Audley Management Company Limited

Company Name	Audley Management Company Limited
Directors	Rachel Daniella Leff and Isaac Shohet
Company Status	Active
Company Number	02098555
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 1987(37 years, 2 months ago)
Previous Name	Havenscope Property Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Rachel Daniella Leff
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Hospital Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Flat 9, Audley Park 40 Neeld Crescent Hendon London NW4 3RR

Director Name	Mr Isaac Shohet
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(36 years, 9 months after company formation)
Appointment Duration	5 months
Role	Retired
Country of Residence	England
Correspondence Address	194 Station Road Edgware HA8 7AT

Director Name	Mr Martin Brooks
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 July 2002)
Role	Business Cousellor
Correspondence Address	Flat 10 Audley Park 40 Neeld Crescent Hendon London NW4 3RR

Director Name	Ella Schaveirien
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	2 Audley Park 40 Neeld Crescent Hendon London NW4 3RR

Secretary Name	Mrs Genevieve Blanche Newman
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 13 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Audley Park 40 Neeld Crescent London NW4 3RR

Director Name	Reginald Chester
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2010)
Role	Retired
Correspondence Address	11 Audley Park 40 Neeld Crescent London NW4 3RR

Director Name	Else Irmgard Lorge
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(16 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 February 2019)
Role	Retired
Correspondence Address	3 Audley Park 40 Neeld Crescent London NW4 3RR

Director Name	Mrs Genevieve Blanche Newman
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(23 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 January 2011)
Role	Retired
Country of Residence	England
Correspondence Address	5 Audley Park 40 Neeld Crescent Hendon London Nw4

Director Name	Honey Chester
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(23 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley Park Flat 11 40 Neeld Crescent Hendon London NW4 3RR

Director Name	Joyce Gordon
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(23 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley Park Flat 7 40 Neeld Crescent Hendon London NW4 3RR

Director Name	Rohit Vaswani
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 March 2015(28 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Audley Park 40 Neeld Crescent London NW4 3RR

Director Name	Ms Swati Seshadri
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 February 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7, Audley Park 40 Neeld Crescent Hendon London NW4 3RR

Contact

Telephone	020 82021782
Telephone region	London

Location

Registered Address	293 Kenton Lane Harrow HA3 8RR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£7,900

Accounts

Latest Accounts	24 September 2022 (1 year, 7 months ago)
Next Accounts Due	24 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 September

