25 North Audley Limited

Company Name	25 North Audley Limited
Directors	Peter Boutros Nabil Awad and Adriana Graciela Batan
Company Status	Active
Company Number	05184701
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 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 Peter Boutros Nabil Awad
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Lebanese
Status	Current
Appointed	24 May 2013(8 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 3 25 North Audley Street London W1K 6WS

Director Name	Mrs Adriana Graciela Batan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Argentinian
Status	Current
Appointed	11 June 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Business Woman
Country of Residence	Argentina
Correspondence Address	Tbp, Bouchard 557 Piso 16 Caba 1106 Argentina

Director Name	Antonio Caprarica
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Journalist
Correspondence Address	Flat 3 25 North Audley Street London W1K 6WS

Director Name	Mr Mahmoud Jiva Rayani
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	30 Moss Close Pinner Middlesex HA5 3AY

Secretary Name	Mr Mahmoud Jiva Rayani
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	30 Moss Close Pinner Middlesex HA5 3AY

Secretary Name	Mrs Ann Charlotte Rayani
Nationality	Swedish
Status	Resigned
Appointed	10 July 2006(1 year, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 March 2015)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	30 Moss Close Pinner Middlesex HA5 3AY

Director Name	Kypros Lambrou Tsentas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Greek,Cypriot
Status	Resigned
Appointed	27 November 2006(2 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 February 2016)
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	Flat 2601 Hyatt Regency Galleria Dubai U.A.I.

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	21 Jesmond Way Stanmore Harrow Middlesex HA7 4QR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kypros Tsentas 33.33% Ordinary
1 at £1	Peter Boutros Nabil Awad 33.33% Ordinary
1 at £1	Planet Properties (London) LTD 33.33% Ordinary

Financials

Year	2014
Turnover	£8,965
Net Worth	£8,410
Cash	£15,075
Current Liabilities	£6,665

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

24 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
7 January 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
20 July 2022	Notification of Adriana Graciela Batan as a person with significant control on 1 August 2019 (2 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
20 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
24 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
25 June 2018	Appointment of Mrs Adriana Graciela Batan as a director on 11 June 2018 (2 pages)
4 June 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 April 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
24 April 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
14 April 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
14 April 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
3 March 2016	Termination of appointment of Kypros Lambrou Tsentas as a director on 19 February 2016 (1 page)
3 March 2016	Termination of appointment of Kypros Lambrou Tsentas as a director on 19 February 2016 (1 page)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (4 pages)
20 July 2015	Termination of appointment of Ann Charlotte Rayani as a secretary on 10 March 2015 (1 page)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (4 pages)
20 July 2015	Termination of appointment of Mahmoud Jiva Rayani as a director on 10 March 2015 (1 page)
20 July 2015	Termination of appointment of Mahmoud Jiva Rayani as a director on 10 March 2015 (1 page)
20 July 2015	Termination of appointment of Ann Charlotte Rayani as a secretary on 10 March 2015 (1 page)
19 August 2014	Total exemption full accounts made up to 31 July 2014 (9 pages)
19 August 2014	Total exemption full accounts made up to 31 July 2014 (9 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (6 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (6 pages)
1 November 2013	Total exemption full accounts made up to 31 July 2013 (9 pages)
1 November 2013	Total exemption full accounts made up to 31 July 2013 (9 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
20 July 2013	Appointment of Mr Peter Boutros Nabil Awad as a director (2 pages)
20 July 2013	Appointment of Mr Peter Boutros Nabil Awad as a director (2 pages)
13 February 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
13 February 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
16 August 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
10 January 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
5 January 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
23 July 2009	Return made up to 20/07/09; full list of members (4 pages)
23 July 2009	Return made up to 20/07/09; full list of members (4 pages)
24 October 2008	Total exemption full accounts made up to 31 July 2008 (9 pages)
24 October 2008	Total exemption full accounts made up to 31 July 2008 (9 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
17 March 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
17 March 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
20 August 2007	Return made up to 20/07/07; full list of members (8 pages)
20 August 2007	Return made up to 20/07/07; full list of members (8 pages)
22 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
22 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
14 September 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
14 September 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
10 August 2006	Return made up to 20/07/06; no change of members (7 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Return made up to 20/07/06; no change of members (7 pages)
10 August 2006	New secretary appointed (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: 22 gilbert street london W1K 5HD (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 22 gilbert street london W1K 5HD (1 page)
20 September 2005	Return made up to 20/07/05; full list of members (7 pages)
20 September 2005	Return made up to 20/07/05; full list of members (7 pages)
15 September 2005	Registered office changed on 15/09/05 from: 63 duke street london W1K 5NS (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 63 duke street london W1K 5NS (1 page)
18 October 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	Director resigned (1 page)
20 July 2004	Incorporation (18 pages)
20 July 2004	Incorporation (18 pages)

25 North Audley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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