| Company Name | Aurum And Aurum Limited |
|---|---|
| Director | Hani Karaki |
| Company Status | Active |
| Company Number | 08612859 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Hani Karaki |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2013(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 42 Gloucester Place London W1U 8HF |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Hadi Karaki 99.00% Ordinary |
|---|---|
| 1 at £1 | Fadi Karaki 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Charges
| 11 September 2020 | Delivered on: 15 September 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 12, kington house, mortimer crescent, hampstead, NW6 5NU as registered at the land registry under title number NGL762951. Outstanding |
|---|---|
| 14 November 2019 | Delivered on: 15 November 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All the leasehold property known as flat 1, broadoak house, mortimer crescent, london (NW6 5PA), registered at the hm land registry under title number NGL778569. Outstanding |
| 31 January 2017 | Delivered on: 1 February 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as flat 5 albert court, edgware road, london, W2 1BU including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
Filing History
| 6 February 2024 | Total exemption full accounts made up to 31 July 2023 (11 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 15 February 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 18 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 19 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 8 October 2020 | Registered office address changed from 24 Old Burlington Street London W1S 3AW England to 27 Old Gloucester Street London WC1N 3AX on 8 October 2020 (1 page) |
| 15 September 2020 | Registration of charge 086128590003, created on 11 September 2020 (4 pages) |
| 18 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 6 July 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 15 November 2019 | Registration of charge 086128590002, created on 14 November 2019 (4 pages) |
| 25 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 26 March 2019 | Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 26 March 2019 (1 page) |
| 26 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 30 August 2017 | Confirmation statement made on 17 July 2017 with updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 17 July 2017 with updates (3 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 1 February 2017 | Registration of charge 086128590001, created on 31 January 2017 (6 pages) |
| 1 February 2017 | Registration of charge 086128590001, created on 31 January 2017 (6 pages) |
| 28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 30 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 9 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 17 July 2013 | Incorporation
|
| 17 July 2013 | Incorporation
|