| Company Name | Audenville Limited |
|---|---|
| Director | Valerie Beggs |
| Company Status | Active |
| Company Number | 02723157 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1992(31 years, 10 months ago) |
Business Activity
| 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 | Ms Valerie Beggs |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 373 Chiswick High Road London W4 4AG |
| Director Name | Michael Frank Packer |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 29 November 2001) |
| Role | Actor |
| Correspondence Address | 28 Aspinall Road London SE4 2EQ |
| Director Name | Linda Elizabeth Tricker |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 28 November 2001) |
| Role | Executive |
| Correspondence Address | Ground Floor Flat 375 Chiswick High Road London W4 4AG |
| Secretary Name | Mr Keith Cyril Rea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 28 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Burlington Road London W4 4BQ |
| Secretary Name | Mr Sinclair Anthony Rhodes Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(9 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 02 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Iowa 53 Bridgland Avenue Menston Ilkley West Yorkshire LS29 6PD |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1992(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1992(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Contact
| Telephone | 020 89940175 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 373c Chiswick High Road London W4 4AG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Valerie Beggs 37.50% Ordinary |
|---|---|
| 3 at £1 | Valerie Beggs & Michael Frank Packer & Linda Elizabeth Tricker 37.50% Ordinary |
| 1 at £1 | Linda Elizabeth Tricker 12.50% Ordinary |
| 1 at £1 | Michael Frank Packer 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,306 |
| Cash | £5,227 |
| Current Liabilities | £2,902 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
|---|---|
| 24 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 14 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 8 February 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 2 December 2020 | Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 24 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 26 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 25 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders (4 pages) |
| 25 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders (4 pages) |
| 15 April 2014 | Termination of appointment of Sinclair Burton as a secretary (1 page) |
| 15 April 2014 | Termination of appointment of Sinclair Burton as a secretary (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 11 July 2013 | Director's details changed for Valerie Beggs on 30 April 2010 (2 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 11 July 2013 | Director's details changed for Valerie Beggs on 30 April 2010 (2 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 14 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 July 2010 | Director's details changed for Valerie Beggs on 16 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Valerie Beggs on 16 June 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 August 2008 | Return made up to 16/06/08; full list of members
|
| 21 August 2008 | Return made up to 16/06/08; full list of members
|
| 21 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 August 2007 | Return made up to 16/06/07; full list of members (8 pages) |
| 16 August 2007 | Return made up to 16/06/07; full list of members (8 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 July 2006 | Return made up to 16/06/06; full list of members
|
| 24 July 2006 | Return made up to 16/06/06; full list of members
|
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 12 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 16 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 July 2003 | Return made up to 16/06/03; full list of members
|
| 26 July 2003 | Return made up to 16/06/03; full list of members
|
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 5 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Director resigned (2 pages) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Director resigned (2 pages) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 29 June 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 26 June 2001 | Return made up to 16/06/01; full list of members (8 pages) |
| 26 June 2001 | Return made up to 16/06/01; full list of members (8 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 3 August 2000 | Return made up to 16/06/00; full list of members (8 pages) |
| 3 August 2000 | Return made up to 16/06/00; full list of members (8 pages) |
| 27 July 1999 | Return made up to 16/06/99; no change of members
|
| 27 July 1999 | Return made up to 16/06/99; no change of members
|
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 3 burlington road london W4 4BQ (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 3 burlington road london W4 4BQ (1 page) |
| 23 June 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 11 July 1997 | Return made up to 16/06/97; full list of members
|
| 11 July 1997 | Return made up to 16/06/97; full list of members
|
| 20 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 20 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 24 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 24 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 30 June 1995 | Return made up to 16/06/95; no change of members (4 pages) |
| 30 June 1995 | Return made up to 16/06/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 20 June 1994 | Return made up to 16/06/94; full list of members (5 pages) |
| 20 June 1994 | Return made up to 16/06/94; full list of members (5 pages) |
| 20 June 1994 | Return made up to 16/06/94; full list of members (5 pages) |
| 6 May 1994 | Ad 14/04/94--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 6 May 1994 | Ad 14/04/94--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 6 May 1994 | Ad 14/04/94--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 19 April 1994 | (5 pages) |
| 19 April 1994 | (5 pages) |
| 19 April 1994 | Accounts for a small company made up to 30 June 1993 (5 pages) |
| 15 July 1993 | Return made up to 16/06/93; full list of members (5 pages) |
| 15 July 1993 | Return made up to 16/06/93; full list of members (5 pages) |
| 15 July 1993 | Return made up to 16/06/93; full list of members (5 pages) |
| 28 September 1992 | Secretary resigned;new secretary appointed (8 pages) |
| 28 September 1992 | Secretary resigned;new secretary appointed (8 pages) |
| 6 August 1992 | Registered office changed on 06/08/92 from: 3 garden walk london EC2A 3EQ (1 page) |
| 6 August 1992 | Registered office changed on 06/08/92 from: 3 garden walk london EC2A 3EQ (1 page) |
| 6 August 1992 | Registered office changed on 06/08/92 from: 3 garden walk london EC2A 3EQ (1 page) |
| 16 June 1992 | Incorporation (16 pages) |
| 16 June 1992 | Incorporation (16 pages) |
| 16 June 1992 | Incorporation (16 pages) |