Aura Properties Limited

Company Name	Aura Properties Limited
Director	Paul Adrian Huttrer
Company Status	Active
Company Number	02977931
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 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	Mr Paul Adrian Huttrer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 May 2023(28 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Secretary Name	Christopher Khee Choong Lai
Nationality	British
Status	Resigned
Appointed	09 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 02 March 2009)
Role	Company Director
Correspondence Address	45 The Burroughs London NW4 4AP

Director Name	Ian Keith Griffiths
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 21 April 2006)
Role	Architect Managing Director
Correspondence Address	19a Tower 1 Ruby Court 55 Southbay Road Hong Kong Foreign

Director Name	Geok Yan Belinda Koh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 November 1994(1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 03 April 2006)
Role	Property Consultant-Director
Correspondence Address	19a Tower 1 Ruby Court 55 Southbay Road Hong Kong Foreign

Secretary Name	Ian Keith Griffiths
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 September 1995)
Role	Architect-Director
Correspondence Address	6/F 21a Kennedy Road Fujiya Mansion Mid-Levels Hong Kong

Director Name	Mr David Joel Landsberg
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Deacons Hill Road Elstree Hertfordshire WD6 3HZ

Director Name	Philip Abdrew Slavin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2001)
Role	It Program Manager
Correspondence Address	4 Parklands Cholmeley Park London N6 5FE

Director Name	Rhiannon Katherine Lawrence
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	4 Parklands Cholmeley Park London N6 5FE

Director Name	Mr Richard John Steele
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(9 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX

Director Name	Claire Rosemary Manning
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2007)
Role	Student
Correspondence Address	5 Parklands Cholmeley Park Highgate London N6 5FE

Director Name	Mr Daniel Christopher Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(12 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 August 2012)
Role	Business Project Management
Country of Residence	United Kingdom
Correspondence Address	4 Parklands Cholmeley Park London N6 5FE

Director Name	Mr Wayel Ghaleb
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(17 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 October 2021)
Role	Architectual & Urban Consultant
Country of Residence	United Kingdom
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mr Karen Rezakhanlon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 October 2012(18 years after company formation)
Appointment Duration	8 years, 11 months (resigned 13 September 2021)
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mr Edward Samuel Rustin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2015)
Role	Quantitive Developer
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mrs Jennifer Yvonne Pearson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2020(26 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2023)
Role	Student
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Miss Victoria Alice Frew
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2021(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cheryl Mellor 10.00% Ordinary
1 at £1	Edward Rustin 10.00% Ordinary
1 at £1	K. Solanki & R. Sihare 10.00% Ordinary
1 at £1	Karen Rezakhanlou 10.00% Ordinary
1 at £1	Morag Jones 10.00% Ordinary
1 at £1	Mr Brendan John Mcnamara & Mrs Marion Kate Mcnamara 10.00% Ordinary
1 at £1	Mr Harold S. Robinson 10.00% Ordinary
1 at £1	Sarah Wollaston 10.00% Ordinary
1 at £1	Satinder Pal Singh & Patricia Chadhaconlon 10.00% Ordinary
1 at £1	Wayel Ghaleb 10.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

