Godfrey De Sybel as a director on 2024-02-21
dot icon16/07/2023
Previous accounting period shortened from 2023-07-31 to 2023-07-16
dot icon16/07/2023
Accounts for a dormant company made up to 2023-07-16
dot icon14/04/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon31/07/2022
Accounts for a dormant company made up to 2022-07-31
dot icon01/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon31/07/2021
Accounts for a dormant company made up to 2021-07-31
dot icon02/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon17/08/2020
Accounts for a dormant company made up to 2020-07-31
dot icon29/05/2020
Confirmation statement made on 2020-05-29 with no updates
dot icon26/03/2020
Accounts for a dormant company made up to 2019-07-31
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon19/02/2019
Accounts for a dormant company made up to 2018-07-31
dot icon12/06/2018
Confirmation statement made on 2018-06-12 with no updates
dot icon24/05/2018
Registered office address changed from Top Flat 1 Aubrey Road Crouch End London N8 9HH to Second Floor Flat 1 Aubrey Road Crouch End London N8 9HH on 2018-05-24
dot icon18/05/2018
Accounts for a dormant company made up to 2017-07-31
dot icon22/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon27/03/2017
Accounts for a dormant company made up to 2016-07-31
dot icon26/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon10/05/2016
Director's details changed for Helen De Sybel on 2016-05-09
dot icon29/03/2016
Accounts for a dormant company made up to 2015-07-31
dot icon22/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon25/03/2015
Accounts for a dormant company made up to 2014-07-31
dot icon24/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon27/03/2014
Accounts for a dormant company made up to 2013-07-31
dot icon24/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon22/03/2013
Accounts for a dormant company made up to 2012-07-31
dot icon27/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon28/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon27/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon27/06/2011
Director's details changed for Eileen Toibin on 2011-06-20
dot icon27/06/2011
Director's details changed for Norman Leonard Bennis on 2011-06-20
dot icon27/06/2011
Termination of appointment of James Maynard as a secretary
dot icon23/06/2011
Registered office address changed from First Floor Flat 1 Aubrey Road London N8 9HH on 2011-06-23
dot icon05/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon28/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon28/07/2010
Appointment of Eileen Toibin as a secretary
dot icon28/07/2010
Termination of appointment of James Maynard as a director
dot icon12/07/2010
Appointment of Helen De Sybel as a director
dot icon12/07/2010
Appointment of Selin Akyildiz as a director
dot icon20/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon18/08/2009
Return made up to 20/06/09; no change of members
dot icon18/08/2009
Appointment terminated director olive cleary
dot icon03/06/2009
Accounts for a dormant company made up to 2008-07-31
dot icon28/08/2008
Return made up to 20/06/08; full list of members
dot icon18/08/2008
Accounts for a dormant company made up to 2007-07-31
dot icon17/09/2007
Return made up to 20/06/07; no change of members
dot icon10/07/2007
Accounts for a dormant company made up to 2006-07-31
dot icon10/08/2006
Return made up to 20/06/06; full list of members
dot icon04/05/2006
Accounts for a dormant company made up to 2005-07-31
dot icon26/07/2005
Return made up to 20/06/05; full list of members
dot icon31/05/2005
Accounts for a dormant company made up to 2004-07-31
dot icon28/06/2004
Return made up to 20/06/04; full list of members
dot icon29/04/2004
New secretary appointed;new director appointed
dot icon29/04/2004
Secretary resigned;director resigned
dot icon29/04/2004
Accounts for a dormant company made up to 2003-07-31
dot icon30/06/2003
Return made up to 20/06/03; full list of members
dot icon24/06/2003
Accounts for a dormant company made up to 2002-07-31
dot icon05/09/2002
Return made up to 31/07/02; full list of members
dot icon06/06/2002
Accounts for a dormant company made up to 2001-07-31
dot icon03/12/2001
New director appointed
dot icon24/08/2001
Return made up to 31/07/01; full list of members
dot icon23/05/2001
Accounts for a dormant company made up to 2000-07-31
dot icon17/08/2000
Ad 21/09/99--------- £ si 1@1
dot icon17/08/2000
Return made up to 31/07/00; full list of members
dot icon06/06/2000
Accounts for a dormant company made up to 1999-07-31
dot icon17/11/1999
Director resigned
dot icon17/11/1999
Director resigned
dot icon17/11/1999
New director appointed
dot icon17/11/1999
New secretary appointed;new director appointed
dot icon17/11/1999
New director appointed
dot icon29/09/1999
Return made up to 31/07/99; full list of members
dot icon23/09/1999
Ad 21/09/99--------- £ si 1@1=1 £ ic 3/4
dot icon17/09/1999
Accounts for a dormant company made up to 1998-07-31
dot icon11/12/1998
Return made up to 31/07/98; full list of members
dot icon11/12/1998
New secretary appointed;new director appointed
dot icon29/05/1998
Accounts for a dormant company made up to 1997-07-31
dot icon12/08/1997
Return made up to 31/07/97; full list of members
dot icon19/08/1996
Registered office changed on 19/08/96 from: 12 york place leeds LS1 2DS
dot icon19/08/1996
Director resigned
dot icon19/08/1996
Secretary resigned
dot icon19/08/1996
New secretary appointed;new director appointed
dot icon19/08/1996
New director appointed
dot icon19/08/1996
New director appointed
dot icon31/07/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Confirmation

dot iconLast made up date
01/07/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
01/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
01/07/2025
dot iconNext account date
01/07/2026
dot iconNext due on
01/04/2027
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
4.00
-
2022
-
4.00
-
0.00
4.00
-
2023
-
4.00
-
0.00
4.00
-
2023
-
4.00
-
0.00
4.00
-

Employees

2023

Employees

-

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilde, Nancy Caroline
Director
13/08/1996 - 09/10/1997
11
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
30/07/1996 - 13/08/1996
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
30/07/1996 - 13/08/1996
12820
Toibin, Eileen Philomena
Director
21/09/1999 - Present
1
Cottrill, Robert Keith
Director
09/10/1997 - 20/09/1999
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AUBREY ROAD MANAGEMENT COMPANY LIMITED

AUBREY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/07/1996 with the registered office located at Second Floor Flat 1 Aubrey Road, Crouch End, London N8 9HH. There are currently 5 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 AUBREY ROAD MANAGEMENT COMPANY LIMITED?

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AUBREY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/07/1996 .

Where is AUBREY ROAD MANAGEMENT COMPANY LIMITED located?

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AUBREY ROAD MANAGEMENT COMPANY LIMITED is registered at Second Floor Flat 1 Aubrey Road, Crouch End, London N8 9HH.

What does AUBREY ROAD MANAGEMENT COMPANY LIMITED do?

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AUBREY ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AUBREY ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-10 with no updates.