About

Registered Number: 01878675
Date of Incorporation: 17/01/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: Acre House, 11-15 William Road, London, NW1 3ER

 

Established in 1985, August Properties Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESNER, Laurence Michael N/A 27 September 1996 1
Secretary Name Appointed Resigned Total Appointments
CRESNER, Eleanor N/A 27 September 1996 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 02 December 2019
TM02 - Termination of appointment of secretary 16 August 2019
CS01 - N/A 22 July 2019
CH01 - Change of particulars for director 24 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 06 January 2017
CH03 - Change of particulars for secretary 23 June 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 05 September 2012
RESOLUTIONS - N/A 03 September 2012
SH08 - Notice of name or other designation of class of shares 03 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 May 2012
AA01 - Change of accounting reference date 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
RESOLUTIONS - N/A 30 December 2011
SH08 - Notice of name or other designation of class of shares 30 December 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 14 June 2011
MG01 - Particulars of a mortgage or charge 30 March 2011
MG01 - Particulars of a mortgage or charge 30 March 2011
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 07 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
363a - Annual Return 05 July 2005
AA - Annual Accounts 06 September 2004
395 - Particulars of a mortgage or charge 01 September 2004
363a - Annual Return 21 July 2004
AA - Annual Accounts 31 August 2003
363a - Annual Return 02 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2003
395 - Particulars of a mortgage or charge 25 September 2002
395 - Particulars of a mortgage or charge 25 September 2002
288c - Notice of change of directors or secretaries or in their particulars 07 August 2002
363a - Annual Return 05 August 2002
AA - Annual Accounts 15 May 2002
AA - Annual Accounts 04 September 2001
395 - Particulars of a mortgage or charge 22 August 2001
363a - Annual Return 26 June 2001
225 - Change of Accounting Reference Date 17 October 2000
AA - Annual Accounts 22 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2000
363a - Annual Return 11 July 2000
395 - Particulars of a mortgage or charge 22 June 2000
395 - Particulars of a mortgage or charge 18 May 2000
395 - Particulars of a mortgage or charge 18 May 2000
395 - Particulars of a mortgage or charge 18 May 2000
288c - Notice of change of directors or secretaries or in their particulars 18 October 1999
288c - Notice of change of directors or secretaries or in their particulars 24 August 1999
363a - Annual Return 11 August 1999
AA - Annual Accounts 02 June 1999
287 - Change in situation or address of Registered Office 19 January 1999
AUD - Auditor's letter of resignation 15 December 1998
363s - Annual Return 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
395 - Particulars of a mortgage or charge 18 June 1998
395 - Particulars of a mortgage or charge 18 June 1998
395 - Particulars of a mortgage or charge 18 June 1998
395 - Particulars of a mortgage or charge 27 May 1998
AA - Annual Accounts 05 May 1998
225 - Change of Accounting Reference Date 05 May 1998
395 - Particulars of a mortgage or charge 01 May 1998
395 - Particulars of a mortgage or charge 17 February 1998
395 - Particulars of a mortgage or charge 10 December 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
363s - Annual Return 16 July 1997
395 - Particulars of a mortgage or charge 31 May 1997
395 - Particulars of a mortgage or charge 22 May 1997
AA - Annual Accounts 25 April 1997
395 - Particulars of a mortgage or charge 03 December 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
287 - Change in situation or address of Registered Office 09 August 1996
363s - Annual Return 09 August 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 04 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1995
395 - Particulars of a mortgage or charge 22 December 1994
AA - Annual Accounts 03 July 1994
363s - Annual Return 01 July 1994
395 - Particulars of a mortgage or charge 05 October 1993
363s - Annual Return 27 August 1993
AA - Annual Accounts 22 June 1993
395 - Particulars of a mortgage or charge 11 June 1993
395 - Particulars of a mortgage or charge 10 June 1993
395 - Particulars of a mortgage or charge 10 June 1993
395 - Particulars of a mortgage or charge 10 June 1993
395 - Particulars of a mortgage or charge 10 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1993
287 - Change in situation or address of Registered Office 20 January 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 05 July 1992
AA - Annual Accounts 15 April 1992
AA - Annual Accounts 31 July 1991
363a - Annual Return 31 July 1991
363 - Annual Return 17 October 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
395 - Particulars of a mortgage or charge 04 November 1988
395 - Particulars of a mortgage or charge 04 November 1988
AA - Annual Accounts 01 September 1988
363 - Annual Return 01 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1988
395 - Particulars of a mortgage or charge 07 June 1988
395 - Particulars of a mortgage or charge 07 June 1988
395 - Particulars of a mortgage or charge 07 June 1988
395 - Particulars of a mortgage or charge 19 December 1987
395 - Particulars of a mortgage or charge 10 November 1987
363 - Annual Return 06 July 1987
395 - Particulars of a mortgage or charge 08 May 1987
395 - Particulars of a mortgage or charge 08 May 1987
395 - Particulars of a mortgage or charge 08 May 1987
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 December 1986
395 - Particulars of a mortgage or charge 20 November 1986
395 - Particulars of a mortgage or charge 29 August 1986
395 - Particulars of a mortgage or charge 29 August 1986
395 - Particulars of a mortgage or charge 29 August 1986
395 - Particulars of a mortgage or charge 01 August 1986
MISC - Miscellaneous document 04 September 1985
NEWINC - New incorporation documents 17 January 1985

