About

Registered Number: 05184701
Date of Incorporation: 20/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 21 Jesmond Way, Stanmore, Harrow, Middlesex, HA7 4QR

 

Founded in 2004, 25 North Audley Ltd have registered office in Harrow, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Awad, Peter Boutros Nabil, Batan, Adriana Graciela, Caprarica, Antonio, Rayani, Mahmoud Jiva are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AWAD, Peter Boutros Nabil 24 May 2013 - 1
BATAN, Adriana Graciela 11 June 2018 - 1
CAPRARICA, Antonio 20 July 2004 22 July 2007 1
RAYANI, Mahmoud Jiva 20 July 2004 10 March 2015 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 20 July 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 24 July 2018
AP01 - Appointment of director 25 June 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 14 April 2016
TM01 - Termination of appointment of director 03 March 2016
AR01 - Annual Return 20 July 2015
TM02 - Termination of appointment of secretary 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 22 July 2013
AP01 - Appointment of director 20 July 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 17 March 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 22 May 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 29 September 2006
AA - Annual Accounts 14 September 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
363s - Annual Return 10 August 2006
287 - Change in situation or address of Registered Office 18 April 2006
363s - Annual Return 20 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
NEWINC - New incorporation documents 20 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.