Audley Court(Ealing)Limited

Company Name	Audley Court(Ealing)Limited
Company Status	Active
Company Number	00596996
Category	Private Limited Company
Incorporation Date	13 January 1958(66 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gillian Margaret Hughes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 January 1995(37 years after company formation)
Appointment Duration	29 years, 3 months
Role	Confrence Organiser
Country of Residence	United Kingdom
Correspondence Address	5 Audley Court Audley Road London W5 3EU

Secretary Name	Mr Mashallah Asgari-Sereshki
Nationality	British
Status	Current
Appointed	01 October 1996(38 years, 9 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	5 Audley Court Audley Road London W5 3EU

Director Name	Adonis Athanassiades
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Cypriot
Status	Current
Appointed	08 February 1999(41 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Quantity Surveyor
Correspondence Address	34 Evagora Pallikarides Latsia Nicosia Cyprus Foreign

Director Name	Mr Nasrin Afshar Noorizadeh
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(44 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	9 Beaufort Close Ealing London W5 3EE

Director Name	Sherry Thakur
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(55 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Audley Court Audley Road London W5 3EU

Director Name	Ali Jubbawy
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(59 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	20 Beaufort Road Ealing London W5 3EA

Director Name	Zena Hasan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(60 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Regulatory Manager
Country of Residence	United Kingdom
Correspondence Address	4 Ashbourne Road Ealing London W5 3ED

Director Name	Mr Stephen Mackinnon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(34 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1994)
Role	Doctor Of Medicine
Correspondence Address	C/O 5 Audley Court Audley Road Ealing London W5 3EU

Director Name	Mr Christian Thomas Zielinski
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(34 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 1994)
Role	Publisher
Correspondence Address	C/O 6 Audley Court Ealing London W5 3EU

Director Name	Mr Raymond Gomme
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(34 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 February 2004)
Role	Company Executive
Correspondence Address	2 Audley Court Audley Road Ealing London W5 3EU

Director Name	Miss Janet Cicily Evans
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(34 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 1997)
Role	Retired
Correspondence Address	1 Audley Court Audley Road Ealing London W5 3EU

Secretary Name	William Victor Gleeson
Nationality	British
Status	Resigned
Appointed	11 October 1992(34 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Secretary
Correspondence Address	6 Balmoral Road South Harrow Middlesex HA2 8TD

Director Name	Mr Andrew Peter Paul Ostaszewski
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(36 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 1998)
Role	Banker
Country of Residence	England
Correspondence Address	10 Ashbourne Close Ealing London W5 3EF

Director Name	Fery Asgari
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(39 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 1998)
Role	Engineer
Correspondence Address	5 Audley Court Audley Road London W5 3EU

Director Name	Ayodele Hugh Alakija
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(40 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 May 2000)
Role	Barrister
Correspondence Address	1 Audley Court Audley Road Ealing London W5 3EU

Director Name	Dionysios Kaimakamis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	04 September 1998(40 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 February 1999)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Elm Avenue Ealing London W5 3XA

Director Name	Dorothy Winifred Rammell
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(42 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 2002)
Role	Retired
Correspondence Address	1 Audley Court Audley Road London W5 3EU

Director Name	Kuldip Thakur
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(46 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 25 October 2013)
Role	Retired
Correspondence Address	23 The Ridings Ealing London W5 3BT

Director Name	Jayes Holdings Sa (Director Dc Sharp) (Corporation)
Status	Resigned
Appointed	11 October 1992(34 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 05 February 2018)
Correspondence Address	C/O 3 Audley Court Audley Road Ealing London W5 3EU

Director Name	Jayes Holding Sa (Director Dc Sharp) (Corporation)
Status	Resigned
Appointed	11 October 1992(34 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 05 February 2018)
Correspondence Address	C/O 4 Audley Court Audley Road Ealing London W5 3EU

