25 North Audley Limited

Active05184701 Private limited company
Incorporated
20 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Lodovico Rocca
Peter Boutros Nabil Awad
Owned by
Lodovico Rocca
Peter Boutros Nabil Awad
Accounts type
Total exemption full
Region
Greater London
Address
21 Jesmond Way
Stanmore
Harrow
HA7 4QR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rocca, Lodovico
Director · Appointed 28 November 2024
Italian
Born April 1974 (52)
Awad, Peter Boutros Nabil
Director · Appointed 24 May 2013
Lebanese
Born September 1974 (52)
Officer history (8 former)
28 November 2024
Resigned Batan, Adriana Graciela as Director
28 November 2024
Appointed Rocca, Lodovico as Director
11 June 2018
Appointed Batan, Adriana Graciela as Director
19 February 2016
Resigned Tsentas, Kypros Lambrou as Director
10 March 2015
Resigned Rayani, Ann Charlotte as Secretary
10 March 2015
Resigned Rayani, Mahmoud Jiva as Director
24 May 2013
Appointed Awad, Peter Boutros Nabil as Director
22 July 2007
Resigned Caprarica, Antonio as Director
27 November 2006
Appointed Tsentas, Kypros Lambrou as Director
10 July 2006
Resigned Rayani, Mahmoud Jiva as Secretary
10 July 2006
Appointed Rayani, Ann Charlotte as Secretary
20 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2004
Appointed Rayani, Mahmoud Jiva as Secretary
20 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 July 2004
Appointed Caprarica, Antonio as Director
20 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 July 2004
Appointed Rayani, Mahmoud Jiva as Director
20 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Lodovico Rocca
Individual · Notified 28 November 2024
Owns 25–50% of shares
Italian
Born April 1974 (52)
Peter Boutros Nabil Awad
Individual · Notified 6 April 2016
Owns 50–75% of shares
Lebanese
Born September 1974 (52)
Former controllers (1)
28 November 2024
Ceased Adriana Graciela Batan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Total exemption full accounts31 July 2025
28 July 2025Confirmation statement with no updates20 July 2025
21 January 2025Total exemption full accounts31 July 2024
29 November 2024Appointment of a director
28 November 2024Termination of appointment of a director
Show all recent filings

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