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30 Aubert Park Management Limited

30 Aubert Park Management Limited is an active company incorporated on 20 June 2001 with the registered office located in London, Greater London. 30 Aubert Park Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04238297
Private limited company
Age
24 years
Incorporated 20 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Second Floor West, 47-50 Margaret Street
London
W1W 8SB
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 27 Glasslyn Road London N8 8RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • None • British • Lives in England • Born in Sep 1956
Secretary • Secretary
Director • Solicitor • British • Lives in England • Born in Oct 1994
Ms Helena Mary Cook
PSC • British • Lives in England • Born in Sep 1956
Ms Lucy Hannah Shawdon
PSC • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Tacs Property Limited
Fortis Block Management Ltd is a mutual person.
Active
Albion Gate Management Limited
Fortis Block Management Ltd is a mutual person.
Active
69 Oxford Gardens Limited
Fortis Block Management Ltd is a mutual person.
Active
18 Duncan Terrace RTM Company Limited
Fortis Block Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.27K
Increased by £281 (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.94K
Increased by £447 (+13%)
Total Liabilities
-£2.68K
Increased by £371 (+16%)
Net Assets
£1.26K
Increased by £76 (+6%)
Debt Ratio (%)
68%
Increased by 1.92% (+3%)
Latest Activity
Ms Helena Mary Cook (PSC) Details Changed
1 Month Ago on 4 Sep 2025
Ms Lucy Hannah Shawdon Details Changed
1 Month Ago on 2 Sep 2025
Ms Lucy Hannah Shawdon (PSC) Details Changed
1 Month Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Fortis Block Management Ltd Appointed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Jun 2023
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Documents
Change of details for Ms Helena Mary Cook as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Ms Lucy Hannah Shawdon as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Ms Lucy Hannah Shawdon on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Fortis Block Management Ltd as a secretary on 14 August 2025
Submitted on 27 Aug 2025
Registered office address changed from 27 Glasslyn Road London N8 8RJ England to Second Floor West, 47-50 Margaret Street London W1W 8SB on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Oct 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 25 Jun 2023
Repayment History
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