25/28 North Audley Street Management Limited

Company Name	25/28 North Audley Street Management Limited
Directors	Anne Louise Yarrow and Laura Elizabeth King
Company Status	Active
Company Number	02169435
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 September 1987(36 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Anne Louise Yarrow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 January 2004(16 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	28 North Audley Street London W1K 6WX

Secretary Name	Jonathan Andrew Roger Foster
Nationality	British
Status	Current
Appointed	02 March 2004(16 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 North Audley Street Flat 3 London W1K 6WX

Director Name	Ms Laura Elizabeth King
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(23 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Rodney Ludlow Bendle Mark
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	26a North Audley Street London W1K 6WB

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1993)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Secretary Name	Mr Stuart Benjamin
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 March 2002)
Role	Company Director
Correspondence Address	41 Walm Lane London NW2 4QU

Director Name	Mrs Jennifer Johan Bingham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1998)
Role	Property And Business Manageme
Correspondence Address	6 Edith Grove London SW10 0NW

Secretary Name	John Nicolas Athanassoula
Nationality	Greek
Status	Resigned
Appointed	31 May 2003(15 years, 8 months after company formation)
Appointment Duration	9 months (resigned 27 February 2004)
Role	Consultant
Correspondence Address	97 Madrid Road Barnes London SW13 9PQ

Director Name	Antonio Caprarica
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 January 2004(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 2007)
Role	Journalist
Correspondence Address	Flat 3 25 North Audley Street London W1K 6WS

Director Name	Siobhan Helen Bridget Peyton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2004(16 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 2007)
Role	Managing Director
Correspondence Address	Flat 1 28 North Audley Street London W1Y 1WD

Director Name	Dominic Soffer Writer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2007)
Role	Choreographer
Correspondence Address	Flat 8 26a North Audley Street London W1K 6WB

Location

Registered Address	Rmd Properties 67 Bryanstan Court George Street London W1H 7HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
15 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
17 August 2023	Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Rmd Properties 67 Bryanstan Court, George Street London W1H 7HD on 17 August 2023 (1 page)
19 January 2023	Registered office address changed from C/O C/O Blenheims 15 Young Street (2nd Floor) London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023 (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
28 November 2017	Director's details changed for Ms Laura Elizabeth King on 27 November 2017 (2 pages)
28 November 2017	Director's details changed for Ms Laura Elizabeth King on 27 November 2017 (2 pages)
27 November 2017	Director's details changed for Anne Louise Yarrow on 27 November 2017 (2 pages)
27 November 2017	Director's details changed for Anne Louise Yarrow on 27 November 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
1 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
1 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Registered office address changed from 4 Panton Street London SW1Y 4SW on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 4 Panton Street London SW1Y 4SW on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 4 Panton Street London SW1Y 4SW on 2 May 2012 (1 page)
3 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Appointment of Ms Laura Elizabeth King as a director (2 pages)
5 October 2011	Appointment of Ms Laura Elizabeth King as a director (2 pages)
26 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
26 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2009	Annual return made up to 31/12/08 (2 pages)
9 February 2009	Annual return made up to 31/12/08 (2 pages)
27 January 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
30 December 2008	Registered office changed on 30/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
30 December 2008	Registered office changed on 30/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 4 panton street london SW1Y 4SW (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 4 panton street london SW1Y 4SW (1 page)
15 January 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
4 January 2008	Annual return made up to 31/12/07 (2 pages)
4 January 2008	Annual return made up to 31/12/07 (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 79 new cavendish street london W1W 6XB (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 79 new cavendish street london W1W 6XB (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
7 February 2007	Total exemption full accounts made up to 24 March 2006 (8 pages)
7 February 2007	Total exemption full accounts made up to 24 March 2006 (8 pages)
3 January 2007	Annual return made up to 31/12/06 (2 pages)
3 January 2007	Annual return made up to 31/12/06 (2 pages)
9 March 2006	Annual return made up to 31/12/05 (2 pages)
9 March 2006	Annual return made up to 31/12/05 (2 pages)
1 February 2006	Total exemption full accounts made up to 24 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 24 March 2005 (8 pages)
17 August 2005	Registered office changed on 17/08/05 from: c/o county estate management 9 harley street london W1G 9QF (1 page)
17 August 2005	Registered office changed on 17/08/05 from: c/o county estate management 9 harley street london W1G 9QF (1 page)
18 February 2005	Total exemption full accounts made up to 24 March 2004 (9 pages)
18 February 2005	Total exemption full accounts made up to 24 March 2004 (9 pages)
3 February 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (5 pages)
3 February 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (5 pages)
14 May 2004	Registered office changed on 14/05/04 from: ibex house baker street weybridge surrey KT13 8AL (1 page)
14 May 2004	Registered office changed on 14/05/04 from: ibex house baker street weybridge surrey KT13 8AL (1 page)
24 March 2004	Annual return made up to 31/12/03 (3 pages)
24 March 2004	Annual return made up to 31/12/03 (3 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
8 December 2003	Full accounts made up to 24 March 2003 (9 pages)
8 December 2003	Full accounts made up to 24 March 2003 (9 pages)
7 July 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
17 May 2003	Total exemption small company accounts made up to 31 March 2000 (5 pages)
17 May 2003	Total exemption small company accounts made up to 31 March 2000 (5 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 41 walm lane london NW2 4QU (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 41 walm lane london NW2 4QU (1 page)
18 March 2002	Annual return made up to 31/12/01 (3 pages)
18 March 2002	Annual return made up to 31/12/01 (3 pages)
28 January 2001	Annual return made up to 31/12/00 (3 pages)
28 January 2001	Annual return made up to 31/12/00 (3 pages)
19 January 2000	Full accounts made up to 31 March 1998 (8 pages)
19 January 2000	Full accounts made up to 31 March 1999 (8 pages)
19 January 2000	Full accounts made up to 31 March 1999 (8 pages)
19 January 2000	Full accounts made up to 31 March 1998 (8 pages)
19 January 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 19/01/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (3 pages)
19 January 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 19/01/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (3 pages)
25 March 1999	Annual return made up to 31/12/98 (4 pages)
25 March 1999	Annual return made up to 31/12/98 (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
14 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed (4 pages)
14 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed (4 pages)
14 January 1997	Annual return made up to 31/12/96 (4 pages)
14 January 1997	Annual return made up to 31/12/96 (4 pages)
29 November 1996	Full accounts made up to 31 March 1996 (9 pages)
29 November 1996	Full accounts made up to 31 March 1996 (9 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
27 December 1995	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (4 pages)
27 December 1995	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
25 September 1987	Incorporation (18 pages)
25 September 1987	Incorporation (18 pages)

25/28 North Audley Street Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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