Company NameAuxilium Properties Limited
DirectorsMaarten Pieter Baars and Judith Christina Oude Lansink
Company StatusActive
Company Number12873157
CategoryPrivate Limited Company
Incorporation Date11 September 2020(3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Maarten Pieter Baars
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed11 September 2020(same day as company formation)
RoleProperty Investor
Country of ResidenceNetherlands
Correspondence Address01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
Director NameMrs Judith Christina Oude Lansink
Date of BirthDecember 1976 (Born 47 years ago)
NationalityDutch
StatusCurrent
Appointed11 September 2020(same day as company formation)
RoleProperty Investor
Country of ResidenceNetherlands
Correspondence Address01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE

Location

Registered Address01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 September 2023 (6 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Filing History

11 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
12 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
20 July 2022Director's details changed for Mr Maarten Pieter Baars on 20 July 2022 (2 pages)
20 July 2022Director's details changed for Mrs Judith Christina Oude Lansink on 20 July 2022 (2 pages)
20 July 2022Change of details for Mrs Judith Christina Oude Lansink as a person with significant control on 20 July 2022 (2 pages)
20 July 2022Change of details for Mr Maarten Pieter Baars as a person with significant control on 20 July 2022 (2 pages)
22 June 2022Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 22 June 2022 (1 page)
15 March 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
13 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
11 September 2020Incorporation
Statement of capital on 2020-09-11
  • GBP 100
(32 pages)