About

Registered Number: 04841816
Date of Incorporation: 23/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 7 Gastein Road, London, W6 8LT,

 

Auriol Road 37 Ltd was registered on 23 July 2003, it's status in the Companies House registry is set to "Active". The current directors of Auriol Road 37 Ltd are listed as Halsall, John Richard, Dr, Gordon, Lucy Jane, Pepper, Sebastian Adrian Charles, Halsall, John Richard, Dr, Clark, Sarah May, Fletcher, Jude Sebastian. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Lucy Jane 12 January 2015 - 1
PEPPER, Sebastian Adrian Charles 03 February 2015 - 1
CLARK, Sarah May 23 July 2003 12 January 2015 1
FLETCHER, Jude Sebastian 23 July 2003 28 April 2004 1
Secretary Name Appointed Resigned Total Appointments
HALSALL, John Richard, Dr 12 January 2015 - 1
HALSALL, John Richard, Dr 02 October 2004 17 September 2005 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 28 July 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 30 July 2017
CH03 - Change of particulars for secretary 30 July 2017
CH01 - Change of particulars for director 30 July 2017
AD01 - Change of registered office address 17 December 2016
AA - Annual Accounts 26 September 2016
CS01 - N/A 03 August 2016
AR01 - Annual Return 03 August 2015
AP01 - Appointment of director 05 February 2015
AA - Annual Accounts 21 January 2015
AP01 - Appointment of director 18 January 2015
AP03 - Appointment of secretary 18 January 2015
TM01 - Termination of appointment of director 18 January 2015
TM02 - Termination of appointment of secretary 18 January 2015
AR01 - Annual Return 10 August 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 22 August 2012
AD01 - Change of registered office address 22 August 2012
CH01 - Change of particulars for director 21 August 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 01 June 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 08 August 2010
CH01 - Change of particulars for director 08 August 2010
CH01 - Change of particulars for director 08 August 2010
CH01 - Change of particulars for director 08 August 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 19 August 2007
AA - Annual Accounts 02 June 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 16 June 2006
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 22 June 2005
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
363s - Annual Return 23 September 2004
225 - Change of Accounting Reference Date 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288a - Notice of appointment of directors or secretaries 23 August 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.