Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
38 St.Augustine's Road Limited
- Incorporated
- 19 August 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Magali Micheline JaumolAdam Edward PruchniewiczAshutosh Bhardwaj
- Controlled by
- Adam Edward Pruchniewicz
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 38 St Augustines RoadLondonNW1 9RN
Officers 5 active
Officer details are public data from the Companies House register.
Jaumol, Magali Micheline
Director · Appointed 20 February 2022
Belgian
Born February 1982 (44)
Pruchniewicz, Adam
Secretary · Appointed 15 February 2022
Pruchniewicz, Adam Edward
Director · Appointed 14 December 2007
British
Born January 1985 (41)
Bhardwaj, Ashutosh
Director · Appointed 1 October 2005
British
Born August 1974 (52)
Director · Appointed 19 August 1999
British
Born October 1951 (75)
Officer history (12 former)
20 February 2022
Appointed Jaumol, Magali Micheline as Director
16 February 2022
15 February 2022
Appointed Pruchniewicz, Adam as Secretary
15 February 2022
13 August 2009
Resigned Clarke, Jane as Secretary
13 August 2009
14 December 2007
Appointed Pruchniewicz, Adam Edward as Director
13 December 2007
10 August 2007
2 May 2007
Resigned Hatt, James as Secretary
16 April 2007
Appointed Clarke, Jane as Secretary
3 April 2006
Appointed Hatt, James as Secretary
3 April 2006
1 October 2005
1 October 2005
Appointed Bhardwaj, Ashutosh as Director
1 September 2005
Resigned Goodall, Hannah Elizabeth as Director
20 October 2004
15 September 2003
Appointed Goodall, Hannah Elizabeth as Director
15 September 2003
Resigned Richardson, Iain Charles as Director
16 May 2001
Resigned Wilkins, Madeleine as Director
5 October 1999
19 August 1999
19 August 1999
19 August 1999
19 August 1999
Appointed Wilkins, Madeleine as Director
19 August 1999
19 August 1999
Appointed Richardson, Iain Charles as Director
19 August 1999
19 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam Edward Pruchniewicz
Individual · Notified 16 February 2022
Has significant influence or control
British
Born January 1985 (41)
Former controllers (1)
16 February 2022
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £4
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £4 | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £4 | £0 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 5 June 2026 | Micro company accounts | 31 August 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 29 April 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 15 August 2024 |
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