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Augustus Close Developments Limited

Augustus Close Developments Limited is an active company incorporated on 21 November 2023 with the registered office located in London, Greater London. Augustus Close Developments Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15298512
Private limited company
Age
1 year 9 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 21 Nov30 Apr 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG
England
Address changed on 13 May 2025 (4 months ago)
Previous address was 201 Haverstock Hill Second Floor 201 Haverstock Hill London NW3 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • Irish • Lives in England • Born in Aug 1971
Director • Property Developer • Irish • Lives in England • Born in Aug 1973
Mr Martin Christopher Tynan
PSC • Irish • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlford Developments Limited
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Alfa Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Turnchapel Mews Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Carlford Properties Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Coombe Lane Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bar Stone Commercial Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Silver Birches (Richmond) Limited
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bear Brook Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£29.67K
Total Liabilities
-£10.8K
Net Assets
£18.87K
Debt Ratio (%)
36%
Latest Activity
Full Accounts Submitted
23 Days Ago on 20 Aug 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Mr Martin Christopher Tynan (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Patrick George Lyons Resigned
1 Year 3 Months Ago on 24 May 2024
Patrick George Lyons (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 May 2024
Incorporated
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Aug 2025
Registered office address changed from 201 Haverstock Hill Second Floor 201 Haverstock Hill London NW3 4QG England to Second Floor 201 Haverstock Hill London NW3 4QG on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 107 Bell Street London NW1 6TL England to 201 Haverstock Hill Second Floor 201 Haverstock Hill London NW3 4QG on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 15 Jan 2025
Cessation of Patrick George Lyons as a person with significant control on 24 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Patrick George Lyons as a director on 24 May 2024
Submitted on 14 Jun 2024
Change of details for Mr Martin Christopher Tynan as a person with significant control on 24 May 2024
Submitted on 14 Jun 2024
Current accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 10 May 2024
Incorporation
Submitted on 21 Nov 2023
Repayment History
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