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

21 February 2024	Termination of appointment of Swati Seshadri as a director on 20 February 2024 (1 page)
20 February 2024	Appointment of Mr Isaac Shohet as a director on 24 November 2023 (2 pages)
26 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
14 June 2023	Micro company accounts made up to 24 September 2022 (5 pages)
3 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 24 September 2021 (5 pages)
19 April 2022	Registered office address changed from 1st Floor Healthiad House Marlborough Hill Harrow Middlesex HA1 1UD to 293 Kenton Lane Harrow HA3 8RR on 19 April 2022 (1 page)
18 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
12 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
28 January 2021	Compulsory strike-off action has been discontinued (1 page)
27 January 2021	Confirmation statement made on 24 September 2020 with no updates (3 pages)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
2 October 2020	Appointment of Ms Swati Seshadri as a director on 5 November 2018 (2 pages)
1 October 2020	Termination of appointment of Genevieve Blanche Newman as a secretary on 13 January 2011 (1 page)
3 August 2020	Micro company accounts made up to 30 September 2019 (4 pages)
12 November 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Else Irmgard Lorge as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Joyce Gordon as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Honey Chester as a director on 28 February 2019 (1 page)
26 February 2019	Appointment of Miss Rachel Daniella Leff as a director on 5 November 2018 (2 pages)
14 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
9 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
2 March 2018	Termination of appointment of Rohit Vaswani as a director on 2 March 2018 (1 page)
6 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 February 2017	Micro company accounts made up to 30 September 2016 (5 pages)
27 February 2017	Micro company accounts made up to 30 September 2016 (5 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
12 April 2016	Micro company accounts made up to 24 September 2015 (5 pages)
12 April 2016	Micro company accounts made up to 24 September 2015 (5 pages)
24 September 2015	Annual return made up to 24 September 2015 no member list (6 pages)
24 September 2015	Annual return made up to 24 September 2015 no member list (6 pages)
9 September 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD England to 1st Floor Healthiad House Marlborough Hill Harrow Middlesex HA1 1UD on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD England to 1st Floor Healthiad House Marlborough Hill Harrow Middlesex HA1 1UD on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD England to 1st Floor Healthiad House Marlborough Hill Harrow Middlesex HA1 1UD on 9 September 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 24 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 24 September 2014 (4 pages)
23 March 2015	Appointment of Rohit Vaswani as a director on 5 March 2015 (3 pages)
23 March 2015	Appointment of Rohit Vaswani as a director on 5 March 2015 (3 pages)
23 March 2015	Appointment of Rohit Vaswani as a director on 5 March 2015 (3 pages)
20 November 2014	Registered office address changed from 5 Audley Park 40 Neeld Crescent London NW4 3RR to 49a High Street Ruislip Middlesex HA4 7BD on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from 5 Audley Park 40 Neeld Crescent London NW4 3RR to 49a High Street Ruislip Middlesex HA4 7BD on 20 November 2014 (1 page)
18 November 2014	Annual return made up to 24 September 2014 (11 pages)
18 November 2014	Annual return made up to 24 September 2014 (11 pages)
16 September 2014	Total exemption small company accounts made up to 24 September 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 24 September 2013 (5 pages)
21 October 2013	Annual return made up to 24 September 2013 no member list (5 pages)
21 October 2013	Annual return made up to 24 September 2013 no member list (5 pages)
12 June 2013	Total exemption full accounts made up to 24 September 2012 (9 pages)
12 June 2013	Total exemption full accounts made up to 24 September 2012 (9 pages)
18 December 2012	Annual return made up to 24 September 2012 no member list (5 pages)
18 December 2012	Annual return made up to 24 September 2012 no member list (5 pages)
8 February 2012	Total exemption full accounts made up to 24 September 2011 (6 pages)
8 February 2012	Total exemption full accounts made up to 24 September 2011 (6 pages)
9 November 2011	Annual return made up to 24 September 2011 no member list (5 pages)
9 November 2011	Annual return made up to 24 September 2011 no member list (5 pages)
28 January 2011	Termination of appointment of Genevieve Newman as a director (2 pages)
28 January 2011	Appointment of Joyce Gordon as a director (3 pages)
28 January 2011	Appointment of Honey Chester as a director (3 pages)
28 January 2011	Appointment of Honey Chester as a director (3 pages)
28 January 2011	Termination of appointment of Genevieve Newman as a director (2 pages)
28 January 2011	Appointment of Joyce Gordon as a director (3 pages)
10 January 2011	Termination of appointment of Reginald Chester as a director (1 page)
