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Aubrey Place (BTR) Limited

Aubrey Place (BTR) Limited is a liquidation company incorporated on 31 October 2019 with the registered office located in London, Greater London. Aubrey Place (BTR) Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12291037
Private limited company
Age
6 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2023 (2 years ago)
Next confirmation dated 30 October 2024
Was due on 13 November 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1947
Director • Solicitor • British • Lives in Isle Of Man • Born in Aug 1970
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Aug 1981
Director • Property Company Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiera Real Estate Investors UK Limited
Emma Nicole Cullen, Christopher James Button, and 1 more are mutual people.
Active
Frelif (General Partner) Limited
Christopher James Button, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Freld (GP) Limited
Christopher James Button, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Freld (GP 2) Limited
Christopher James Button, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Bruton Asset Management Limited
Rupert Charles Thomas Sheldon is a mutual person.
Active
Frelif (General Partner Ii) Limited
Christopher James Button and Rupert Charles Thomas Sheldon are mutual people.
Active
Palmer Real Estate Value (General Partner) Limited
Rupert Charles Thomas Sheldon and Christopher James Button are mutual people.
Active
Palmer Capital (Carried Interest Nominee) Limited
Rupert Charles Thomas Sheldon and Christopher James Button are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100.09K
Decreased by £133.61K (-57%)
Turnover
Unreported
Decreased by £798.94K (-100%)
Employees
6
Same as previous period
Total Assets
£103.47K
Decreased by £854.12K (-89%)
Total Liabilities
-£3.5K
Decreased by £738.78K (-100%)
Net Assets
£99.97K
Decreased by £115.34K (-54%)
Debt Ratio (%)
3%
Decreased by 74.13% (-96%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Mrs Emma Nicole Cullen Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Aug 2022
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Documents
Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 11 September 2024
Submitted on 11 Sep 2024
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 9 Nov 2023
Director's details changed for Mrs Emma Nicole Cullen on 28 September 2023
Submitted on 28 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 6 Jun 2023
Sub-division of shares on 17 January 2023
Submitted on 19 Jan 2023
Resolutions
Submitted on 19 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 30 October 2022 with no updates
Submitted on 11 Nov 2022
Repayment History
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