Audros Developments Limited

Active05062907 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born November 1983
Corporate Director · Appointed 22 October 2020
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (19 former)
1 July 2023
Resigned Buckley, Anthony Robert as Director
1 July 2023
Appointed Mole, Edward William as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
9 December 2014
9 December 2014
Resigned Miller, Gareth as Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
22 April 2014
Appointed Miller, Gareth as Director
22 January 2014
Appointed Buckley, Anthony Robert as Director
22 January 2014
Resigned Daniels, Stephen Richards as Director
15 January 2014
Appointed Ellingham, Oliver Bernard as Director
15 January 2014
Resigned Dodwell, John Christopher as Director
11 February 2013
Appointed Daniels, Stephen Richards as Director
11 February 2013
Resigned Taylor, Christopher James as Director
29 November 2011
Appointed Dodwell, John Christopher as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
4 January 2010
4 January 2010
Appointed Taylor, Christopher James as Director
2 November 2009
Resigned Crowther, Mark Nicholas as Director
2 November 2009
Appointed Ellingham, Oliver Bernard as Director
5 September 2008
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
9 July 2008
Appointed Crowther, Mark Nicholas as Director
9 July 2008
Resigned Shaw, Mark Glenn Bridgman as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
20 March 2006
Resigned Oliver, William as Secretary
1 February 2006
Resigned Tewkesbury, Grant as Director
1 February 2006
Appointed Lewis, Gary William Mccann as Director
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2004
Appointed Oliver, William as Secretary
19 April 2004
Resigned Roscrow, Peter Donald as Director
19 April 2004
Appointed Tewkesbury, Grant as Director
3 March 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
3 March 2004
Appointed Roscrow, Peter Donald as Director
3 March 2004
Appointed Mcglogan, Bruce as Secretary
3 March 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
3 March 2004
Appointed Shaw, Mark Glenn Bridgman as Director
3 March 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
3 March 2004
3 March 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02019835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Total exemption full accounts30 September 2025
24 March 2026Confirmation statement with no updates15 March 2026
28 January 2026Director's details changed
25 January 2026Director's details changed
22 December 2025Director's details changed
Show all recent filings

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