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.
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 |
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 |
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 |