AUDENFIELD LIMITED

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AUDENFIELD LIMITED

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Key Data

Status

Active

Company No.

04593975

Incorporation date

19/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

136 Ground Floor Office Camberwell Road, London SE5 0EECopy
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Latest events (Record since 19/11/2002)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/11/2025
Change of details for Mr Bhupendra Patel as a person with significant control on 2025-11-01
dot icon18/11/2025
Termination of appointment of Bhupendrakumar Trikambhai Patel as a secretary on 2025-11-05
dot icon23/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon05/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/08/2023
Satisfaction of charge 045939750006 in full
dot icon17/08/2023
Satisfaction of charge 045939750007 in full
dot icon16/08/2023
Registration of charge 045939750008, created on 2023-08-15
dot icon16/08/2023
Registration of charge 045939750009, created on 2023-08-15
dot icon05/06/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon05/06/2023
Registration of charge 045939750007, created on 2023-06-02
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/08/2022
Satisfaction of charge 045939750003 in full
dot icon18/08/2022
Satisfaction of charge 045939750004 in full
dot icon18/08/2022
Satisfaction of charge 045939750005 in full
dot icon18/08/2022
Registration of charge 045939750006, created on 2022-08-17
dot icon06/07/2022
Satisfaction of charge 2 in full
dot icon09/06/2022
Director's details changed for Mr Bhupendra Trikambhai Patel on 2022-06-01
dot icon09/06/2022
Secretary's details changed for Mr Bhupendra Trikambhai Patel on 2022-06-01
dot icon25/05/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/06/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon28/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/05/2020
Confirmation statement made on 2020-05-12 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/09/2019
Registration of charge 045939750005, created on 2019-09-13
dot icon18/09/2019
Registration of charge 045939750004, created on 2019-09-13
dot icon18/09/2019
Registration of charge 045939750003, created on 2019-09-13
dot icon04/09/2019
Satisfaction of charge 1 in full
dot icon22/05/2019
Confirmation statement made on 2019-05-12 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/08/2018
Appointment of Dr Jeet Bhupendra Patel as a director on 2018-07-25
dot icon02/08/2018
Termination of appointment of Nareshkumar Trikambhai Patel as a director on 2018-07-25
dot icon17/05/2018
Confirmation statement made on 2018-05-12 with no updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/05/2017
Confirmation statement made on 2017-05-12 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/12/2016
Confirmation statement made on 2016-11-19 with updates
dot icon29/01/2016
Annual return made up to 2015-11-19 with full list of shareholders
dot icon12/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon20/04/2015
Appointment of Mr Nareshkumar Trikambhai Patel as a director on 2015-04-14
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon02/01/2015
Annual return made up to 2014-11-19 with full list of shareholders
dot icon22/08/2014
Termination of appointment of Suresh Bhailalbhai Patel as a director on 2014-08-12
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon12/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon17/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon12/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon24/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon03/03/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/01/2010
Annual return made up to 2009-11-19 with full list of shareholders
dot icon06/01/2010
Director's details changed for Bhupendra Trikambhai Patel on 2009-12-23
dot icon06/01/2010
Director's details changed for Suresh Bhailalbhai Patel on 2009-12-23
dot icon07/12/2009
Registered office address changed from 506 Kingsbury Road London NW9 9HE on 2009-12-07
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/11/2008
Return made up to 19/11/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/12/2007
Return made up to 19/11/07; full list of members
dot icon21/02/2007
Return made up to 19/11/06; full list of members
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon15/01/2007
New director appointed
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon22/12/2005
Return made up to 19/11/05; full list of members
dot icon04/08/2005
Particulars of mortgage/charge
dot icon23/03/2005
Particulars of mortgage/charge
dot icon16/02/2005
Ad 01/12/04--------- £ si 199@1=199 £ ic 1/200
dot icon30/12/2004
Accounting reference date extended from 30/11/04 to 31/03/05
dot icon29/12/2004
Return made up to 19/11/04; full list of members
dot icon27/09/2004
Accounts for a dormant company made up to 2003-11-30
dot icon07/01/2004
Return made up to 19/11/03; full list of members
dot icon12/12/2003
Director resigned
dot icon21/03/2003
Resolutions
dot icon06/12/2002
New secretary appointed
dot icon06/12/2002
New director appointed
dot icon06/12/2002
New director appointed
dot icon06/12/2002
Secretary resigned
dot icon06/12/2002
Director resigned
dot icon19/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-88.96 % *

* during past year

Cash in Bank

£11,615.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
595.80K
-
0.00
169.63K
-
2022
4
604.08K
-
0.00
105.18K
-
2023
4
604.13K
-
0.00
11.62K
-
2023
4
604.13K
-
0.00
11.62K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

604.13K £Ascended0.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.62K £Descended-88.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Jeet Bhupendra Patel
Director
25/07/2018 - Present
21
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/11/2002 - 19/11/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/11/2002 - 19/11/2002
67500
Patel, Bhupendrakumar Trikambhai
Director
31/03/2006 - Present
21
Patel, Suresh Bhailalbhai
Director
19/11/2002 - 12/08/2014
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUDENFIELD LIMITED

AUDENFIELD LIMITED is an(a) Active company incorporated on 19/11/2002 with the registered office located at 136 Ground Floor Office Camberwell Road, London SE5 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDENFIELD LIMITED?

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AUDENFIELD LIMITED is currently Active. It was registered on 19/11/2002 .

Where is AUDENFIELD LIMITED located?

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AUDENFIELD LIMITED is registered at 136 Ground Floor Office Camberwell Road, London SE5 0EE.

What does AUDENFIELD LIMITED do?

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AUDENFIELD LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

How many employees does AUDENFIELD LIMITED have?

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AUDENFIELD LIMITED had 4 employees in 2023.

What is the latest filing for AUDENFIELD LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.