Mortgages & Charges

Description Date Status Charge by
Third party legal charge of equitable interest 25 March 2011 Outstanding

N/A

Third party legal charge of equitable interest 25 March 2011 Outstanding

N/A

Legal mortgage 27 August 2004 Fully Satisfied

N/A

Legal mortgage 24 September 2002 Fully Satisfied

N/A

Legal mortgage 24 September 2002 Fully Satisfied

N/A

Legal mortgage 20 August 2001 Fully Satisfied

N/A

Rent deposit deed 20 June 2000 Fully Satisfied

N/A

Legal charge 15 May 2000 Fully Satisfied

N/A

Legal charge 15 May 2000 Fully Satisfied

N/A

Mortgage debenture 15 May 2000 Fully Satisfied

N/A

Legal mortgage 12 June 1998 Fully Satisfied

N/A

Legal mortgage 12 June 1998 Fully Satisfied

N/A

Legal mortgage 12 June 1998 Fully Satisfied

N/A

Legal mortgage 20 May 1998 Fully Satisfied

N/A

Legal mortgage 21 April 1998 Fully Satisfied

N/A

Legal mortgage 10 February 1998 Fully Satisfied

N/A

Legal mortgage 05 December 1997 Fully Satisfied

N/A

Legal mortgage 30 May 1997 Fully Satisfied

N/A

Legal mortgage 16 May 1997 Fully Satisfied

N/A

Legal mortgage 28 November 1996 Fully Satisfied

N/A

Legal charge 16 December 1994 Fully Satisfied

N/A

Legal charge 01 October 1993 Fully Satisfied

N/A

Legal charge 09 June 1993 Fully Satisfied

N/A

Legal charge 09 June 1993 Outstanding

N/A

Legal charge 09 June 1993 Fully Satisfied

N/A

Legal charge 09 June 1993 Fully Satisfied

N/A

Fixed and floating charge 09 June 1993 Fully Satisfied

N/A

Legal mortgage 27 October 1988 Fully Satisfied

N/A

Legal mortgage 24 October 1988 Fully Satisfied

N/A

Debenture 27 May 1988 Fully Satisfied

N/A

Legal mortgage 27 May 1988 Fully Satisfied

N/A

Legal mortgage 27 May 1988 Fully Satisfied

N/A

Legal mortgage 15 December 1987 Fully Satisfied

N/A

Legal charge 27 October 1987 Fully Satisfied

N/A

Legal charge 07 May 1987 Fully Satisfied

N/A

Legal charge 07 May 1987 Fully Satisfied

N/A

Legal charge 07 May 1987 Fully Satisfied

N/A

Legal charge 05 November 1986 Fully Satisfied

N/A

Legal charge 14 August 1986 Fully Satisfied

N/A

Legal charge 14 August 1986 Fully Satisfied

N/A

Legal charge 14 August 1986 Fully Satisfied

N/A

Legal charge 29 July 1986 Fully Satisfied

N/A

Debenture 27 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.