AUDLEY SQUARE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02870679

Incorporation date

10/11/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1993)

10/02/2026

Final Gazette dissolved via voluntary strike-off

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25/11/2025

First Gazette notice for voluntary strike-off

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18/11/2025

Application to strike the company off the register

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18/09/2025

Accounts for a dormant company made up to 2025-03-31

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25/11/2024

Confirmation statement made on 2024-11-10 with no updates

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25/09/2024

Accounts for a dormant company made up to 2024-03-31

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29/11/2023

Accounts for a dormant company made up to 2023-03-31

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22/11/2023

Confirmation statement made on 2023-11-10 with no updates

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14/11/2022

Confirmation statement made on 2022-11-10 with no updates

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18/10/2022

Accounts for a dormant company made up to 2022-03-31

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10/11/2021

Confirmation statement made on 2021-11-10 with no updates

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29/09/2021

Accounts for a dormant company made up to 2021-03-31

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16/11/2020

Confirmation statement made on 2020-11-10 with no updates

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03/11/2020

Accounts for a dormant company made up to 2020-03-31

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25/11/2019

Confirmation statement made on 2019-11-10 with no updates

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03/10/2019

Accounts for a dormant company made up to 2019-03-31

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20/11/2018

Confirmation statement made on 2018-11-10 with no updates

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10/10/2018

Accounts for a dormant company made up to 2018-03-31

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15/11/2017

Confirmation statement made on 2017-11-10 with no updates

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07/11/2017

Accounts for a dormant company made up to 2017-03-31

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28/11/2016

Confirmation statement made on 2016-11-10 with updates

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28/11/2016

Accounts for a dormant company made up to 2016-03-31

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01/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

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20/10/2015

Accounts for a dormant company made up to 2015-03-31

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09/12/2014

Accounts for a dormant company made up to 2014-03-31

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09/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

20/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

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21/10/2013

Accounts for a dormant company made up to 2013-03-31

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11/12/2012

Accounts for a dormant company made up to 2012-03-31

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11/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

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12/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

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30/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

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30/11/2010

Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-11-30

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30/11/2010

Accounts for a dormant company made up to 2010-03-31

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09/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

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08/12/2009

Director's details changed for Joan Denise Hanmer on 2009-11-10

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08/12/2009

Accounts for a dormant company made up to 2009-03-31

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02/12/2008

Return made up to 10/11/08; full list of members

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23/05/2008

Accounts for a dormant company made up to 2008-03-31

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26/11/2007

Return made up to 10/11/07; full list of members

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30/05/2007

Accounts for a dormant company made up to 2007-03-31

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21/12/2006

Accounts for a dormant company made up to 2006-03-31

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13/12/2006

Return made up to 10/11/06; full list of members

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21/11/2005

Return made up to 10/11/05; full list of members

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16/11/2005

Accounts for a dormant company made up to 2005-03-31

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06/04/2005

Accounts for a dormant company made up to 2004-03-31

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01/02/2005

Delivery ext'd 3 mth 31/03/04

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12/11/2004

Return made up to 10/11/04; full list of members

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04/02/2004

Accounts for a dormant company made up to 2003-03-31

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01/02/2004

Delivery ext'd 3 mth 31/03/03

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11/12/2003

Return made up to 10/11/03; full list of members

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11/12/2002

Accounts for a dormant company made up to 2002-03-31

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06/11/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

20/11/2001

Return made up to 10/11/01; full list of members

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15/08/2001

Accounts for a dormant company made up to 2001-03-31

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22/11/2000

Return made up to 10/11/00; full list of members

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22/11/2000

Accounts for a dormant company made up to 2000-03-31

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25/01/2000

Accounts for a dormant company made up to 1999-03-31

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21/12/1999

Return made up to 10/11/99; full list of members

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11/11/1998

Return made up to 10/11/98; no change of members

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29/07/1998

Accounts for a dormant company made up to 1998-03-31

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05/05/1998

Accounts for a dormant company made up to 1997-03-31

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11/11/1997

Return made up to 10/11/97; full list of members

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03/02/1997

Accounts for a dormant company made up to 1996-03-31

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27/12/1996

Return made up to 10/11/96; no change of members

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07/11/1995

Accounts for a dormant company made up to 1995-03-31

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07/11/1995

Resolutions

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07/11/1995

Return made up to 10/11/95; no change of members

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25/04/1995

Certificate of change of name

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28/03/1995

Registered office changed on 28/03/95 from: c/o b s g valentine & co 22 south audley street london W1Y 5DN

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24/11/1994

Return made up to 10/11/94; full list of members

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28/01/1994

Ad 31/12/93--------- £ si 98@1=98 £ ic 2/100

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28/01/1994

Accounting reference date notified as 31/03

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12/12/1993

Resolutions

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10/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1993

Registered office changed on 07/12/93 from: classic house 174-180 old street london. EC1V 9BP

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10/11/1993

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2025

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
WATERLOW NOMINEES LIMITED	Nominee Director	10/11/1993 - 19/11/1993	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/11/1993 - 19/11/1993	38039
Hanmer, Joan Denise	Director	19/11/1993 - Present	4
Hanmer, Peter Wyndham	Secretary	19/11/1993 - Present	-

Persons with Significant Control

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Description

About AUDLEY SQUARE DEVELOPMENTS LIMITED

AUDLEY SQUARE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/11/1993 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. 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 SQUARE DEVELOPMENTS LIMITED?

AUDLEY SQUARE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/11/1993 and dissolved on 10/02/2026.

Where is AUDLEY SQUARE DEVELOPMENTS LIMITED located?

AUDLEY SQUARE DEVELOPMENTS LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does AUDLEY SQUARE DEVELOPMENTS LIMITED do?

AUDLEY SQUARE DEVELOPMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUDLEY SQUARE DEVELOPMENTS LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.