Aubrey-Douglas Limited

Active02399947 Private limited company
Incorporated
30 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
Matthew Anthony Curren
Angie Jilla Safaie
Kirsty Lyndle
Accounts type
Micro entity
Region
Greater London
Address
619 Holloway Road
London
N19 5SS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Curren, Matthew Anthony
Director · Appointed 9 October 2026
British
Born March 1989 (37)
Safaie, Angie Jilla
Director · Appointed 9 October 2026
British
Born September 1961 (65)
Davison, Paul
Secretary · Appointed 1 October 2026
Lyndle, Kirsty
Director · Appointed 21 October 2024
British
Born February 1953 (73)
Officer history (55 former)
20 October 2026
Resigned Dhaliwal, Selina Kaur as Director
9 October 2026
Appointed Curren, Matthew Anthony as Director
9 October 2026
Appointed Safaie, Angie Jilla as Director
8 October 2026
Resigned Safaie, Angie as Director
8 October 2026
Resigned Maglione, Bruno as Director
1 October 2026
Appointed Davison, Paul as Secretary
9 September 2025
Resigned Sebek, Daniel as Director
1 September 2025
Appointed Safaie, Angie as Director
28 February 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
12 December 2024
Resigned Clark, Alexander Simon, Dr as Director
21 October 2024
Appointed Lyndle, Kirsty as Director
9 September 2024
Resigned Lyndle, Kirsty as Director
7 November 2023
Resigned Geer, William Browning as Director
6 November 2023
Resigned Rosin, Sebastian Nicholas as Director
6 November 2023
Resigned Khoury, Alfred, Dr as Director
15 September 2023
Resigned Attia, Mahmoud Ibrahim Mousa as Director
28 February 2023
Resigned Duncan, James Scott as Director
28 February 2023
Appointed Clark, Alexander Simon, Dr as Director
27 February 2023
Appointed Maglione, Bruno as Director
27 February 2023
Appointed Dhaliwal, Selina Kaur as Director
27 February 2023
Appointed Lyndle, Kirsty as Director
27 February 2023
Appointed Attia, Mahmoud Ibrahim Mousa as Director
3 February 2022
Appointed Geer, William Browning as Director
3 February 2022
Appointed Khoury, Alfred, Dr as Director
18 December 2020
Resigned Perari, Nicolo as Director
28 November 2019
Resigned Evans, William as Director
21 May 2019
Appointed Sebek, Daniel as Director
16 April 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 March 2019
Resigned Davison, Paul as Secretary
3 January 2018
Appointed Perari, Nicolo as Director
3 January 2018
Resigned Perari, Nicolo as Director
12 June 2017
Appointed Evans, William as Director
12 June 2017
Resigned Randle, John Henry as Director
12 June 2017
Resigned Miller, Annette as Director
31 December 2016
Resigned Gardner, Kate as Director
2 June 2014
Resigned Kijowski, Andrew Victor as Director
28 September 2010
Resigned Polycarpou, Maria as Director
24 May 2010
Appointed Perari, Nicolo as Director
10 April 2010
Resigned Croxford, Kay as Director
29 January 2010
Resigned Stewart, Andrew William as Director
18 May 2009
Appointed Randle, John Henry as Director
18 May 2009
Appointed Stewart, Andrew William as Director
18 May 2009
Resigned Greene, Sandra as Director
13 November 2008
Appointed Gardner, Kate as Director
13 November 2008
Appointed Croxford, Kay as Director
16 April 2008
Resigned Maglione, Bruno Walter as Director
31 January 2008
Resigned Reid, Samuel Balfour as Director
10 April 2007
Appointed Davison, Paul as Secretary
17 November 2006
Resigned Clive, Kregar as Director
6 September 2006
Appointed Reid, Samuel Balfour as Director
30 April 2006
Appointed Kijowski, Andrew Victor as Director
30 March 2006
Appointed Miller, Annette as Director
20 August 2005
