Menna Overview
Here’s a quick overview of AUGMENT PROPERTY LTD 👀 — a London based business that started in 2023.
AUGMENT PROPERTY LTD
- Company statusactive
- Company No14972475
- Age3 years 5 months Incorporated 30 June 2023
- Officers3
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
AUGMENT PROPERTY LTD is an active company incorporated on 30 June 2023 and based in London. The company was registered 3 years ago.
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- Score change0
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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, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 27 May 2026
Confirmation Statement With No Updates
6 Months Ago on 15 May 2026
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Nov 2023
Memorandum Articles
3 Years Ago on 14 Nov 2023
Resolution
3 Years Ago on 14 Nov 2023
Resolution
3 Years Ago on 14 Nov 2023
Memorandum Articles
3 Years Ago on 14 Nov 2023
Incorporation Company
3 Years Ago on 30 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Haydn Fletcher Thomas | director | Feb 1992 | 16 Apr 2025 |
| MADGWICK, Richard John | director | Dec 1990 | 30 Jun 2023 |
| MARKLEW, James Alexander | director | Oct 1986 | 16 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Augment 2 Property Limited | 16 Apr 2025 | |
| Mr Richard John Madgwick | Dec 1990 | 30 Jun 2023 |
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EVANS, Haydn Fletcher Thomas are mutual persons.
MARKLEW, James Alexander are mutual persons.
MARKLEW, James Alexander are mutual persons.
MARKLEW, James Alexander are mutual persons.
MARKLEW, James Alexander are mutual persons.
MARKLEW, James Alexander are mutual persons.
MARKLEW, James Alexander are mutual persons.
MARKLEW, James Alexander are mutual persons.
MARKLEW, James Alexander are mutual persons.
VECTOR OPERATIONS LIMITED
EVANS, Haydn Fletcher Thomas, MARKLEW, James Alexander are mutual persons.
FLEX FINANCIAL SERVICES LIMITED
EVANS, Haydn Fletcher Thomas are mutual persons.
AMPLIFY ESTATES LIMITED
EVANS, Haydn Fletcher Thomas, MARKLEW, James Alexander are mutual persons.
CROWN OPERATIONS LTD
MADGWICK, Richard John, MARKLEW, James Alexander are mutual persons.
MADGWICK HOLDINGS LIMITED
MADGWICK, Richard John are mutual persons.
NOVA TOWER PROPERTIES LIMITED
MARKLEW, James Alexander are mutual persons.
GEORGETOWN PROPERTIES LIMITED
MARKLEW, James Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of AUGMENT PROPERTY LTD 👀 — a London based business that started in 2023.