AUCTION HOUSE LONDON LIMITED

Key Data

Status

Active

Company No.

07048084

Incorporation date

19/10/2009

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2009)

13/03/2026

Cessation of Anjam Holdings Limited as a person with significant control on 2026-02-27

View PDF (1 pages)

13/03/2026

Notification of Royston Family Holdings Limited as a person with significant control on 2026-02-27

View PDF (2 pages)

13/03/2026

Notification of Binstock Family Holdings Ltd as a person with significant control on 2026-02-27

View PDF (2 pages)

13/03/2026

Change of details for Binstock Family Holdings Ltd as a person with significant control on 2026-02-27

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

26/02/2026

Termination of appointment of Irene Elizabeth Bentley as a secretary on 2026-02-26

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/07/2024

Cessation of Andrew Mark Binstock as a person with significant control on 2023-05-16

View PDF (1 pages)

12/07/2024

Cessation of Jamie Leonard Royston as a person with significant control on 2023-05-16

View PDF (1 pages)

12/07/2024

Notification of Anjam Holdings Limited as a person with significant control on 2023-05-16

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

31/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (5 pages)

10/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

09/01/2022

Resolutions

View PDF (2 pages)

09/01/2022

Memorandum and Articles of Association

View PDF (27 pages)

30/12/2021

Resolutions

View PDF (2 pages)

30/12/2021

Memorandum and Articles of Association

View PDF (21 pages)

23/12/2021

Change of share class name or designation

View PDF (2 pages)

21/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

09/11/2020

Registered office address changed from 2 Cotton Street Liverpool Merseyside L3 7DY to 5 Hampstead Gate 1a Frognal London NW3 6AL on 2020-11-09

View PDF (1 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

25/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

25/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

25/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

24/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

19/09/2016

Termination of appointment of Jonathan Walter Nash as a director on 2016-09-19

View PDF (1 pages)

15/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (12 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (12 pages)

21/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

08/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

13/11/2012

Appointment of Mr Jonathan Walter Nash as a director

View PDF (4 pages)

23/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

12/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

28/09/2012

Appointment of Mr Jamie Leonard Royston as a director

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-03-07

View PDF (3 pages)

06/01/2011

Certificate of change of name

View PDF (3 pages)

06/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/01/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (3 pages)

19/10/2009

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bentley, Irene Elizabeth	Secretary	19/10/2009 - 26/02/2026	-
Royston, Jamie	Director	01/09/2012 - Present	35
Mr Andrew Mark Binstock	Director	19/10/2009 - Present	19
Nash, Jonathan Walter	Director	12/10/2012 - 19/09/2016	3

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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Silviculture and other forestry activities

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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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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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02153348

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Description

About AUCTION HOUSE LONDON LIMITED

AUCTION HOUSE LONDON LIMITED is an(a) Active company incorporated on 19/10/2009 with the registered office located at 5 Hampstead Gate, 1a Frognal, London NW3 6AL. There are currently 2 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 AUCTION HOUSE LONDON LIMITED?

AUCTION HOUSE LONDON LIMITED is currently Active. It was registered on 19/10/2009 .

Where is AUCTION HOUSE LONDON LIMITED located?

AUCTION HOUSE LONDON LIMITED is registered at 5 Hampstead Gate, 1a Frognal, London NW3 6AL.

What does AUCTION HOUSE LONDON LIMITED do?

AUCTION HOUSE LONDON LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AUCTION HOUSE LONDON LIMITED?

The latest filing was on 13/03/2026: Cessation of Anjam Holdings Limited as a person with significant control on 2026-02-27.