13 Austral Street Limited

Active03035575 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Jorge Andre Ramirez Cuevas
David Michael Millingen
Liam Kennedy
Owned by
Christie Alan Johnson
Jorge Andre Ramirez Cuevas
Nicholas Alexander Macklam
Accounts type
Micro entity
Region
Greater London
Address
13 Austral Street
London
SE11 4SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ramirez Cuevas, Jorge Andre
Director · Appointed 1 November 2022
British
Born February 1982 (44)
Macklam, Nicholas Alexander
Secretary · Appointed 19 October 2022
Millingen, David Michael
Director · Appointed 14 December 2018
British
Born April 1991 (35)
Kennedy, Liam
Director · Appointed 1 June 2016
British
Born January 1973 (53)
Officer history (8 former)
1 November 2022
Appointed Ramirez Cuevas, Jorge Andre as Director
19 October 2022
Appointed Macklam, Nicholas Alexander as Secretary
5 October 2022
Resigned Denwood, Judith Elizabeth as Director
5 October 2022
Resigned Coia, Gary James as Secretary
14 December 2018
Appointed Millingen, David Michael as Director
14 December 2018
Resigned Newell, Stephen as Director
1 June 2016
Appointed Kennedy, Liam as Director
10 April 2011
Resigned Taylor-Jones, Michael Kenneth as Director
19 June 2007
Appointed Newell, Stephen as Director
16 April 2007
Resigned Carey, Martin Dennis Guerrier as Director
21 March 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
21 March 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
21 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 March 1995
Appointed Carey, Martin Dennis Guerrier as Director
21 March 1995
Appointed Taylor-Jones, Michael Kenneth as Director
21 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 March 1995
Appointed Coia, Gary James as Secretary
21 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 March 1995
Appointed Denwood, Judith Elizabeth as Director

Ownership 5 active

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

Christie Alan Johnson
Individual · Notified 20 December 2022
Owns 25–50% of shares
British
Born December 1982 (43)
Jorge Andre Ramirez Cuevas
Individual · Notified 20 December 2022
Owns 25–50% of shares
British
Born February 1982 (44)
Nicholas Alexander Macklam
Individual · Notified 14 December 2018
Owns 25–50% of shares
British
Born August 1988 (38)
David Michael Millingen
Individual · Notified 14 December 2018
Owns 25–50% of shares
British
Born April 1991 (35)
Liam Kennedy
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)
Former controllers (2)
20 December 2022
Ceased Judith Elizabeth Denwood — Owns 25–50% of shares
14 December 2018
Ceased Stephen Newell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,985£1,985£1,985£1,985£1,985
Current Assets£3£0
Creditors (< 1 year)£1,985£1,985£1,985£1,985£1,982
Net Current Assets£3(£1,982)(£1,982)(£1,982)(£1,982)(£1,982)
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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