AUGUSTUS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00942645

Incorporation date

19/11/1968

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

16/04/2026

Termination of appointment of Gareth Jenkins as a director on 2026-04-16

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10/10/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

06/10/2025

Termination of appointment of Christopher Bruce Nicol as a director on 2025-10-06

View PDF (1 pages)

06/10/2025

Termination of appointment of Gillian Mary Cairncross Nicol as a director on 2025-10-06

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

15/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

22/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

04/10/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

01/09/2023

Current accounting period shortened from 2022-12-31 to 2022-04-30

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

04/10/2022

Termination of appointment of Sadika Miles as a director on 2022-10-01

View PDF (1 pages)

04/10/2022

Termination of appointment of Jonathan Timothy Moss as a secretary on 2021-12-31

View PDF (1 pages)

04/10/2022

Registered office address changed from Moss & Co 42, Wimbledon Hill Road London SW19 7PA England to C/O Andrew Purnell & Co 38 Lambton Road London SW20 0LP on 2022-10-04

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (4 pages)

20/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

26/08/2021

Termination of appointment of Jennifer Claire Taylor as a director on 2021-08-26

View PDF (1 pages)

01/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

01/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

28/01/2020

Registered office address changed from Flat 2,Highview Court 57a Augustus Road London SW19 6LU to Moss & Co 42, Wimbledon Hill Road London SW19 7PA on 2020-01-28

View PDF (1 pages)

28/01/2020

Cessation of Christopher Bruce Nicol as a person with significant control on 2020-01-28

View PDF (1 pages)

28/01/2020

Appointment of Mr Jonathan Moss as a secretary on 2020-01-28

View PDF (2 pages)

28/01/2020

Termination of appointment of Christopher Bruce Nicol as a secretary on 2020-01-28

View PDF (1 pages)

21/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

12/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

13/06/2018

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

View PDF (8 pages)

20/05/2018

Appointment of Miss Jennifer Claire Taylor as a director on 2018-01-22

View PDF (2 pages)

20/05/2018

Appointment of Miss Kimberley Anna Maria De Souza as a director on 2018-01-21

View PDF (2 pages)

20/05/2018

Appointment of Doctor James William Inigo Kent Bramer as a director on 2018-01-21

View PDF (2 pages)

20/05/2018

Termination of appointment of Helen Morton Watson as a director on 2018-01-21

View PDF (1 pages)

20/05/2018

Termination of appointment of Scott Alexander Mitchell as a director on 2018-01-22

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

04/08/2017

Director's details changed for Rossana Saccardi on 2017-08-01

View PDF (2 pages)

08/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

17/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

04/07/2016

Director's details changed for Mr John Arjunan Kulanayagam on 2015-08-17

View PDF (2 pages)

13/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

28/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (15 pages)

16/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (15 pages)

16/08/2015

Director's details changed for John Arjunan Kulanayagam on 2014-09-10

View PDF (2 pages)

30/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

17/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (15 pages)

17/08/2014

Director's details changed for John Arjunan Kulanayagam on 2014-02-14

View PDF (2 pages)

18/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

10/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (15 pages)

18/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

15/08/2012

Termination of appointment of Rouhangiz Peck as a director

View PDF (1 pages)

15/08/2012

Appointment of Mrs Rouhangiz Peck as a director

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (15 pages)

07/08/2012

Appointment of Mrs Rouhangiz Peck as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Emily Peck as a director

View PDF (1 pages)

01/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

15/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (15 pages)

11/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

09/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (15 pages)

20/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

14/08/2009

Return made up to 06/08/09; full list of members

View PDF (9 pages)

12/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

12/08/2008

Return made up to 06/08/08; full list of members

View PDF (9 pages)

29/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (2 pages)

14/08/2007

Return made up to 06/08/07; full list of members

View PDF (12 pages)

24/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

18/08/2006

Return made up to 06/08/06; full list of members

View PDF (13 pages)

21/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

01/08/2005

Return made up to 06/08/05; full list of members

View PDF (13 pages)

