Company number 08633103
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Registration of charge 086331030002, created on 7 October 2016; Registration of charge 086331030003, created on 7 October 2016. The most likely internet sites of AUDLEY HOUSE (BERKHAMSTED) LIMITED are www.audleyhouseberkhamsted.co.uk, and www.audley-house-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audley House Berkhamsted Limited is a Private Limited Company.
The company registration number is 08633103. Audley House Berkhamsted Limited has been working since 01 August 2013.
The present status of the company is Active. The registered address of Audley House Berkhamsted Limited is Bury House 31 Bury Street London Ec3a 5ar. The company`s financial liabilities are £595.43k. It is £-25.33k against last year. And the total assets are £16.2k, which is £-11.7k against last year. PETERSEN, Joanna Agnieszka is a Director of the company. PETERSEN, Richard Douglas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
audley house (berkhamsted) Key Finiance
LIABILITIES
£595.43k
-5%
CASH
n/a
TOTAL ASSETS
£16.2k
-42%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 August 2013
Appointed Date: 01 August 2013
94 years old
Persons With Significant Control
Mr Richard Douglas Petersen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AUDLEY HOUSE (BERKHAMSTED) LIMITED Events
24 Apr 2017
Total exemption full accounts made up to 30 September 2016
11 Oct 2016
Registration of charge 086331030002, created on 7 October 2016
11 Oct 2016
Registration of charge 086331030003, created on 7 October 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 9 more events
18 Oct 2013
Statement of capital following an allotment of shares on 1 August 2013
30 Sep 2013
Appointment of Richard Douglas Petersen as a director
30 Sep 2013
Appointment of Joanna Agnieszka Petersen as a director
06 Aug 2013
Termination of appointment of Barbara Kahan as a director
01 Aug 2013
Incorporation
7 October 2016
Charge code 0863 3103 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 October 2016
Charge code 0863 3103 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Audley house business centre, northbridge road…
18 December 2013
Charge code 0863 3103 0001
Delivered: 7 January 2014
Status: Satisfied
on 2 April 2015
Persons entitled: Redleaf Enterprises Limited
Description: Tam buildings and farm hill house (also k/a audley house)…