AUBREY-DOUGLAS LIMITED

Company summary

Confirmation statement overdue

Company number: 02399947
Status: ACTIVE
Incorporated / age: 30 June 198937 years
Registered office: 619 Holloway Road, London, Greater London, N19 5SS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 11 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
619 Holloway Road, London, Greater London, N19 5SS, United Kingdom
Nature of business
Residents property management
Previous company names
BASECOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHALIWAL, Selina Kaur ACTIVE	Director	27 Feb 2023		United Kingdom	March 1982	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
LYNDLE, Kirsty ACTIVE	Director	21 Oct 2024		United Kingdom	February 1953	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
MAGLIONE, Bruno ACTIVE	Director	27 Feb 2023		United Kingdom	October 1962	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SAFAIE, Angie ACTIVE	Director	01 Sep 2025		England	September 1962	619, Holloway Road, London, Greater London, N19 5SS, United Kingdom
COLEMAN, Anne RESIGNED	Secretary	31 Oct 1996	20 Aug 2005			57 West End Lane, Pinner, Middlesex, HA5 1AH
DAVISON, Paul RESIGNED	Secretary	10 Apr 2007	31 Mar 2019			619 Holloway Road, London, N19 5SS
RAYMOND-COX, Philippa Farquhar RESIGNED	Secretary		31 Oct 1996			7 Douglas House, London, W2 1TG
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Apr 2019	28 Feb 2025			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
ARCHIBALD, Edith Gillian RESIGNED	Director	02 Mar 1998	06 May 2003		May 1930	1a Douglas House, Maida Avenue, London, W2 1TG
ATTIA, Mahmoud Ibrahim Mousa RESIGNED	Director	27 Feb 2023	15 Sep 2023	England	September 1986	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
BELL, Richard RESIGNED	Director	02 Jun 2003	30 Sep 2004		June 1972	7 Douglas House, 6 Maida Avenue, London, W2 1TG
BERGIN, Thomas Anthony RESIGNED	Director		08 Mar 1993		February 1934	6 Douglas House, London, W2 1TG
BRADSTREET, Graham RESIGNED	Director	20 Mar 1996	20 Feb 1997		May 1952	25 Aubrey House, 7 Maida Avenue, London, W2 1TQ
CLARK, Alexander Simon, Dr RESIGNED	Director	28 Feb 2023	12 Dec 2024	England	February 1966	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
CLIVE, Kregar RESIGNED	Director	06 May 2003	17 Nov 2006	England	April 1948	97a Belsize Lane, London, NW3 4AU
CLIVE, Kregar RESIGNED	Director	02 Mar 1998	11 May 1999	England	April 1948	97a Belsize Lane, London, NW3 4AU
CROXFORD, Kay RESIGNED	Director	13 Nov 2008	10 Apr 2010		May 1970	24a,, Aubrey House Maida Avenue, London, W2 1TG, United Kingdom
DUDLEY-HURWITZ, Jane RESIGNED	Director	08 Mar 1993	20 Mar 1996		April 1912	24 Aubrey House, 6 Maida Vale, London, W2 1TG
DUNCAN, James Scott RESIGNED	Director	20 Mar 1996	28 Feb 2023	United Kingdom	March 1945	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
ELLIOTT, Pauline Mary RESIGNED	Director	02 Mar 1998	06 May 2003		December 1932	8 Douglas House, 6 Maida Avenue, London, W2 1TG
EVANS, William RESIGNED	Director	12 Jun 2017	28 Nov 2019	England	August 1986	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
GARDNER, Kate RESIGNED	Director	13 Nov 2008	31 Dec 2016	England	February 1974	Dillons, 619 Holloway Road, London, N19 5SS
GEER, William Browning RESIGNED	Director	03 Feb 2022	07 Nov 2023	United Kingdom	December 1978	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
GILBERT, Fay RESIGNED	Director	03 Mar 1994	17 Mar 1999		March 1916	Flat 7, Douglas House 6 Maida Avenue, London, W2
GREENE, Sandra RESIGNED	Director	02 Jun 2003	18 May 2009		August 1943	5a Douglas House, 6 Maida Avenue, London, W2 1TG
GREENE, Sandra RESIGNED	Director	20 Mar 1996	06 May 2003		August 1943	5a Douglas House, 6 Maida Avenue, London, W2 1TG