Location

Registered Address	51 The Grove London W5 5DX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Jayes Holdings Sa 33.33% Ordinary
25 at £1	Mr A. Athanassiades 16.67% Ordinary
25 at £1	Mrs N.a. Noorizadeh 16.67% Ordinary
25 at £1	Ms Gillian M. Hughes 16.67% Ordinary
25 at £1	Ms S. Thakur 16.67% Ordinary

Financials

Year	2014
Turnover	£29,669
Net Worth	£8,591
Cash	£1,572
Current Liabilities	£494

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 4 weeks ago)
Next Return Due	25 October 2024 (5 months, 2 weeks from now)

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 October 2023	Confirmation statement made on 11 October 2023 with updates (4 pages)
21 October 2023	Notification of Amir James Asgari Sereshki as a person with significant control on 21 October 2023 (2 pages)
21 October 2023	Cessation of Gillian Margaret Hughes as a person with significant control on 21 October 2023 (1 page)
11 September 2023	Director's details changed for Ali Jubbawy on 1 September 2023 (2 pages)
31 August 2023	Termination of appointment of Mashallah Asgari-Sereshki as a secretary on 31 August 2023 (1 page)
18 July 2023	Registered office address changed from 5 Audley Court Audley Road Ealing London W5 3EU to 51 the Grove London W5 5DX on 18 July 2023 (1 page)
14 April 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
1 December 2022	Termination of appointment of Gillian Margaret Hughes as a director on 23 November 2022 (1 page)
1 December 2022	Appointment of Amir James Asgari Sereshki as a director on 23 November 2022 (2 pages)
12 October 2022	Confirmation statement made on 11 October 2022 with no updates (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
8 October 2021	Confirmation statement made on 11 October 2021 with updates (2 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
8 October 2020	Confirmation statement made on 11 October 2020 with no updates (2 pages)
4 March 2020	Secretary's details changed for Fery Asgari on 27 February 2020 (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
18 November 2019	Termination of appointment of Jayes Holding Sa (Director Dc Sharp) as a director on 5 February 2018 (1 page)
17 October 2019	Confirmation statement made on 11 October 2019 with no updates (2 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
23 March 2018	Appointment of Zena Hasan as a director on 5 February 2018 (3 pages)
23 March 2018	Termination of appointment of Jayes Holdings Sa (Director Dc Sharp) as a director on 5 February 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with updates (3 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with updates (3 pages)
21 April 2017	Appointment of Ali Jubbawy as a director on 24 February 2017 (3 pages)
21 April 2017	Appointment of Ali Jubbawy as a director on 24 February 2017 (3 pages)
21 April 2017	Appointment of Ali Jubbawy as a director on 24 February 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH October 2023 under section 1088 of the Companies Act 2006 (3 pages)
11 November 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
6 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
6 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
29 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
29 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
28 October 2015	Annual return made up to 11 October 2015 Statement of capital on 2015-10-28 GBP 150 (17 pages)
28 October 2015	Annual return made up to 11 October 2015 Statement of capital on 2015-10-28 GBP 150 (17 pages)
30 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
30 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
21 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 150 (17 pages)
21 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 150 (17 pages)
20 November 2013	Appointment of Sherry Thakur as a director (3 pages)
20 November 2013	Appointment of Sherry Thakur as a director (3 pages)
20 November 2013	Termination of appointment of Kuldip Thakur as a director (2 pages)
20 November 2013	Termination of appointment of Kuldip Thakur as a director (2 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 11 October 2013 (19 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 11 October 2013 (19 pages)
24 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
24 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 150 ANNOTATION A second filed AR01 was registered on 07/11/2013 (17 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 150 ANNOTATION A second filed AR01 was registered on 07/11/2013 (17 pages)
6 November 2012	Annual return made up to 11 October 2012 (16 pages)
6 November 2012	Annual return made up to 11 October 2012 (16 pages)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
31 October 2011	Annual return made up to 11 October 2011 (18 pages)
