AURIOL ROAD 37 LIMITED

Key Data

Status

Active

Company No.

04841816

Incorporation date

23/07/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2003)

17/10/2025

Termination of appointment of Charles Jonathan Michael Goodwin as a director on 2025-08-20

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17/10/2025

Appointment of Mr Wilfred George De La Hey as a director on 2025-08-20

View PDF (2 pages)

26/09/2025

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

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (1 pages)

03/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

29/02/2024

Termination of appointment of Lucy Jane Byrne as a director on 2024-02-29

View PDF (1 pages)

29/02/2024

Appointment of Ms Yinhua Wang as a director on 2024-02-29

View PDF (2 pages)

05/10/2023

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

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (4 pages)

13/10/2022

Termination of appointment of Sebastian Adrian Charles Pepper as a director on 2022-10-09

View PDF (1 pages)

13/10/2022

Appointment of Mr Charles Jonathan Michael Goodwin as a director on 2022-10-09

View PDF (2 pages)

04/10/2022

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

View PDF (1 pages)

06/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

10/01/2022

Director's details changed for Ms Lucy Jane Gordon on 2022-01-07

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

10/07/2021

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

View PDF (1 pages)

11/09/2020

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

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

20/09/2019

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

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

21/08/2018

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

View PDF (1 pages)

28/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

25/09/2017

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

View PDF (1 pages)

30/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

30/07/2017

Secretary's details changed for Dr John Richard Halsall on 2017-07-21

View PDF (1 pages)

30/07/2017

Director's details changed for Dr John Richard Halsall on 2017-07-21

View PDF (2 pages)

17/12/2016

Registered office address changed from Flat 1a 37 Auriol Road London W14 0SP to 7 Gastein Road London W6 8LT on 2016-12-17

View PDF (1 pages)

26/09/2016

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

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (8 pages)

05/02/2015

Appointment of Mr Sebastian Adrian Charles Pepper as a director on 2015-02-03

View PDF (2 pages)

21/01/2015

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

View PDF (1 pages)

18/01/2015

Appointment of Ms Lucy Jane Gordon as a director on 2015-01-12

View PDF (2 pages)

18/01/2015

Appointment of Dr John Richard Halsall as a secretary on 2015-01-12

View PDF (2 pages)

18/01/2015

Termination of appointment of Sarah May Clark as a director on 2015-01-12

View PDF (1 pages)

18/01/2015

Termination of appointment of Sarah May Clark as a secretary on 2015-01-12

View PDF (1 pages)

10/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (7 pages)

26/02/2014

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

View PDF (1 pages)

17/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (7 pages)

23/04/2013

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

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (7 pages)

22/08/2012

Registered office address changed from Flat 2 37 Auriol Road London W14 0SP on 2012-08-22

View PDF (1 pages)

21/08/2012

Director's details changed for Dr John Richard Halsall on 2012-07-23

View PDF (2 pages)

12/06/2012

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

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (7 pages)

01/06/2011

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

View PDF (1 pages)

17/08/2010

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

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (7 pages)

08/08/2010

Director's details changed for Dr John Richard Halsall on 2010-07-23

View PDF (2 pages)

08/08/2010

Director's details changed for Sarah May Clark on 2010-07-23

View PDF (2 pages)

08/08/2010

Director's details changed for James Alexander Stewart on 2010-07-23

View PDF (2 pages)

23/07/2009

Return made up to 23/07/09; full list of members

View PDF (5 pages)

06/04/2009

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

View PDF (1 pages)

28/07/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

08/01/2008

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

View PDF (1 pages)

19/08/2007

Return made up to 23/07/07; no change of members

View PDF (7 pages)

02/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (2 pages)

02/08/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

16/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

23/09/2005

New secretary appointed

View PDF (2 pages)

23/09/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Return made up to 23/07/05; full list of members

View PDF (8 pages)

22/06/2005

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

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

23/09/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

08/06/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

10/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

27/03/2004

New secretary appointed

View PDF (2 pages)

27/03/2004

Secretary resigned

View PDF (1 pages)

23/08/2003

New director appointed

View PDF (2 pages)

09/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2003

New director appointed

View PDF (2 pages)

09/08/2003

Secretary resigned

View PDF (1 pages)

09/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Incorporation

View PDF (15 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

23/07/2026

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

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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
STL DIRECTORS LTD.	Nominee Director	23/07/2003 - 23/07/2003	740
Byrne, Lucy Jane	Director	12/01/2015 - 29/02/2024	2
Stewart, James Alexander	Director	06/12/2006 - Present	4
Hyde, James Leonard	Director	23/07/2003 - 04/08/2006	1
Fletcher, Jude Sebastian	Director	23/07/2003 - 28/04/2004	1

Persons with Significant Control

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

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15/04/1996

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Description

About AURIOL ROAD 37 LIMITED

AURIOL ROAD 37 LIMITED is an(a) Active company incorporated on 23/07/2003 with the registered office located at 7 Gastein Road, London W6 8LT. There are currently 5 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 AURIOL ROAD 37 LIMITED?

AURIOL ROAD 37 LIMITED is currently Active. It was registered on 23/07/2003 .

Where is AURIOL ROAD 37 LIMITED located?

AURIOL ROAD 37 LIMITED is registered at 7 Gastein Road, London W6 8LT.

What does AURIOL ROAD 37 LIMITED do?

AURIOL ROAD 37 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AURIOL ROAD 37 LIMITED?

The latest filing was on 17/10/2025: Termination of appointment of Charles Jonathan Michael Goodwin as a director on 2025-08-20.