| Company Name | Au Property Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10743489 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2017(6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michalakis Vassiliou |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 27 April 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Mr Andreas Pantelis Savva |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2017(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Mr Savvas Savva |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Mr Nicholas Kyriacou |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2017(1 day after company formation) |
| Appointment Duration | 2 months (resigned 01 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 907 Green Lanes Winchmore Hill London N21 2QP |
| Director Name | Mr Philip Savva |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2017(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 6 days from now) |
Filing History
| 9 January 2024 | Registered office address changed from 2nd Floor, Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on 9 January 2024 (1 page) |
|---|---|
| 13 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 6 June 2023 | Second filing of Confirmation Statement dated 26 April 2021 (3 pages) |
| 5 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 4 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 28 April 2021 | Confirmation statement made on 26 April 2021 with no updates
|
| 4 February 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 7 January 2021 | Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 1 May 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
| 21 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 14 December 2018 | Notification of Savvas Savva as a person with significant control on 19 October 2018 (2 pages) |
| 19 November 2018 | Appointment of Mr Savvas Savva as a director on 19 October 2018 (2 pages) |
| 19 November 2018 | Termination of appointment of Philip Savva as a director on 19 October 2018 (1 page) |
| 4 May 2018 | Confirmation statement made on 26 April 2018 with updates (5 pages) |
| 24 October 2017 | Appointment of Mr Andreas Pantelis Savva as a director on 4 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Andreas Pantelis Savva as a director on 4 October 2017 (2 pages) |
| 14 July 2017 | Notification of Androulla Vassiliou as a person with significant control on 28 April 2017 (2 pages) |
| 14 July 2017 | Change of details for Mr Michalakis Vassiliou as a person with significant control on 27 April 2017 (2 pages) |
| 14 July 2017 | Notification of Androulla Vassiliou as a person with significant control on 28 April 2017 (2 pages) |
| 14 July 2017 | Change of details for Mr Michalakis Vassiliou as a person with significant control on 27 April 2017 (2 pages) |
| 14 July 2017 | Notification of Androulla Vassiliou as a person with significant control on 14 July 2017 (2 pages) |
| 13 July 2017 | Notification of Nicholas Kyriacou as a person with significant control on 28 April 2017 (2 pages) |
| 13 July 2017 | Cessation of Nicholas Kyriacou as a person with significant control on 1 July 2017 (1 page) |
| 13 July 2017 | Notification of Philip Savva as a person with significant control on 28 April 2017 (2 pages) |
| 13 July 2017 | Notification of Kalliopi Pericleous as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Termination of appointment of Nicholas Kyriacou as a director on 1 July 2017 (1 page) |
| 13 July 2017 | Notification of Kalliopi Pericleous as a person with significant control on 28 April 2017 (2 pages) |
| 13 July 2017 | Cessation of Nicholas Kyriacou as a person with significant control on 1 July 2017 (1 page) |
| 13 July 2017 | Notification of Kalliopi Pericleous as a person with significant control on 28 April 2017 (2 pages) |
| 13 July 2017 | Notification of Nicholas Kyriacou as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Cessation of Nicholas Kyriacou as a person with significant control on 13 July 2017 (1 page) |
| 13 July 2017 | Notification of Nicholas Kyriacou as a person with significant control on 28 April 2017 (2 pages) |
| 13 July 2017 | Change of details for Mr Michalakis Vassiliou as a person with significant control on 28 April 2017 (2 pages) |
| 13 July 2017 | Change of details for Mr Michalakis Vassiliou as a person with significant control on 28 April 2017 (2 pages) |
| 13 July 2017 | Termination of appointment of Nicholas Kyriacou as a director on 1 July 2017 (1 page) |
| 13 July 2017 | Notification of Philip Savva as a person with significant control on 28 April 2017 (2 pages) |
| 13 July 2017 | Notification of Philip Savva as a person with significant control on 13 July 2017 (2 pages) |
| 29 April 2017 | Appointment of Mr Philip Savva as a director on 28 April 2017 (2 pages) |
| 29 April 2017 | Appointment of Mr Nicholas Kyriacou as a director on 28 April 2017 (2 pages) |
| 29 April 2017 | Statement of capital following an allotment of shares on 28 April 2017
|
| 29 April 2017 | Statement of capital following an allotment of shares on 28 April 2017
|
| 29 April 2017 | Appointment of Mr Philip Savva as a director on 28 April 2017 (2 pages) |
| 29 April 2017 | Appointment of Mr Nicholas Kyriacou as a director on 28 April 2017 (2 pages) |
| 27 April 2017 | Incorporation
Statement of capital on 2017-04-27
|
| 27 April 2017 | Director's details changed for Mr Michalakis Vassiliou on 27 April 2017 (2 pages) |
| 27 April 2017 | Director's details changed for Mr Michalakis Vassiliou on 27 April 2017 (2 pages) |
| 27 April 2017 | Incorporation
Statement of capital on 2017-04-27
|