25/28 North Audley Street Management Limited

Active02169435 Private company limited by guarantee
Incorporated
25 September 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
Rmd Properties 67 Bryanstan Court
George Street
London
W1H 7HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2011
British
Born May 1967 (59)
Secretary · Appointed 2 March 2004
British
Director · Appointed 22 January 2004
British
Born July 1974 (52)
Officer history (8 former)
5 September 2011
Appointed King, Laura Elizabeth as Director
22 October 2007
Resigned Peyton, Siobhan Helen Bridget as Director
10 August 2007
Resigned Caprarica, Antonio as Director
16 March 2007
Resigned Bendle Mark, Rodney Ludlow as Director
22 February 2007
Resigned Soffer Writer, Dominic as Director
2 March 2004
Appointed Foster, Jonathan Andrew Roger as Secretary
27 February 2004
Resigned Athanassoula, John Nicolas as Secretary
22 January 2004
Appointed Caprarica, Antonio as Director
22 January 2004
Appointed Soffer Writer, Dominic as Director
22 January 2004
Appointed Peyton, Siobhan Helen Bridget as Director
22 January 2004
Appointed Yarrow, Anne Louise as Director
31 May 2003
Appointed Athanassoula, John Nicolas as Secretary
24 March 2002
Resigned Benjamin, Stuart as Secretary
1 January 1998
Resigned Bingham, Jennifer Johan as Director
1 April 1993
Appointed Bingham, Jennifer Johan as Director
1 April 1993
Resigned Saggers, Michael Terry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
202520242023202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Director's details changed
13 January 2026Confirmation statement with no updates31 December 2025
7 January 2026Director's details changed
26 November 2025Accounts for a dormant company31 March 2025
6 May 2025Secretary's details changed
Show all recent filings

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