13 March 2024	Micro company accounts made up to 31 December 2023 (3 pages)
13 November 2023	Termination of appointment of Jennifer Yvonne Pearson as a director on 13 November 2023 (1 page)
27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
8 May 2023	Appointment of Mr Paul Adrian Huttrer as a director on 8 May 2023 (2 pages)
5 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 December 2022	Termination of appointment of Victoria Alice Frew as a director on 12 December 2022 (1 page)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 October 2021	Termination of appointment of Wayel Ghaleb as a director on 20 October 2021 (1 page)
27 September 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
13 September 2021	Termination of appointment of Karen Rezakhanlon as a director on 13 September 2021 (1 page)
13 September 2021	Appointment of Ms Victoria Alice Frew as a director on 13 September 2021 (2 pages)
20 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 October 2020	Appointment of Mrs. Jennifer Yvonne Pearson as a director on 8 October 2020 (2 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
1 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 December 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
15 December 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10 (5 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10 (5 pages)
28 September 2015	Termination of appointment of Edward Samuel Rustin as a director on 4 March 2015 (1 page)
28 September 2015	Termination of appointment of Edward Samuel Rustin as a director on 4 March 2015 (1 page)
28 September 2015	Termination of appointment of Edward Samuel Rustin as a director on 4 March 2015 (1 page)
3 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
3 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (5 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (5 pages)
9 July 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
9 July 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
28 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 10 (5 pages)
28 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 10 (5 pages)
2 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 January 2013	Appointment of Mr Edward Samuel Rustin as a director (2 pages)
30 January 2013	Appointment of Mr Edward Samuel Rustin as a director (2 pages)
10 October 2012	Appointment of Mr. Karen Rezakhanlon as a director (2 pages)
10 October 2012	Appointment of Mr. Karen Rezakhanlon as a director (2 pages)
30 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
20 August 2012	Termination of appointment of Daniel Jones as a director (1 page)
20 August 2012	Appointment of Mr Wayel Ghaleb as a director (2 pages)
20 August 2012	Appointment of Mr Wayel Ghaleb as a director (2 pages)
20 August 2012	Termination of appointment of Daniel Jones as a director (1 page)
15 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Register inspection address has been changed (1 page)
18 October 2010	Termination of appointment of Richard Steele as a director (1 page)
18 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Register(s) moved to registered inspection location (1 page)
18 October 2010	Register(s) moved to registered inspection location (1 page)
18 October 2010	Register inspection address has been changed (1 page)
18 October 2010	Termination of appointment of Richard Steele as a director (1 page)
1 March 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
6 March 2009	Appointment terminated secretary christopher lai (1 page)
6 March 2009	Appointment terminated secretary christopher lai (1 page)
4 February 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 November 2008	Return made up to 27/09/08; full list of members (9 pages)
19 November 2008	Return made up to 27/09/08; full list of members (9 pages)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 December 2007	Return made up to 27/09/07; change of members (7 pages)
7 December 2007	Return made up to 27/09/07; change of members (7 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Return made up to 27/09/06; full list of members (5 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Return made up to 27/09/06; full list of members (5 pages)
30 March 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
30 March 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
11 October 2005	Return made up to 27/09/05; full list of members (11 pages)
11 October 2005	Return made up to 27/09/05; full list of members (11 pages)
7 July 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
7 July 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
19 October 2004	Return made up to 27/09/04; full list of members (12 pages)
19 October 2004	Return made up to 27/09/04; full list of members (12 pages)
24 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
24 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
15 June 2004	New director appointed (4 pages)
15 June 2004	New director appointed (4 pages)
28 October 2003	Return made up to 11/10/03; full list of members (10 pages)
28 October 2003	Return made up to 11/10/03; full list of members (10 pages)
14 January 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
14 January 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
15 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/11/02 (10 pages)
15 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/11/02 (10 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
9 May 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
9 May 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
26 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 November 2001	Registered office changed on 26/11/01 from: 5 portman square (ref kcl) london W1H 0NT (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 5 portman square (ref kcl) london W1H 0NT (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
12 February 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
12 February 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
23 November 2000	Location of register of members (1 page)
23 November 2000	Return made up to 11/10/00; full list of members (8 pages)
23 November 2000	Return made up to 11/10/00; full list of members (8 pages)
23 November 2000	Location of register of members (1 page)
12 July 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
12 July 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
21 December 1999	Memorandum and Articles of Association (17 pages)
21 December 1999	Memorandum and Articles of Association (17 pages)
22 November 1999	Return made up to 11/10/99; full list of members (5 pages)
22 November 1999	Return made up to 11/10/99; full list of members (5 pages)
2 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
2 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: 3RD floor 54 58 high street edgware middlesex HA8 7EJ (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 3RD floor 54 58 high street edgware middlesex HA8 7EJ (1 page)
7 October 1998	Return made up to 11/10/98; no change of members (4 pages)
7 October 1998	Return made up to 11/10/98; no change of members (4 pages)
23 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1998	Accounts for a dormant company made up to 31 October 1996 (2 pages)
23 March 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
23 March 1998	Accounts for a dormant company made up to 31 October 1996 (2 pages)
23 March 1998	Accounts for a dormant company made up to 31 October 1995 (2 pages)
23 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
23 March 1998	Accounts for a dormant company made up to 31 October 1995 (2 pages)
9 October 1997	Return made up to 11/10/97; full list of members (6 pages)
9 October 1997	Return made up to 11/10/97; full list of members (6 pages)
1 September 1997	Registered office changed on 01/09/97 from: 45 the burroughs london NW4 4AP (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 45 the burroughs london NW4 4AP (1 page)
10 February 1997	Return made up to 11/10/96; no change of members (4 pages)
10 February 1997	Return made up to 11/10/96; no change of members (4 pages)
13 November 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
13 November 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 76 whitchurch road cardiff CF4 3LX (1 page)
8 September 1995	Registered office changed on 08/09/95 from: 76 whitchurch road cardiff CF4 3LX (1 page)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Ad 29/08/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Ad 29/08/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Aura Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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