AUDENFIELD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 0EE

Company number 04593975
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 136 GROUND FLOOR OFFICE, CAMBERWELL ROAD, LONDON, SE5 0EE
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of AUDENFIELD LIMITED are www.audenfield.co.uk, and www.audenfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Audenfield Limited is a Private Limited Company. The company registration number is 04593975. Audenfield Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Audenfield Limited is 136 Ground Floor Office Camberwell Road London Se5 0ee. The company`s financial liabilities are £89.86k. It is £-14.34k against last year. The cash in hand is £16.19k. It is £4.42k against last year. And the total assets are £38.11k, which is £16.9k against last year. PATEL, Bhupendra Trikambhai is a Secretary of the company. PATEL, Bhupendra Trikambhai is a Director of the company. PATEL, Nareshkumar Trikambhai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Kanu has been resigned. Director PATEL, Suresh Bhailalbhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


audenfield Key Finiance

LIABILITIES £89.86k
-14%
CASH £16.19k
+37%
TOTAL ASSETS £38.11k
+79%
All Financial Figures

Current Directors

Secretary
PATEL, Bhupendra Trikambhai
Appointed Date: 19 November 2002
Director
PATEL, Bhupendra Trikambhai
Appointed Date: 31 March 2006
72 years old
Director
PATEL, Nareshkumar Trikambhai
Appointed Date: 14 April 2015
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
PATEL, Kanu
Resigned: 02 December 2003
Appointed Date: 19 November 2002
73 years old
Director
PATEL, Suresh Bhailalbhai
Resigned: 12 August 2014
Appointed Date: 19 November 2002
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Bhupendra Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDENFIELD LIMITED Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
19 Nov 2002
Incorporation

AUDENFIELD LIMITED Charges

1 August 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 121/125 peckham high street peckham london.
14 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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