HADFIELD, Elizabeth Joy RESIGNED	Director		18 Jun 2002		April 1928	22a Aubrey House, Maida Avenue, London, W2 1TQ
HARDGRAVE, Paula Mary RESIGNED	Director	06 May 2003	28 Jun 2004	United Kingdom	December 1965	2a Douglas House, 6 Maida Avenue, London, W2 1TG
HILLS, Jeanne Macdonald RESIGNED	Director		03 Mar 1994		March 1953	8 Douglas House, London, W2 1TG
ILAKO, Charles Francis RESIGNED	Director	15 Jun 2005	20 Aug 2005		August 1959	Price Waterhouse Coopers Llp, 1 Embankment Place, London, WC2N 6RH
KERR, Christopher Richard RESIGNED	Director	15 Jul 2002	20 Aug 2005		October 1965	15 Aubrey House, Maida Avenue, London, W2 1TQ
KHOURY, Alfred, Dr RESIGNED	Director	03 Feb 2022	06 Nov 2023	United Kingdom	August 1953	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
KIJOWSKI, Andrew Victor RESIGNED	Director	30 Apr 2006	02 Jun 2014	United Kingdom	October 1946	Dillons, 619 Holloway Road, London, N19 5SS
KIJOWSKI, Andrew Victor RESIGNED	Director	06 May 2003	20 Mar 2005	United Kingdom	October 1946	Flat 17 Aubrey House, 7 Maida Avenue, London, W2 1TQ
LAKE, Christopher Ross RESIGNED	Director	01 Mar 2005	20 Aug 2005		November 1961	16a Aubrey House, 7 Maida Avenue, London, W2 1TQ
LYNDLE, Kirsty RESIGNED	Director	27 Feb 2023	09 Sep 2024	United Kingdom	February 1953	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
MAGLIONE, Bruno Walter RESIGNED	Director	20 Oct 2003	16 Apr 2008	United Kingdom	October 1962	Flat 21 Aubrey House, 7 Maida Avenue, London, W2 1TQ
MILLER, Annette RESIGNED	Director	30 Mar 2006	12 Jun 2017	United Kingdom	January 1951	Dillons, 619 Holloway Road, London, N19 5SS
MORIARTY, Michelle Christine RESIGNED	Director	15 Jul 2002	14 Mar 2003		February 1971	Flat 150 Castellain Mansions, Castellain Road, London, W9 1HB
MOULDEN, Gillian RESIGNED	Director	03 Mar 1994	20 Feb 1997		February 1948	2a Douglas House, Maida Avenue, London, W2 1TG
PERARI, Nicolo RESIGNED	Director	03 Jan 2018	18 Dec 2020	England	June 1975	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
PERARI, Nicolo RESIGNED	Director	24 May 2010	03 Jan 2018	United Kingdom	June 1969	619, Holloway Road, London, N19 5SS, United Kingdom
POLYCARPOU, Maria RESIGNED	Director	15 Jun 2005	28 Sep 2010	United Kingdom	November 1971	Flat 6a Douglas House, 6 Maida Avenue, London, W2 1TG
RANDLE, John Henry RESIGNED	Director	18 May 2009	12 Jun 2017	England	January 1947	Dillons, 619 Holloway Road, London, N19 5SS
RANDLE, John Henry RESIGNED	Director	08 Mar 1993	03 Mar 1994	England	January 1947	4 Douglas House, 6 Maida Avenue, London, W2 1TG
RAYMOND-COX, Philippa Farquhar RESIGNED	Director		03 Apr 2001		July 1936	7 Douglas House, London, W2 1TG
RAYMOND-COX, Ronald Meredith RESIGNED	Director		09 Mar 2004		February 1928	7 Douglas House, London, W2 1TG
REID, Samuel Balfour RESIGNED	Director	06 Sep 2006	31 Jan 2008		September 1974	16a Aubrey House, 7 Maida Avenue, London, W2 1TQ
ROSIN, Sebastian Nicholas RESIGNED	Director	03 Mar 1994	06 Nov 2023	England	June 1926	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
SEBEK, Daniel RESIGNED	Director	21 May 2019	09 Sep 2025	United Kingdom	August 1978	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SENAT, Eric Hartley RESIGNED	Director		06 Mar 1995	England	December 1949	35 Carlton Hill, London, NW8 0JX
STEWART, Andrew William RESIGNED	Director	18 May 2009	29 Jan 2010		August 1946	2 Douglas House, 6 Maida Avenue, London, W2 1TG
STEWART, Andrew William RESIGNED	Director	08 Mar 1993	06 Mar 1995		August 1946	2 Douglas House, 6 Maida Avenue, London, W2 1TG
TADGELL, Christopher, Dr RESIGNED	Director		05 Aug 1997		March 1939	20 Aubrey House, London, W2 1TQ
WILLIS, Caroline Anne RESIGNED	Director		08 Mar 1993		April 1964	10 Douglas House, London, W2 1TG
WILLIS, John David RESIGNED	Director		03 Mar 1994		August 1961	10a Douglas House, 6 Maida Avenue, London, W2 1TG

