Auragrand Property Management Limited in The Mews, Gainsborough Road LONDON

Auragrand Property Management Limited LONDON

Founded in 2002, Auragrand Property Management, classified under reg no. 04412344 is an active company. Currently registered at 2 The Mews N12 8AJ, London the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has one director. Bronagh M., appointed on 12 March 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Auragrand Property Management Limited Address / Contact

Office Address	2 The Mews
Office Address2	The Mews, Gainsborough Road
Town	London
Post code	N12 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04412344
Date of Incorporation	Tue, 9th Apr 2002
Industry	Residents property management
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Bronagh M.

Position: Director

Appointed: 12 March 2010

Benjamin H.

Position: Director

Appointed: 04 February 2009

Resigned: 12 March 2010

Rebecca F.

Position: Secretary

Appointed: 04 February 2009

Resigned: 12 March 2010

Paul W.

Position: Secretary

Appointed: 17 February 2006

Resigned: 04 February 2009

Shelley G.

Position: Director

Appointed: 17 February 2006

Resigned: 04 February 2009

Fiona M.

Position: Secretary

Appointed: 09 September 2002

Resigned: 17 February 2006

Kevin C.

Position: Director

Appointed: 09 September 2002

Resigned: 17 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2002

Resigned: 06 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 April 2002

Resigned: 06 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 April 2002

Resigned: 06 September 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Bronagh M. The abovementioned PSC has significiant influence or control over this company,.

Bronagh M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 17th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 17th, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 24th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 19th, January 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 7th, January 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 11th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 11th, January 2018	accounts	Free Download (1 page)
AD01	New registered office address 2 the Mews the Mews, Gainsborough Road London N12 8AJ. Change occurred on 2017-04-18. Company's previous address: 9 New Oak Road Finchley London N2 8LN. filed on: 18th, April 2017	address	Free Download (1 page)
AD01	New registered office address 2 the Mews the Mews, Gainsborough Road London N12 8AJ. Change occurred on 2017-04-18. Company's previous address: 2 the Mews the Mews, Gainsborough Road London N12 8AJ England. filed on: 18th, April 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 16th, January 2017	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-04-09 filed on: 25th, April 2016	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 20th, January 2016	accounts	Free Download (1 page)
CH01	On 2015-09-30 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-04-09 filed on: 26th, April 2015	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 24th, December 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-04-09 filed on: 17th, April 2014	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 13th, January 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-04-09 filed on: 21st, April 2013	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 10th, January 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-04-09 filed on: 23rd, April 2012	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 31st, January 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-04-09 filed on: 17th, April 2011	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 27th, May 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-04-09 filed on: 26th, May 2010	annual return	Free Download (2 pages)
AP01	New director was appointed on 2010-05-25 filed on: 25th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-05-24 filed on: 24th, May 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-05-24 filed on: 24th, May 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 13th, May 2010	accounts	Free Download (1 page)
363a	Period up to 2009-05-08 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (11 pages)
288a	On 2009-03-06 Secretary appointed filed on: 6th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-06 Director appointed filed on: 6th, March 2009	officers	Free Download (1 page)
288b	On 2009-02-26 Appointment terminated secretary filed on: 26th, February 2009	officers	Free Download (1 page)
288b	On 2009-02-26 Appointment terminated director filed on: 26th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, August 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, August 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 15th, August 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 15th, August 2008	accounts	Free Download (1 page)
363a	Period up to 2008-08-15 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (2 pages)
363s	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
363s	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 24th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 24th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 24th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 24th, May 2006	accounts	Free Download (1 page)
363s	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363s	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
288a	On 2006-03-13 New secretary appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-13 New secretary appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-02 Director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On 2006-03-02 Director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On 2006-03-02 Secretary resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On 2006-03-02 Secretary resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 14th, February 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 14th, February 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (3 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 15th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 15th, May 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-08-22 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (3 pages)
363s	Period up to 2003-08-22 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (3 pages)
288a	On 2002-10-03 New director appointed filed on: 3rd, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-03 New director appointed filed on: 3rd, October 2002	officers	Free Download (2 pages)
288b	On 2002-09-27 Director resigned filed on: 27th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-27 Secretary resigned;director resigned filed on: 27th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-27 Director resigned filed on: 27th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-27 Secretary resigned;director resigned filed on: 27th, September 2002	officers	Free Download (1 page)
288a	On 2002-09-25 New secretary appointed filed on: 25th, September 2002	officers	Free Download (2 pages)
287	Registered office changed on 25/09/02 from: 1 mitchell lane bristol BS1 6BU filed on: 25th, September 2002	address	Free Download (2 pages)
287	Registered office changed on 25/09/02 from: 1 mitchell lane bristol BS1 6BU filed on: 25th, September 2002	address	Free Download (2 pages)
288a	On 2002-09-25 New secretary appointed filed on: 25th, September 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, April 2002	incorporation	Free Download (17 pages)

Auragrand Property Management Limited LONDON

Auragrand Property Management Limited Address / Contact

Company Information / Profile

Company staff

Bronagh M.

Benjamin H.

Rebecca F.

Paul W.

Shelley G.

Fiona M.

Kevin C.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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