AUBYNS (HOLDINGS) LIMITED

AUBYNS (HOLDINGS) LIMITED is an active private limited company, incorporated on 9 December 1968. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AUBYNS (HOLDINGS) LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	REGINA HOUSE
Address Line 2	124 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

AUBYNS (HOLDINGS) LIMITED

Directors

(The company's officers)

ALICE EMMANUELLE KENT

(~32 year old British national)

REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2017

MRS DEBORAH JEANNE KENT

(~69 year old British national)

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/1992

ISABELLE EUGENIA KENT

(~27 year old British national)

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

Current Director
Gives occupation as ACADEMIC
Usually resident in UNITED KINGDOM

Appointed on 11/11/2021

MRS ANN PENELOPE RITCHIE

(~85 year old British national)

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/1992

RICHARD RUBEN RITCHIE

(~93 year old British national)

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ENGLAND

Appointed on 21/09/1992

Shareholders

(Persons of Significant Control)

Mrs Deborah Jeanne Kent

(~69 year old British national)

Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Ann Penelope Ritchie

(~85 year old British national)

Regina House, 124 Finchley Road, London, NW3 5JS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)