Auriol Road 37 Limited

Active04841816 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Wilfred George De La Hey
Yinhua Wang
John Richard Halsall
Accounts type
Micro entity
Region
Greater London
Address
7 Gastein Road
London
W6 8LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

De La Hey, Wilfred George
Director · Appointed 20 August 2025
British
Born December 2000 (25)
Wang, Yinhua
Director · Appointed 29 February 2024
Chinese
Born September 1980 (46)
Halsall, John Richard, Dr
Secretary · Appointed 12 January 2015
Halsall, John Richard, Dr
Director · Appointed 27 September 2004
British
Born March 1972 (54)
Officer history (13 former)
29 June 2026
Resigned Stewart, James Alexander as Director
20 August 2025
Appointed De La Hey, Wilfred George as Director
20 August 2025
Resigned Goodwin, Charles Jonathan Michael as Director
29 February 2024
Resigned Byrne, Lucy Jane as Director
29 February 2024
Appointed Wang, Yinhua as Director
9 October 2022
Appointed Goodwin, Charles Jonathan Michael as Director
9 October 2022
Resigned Pepper, Sebastian Adrian Charles as Director
3 February 2015
Appointed Pepper, Sebastian Adrian Charles as Director
12 January 2015
Appointed Byrne, Lucy Jane as Director
12 January 2015
Resigned Clark, Sarah May as Director
12 January 2015
Resigned Clark, Sarah May as Secretary
12 January 2015
Appointed Halsall, John Richard, Dr as Secretary
6 December 2006
Appointed Stewart, James Alexander as Director
4 August 2006
Resigned Hyde, James Leonard as Director
17 September 2005
Appointed Clark, Sarah May as Secretary
17 September 2005
Resigned Halsall, John Richard, Dr as Secretary
2 October 2004
Appointed Halsall, John Richard, Dr as Secretary
2 October 2004
Resigned Hyde, James Leonard as Secretary
27 September 2004
Appointed Halsall, John Richard, Dr as Director
28 April 2004
Resigned Fletcher, Jude Sebastian as Director
20 March 2004
Resigned Clark, Sarah May as Secretary
20 March 2004
Appointed Hyde, James Leonard as Secretary
23 July 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
23 July 2003
Appointed Clark, Sarah May as Secretary
23 July 2003
Appointed Fletcher, Jude Sebastian as Director
23 July 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
23 July 2003
Appointed Hyde, James Leonard as Director
23 July 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
23 July 2003
Appointed Clark, Sarah May as Director
23 July 2003
Appointed Stl Secretaries Ltd as Corporate Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2026Termination of appointment of a director
2 August 2026Confirmation statement with no updates23 July 2026
17 October 2025Termination of appointment of a director
17 October 2025Appointment of a director
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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