Auriol Road 37 Limited in LONDON

Auriol Road 37 Limited LONDON

Founded in 2003, Auriol Road 37, classified under reg no. 04841816 is an active company. Currently registered at 7 Gastein Road W6 8LT, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Yinhua W., Charles G. and James S. and others. In addition one secretary - John H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Auriol Road 37 Limited Address / Contact

Office Address	7 Gastein Road
Town	London
Post code	W6 8LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04841816
Date of Incorporation	Wed, 23rd Jul 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Yinhua W.

Position: Director

Appointed: 29 February 2024

Charles G.

Position: Director

Appointed: 09 October 2022

John H.

Position: Secretary

Appointed: 12 January 2015

James S.

Position: Director

Appointed: 06 December 2006

John H.

Position: Director

Appointed: 27 September 2004

Sebastian P.

Position: Director

Appointed: 03 February 2015

Resigned: 09 October 2022

Lucy B.

Position: Director

Appointed: 12 January 2015

Resigned: 29 February 2024

Sarah C.

Position: Secretary

Appointed: 17 September 2005

Resigned: 12 January 2015

John H.

Position: Secretary

Appointed: 02 October 2004

Resigned: 17 September 2005

James H.

Position: Secretary

Appointed: 20 March 2004

Resigned: 02 October 2004

Sarah C.

Position: Director

Appointed: 23 July 2003

Resigned: 12 January 2015

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 23 July 2003

Stl Secretaries Ltd

Position: Secretary

Appointed: 23 July 2003

Resigned: 23 July 2003

Sarah C.

Position: Secretary

Appointed: 23 July 2003

Resigned: 20 March 2004

James H.

Position: Director

Appointed: 23 July 2003

Resigned: 04 August 2006

Jude F.

Position: Director

Appointed: 23 July 2003

Resigned: 28 April 2004

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 29th Feb 2024 new director was appointed. filed on: 29th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 29th Feb 2024 new director was appointed. filed on: 29th, February 2024	officers	Free Download (2 pages)
TM01	Thu, 29th Feb 2024 - the day director's appointment was terminated filed on: 29th, February 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (1 page)
TM01	Sun, 9th Oct 2022 - the day director's appointment was terminated filed on: 13th, October 2022	officers	Free Download (1 page)
AP01	On Sun, 9th Oct 2022 new director was appointed. filed on: 13th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (1 page)
CH01	On Fri, 7th Jan 2022 director's details were changed filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, August 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (1 page)
CH03	On Fri, 21st Jul 2017 secretary's details were changed filed on: 30th, July 2017	officers	Free Download (1 page)
CH01	On Fri, 21st Jul 2017 director's details were changed filed on: 30th, July 2017	officers	Free Download (2 pages)
AD01	Address change date: Sat, 17th Dec 2016. New Address: 7 Gastein Road London W6 8LT. Previous address: Flat 1a 37 Auriol Road London W14 0SP filed on: 17th, December 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd Jul 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 4.00 GBP	capital
AP01	On Tue, 3rd Feb 2015 new director was appointed. filed on: 5th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 21st, January 2015	accounts	Free Download (1 page)
TM01	Mon, 12th Jan 2015 - the day director's appointment was terminated filed on: 18th, January 2015	officers	Free Download (1 page)
TM02	Mon, 12th Jan 2015 - the day secretary's appointment was terminated filed on: 18th, January 2015	officers	Free Download (1 page)
AP01	On Mon, 12th Jan 2015 new director was appointed. filed on: 18th, January 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 12th Jan 2015 filed on: 18th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Jul 2014 with full list of members filed on: 10th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Sun, 10th Aug 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 26th, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 23rd Jul 2013 with full list of members filed on: 17th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Jul 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (7 pages)
AD01	Company moved to new address on Wed, 22nd Aug 2012. Old Address: Flat 2 37 Auriol Road London W14 0SP filed on: 22nd, August 2012	address	Free Download (1 page)
CH01	On Mon, 23rd Jul 2012 director's details were changed filed on: 21st, August 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Jul 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 1st, June 2011	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 17th, August 2010	accounts	Free Download (1 page)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 8th, August 2010	officers	Free Download (2 pages)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 8th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Jul 2010 with full list of members filed on: 8th, August 2010	annual return	Free Download (7 pages)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 8th, August 2010	officers	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 8th, January 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 8th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to Sun, 19th Aug 2007 with shareholders record filed on: 19th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 19th Aug 2007 with shareholders record filed on: 19th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, June 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, June 2007	accounts	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Thu, 21st Dec 2006 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On Thu, 21st Dec 2006 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
363s	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (2 pages)
288b	On Fri, 23rd Sep 2005 Secretary resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
288a	On Fri, 23rd Sep 2005 New secretary appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288b	On Fri, 23rd Sep 2005 Secretary resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
288a	On Fri, 23rd Sep 2005 New secretary appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 22nd, June 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 22nd, June 2005	accounts	Free Download (1 page)
288b	On Wed, 20th Oct 2004 Secretary resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288a	On Wed, 20th Oct 2004 New secretary appointed filed on: 20th, October 2004	officers	Free Download (1 page)
288b	On Wed, 20th Oct 2004 Secretary resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288a	On Wed, 20th Oct 2004 New secretary appointed filed on: 20th, October 2004	officers	Free Download (1 page)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
363s	Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/09/04	annual return
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
288b	On Mon, 10th May 2004 Director resigned filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On Mon, 10th May 2004 Director resigned filed on: 10th, May 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, May 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On Sat, 27th Mar 2004 Secretary resigned filed on: 27th, March 2004	officers	Free Download (1 page)
288a	On Sat, 27th Mar 2004 New secretary appointed filed on: 27th, March 2004	officers	Free Download (2 pages)
288b	On Sat, 27th Mar 2004 Secretary resigned filed on: 27th, March 2004	officers	Free Download (1 page)
288a	On Sat, 27th Mar 2004 New secretary appointed filed on: 27th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 23rd Aug 2003 New director appointed filed on: 23rd, August 2003	officers	Free Download (2 pages)
288a	On Sat, 23rd Aug 2003 New director appointed filed on: 23rd, August 2003	officers	Free Download (2 pages)
288b	On Sat, 9th Aug 2003 Secretary resigned filed on: 9th, August 2003	officers	Free Download (1 page)
288b	On Sat, 9th Aug 2003 Director resigned filed on: 9th, August 2003	officers	Free Download (1 page)
288a	On Sat, 9th Aug 2003 New secretary appointed;new director appointed filed on: 9th, August 2003	officers	Free Download (2 pages)
288a	On Sat, 9th Aug 2003 New secretary appointed;new director appointed filed on: 9th, August 2003	officers	Free Download (2 pages)
288b	On Sat, 9th Aug 2003 Secretary resigned filed on: 9th, August 2003	officers	Free Download (1 page)
288b	On Sat, 9th Aug 2003 Director resigned filed on: 9th, August 2003	officers	Free Download (1 page)
288a	On Sat, 9th Aug 2003 New director appointed filed on: 9th, August 2003	officers	Free Download (2 pages)
288a	On Sat, 9th Aug 2003 New director appointed filed on: 9th, August 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003	incorporation	Free Download (15 pages)

Auriol Road 37 Limited LONDON

Auriol Road 37 Limited Address / Contact

Company Information / Profile

Company staff

Yinhua W.

Charles G.

John H.

James S.

John H.

Sebastian P.

Lucy B.

Sarah C.

John H.

James H.

Sarah C.

Stl Directors Ltd.

Stl Secretaries Ltd

Sarah C.

James H.

Jude F.

Company filings

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