Menna Overview

Here’s a quick overview of AUDPEN GR LIMITED 👀 — a London based business that started in 2013.

AUDPEN GR LIMITED

  • Company statusactive
  • Company No08455458
  • Age13 years 4 months Incorporated 21 March 2013
  • Officers5

Address

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

AUDPEN GR LIMITED is an active company incorporated on 21 March 2013 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 21 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 May 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 16 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 07 Apr 2024

event
Confirmation Statement With No Updates

3 Years Ago on 09 May 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 03 Feb 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 24 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 May 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 11 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 05 Mar 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 16 Feb 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 29 Dec 2020

event
Confirmation Statement With Updates

6 Years Ago on 06 May 2020

event
Confirmation Statement With Updates

6 Years Ago on 15 Apr 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 14 Apr 2020

event
Withdrawal Of A Person With Significant Control Statement

6 Years Ago on 14 Apr 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 02 Sep 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 26 Jul 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 25 Jul 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 25 Jul 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 24 Jul 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 24 Jul 2019

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Confirmation Statement With No Updates

7 Years Ago on 07 Apr 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 10 Jul 2019
HALLAM, Pauldirector Nov 197510 Jul 2019
MCGILL, Christopher Charlesdirector Apr 196021 Mar 2013
PROCTER, William Kennethdirector May 195321 Mar 2013
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Palatino Gr Limited 20 May 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.