Menna Overview
Here’s a quick overview of AUDLEY GROUP DEVELOPMENTS 1 LIMITED 👀 — a London based business that started in 2006.
AUDLEY GROUP DEVELOPMENTS 1 LIMITED
- Company statusactive
- Company No05967929
- Age19 years 9 months Incorporated 16 October 2006
- Officers4
Address
Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, England
AUDLEY GROUP DEVELOPMENTS 1 LIMITED is an active company incorporated on 16 October 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Change Person Director Company
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Aug 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 22 Jun 2021
Memorandum Articles
5 Years Ago on 02 Jun 2021
Resolution
5 Years Ago on 02 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 17 May 2021 | |
| BROWN, Justin Ward, Mr. | director | Nov 1972 | 22 Apr 2025 |
| DIAS, Schnackenburg Damascus | director | Nov 1984 | 15 Apr 2024 |
| MCCORMACK, Christopher John | director | Aug 1966 | 17 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Sawyer Holdings Limited | 17 May 2021 | |
| Audley Court Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AUDLEY GROUP DEVELOPMENTS 1 LIMITED 👀 — a London based business that started in 2006.