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Augusta Moore House UK Limited

Augusta Moore House UK Limited is an active company incorporated on 22 July 2024 with the registered office located in London, Greater London. Augusta Moore House UK Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15852246
Private limited company
Age
1 year 3 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 22 April 2026 (5 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in England • Born in Oct 1969
Director • Polish • Lives in England • Born in Apr 1969
Augusta Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sidesky Property Management Limited
Roy Shai is a mutual person.
Active
12 Greencroft Gardens Limited
Roy Shai is a mutual person.
Active
Active
104 South Hill Park Limited
Roy Shai is a mutual person.
Active
Augusta Property Ltd
Roy Shai is a mutual person.
Active
London River Real Estate Limited
Roy Shai is a mutual person.
Active
London River GH Limited
Roy Shai is a mutual person.
Active
Augusta Real Estate Ltd
Roy Shai is a mutual person.
Active
Financials
Augusta Moore House UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Roy Shai Details Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Augusta Property Limited (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Incorporated
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Director's details changed for Mr Roy Shai on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Registration of charge 158522460001, created on 30 August 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Withdrawal of a person with significant control statement on 9 August 2024
Submitted on 9 Aug 2024
Notification of Augusta Property Limited as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Incorporation
Submitted on 22 Jul 2024
Repayment History
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