31 October 2011	Annual return made up to 11 October 2011 (18 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (15 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (15 pages)
2 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 October 2009	Annual return made up to 11 October 2009 (15 pages)
15 October 2009	Annual return made up to 11 October 2009 (15 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 October 2008	Return made up to 11/10/08; full list of members (7 pages)
21 October 2008	Return made up to 11/10/08; full list of members (7 pages)
2 November 2007	Return made up to 11/10/07; no change of members (9 pages)
2 November 2007	Return made up to 11/10/07; no change of members (9 pages)
12 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 October 2006	Return made up to 11/10/06; full list of members (10 pages)
25 October 2006	Return made up to 11/10/06; full list of members (10 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 October 2005	Return made up to 11/10/05; full list of members (10 pages)
19 October 2005	Return made up to 11/10/05; full list of members (10 pages)
25 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 October 2004	Return made up to 11/10/04; full list of members (10 pages)
15 October 2004	Return made up to 11/10/04; full list of members (10 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 October 2003	Return made up to 11/10/03; full list of members (10 pages)
17 October 2003	Return made up to 11/10/03; full list of members (10 pages)
17 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 October 2002	Return made up to 11/10/02; full list of members (10 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	Return made up to 11/10/02; full list of members (10 pages)
3 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 October 2001	Return made up to 11/10/01; full list of members (9 pages)
15 October 2001	Return made up to 11/10/01; full list of members (9 pages)
23 October 2000	Full accounts made up to 31 March 2000 (9 pages)
23 October 2000	Full accounts made up to 31 March 2000 (9 pages)
13 October 2000	Return made up to 11/10/00; full list of members (9 pages)
13 October 2000	Return made up to 11/10/00; full list of members (9 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
7 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
7 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
18 August 1999	Full accounts made up to 31 March 1999 (9 pages)
18 August 1999	Full accounts made up to 31 March 1999 (9 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
6 October 1998	Return made up to 11/10/98; full list of members (8 pages)
6 October 1998	Return made up to 11/10/98; full list of members (8 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
15 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
29 October 1996	Return made up to 11/10/96; no change of members (6 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Return made up to 11/10/96; no change of members (6 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 6 balmoral road south harrow middlesex HA2 8TD (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 6 balmoral road south harrow middlesex HA2 8TD (1 page)
5 September 1996	Full accounts made up to 31 March 1996 (9 pages)
5 September 1996	Full accounts made up to 31 March 1996 (9 pages)
20 December 1995	Return made up to 11/10/95; full list of members (8 pages)
20 December 1995	Return made up to 11/10/95; full list of members (8 pages)
20 December 1995	Registered office changed on 20/12/95 from: 4,hanger green ealing london W5 3EL (1 page)
20 December 1995	Registered office changed on 20/12/95 from: 4,hanger green ealing london W5 3EL (1 page)
2 November 1995	Full accounts made up to 31 March 1995 (12 pages)
2 November 1995	Full accounts made up to 31 March 1995 (12 pages)
15 July 1991	Director resigned;new director appointed (4 pages)
15 July 1991	Director resigned;new director appointed (4 pages)
1 June 1991	Director resigned;new director appointed (5 pages)
1 June 1991	Director resigned;new director appointed (5 pages)
14 December 1988	New director appointed (2 pages)
14 December 1988	New director appointed (2 pages)
2 November 1988	Director resigned;new director appointed (2 pages)
2 November 1988	Director resigned;new director appointed (2 pages)
13 January 1988	Director resigned;new director appointed (2 pages)
13 January 1988	Director resigned;new director appointed (2 pages)
29 September 1987	Director resigned;new director appointed (4 pages)
29 September 1987	Director resigned;new director appointed (4 pages)
13 January 1958	Incorporation (19 pages)
13 January 1958	Incorporation (19 pages)

Audley Court(Ealing)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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