AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED

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AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03080631

Incorporation date

17/07/1995

Size

Small

Contacts

Registered address

Registered address

27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 17/07/1995)
dot icon07/10/2025
Accounts for a small company made up to 2024-12-31
dot icon30/06/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon09/10/2024
Accounts for a small company made up to 2023-12-31
dot icon26/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
dot icon03/07/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon05/10/2022
Accounts for a small company made up to 2021-12-31
dot icon27/06/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon08/10/2021
Accounts for a small company made up to 2020-12-31
dot icon29/06/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
dot icon02/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon01/06/2020
Appointment of Miss Norhayati Husin as a director on 2020-06-01
dot icon01/06/2020
Termination of appointment of Ahmad Fahruddeen Azrae as a director on 2020-06-01
dot icon01/10/2019
Accounts for a small company made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with updates
dot icon01/10/2018
Accounts for a small company made up to 2017-12-31
dot icon03/08/2018
Confirmation statement made on 2018-06-27 with updates
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
dot icon10/07/2017
Notification of a person with significant control statement
dot icon10/07/2017
Confirmation statement made on 2017-06-27 with updates
dot icon11/05/2017
Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 2017-05-11
dot icon17/02/2017
Full accounts made up to 2015-12-31
dot icon31/12/2016
Compulsory strike-off action has been discontinued
dot icon13/12/2016
Secretary's details changed for Bedell Secretaries Limited on 2016-11-15
dot icon13/12/2016
Appointment of Mr Ahmad Fahruddeen Azrae as a director on 2016-12-08
dot icon13/12/2016
Termination of appointment of Azmilen Ramlee as a director on 2016-12-08
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon29/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon05/01/2016
Full accounts made up to 2014-12-31
dot icon22/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon20/11/2014
Secretary's details changed for Bedell Cristin Secretaries Limited on 2005-09-01
dot icon27/10/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon22/07/2014
Appointment of Mr Azmilen Ramlee as a director on 2014-07-07
dot icon18/07/2014
Termination of appointment of Suharafadzil Yusop as a director on 2014-07-07
dot icon25/09/2013
Full accounts made up to 2012-12-31
dot icon24/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon15/08/2012
Full accounts made up to 2011-12-31
dot icon09/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon08/08/2012
Appointment of Suharafadzil Yusop as a director
dot icon08/08/2012
Statement of company's objects
dot icon08/08/2012
Resolutions
dot icon08/08/2012
Resolutions
dot icon17/08/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon14/07/2011
Full accounts made up to 2010-12-31
dot icon19/10/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon09/08/2010
Full accounts made up to 2009-12-31
dot icon22/07/2009
Return made up to 17/07/09; full list of members
dot icon13/07/2009
Full accounts made up to 2008-12-31
dot icon03/07/2008
Return made up to 17/07/08; full list of members
dot icon02/06/2008
Full accounts made up to 2007-12-31
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon09/09/2007
Return made up to 17/07/07; full list of members
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
dot icon28/07/2006
Return made up to 17/07/06; full list of members
dot icon12/04/2006
Accounts for a small company made up to 2004-12-31
dot icon24/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon31/08/2005
Accounts for a small company made up to 2003-12-31
dot icon26/07/2005
Return made up to 17/07/05; full list of members
dot icon28/07/2004
Return made up to 17/07/04; full list of members
dot icon09/02/2004
Accounts for a small company made up to 2002-12-31
dot icon16/08/2003
Registered office changed on 16/08/03 from: level 1 exchange house primrose street london EC2A 2HS
dot icon17/07/2003
Return made up to 17/07/03; full list of members
dot icon01/04/2003
Accounts for a small company made up to 2001-12-31
dot icon05/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon23/07/2002
Return made up to 17/07/02; full list of members
dot icon15/11/2001
Accounts for a small company made up to 2000-12-31
dot icon14/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon30/07/2001
Return made up to 17/07/01; full list of members
dot icon23/11/2000
Auditor's resignation
dot icon14/11/2000
Accounts for a small company made up to 1999-12-31
dot icon29/09/2000
Registered office changed on 29/09/00 from: 9 cheapside london EC2V 6AD
dot icon02/08/2000
Return made up to 17/07/00; full list of members
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
dot icon13/08/1999
Return made up to 17/07/99; full list of members
dot icon17/12/1998
Accounts for a small company made up to 1997-12-31
dot icon28/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon26/07/1998
Return made up to 17/07/98; no change of members
dot icon29/07/1997
Return made up to 17/07/97; no change of members
dot icon09/05/1997
Accounts for a dormant company made up to 1996-12-31
dot icon22/01/1997
Resolutions
dot icon23/07/1996
Return made up to 17/07/96; full list of members
dot icon18/06/1996
New secretary appointed
dot icon18/06/1996
New director appointed
dot icon18/06/1996
Secretary resigned;director resigned
dot icon18/06/1996
Director resigned
dot icon14/06/1996
Memorandum and Articles of Association
dot icon14/06/1996
Resolutions
dot icon12/06/1996
Accounting reference date extended from 31/07/96 to 31/12/96
dot icon17/02/1996
Memorandum and Articles of Association
dot icon17/02/1996
Resolutions
dot icon05/02/1996
Certificate of change of name
dot icon17/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIER INTERNATIONAL MANAGEMENT LIMITED
Corporate Director
28/05/1996 - Present
-
Husin, Norhayati
Director
01/06/2020 - Present
1

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 AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED

AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/07/1995 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. 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 AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED?

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AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/07/1995 .

Where is AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED located?

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AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED do?

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AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED?

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The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-12-31.