Audpen Gr Limited in 304 Regents Park Road LONDON

Audpen Gr Limited LONDON

Founded in 2013, Audpen Gr, classified under reg no. 08455458 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 4 directors in the the company, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the firm. As of 25 April 2024, there were 2 ex secretaries - Paul H., Paul H. and others listed below. There were no ex directors.

Audpen Gr Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08455458
Date of Incorporation	Thu, 21st Mar 2013
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

William P.

Position: Director

Appointed: 21 March 2013

Christopher M.

Position: Director

Appointed: 21 March 2013

Paul H.

Position: Secretary

Appointed: 10 July 2019

Resigned: 10 July 2019

Paul H.

Position: Secretary

Appointed: 21 March 2013

Resigned: 10 July 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Palatino Gr Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Palatino Gr Limited

Berkeley House 304, Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Register
Registration number	09600655
Notified on	20 May 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates May 6, 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates May 6, 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 3rd, February 2023	accounts	Free Download (25 pages)
AA01	Accounting period ending changed to December 30, 2021 (was December 31, 2021). filed on: 24th, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 6, 2022 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 11th, November 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates May 6, 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AP01	On February 22, 2021 new director was appointed. filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 16th, February 2021	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 6, 2020 filed on: 6th, May 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 21, 2020 filed on: 15th, April 2020	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control May 20, 2019 filed on: 14th, April 2020	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement April 14, 2020 filed on: 14th, April 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (6 pages)
AP01	On July 10, 2019 new director was appointed. filed on: 26th, July 2019	officers	Free Download (2 pages)
AP03	Appointment (date: July 10, 2019) of a secretary filed on: 25th, July 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 10, 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 10, 2019 filed on: 24th, July 2019	officers	Free Download (1 page)
AP03	Appointment (date: July 10, 2019) of a secretary filed on: 24th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2019 filed on: 7th, April 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on March 28, 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 28th, March 2019	address	Free Download (1 page)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on November 7, 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 7th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 21, 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 21, 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 17th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 29th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 25th, June 2015	accounts	Free Download (8 pages)
CH03	On March 21, 2013 secretary's details were changed filed on: 27th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
CH01	On March 21, 2013 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2014: 100.00 GBP	capital
CH01	On March 21, 2013 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 2nd, May 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2013	incorporation	Free Download (29 pages)

Audpen Gr Limited LONDON

Audpen Gr Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

William P.

Christopher M.

Paul H.

Paul H.

People with significant control

Company filings

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