AUSTIN PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02565263

Incorporation date

04/12/1990

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1990)

15/12/2025

Confirmation statement made on 2025-12-13 with no updates

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19/06/2025

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

View PDF (6 pages)

15/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

26/04/2024

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

View PDF (7 pages)

07/04/2024

Statement of capital following an allotment of shares on 2022-12-14

View PDF (4 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

16/04/2023

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

View PDF (7 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

10/02/2022

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

View PDF (7 pages)

04/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

11/05/2021

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

View PDF (7 pages)

07/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

30/09/2020

Appointment of Miss Natasha Rose Calisi as a director on 2020-09-28

View PDF (2 pages)

30/09/2020

Director's details changed for Bingwa Njoke Silongoi on 2020-09-29

View PDF (2 pages)

30/09/2020

Termination of appointment of Natasha Rose Calisi as a secretary on 2020-09-29

View PDF (1 pages)

21/04/2020

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

View PDF (7 pages)

19/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

11/03/2019

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

View PDF (7 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

01/11/2018

Director's details changed for Bingwa Njoke Silongoi on 2018-11-01

View PDF (2 pages)

01/11/2018

Director's details changed for Ms. Wendy Susan Costello on 2018-11-01

View PDF (2 pages)

01/11/2018

Change of details for Ms. Wendy Susan Costello as a person with significant control on 2018-11-01

View PDF (2 pages)

29/05/2018

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

View PDF (7 pages)

05/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

05/05/2017

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

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

03/06/2016

Director's details changed for Bingwa Njoke Silongoi on 2016-06-01

View PDF (2 pages)

03/06/2016

Director's details changed for Wendy Susan Costello on 2016-06-01

View PDF (2 pages)

22/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

20/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

08/05/2014

Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 2014-05-08

View PDF (1 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

18/07/2013

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

View PDF (6 pages)

06/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

04/12/2009

Director's details changed for Bingwa Njoke Silongoi on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Wendy Susan Costello on 2009-12-04

View PDF (2 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (5 pages)

13/02/2009

Return made up to 04/12/08; full list of members

View PDF (3 pages)

12/11/2008

Director appointed bingwa njoke silongoi

View PDF (2 pages)

19/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/01/2008

Return made up to 04/12/07; full list of members

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21/10/2007

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

View PDF (6 pages)

21/10/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Return made up to 04/12/06; full list of members

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06/11/2006

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

View PDF (6 pages)

20/10/2006

Registered office changed on 20/10/06 from: abbey house 342 regents park road london N3 2LJ

View PDF (1 pages)

23/01/2006

Return made up to 04/12/05; full list of members

View PDF (6 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

14/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

30/10/2003

Return made up to 04/12/02; full list of members

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30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/10/2003

Registered office changed on 08/10/03 from: 26 fortune green road london NW6 1UE

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

Return made up to 04/12/01; full list of members

View PDF (7 pages)

26/10/2002

Return made up to 04/12/00; full list of members

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26/10/2002

Return made up to 04/12/99; full list of members

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02/10/2002

Total exemption small company accounts made up to 2001-12-31

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31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 1999-12-31

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

24/01/1999

Return made up to 04/12/98; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

27/03/1998

Return made up to 04/12/97; full list of members

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15/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

21/04/1997

Return made up to 04/12/96; no change of members

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06/11/1996

Accounts for a small company made up to 1995-12-31

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12/06/1996

Director resigned

View PDF (1 pages)

29/11/1995

Return made up to 04/12/95; no change of members

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01/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/03/1995

Return made up to 04/12/94; full list of members

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03/05/1994

Full accounts made up to 1993-12-31

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12/01/1994

Return made up to 04/12/93; no change of members

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08/04/1993

Full accounts made up to 1992-12-31

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04/03/1993

Return made up to 04/12/92; no change of members

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18/10/1992

Full accounts made up to 1991-12-31

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18/12/1991

Return made up to 04/12/91; full list of members

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23/01/1991

Director resigned;new director appointed

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23/01/1991

Accounting reference date notified as 31/12

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12/12/1990

Registered office changed on 12/12/90 from: suite 17 city business centre lower road london SE16 1AA

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04/12/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.14 % *

* during past year

Cash in Bank

£11,886.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

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

See more events →

Financial Ratios

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

2021
2
177.22K
-
0.00
2.10K
-

2022
2
173.47K
-
0.00
11.31K
-

2023
2
164.21K
-
0.00
11.89K
-

2023
2
164.21K
-
0.00
11.89K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

164.21K £-5.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.89K £5.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calisi, Natasha Rose	Secretary	28/07/2005 - 29/09/2020	-
Silongoi, Bingwa Njoke	Director	31/10/2008 - Present	-
Calisi, Angelo	Director	14/12/2000 - 15/11/2004	-
Calisi, Angelo	Secretary	15/11/2004 - 28/07/2005	-
Calisi, Natasha Rose	Director	28/09/2020 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AUSTIN PROPERTY MANAGEMENT LIMITED

AUSTIN PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 04/12/1990 with the registered office located at First Floor, 677 High Road, London N12 0DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN PROPERTY MANAGEMENT LIMITED?

AUSTIN PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 04/12/1990 .

Where is AUSTIN PROPERTY MANAGEMENT LIMITED located?

AUSTIN PROPERTY MANAGEMENT LIMITED is registered at First Floor, 677 High Road, London N12 0DA.

What does AUSTIN PROPERTY MANAGEMENT LIMITED do?

AUSTIN PROPERTY MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AUSTIN PROPERTY MANAGEMENT LIMITED have?

AUSTIN PROPERTY MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for AUSTIN PROPERTY MANAGEMENT LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-13 with no updates.