04/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

13/08/2004

Return made up to 06/08/04; full list of members

View PDF (13 pages)

02/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

14/11/2003

Director resigned

View PDF (1 pages)

15/08/2003

Return made up to 06/08/03; full list of members

View PDF (14 pages)

12/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

03/12/2002

New director appointed

View PDF (2 pages)

29/08/2002

Return made up to 06/08/02; full list of members

View PDF (13 pages)

07/08/2002

Director resigned

View PDF (1 pages)

18/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

13/11/2001

New director appointed

View PDF (2 pages)

15/08/2001

Return made up to 06/08/01; full list of members

View PDF (11 pages)

14/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (2 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

09/08/2000

Return made up to 06/08/00; full list of members

View PDF (11 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

05/08/1999

Return made up to 06/08/99; full list of members

View PDF (8 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

03/08/1998

Return made up to 06/08/98; full list of members

View PDF (8 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/03/1998

New director appointed

View PDF (2 pages)

30/07/1997

Return made up to 06/08/97; full list of members

View PDF (8 pages)

19/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/07/1996

Return made up to 06/08/96; full list of members

View PDF (8 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

25/07/1995

Return made up to 06/08/95; full list of members

View PDF (8 pages)

23/03/1995

Auditor's resignation

View PDF (2 pages)

01/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/09/1994

Full accounts made up to 1993-12-31

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28/07/1994

Return made up to 06/08/94; full list of members

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13/11/1993

Auditor's resignation

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31/10/1993

Full accounts made up to 1992-12-31

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24/09/1993

Return made up to 06/08/93; full list of members

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23/08/1993

Registered office changed on 23/08/93 from: 16 new bridge street london EC4V 6AX

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15/10/1992

Director resigned

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14/09/1992

Return made up to 06/08/92; no change of members

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13/04/1992

Full accounts made up to 1991-12-31

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10/09/1991

Return made up to 06/08/91; no change of members

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04/06/1991

Full accounts made up to 1990-12-31

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17/08/1990

Full accounts made up to 1989-12-31

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17/08/1990

Return made up to 06/08/90; full list of members

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21/06/1989

Full accounts made up to 1988-12-31

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21/06/1989

Return made up to 20/05/89; full list of members

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11/08/1988

Full accounts made up to 1987-12-31

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11/08/1988

Return made up to 26/07/88; full list of members

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16/12/1987

Return made up to 27/11/87; full list of members

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30/04/1987

Full accounts made up to 1986-12-31

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07/01/1987

Return made up to 02/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/06/1986

Full accounts made up to 1985-12-31

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13/06/1986

Full accounts made up to 1984-12-31

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22/05/1986

Director resigned;new director appointed

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/08/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
8.51K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Servini, Paola	Director	24/08/2007 - Present	1
Saccardi, Rossana	Director	24/08/2007 - Present	1
Moss, Jonathan Timothy	Secretary	28/01/2020 - 31/12/2021	5
Muir, Mirina	Director	24/08/1994 - 28/06/2002	1
Taylor, Jennifer Claire	Director	22/01/2018 - 26/08/2021	2

Persons with Significant Control

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

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Description

About AUGUSTUS MANAGEMENT LIMITED

AUGUSTUS MANAGEMENT LIMITED is an(a) Active company incorporated on 19/11/1968 with the registered office located at C/O Andrew Purnell & Co, 38 Lambton Road, London SW20 0LP. There are currently 6 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 AUGUSTUS MANAGEMENT LIMITED?

AUGUSTUS MANAGEMENT LIMITED is currently Active. It was registered on 19/11/1968 .

Where is AUGUSTUS MANAGEMENT LIMITED located?

AUGUSTUS MANAGEMENT LIMITED is registered at C/O Andrew Purnell & Co, 38 Lambton Road, London SW20 0LP.

What does AUGUSTUS MANAGEMENT LIMITED do?

AUGUSTUS MANAGEMENT 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 AUGUSTUS MANAGEMENT LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Gareth Jenkins as a director on 2026-04-16.