10 January 2011	Appointment of Mrs Genevieve Blanche Newman as a director (2 pages)
10 January 2011	Appointment of Mrs Genevieve Blanche Newman as a director (2 pages)
10 January 2011	Termination of appointment of Reginald Chester as a director (1 page)
1 December 2010	Total exemption full accounts made up to 24 September 2010 (6 pages)
1 December 2010	Total exemption full accounts made up to 24 September 2010 (6 pages)
6 October 2010	Annual return made up to 24 September 2010 no member list (4 pages)
6 October 2010	Annual return made up to 24 September 2010 no member list (4 pages)
22 April 2010	Total exemption full accounts made up to 24 September 2009 (6 pages)
22 April 2010	Total exemption full accounts made up to 24 September 2009 (6 pages)
27 October 2009	Annual return made up to 24 September 2009 no member list (2 pages)
27 October 2009	Annual return made up to 24 September 2009 no member list (2 pages)
19 February 2009	Total exemption full accounts made up to 24 September 2008 (6 pages)
19 February 2009	Total exemption full accounts made up to 24 September 2008 (6 pages)
8 December 2008	Annual return made up to 24/09/08 (4 pages)
8 December 2008	Annual return made up to 24/09/08 (4 pages)
29 May 2008	Total exemption small company accounts made up to 24 September 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 24 September 2007 (6 pages)
26 September 2007	Annual return made up to 24/09/07 (4 pages)
26 September 2007	Annual return made up to 24/09/07 (4 pages)
19 July 2007	Total exemption full accounts made up to 24 September 2006 (7 pages)
19 July 2007	Total exemption full accounts made up to 24 September 2006 (7 pages)
2 October 2006	Annual return made up to 24/09/06 (4 pages)
2 October 2006	Annual return made up to 24/09/06 (4 pages)
16 August 2006	Total exemption full accounts made up to 24 September 2005 (8 pages)
16 August 2006	Total exemption full accounts made up to 24 September 2005 (8 pages)
22 September 2005	Annual return made up to 24/09/05 (4 pages)
22 September 2005	Annual return made up to 24/09/05 (4 pages)
28 June 2005	Auditor's resignation (1 page)
28 June 2005	Auditor's resignation (1 page)
15 June 2005	Total exemption full accounts made up to 24 September 2004 (8 pages)
15 June 2005	Total exemption full accounts made up to 24 September 2004 (8 pages)
1 October 2004	Annual return made up to 24/09/04 (4 pages)
1 October 2004	Annual return made up to 24/09/04 (4 pages)
1 June 2004	Total exemption full accounts made up to 24 September 2003 (8 pages)
1 June 2004	Total exemption full accounts made up to 24 September 2003 (8 pages)
3 October 2003	Annual return made up to 24/09/03 (4 pages)
3 October 2003	Annual return made up to 24/09/03 (4 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
15 May 2003	Total exemption full accounts made up to 24 September 2002 (8 pages)
15 May 2003	Total exemption full accounts made up to 24 September 2002 (8 pages)
4 November 2002	Annual return made up to 12/10/02 (4 pages)
4 November 2002	Annual return made up to 12/10/02 (4 pages)
19 September 2002	New director appointed (1 page)
19 September 2002	New director appointed (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
19 June 2002	Full accounts made up to 24 September 2001 (11 pages)
19 June 2002	Full accounts made up to 24 September 2001 (11 pages)
24 October 2001	Annual return made up to 12/10/01 (4 pages)
24 October 2001	Annual return made up to 12/10/01 (4 pages)
5 April 2001	Full accounts made up to 24 September 2000 (9 pages)
5 April 2001	Full accounts made up to 24 September 2000 (9 pages)
30 October 2000	Annual return made up to 12/10/00 (4 pages)
30 October 2000	Annual return made up to 12/10/00 (4 pages)
1 March 2000	Full accounts made up to 24 September 1999 (9 pages)
1 March 2000	Full accounts made up to 24 September 1999 (9 pages)
19 November 1999	Annual return made up to 12/10/99 (4 pages)
19 November 1999	Annual return made up to 12/10/99 (4 pages)
6 April 1999	Full accounts made up to 24 September 1998 (10 pages)
6 April 1999	Full accounts made up to 24 September 1998 (10 pages)
24 July 1998	Full accounts made up to 24 September 1997 (10 pages)
24 July 1998	Full accounts made up to 24 September 1997 (10 pages)
7 November 1997	Annual return made up to 12/10/97 (4 pages)
7 November 1997	Annual return made up to 12/10/97 (4 pages)
23 July 1997	Full accounts made up to 24 September 1996 (10 pages)
23 July 1997	Full accounts made up to 24 September 1996 (10 pages)
13 November 1996	Annual return made up to 12/10/96 (4 pages)
13 November 1996	Annual return made up to 12/10/96 (4 pages)
10 July 1996	Full accounts made up to 24 September 1995 (13 pages)
10 July 1996	Full accounts made up to 24 September 1995 (13 pages)
20 November 1995	Annual return made up to 12/10/95 (12 pages)
20 November 1995	Annual return made up to 12/10/95 (12 pages)
30 March 1995	Full accounts made up to 24 September 1994 (10 pages)
30 March 1995	Full accounts made up to 24 September 1994 (10 pages)
10 February 1987	Incorporation (19 pages)
10 February 1987	Incorporation (19 pages)

Audley Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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