Aubert Property Limited

Active05570559 Private limited company
Incorporated
21 September 2005 (21 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Pieter Anthonius Gerhardus Brons Harper
Accounts type
Dormant
Region
Greater London
Address
189 Caledonian Road
London
N1 0SL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2012
Dutch
Born July 1962 (64)
Officer history (16 former)
3 December 2020
Resigned Lewis, Jonathan Griffith as Director
11 December 2015
Resigned Amadou, Abdou Razak as Director
11 December 2015
Resigned Walwyn, Collin Wendell as Director
11 December 2015
Resigned Jirehouse Capital Secretaries Limited as Corporate Secretary
11 December 2015
Resigned Clark, John Martin Brodie as Director
2 June 2015
Appointed Lewis, Jonathan Griffith as Director
17 March 2015
Appointed Amadou, Abdou Razak as Director
17 March 2015
Appointed Walwyn, Collin Wendell as Director
14 December 2012
30 September 2012
Resigned Jones, Stephen David as Director
5 September 2011
Resigned Holman, Nicola Jane as Director
1 May 2011
Resigned Jirehouse Capital Trustees Limited as Corporate Director
7 May 2010
Resigned Prentice, Vieoence as Director
1 April 2010
Appointed Clark, John Martin Brodie as Director
1 May 2009
Resigned Prentice, Vieoence as Director
23 December 2008
Appointed Jirehouse Capital Trustees Limited as Corporate Director
23 December 2008
Appointed Holman, Nicola Jane as Director
23 December 2008
Appointed Jones, Stephen David as Director
23 December 2008
Appointed Prentice, Vieoence as Director
23 December 2008
Appointed Jirehouse Capital Secretaries Limited as Corporate Secretary
23 December 2008
Resigned Ashton, Max William Simon as Secretary
23 December 2008
Appointed Prentice, Vieoence as Director
23 December 2008
Resigned Ashton, Danielle Anna as Secretary
23 December 2008
Resigned Ashton, Max William Simon as Director
5 November 2007
Appointed Ashton, Danielle Anna as Secretary
5 November 2007
21 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
21 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
21 September 2005
21 September 2005
Appointed Ashton, Max William Simon as Secretary
21 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 September 2005
Appointed Ashton, Max William Simon as Director
21 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Pieter Anthonius Gerhardus Brons Harper
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born July 1962 (64)
Former controllers (1)
3 December 2020
Ceased Jonathan Griffith Lewis — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Cash
£15,770
Employees
1
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 2026 £774,191 £772,921 £31,268 £31,268 £31,268
Balance sheet detail
202620252024202320212020
Current Assets£60,770£60,770£60,770£800,723£802,893
Debtors£45,000£45,000£45,000£784,953£741,652
Cash£15,770£15,770£15,770£15,770£61,241
Creditors (< 1 year)£29,502£29,502£29,502£29,502£27,802£28,702
Creditors (> 1 year)£0
Net Current Assets£31,268£31,268£31,268£772,921£774,191
Net Assets£774,191
Shareholder Funds£31,268£31,268£31,268£772,921£774,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company31 May 2026
6 February 2026Confirmation statement with updates6 February 2026
12 January 2026Accounts for a dormant company31 May 2025
10 December 2025Confirmation statement with no updates4 December 2025
19 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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