Resigned Lake, Christopher Ross as Director
20 August 2005
Resigned Kerr, Christopher Richard as Director
20 August 2005
Resigned Ilako, Charles Francis as Director
20 August 2005
Resigned Coleman, Anne as Secretary
15 June 2005
Appointed Ilako, Charles Francis as Director
15 June 2005
Appointed Polycarpou, Maria as Director
20 March 2005
Resigned Kijowski, Andrew Victor as Director
1 March 2005
Appointed Lake, Christopher Ross as Director
30 September 2004
Resigned Bell, Richard as Director
28 June 2004
Resigned Hardgrave, Paula Mary as Director
9 March 2004
Resigned Raymond-Cox, Ronald Meredith as Director
20 October 2003
Appointed Maglione, Bruno Walter as Director
2 June 2003
Appointed Greene, Sandra as Director
2 June 2003
Appointed Bell, Richard as Director
6 May 2003
Resigned Archibald, Edith Gillian as Director
6 May 2003
Appointed Clive, Kregar as Director
6 May 2003
Resigned Elliott, Pauline Mary as Director
6 May 2003
Resigned Greene, Sandra as Director
6 May 2003
Appointed Kijowski, Andrew Victor as Director
6 May 2003
Appointed Hardgrave, Paula Mary as Director
14 March 2003
Resigned Moriarty, Michelle Christine as Director
15 July 2002
Appointed Kerr, Christopher Richard as Director
15 July 2002
Appointed Moriarty, Michelle Christine as Director
18 June 2002
Resigned Hadfield, Elizabeth Joy as Director
3 April 2001
Resigned Raymond-Cox, Philippa Farquhar as Director
11 May 1999
Resigned Clive, Kregar as Director
17 March 1999
Resigned Gilbert, Fay as Director
2 March 1998
Appointed Elliott, Pauline Mary as Director
2 March 1998
Appointed Archibald, Edith Gillian as Director
2 March 1998
Appointed Clive, Kregar as Director
5 August 1997
Resigned Tadgell, Christopher, Dr as Director
20 February 1997
Resigned Bradstreet, Graham as Director
20 February 1997
Resigned Moulden, Gillian as Director
31 October 1996
Appointed Coleman, Anne as Secretary
31 October 1996
Resigned Raymond-Cox, Philippa Farquhar as Secretary
20 March 1996
Appointed Bradstreet, Graham as Director
20 March 1996
Resigned Dudley-Hurwitz, Jane as Director
20 March 1996
Appointed Greene, Sandra as Director
20 March 1996
Appointed Duncan, James Scott as Director
6 March 1995
Resigned Stewart, Andrew William as Director
6 March 1995
Resigned Senat, Eric Hartley as Director
3 March 1994
Appointed Gilbert, Fay as Director
3 March 1994
Resigned Hills, Jeanne Macdonald as Director
3 March 1994
Resigned Willis, John David as Director
3 March 1994
Appointed Rosin, Sebastian Nicholas as Director
3 March 1994
Appointed Moulden, Gillian as Director
3 March 1994
Resigned Randle, John Henry as Director
8 March 1993
Resigned Bergin, Thomas Anthony as Director
8 March 1993
Resigned Willis, Caroline Anne as Director
8 March 1993
Appointed Dudley-Hurwitz, Jane as Director
8 March 1993
Appointed Randle, John Henry as Director
8 March 1993
Appointed Stewart, Andrew William 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 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £205,334 £205,334 £205,334 £209,616 £213,663 (£136)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£215,389£210,331£205,333£205,333£205,333
Creditors (< 1 year)£137£1,727£716
Net Current Assets(£137)£213,662£209,615£205,333£205,333£205,333
Net Assets£213,663£209,616£205,334£205,334£205,334
Shareholder Funds(£136)£213,663£209,616£205,334£205,334£205,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a secretary
4 November 2026Termination of appointment of a director
20 October 2026Appointment of a director
20 October 2026Appointment of a director

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