Axstane Properties Limited in Carlisle Place LONDON

Axstane Properties Limited LONDON

Axstane Properties started in year 1959 as Private Limited Company with registration number 00630385. The Axstane Properties company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in London at Invensys House. Postal code: SW1P 1BX.

The company has 2 directors, namely John C., Rachel S.. Of them, Rachel S. has been with the company the longest, being appointed on 1 November 1999 and John C. has been with the company for the least time - from 1 May 2001. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Apv Nominees Limited who worked with the the company until 25 November 1999.

Axstane Properties Limited Address / Contact

Office Address	Invensys House
Office Address2	Carlisle Place
Town	London
Post code	SW1P 1BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00630385
Date of Incorporation	Mon, 15th Jun 1959
Industry	Non-trading company
End of financial Year	31st March
Company age	65 years old
Account next due date	Mon, 31st Jan 2005 (7044 days after)
Account last made up date	Mon, 31st Mar 2003
Next confirmation statement due date	Sun, 30th Oct 2016 (2016-10-30)
Return last made up date	Thu, 16th Oct 2003

Company staff

John C.

Position: Director

Appointed: 01 May 2001

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 1999

Rachel S.

Position: Director

Appointed: 01 November 1999

James B.

Position: Director

Appointed: 01 November 1999

Resigned: 30 March 2001

Roger M.

Position: Director

Appointed: 24 October 1997

Resigned: 31 December 1998

Richard C.

Position: Director

Appointed: 24 October 1997

Resigned: 31 January 2003

Nigel B.

Position: Director

Appointed: 01 August 1993

Resigned: 31 October 1997

Apv Nominees Limited

Position: Secretary

Appointed: 01 August 1993

Resigned: 25 November 1999

Nigel D.

Position: Director

Appointed: 16 October 1992

Resigned: 31 July 1993

Robert M.

Position: Director

Appointed: 16 October 1992

Resigned: 31 August 1997

Company filings

Filing category

Type		Category	Free download
363a	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (5 pages)

Type		Category	Free download
363a	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 21st, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 21st, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (2 pages)
363a	Period up to 2002-10-31 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-10-31 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (6 pages)
363a	Period up to 2001-11-08 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-11-08 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 6th, August 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 6th, August 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (1 page)
363s	Period up to 2000-11-08 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-11-08 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-11-09 - Annual return with full member list filed on: 9th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-09 - Annual return with full member list filed on: 9th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-04-04 filed on: 1st, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-04-04 filed on: 1st, February 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-11-19 - Annual return with full member list filed on: 19th, November 1998	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1998-11-19 (Secretary's particulars changed)	annual return
363s	Period up to 1998-11-19 - Annual return with full member list filed on: 19th, November 1998	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1998-11-19 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 11th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 11th, January 1998	accounts	Free Download (1 page)
363a	Period up to 1997-12-08 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
363a	Period up to 1997-12-08 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 5th, February 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 5th, February 1997	accounts	Free Download (4 pages)
363a	Period up to 1996-12-09 - Annual return with full member list filed on: 9th, December 1996	annual return	Free Download (6 pages)
363a	Period up to 1996-12-09 - Annual return with full member list filed on: 9th, December 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 30th, January 1996	accounts	Free Download
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 30th, January 1996	accounts
363x	Return made up to 16/10/95; full list of members filed on: 2nd, November 1995	annual return	Free Download (12 pages)
363x	Return made up to 16/10/95; full list of members filed on: 2nd, November 1995	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 17th, February 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 17th, February 1995	accounts
363x	Return made up to 16/10/94; full list of members filed on: 15th, November 1994	annual return
363x	Return made up to 16/10/94; full list of members filed on: 15th, November 1994	annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 30th, June 1994	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 30th, June 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 11th, January 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 11th, January 1994	accounts	Free Download
363x	Return made up to 16/10/93; no change of members filed on: 8th, November 1993	annual return	Free Download
363x	Return made up to 16/10/93; no change of members filed on: 8th, November 1993	annual return
363x	Return made up to 16/10/92; full list of members filed on: 2nd, November 1992	annual return	Free Download
363x	Return made up to 16/10/92; full list of members filed on: 2nd, November 1992	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 10th, August 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 10th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 2nd, February 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 2nd, February 1992	accounts	Free Download
363x	Return made up to 16/10/91; full list of members filed on: 8th, October 1991	annual return
363x	Return made up to 16/10/91; full list of members filed on: 8th, October 1991	annual return	Free Download
363	Return made up to 16/10/90; full list of members filed on: 9th, November 1990	annual return	Free Download
363	Return made up to 16/10/90; full list of members filed on: 9th, November 1990	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 12th, October 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 12th, October 1990	accounts	Free Download
363	Return made up to 22/11/89; full list of members filed on: 29th, November 1989	annual return	Free Download
363	Return made up to 22/11/89; full list of members filed on: 29th, November 1989	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 29th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 29th, November 1989	accounts
363	Return made up to 22/12/88; full list of members filed on: 31st, January 1989	annual return	Free Download
363	Return made up to 22/12/88; full list of members filed on: 31st, January 1989	annual return
AA	Full accounts data made up to 1987-12-31 filed on: 30th, January 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 30th, January 1989	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 12th, May 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 12th, May 1988	accounts	Free Download
363	Return made up to 31/12/87; full list of members filed on: 22nd, February 1988	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 22nd, February 1988	annual return
363	Return made up to 05/06/86; full list of members filed on: 8th, January 1987	annual return	Free Download
363	Return made up to 05/06/86; full list of members filed on: 8th, January 1987	annual return
AA	Full accounts data made up to 1985-12-31 filed on: 26th, November 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 26th, November 1986	accounts
AA	Full accounts data made up to 1984-12-31 filed on: 23rd, September 1986	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1984-12-31 filed on: 23rd, September 1986	accounts

Axstane Properties Limited LONDON

Axstane Properties Limited Address / Contact

Company Information / Profile

Company staff

John C.

Invensys Secretaries Limited

Rachel S.

James B.

Roger M.

Richard C.

Nigel B.

Apv Nominees Limited

Nigel D.

Robert M.

Company filings

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