Audrey House
London
EC1N 6SN
Director Name | Mr James Andrew Georgiou |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2020(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 - 20 Ely Place Audrey House London EC1N 6SN |
Director Name | Mr Peter Robson |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2020(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 - 20 Ely Place Audrey House London EC1N 6SN |
Registered Address | 16 - 20 Ely Place Audrey House London EC1N 6SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
17 March 2020 | Delivered on: 24 March 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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17 March 2020 | Delivered on: 19 March 2020 Persons entitled: Fgi Developments (UK) Limited Classification: A registered charge Outstanding |
7 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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15 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
25 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages) |
25 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
2 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
14 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
26 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages) |
26 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
15 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
9 November 2021 | Change of details for Epe Administration Limited as a person with significant control on 30 July 2021 (2 pages) |
25 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
23 November 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
23 April 2020 | Resolutions
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23 April 2020 | Memorandum and Articles of Association (50 pages) |
23 April 2020 | Resolutions
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21 April 2020 | Statement of capital following an allotment of shares on 17 March 2020
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21 April 2020 | Statement of capital following an allotment of shares on 17 March 2020
|
21 April 2020 | Change of share class name or designation (2 pages) |
9 April 2020 | Appointment of Mr Peter Robson as a director on 17 March 2020 (2 pages) |
9 April 2020 | Appointment of Mr James Georgiou as a director on 17 March 2020 (2 pages) |
24 March 2020 | Registration of charge 110823820002, created on 17 March 2020 (48 pages) |
19 March 2020 | Registration of charge 110823820001, created on 17 March 2020 (24 pages) |
30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
6 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
29 March 2018 | Current accounting period shortened from 30 November 2018 to 31 March 2018 (1 page) |
24 November 2017 | Incorporation Statement of capital on 2017-11-24
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24 November 2017 | Incorporation Statement of capital on 2017-11-24
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