25 North Audley Limited. Head office in Harrow. Check Director.

25 North Audley Limited, Harrow

25 North Audley Limited is a private limited company. Situated at 21 Jesmond Way, Stanmore, Harrow HA7 4QR, the above-mentioned 20 years old firm was incorporated on 2004-07-20 and is officially classified as "residents property management" (SIC code: 98000).
2 directors can be found in the company: Lodovico R. (appointed on 28 November 2024), Peter A. (appointed on 24 May 2013).

About
Name: 25 North Audley Limited
Number: 05184701
Incorporation date: 2004-07-20
End of financial year: 31 July


Address:	21 Jesmond Way Stanmore Harrow HA7 4QR
SIC code:	98000 - Residents property management

Company staff

People with significant control

Lodovico R.

28 November 2024

Nature of control:	25-50% shares

Peter A.

6 April 2016

Nature of control:	50,01-75% shares

Adriana B.

1 August 2019 - 28 November 2024

Nature of control:	25-50% shares

The date for 25 North Audley Limited confirmation statement filing is 2024-08-03. The most current confirmation statement was submitted on 2023-07-20. The due date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Lodovico R. that owns 1/2 or less of shares. Peter A. that owns over 1/2 to 3/4 of shares . Adriana B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2024 filed on: 21st, January 2025 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2024 filed on: 21st, January 2025 \| accounts	Free Download (8 pages)
AP01	On Thu, 28th Nov 2024 new director was appointed. filed on: 29th, November 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Nov 2024 filed on: 28th, November 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 5th, July 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 7th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 17th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 6th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 24th, October 2018 \| accounts	Free Download (9 pages)
AP01	On Mon, 11th Jun 2018 new director was appointed. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 4th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 24th, April 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 14th, April 2016 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 19th Feb 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 10th Mar 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Mar 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 19th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 3.00 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 1st, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
AP01	On Sat, 20th Jul 2013 new director was appointed. filed on: 20th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 13th, February 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 16th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 10th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 5th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 23rd Jul 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 24th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 23rd Jul 2008 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 17th, March 2008 \| accounts	Free Download (9 pages)
288b	On Tue, 19th Feb 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On Tue, 19th Feb 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 22nd, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 22nd, May 2007 \| accounts	Free Download (9 pages)
288a	On Fri, 16th Mar 2007 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
288a	On Fri, 16th Mar 2007 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
288a	On Fri, 29th Sep 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
288a	On Fri, 29th Sep 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 14th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 14th, September 2006 \| accounts	Free Download (8 pages)
288a	On Thu, 10th Aug 2006 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288a	On Thu, 10th Aug 2006 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 18/04/06 from: 22 gilbert street london W1K 5HD filed on: 18th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: 22 gilbert street london W1K 5HD filed on: 18th, April 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to Tue, 20th Sep 2005 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Sep 2005 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 15/09/05 from: 63 duke street london W1K 5NS filed on: 15th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 63 duke street london W1K 5NS filed on: 15th, September 2005 \| address	Free Download (1 page)
288a	On Mon, 18th Oct 2004 New secretary appointed;new director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
288a	On Mon, 18th Oct 2004 New director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
288b	On Mon, 18th Oct 2004 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
288b	On Mon, 18th Oct 2004 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
288a	On Mon, 18th Oct 2004 New secretary appointed;new director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
288a	On Mon, 18th Oct 2004 New director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
288b	On Mon, 18th Oct 2004 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
288b	On Mon, 18th Oct 2004 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2004 \| incorporation	Free Download (18 pages)

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