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Audley Court Freehold Limited

Audley Court Freehold Limited is an active company incorporated on 6 September 2023 with the registered office located in East Molesey, Surrey. Audley Court Freehold Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15119416
Private limited company
Age
2 years 2 months
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
89 Bridge Road
East Molesey
Surrey
KT8 9HH
England
Address changed on 13 Mar 2025 (8 months ago)
Previous address was 59-60 Russell Square London WC1B 4HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
16
Controllers (PSC)
1
Director • Unemployed • British • Lives in England • Born in Oct 1977
Director • Italian • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Nov 1970
Director • Irish • Lives in England • Born in Mar 1954
Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrowatt Systems Limited
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Kingsgate Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Portia Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Cardlane Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Baltic Quay Management (1994) Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kencourt Management Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Strathmore Hotel Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Fitzrovia Hotels Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£591
Turnover
Unreported
Employees
Unreported
Total Assets
£56.25K
Total Liabilities
-£55.94K
Net Assets
£308
Debt Ratio (%)
99%
Latest Activity
Yuk Hing Kung Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
David Sweeting Appointed
8 Months Ago on 13 Mar 2025
Bishop & Sewell Secretaries Limited Resigned
8 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Anna Macklin Mcpherson Appointed
1 Year 2 Months Ago on 9 Sep 2024
Paul David Matthews Details Changed
1 Year 2 Months Ago on 4 Sep 2024
Yuk Hing Kung Details Changed
2 Years Ago on 7 Nov 2023
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Documents
Termination of appointment of Yuk Hing Kung as a director on 22 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Appointment of David Sweeting as a secretary on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 59-60 Russell Square London WC1B 4HP England to 89 Bridge Road East Molesey Surrey KT8 9HH on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Anna Macklin Mcpherson as a director on 9 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 2 Oct 2024
Director's details changed for Paul David Matthews on 4 September 2024
Submitted on 17 Sep 2024
Director's details changed for Yuk Hing Kung on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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