| Company Name | Audley Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07219511 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2010(14 years ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Nigel Derrick Mackenzie |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
| Director Name | William Richard Staniland |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | audleyresidential.com |
|---|
Location
| Registered Address | Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Nigel Mackenzie 50.00% Ordinary |
|---|---|
| 50 at £1 | William Staniland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,055 |
| Cash | £44,057 |
| Current Liabilities | £37,002 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 4 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Registered office address changed from C/O Norman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015 (1 page) |
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 17 June 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 17 June 2010 | Statement of capital following an allotment of shares on 12 April 2010
|
| 17 June 2010 | Appointment of Mr Nigel Derrick Mackenzie as a director (3 pages) |
| 17 June 2010 | Appointment of William Richard Staniland as a director (3 pages) |
| 14 April 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 April 2010 (1 page) |
| 14 April 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 12 April 2010 | Incorporation
|
| 12 April 2010 | Incorporation
|