13 Austral Street Limited

Company Name	13 Austral Street Limited
Company Status	Active
Company Number	03035575
Category	Private Limited Company
Incorporation Date	21 March 1995(29 years, 1 month 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 Judith Elizabeth Denwood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 1995(same day as company formation)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	13 Austral Street London SE11 4SJ

Secretary Name	Gary James Coia
Nationality	British
Status	Current
Appointed	21 March 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Austral Street Elephant & Castle London SE11 4SS

Director Name	Mr Liam Kennedy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(21 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austral Street London SE11 4SJ

Director Name	Mr David Michael Millingen
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	13 Austral Street London SE11 4SJ

Director Name	Martin Dennis Guerrier Carey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	13 Austral Street London SE11 4SJ

Director Name	Michael Kenneth Taylor-Jones
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Clifton Terrace Wivenhoe Colchester Essex CO7 9DY

Director Name	Mr Stephen Newell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(12 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 December 2018)
Role	Manager
Country of Residence	England
Correspondence Address	13 Austral Street London SE11 4SJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	13 Austral Street London SE11 4SJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Watson 33.33% Ordinary
1 at £1	G.j. Coia & J.e. Denwood 33.33% Ordinary
1 at £1	Stephen Robert Newell 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3
Current Liabilities	£1,985

Accounts

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

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

17 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
15 February 2023	Second filing of Confirmation Statement dated 21 March 2019 (3 pages)
13 January 2023	Notification of Christie Alan Johnson as a person with significant control on 20 December 2022 (2 pages)
12 January 2023	Cessation of Judith Elizabeth Denwood as a person with significant control on 20 December 2022 (1 page)
12 January 2023	Notification of Jorge Ramirez Cuevas as a person with significant control on 20 December 2022 (2 pages)
12 January 2023	Notification of Nicholas Alexander Macklam as a person with significant control on 14 December 2018 (2 pages)
1 November 2022	Appointment of Mr Jorge Ramirez Cuevas as a director on 1 November 2022 (2 pages)
24 October 2022	Termination of appointment of Gary James Coia as a secretary on 5 October 2022 (1 page)
24 October 2022	Appointment of Mr Nicholas Alexander Macklam as a secretary on 19 October 2022 (2 pages)
24 October 2022	Termination of appointment of Judith Elizabeth Denwood as a director on 5 October 2022 (1 page)
4 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
27 March 2019	Notification of David Michael Millingen as a person with significant control on 14 December 2018 (2 pages)
27 March 2019	Confirmation statement made on 21 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023. (5 pages)
27 March 2019	Register inspection address has been changed to 11 Austral Street London SE11 4SJ (1 page)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 December 2018	Appointment of Mr David Michael Millingen as a director on 14 December 2018 (2 pages)
14 December 2018	Termination of appointment of Stephen Newell as a director on 14 December 2018 (1 page)
14 December 2018	Cessation of Stephen Newell as a person with significant control on 14 December 2018 (1 page)
10 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 April 2017	Confirmation statement made on 21 March 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 21 March 2017 with updates (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 June 2016	Appointment of Mr Liam Kennedy as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Liam Kennedy as a director on 1 June 2016 (2 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (5 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (5 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 3 (5 pages)
4 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 3 (5 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3 (5 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
22 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
3 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
10 April 2011	Termination of appointment of Michael Taylor-Jones as a director (1 page)
10 April 2011	Termination of appointment of Michael Taylor-Jones as a director (1 page)
29 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register inspection address has been changed (1 page)
25 April 2010	Director's details changed for Michael Kenneth Taylor-Jones on 20 March 2010 (2 pages)
25 April 2010	Director's details changed for Judith Elizabeth Denwood on 20 March 2010 (2 pages)
25 April 2010	Director's details changed for Michael Kenneth Taylor-Jones on 20 March 2010 (2 pages)
25 April 2010	Director's details changed for Stephen Newell on 20 March 2010 (2 pages)
25 April 2010	Director's details changed for Judith Elizabeth Denwood on 20 March 2010 (2 pages)
25 April 2010	Director's details changed for Stephen Newell on 20 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 April 2009	Return made up to 21/03/09; full list of members (4 pages)
3 April 2009	Return made up to 21/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 April 2008	Return made up to 21/03/08; full list of members (4 pages)
17 April 2008	Return made up to 21/03/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Return made up to 21/03/07; full list of members (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Return made up to 21/03/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 April 2006	Return made up to 21/03/06; full list of members (3 pages)
13 April 2006	Return made up to 21/03/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 April 2005	Return made up to 21/03/05; full list of members (3 pages)
15 April 2005	Return made up to 21/03/05; full list of members (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 April 2004	Return made up to 21/03/04; full list of members (8 pages)
6 April 2004	Return made up to 21/03/04; full list of members (8 pages)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 April 2003	Return made up to 21/03/03; full list of members (8 pages)
22 April 2003	Return made up to 21/03/03; full list of members (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 April 2002	Return made up to 21/03/02; full list of members (8 pages)
8 April 2002	Return made up to 21/03/02; full list of members (8 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 March 2001	Return made up to 21/03/01; full list of members (8 pages)
29 March 2001	Return made up to 21/03/01; full list of members (8 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 March 1999	Return made up to 21/03/99; full list of members (4 pages)
22 March 1999	Return made up to 21/03/99; full list of members (4 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 May 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 April 1997	Return made up to 21/03/97; no change of members (4 pages)
21 April 1997	Return made up to 21/03/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
16 April 1996	Return made up to 21/03/96; full list of members (6 pages)
16 April 1996	Return made up to 21/03/96; full list of members (6 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Ad 21/03/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 33 crwys road cardiff CF2 4YF (1 page)
28 March 1995	Ad 21/03/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 33 crwys road cardiff CF2 4YF (1 page)
28 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Incorporation (24 pages)
21 March 1995	Incorporation (24 pages)

13 Austral Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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