77 St. Aubyns Limited

Active04246542 Private limited company
Incorporated
5 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Erika Ann Gazzi
Harriet Amy Thompson
Olivia May Morgan Weatherill
Accounts type
Micro entity
Region
South East
Address
Kent Innovation Centre Thanet Reach Business Park
Millennium Way
Broadstairs
CT10 2QQ

Filing status

Accounts due
23 March 2028
Last accounts
23 June 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 July 2026
Gazzi, Erika Ann
Director · Appointed 25 June 2026
British
Born October 1967 (59)
Thompson, Harriet Amy
Director · Appointed 25 June 2026
British
Born May 1981 (45)
Weatherill, Olivia May Morgan
Director · Appointed 25 June 2026
British
Born January 1994 (32)
Officer history (12 former)
17 July 2026
Resigned Weatherill, Olivia May Morgan as Secretary
17 July 2026
Appointed Broadstairs Company Secretaries Limited as Corporate Secretary
29 June 2026
Resigned Inches, James David as Director
29 June 2026
Appointed Weatherill, Olivia May Morgan as Secretary
29 June 2026
Resigned Nicoll, Gary Stewart as Secretary
25 June 2026
Appointed Gazzi, Erika Ann as Director
25 June 2026
Appointed Thompson, Harriet Amy as Director
25 June 2026
Appointed Weatherill, Olivia May Morgan as Director
1 July 2023
Resigned Harrison, Colin Joseph as Director
22 May 2008
Resigned Stuart, Art as Director
21 May 2008
Appointed Harrison, Colin Joseph as Director
14 May 2008
Appointed Nicoll, Gary Stewart as Secretary
14 May 2008
Resigned Inches, James David as Secretary
13 May 2008
Appointed Inches, James David as Director
12 October 2004
Appointed Inches, James David as Secretary
16 April 2004
Resigned Yeo, Neil as Secretary
9 October 2003
Appointed Stuart, Art as Director
17 February 2003
Appointed Yeo, Neil as Secretary
28 August 2002
Resigned Porpora, Carmine Antonio as Secretary
28 August 2002
Resigned Porpora, Carmine Antonio as Director
28 August 2002
Resigned Porpora, Sarah as Director
5 July 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 July 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 July 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
5 July 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
5 July 2001
Appointed Porpora, Carmine Antonio as Secretary
5 July 2001
Appointed Porpora, Carmine Antonio as Director
5 July 2001
Appointed Porpora, Sarah 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.
Former controllers (1)
14 April 2022
Ceased Art Stuart — Owns 25–50% of shares

Financials

Balance sheet as at 23 June 2026 · micro entity accounts

Net Assets
(£194)
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 2026 (£2,043) (£1,641) £395 £286 £116 £174 £171 (£194)
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£2,100£0
Current Assets£0£1,363£1,543£286£0£350
Creditors (< 1 year)£194£1,192£1,926£1,427£0£395£1,641£2,393
Creditors (> 1 year)£0£0£0
Net Current Assets(£194)£171(£1,926)£116£286£395(£1,641)(£2,043)
Net Assets(£194)£171£174£116£286£395(£1,641)(£2,043)
Shareholder Funds(£194)£171£174£116£286£395(£1,641)(£2,043)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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