DHALIWAL, Selina Kaur ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

LYNDLE, Kirsty ACTIVE
Role: Director
Appointed on: 21 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

MAGLIONE, Bruno ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

SAFAIE, Angie ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: September 1962
Address: 619, Holloway Road, London, Greater London, N19 5SS, United Kingdom

COLEMAN, Anne RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 20 Aug 2005
Address: 57 West End Lane, Pinner, Middlesex, HA5 1AH

DAVISON, Paul RESIGNED
Role: Secretary
Appointed on: 10 Apr 2007
Resigned on: 31 Mar 2019
Address: 619 Holloway Road, London, N19 5SS

RAYMOND-COX, Philippa Farquhar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1996
Address: 7 Douglas House, London, W2 1TG

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Apr 2019
Resigned on: 28 Feb 2025
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

ARCHIBALD, Edith Gillian RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 06 May 2003
Date of birth: May 1930
Address: 1a Douglas House, Maida Avenue, London, W2 1TG

ATTIA, Mahmoud Ibrahim Mousa RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: September 1986
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

BELL, Richard RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 30 Sep 2004
Date of birth: June 1972
Address: 7 Douglas House, 6 Maida Avenue, London, W2 1TG

BERGIN, Thomas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: February 1934
Address: 6 Douglas House, London, W2 1TG

BRADSTREET, Graham RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 20 Feb 1997
Date of birth: May 1952
Address: 25 Aubrey House, 7 Maida Avenue, London, W2 1TQ

CLARK, Alexander Simon, Dr RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 12 Dec 2024
Country of Residence: England
Date of birth: February 1966
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

CLIVE, Kregar RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 17 Nov 2006
Country of Residence: England
Date of birth: April 1948
Address: 97a Belsize Lane, London, NW3 4AU

CLIVE, Kregar RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 11 May 1999
Country of Residence: England
Date of birth: April 1948
Address: 97a Belsize Lane, London, NW3 4AU

CROXFORD, Kay RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 10 Apr 2010
Date of birth: May 1970
Address: 24a,, Aubrey House Maida Avenue, London, W2 1TG, United Kingdom

DUDLEY-HURWITZ, Jane RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 20 Mar 1996
Date of birth: April 1912
Address: 24 Aubrey House, 6 Maida Vale, London, W2 1TG

DUNCAN, James Scott RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

ELLIOTT, Pauline Mary RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 06 May 2003
Date of birth: December 1932
Address: 8 Douglas House, 6 Maida Avenue, London, W2 1TG

EVANS, William RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: August 1986
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

GARDNER, Kate RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Dillons, 619 Holloway Road, London, N19 5SS

GEER, William Browning RESIGNED
Role: Director
Appointed on: 03 Feb 2022
Resigned on: 07 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

GILBERT, Fay RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 17 Mar 1999
Date of birth: March 1916
Address: Flat 7, Douglas House 6 Maida Avenue, London, W2

GREENE, Sandra RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 18 May 2009
Date of birth: August 1943
Address: 5a Douglas House, 6 Maida Avenue, London, W2 1TG

GREENE, Sandra RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 06 May 2003
Date of birth: August 1943
Address: 5a Douglas House, 6 Maida Avenue, London, W2 1TG

HADFIELD, Elizabeth Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2002
Date of birth: April 1928
Address: 22a Aubrey House, Maida Avenue, London, W2 1TQ

HARDGRAVE, Paula Mary RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 28 Jun 2004
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 2a Douglas House, 6 Maida Avenue, London, W2 1TG

HILLS, Jeanne Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Date of birth: March 1953
Address: 8 Douglas House, London, W2 1TG

ILAKO, Charles Francis RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 20 Aug 2005
Date of birth: August 1959
Address: Price Waterhouse Coopers Llp, 1 Embankment Place, London, WC2N 6RH

KERR, Christopher Richard RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 20 Aug 2005
Date of birth: October 1965
Address: 15 Aubrey House, Maida Avenue, London, W2 1TQ

KHOURY, Alfred, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 2022
Resigned on: 06 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

KIJOWSKI, Andrew Victor RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 02 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Dillons, 619 Holloway Road, London, N19 5SS

KIJOWSKI, Andrew Victor RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 20 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Flat 17 Aubrey House, 7 Maida Avenue, London, W2 1TQ

LAKE, Christopher Ross RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 20 Aug 2005
Date of birth: November 1961
Address: 16a Aubrey House, 7 Maida Avenue, London, W2 1TQ

LYNDLE, Kirsty RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

MAGLIONE, Bruno Walter RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 16 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Flat 21 Aubrey House, 7 Maida Avenue, London, W2 1TQ

MILLER, Annette RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Dillons, 619 Holloway Road, London, N19 5SS

MORIARTY, Michelle Christine RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 14 Mar 2003
Date of birth: February 1971
Address: Flat 150 Castellain Mansions, Castellain Road, London, W9 1HB

MOULDEN, Gillian RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 20 Feb 1997
Date of birth: February 1948
Address: 2a Douglas House, Maida Avenue, London, W2 1TG

PERARI, Nicolo RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: June 1975
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

PERARI, Nicolo RESIGNED
Role: Director
Appointed on: 24 May 2010
Resigned on: 03 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 619, Holloway Road, London, N19 5SS, United Kingdom

POLYCARPOU, Maria RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Flat 6a Douglas House, 6 Maida Avenue, London, W2 1TG

RANDLE, John Henry RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: January 1947
Address: Dillons, 619 Holloway Road, London, N19 5SS

RANDLE, John Henry RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 03 Mar 1994
Country of Residence: England
Date of birth: January 1947
Address: 4 Douglas House, 6 Maida Avenue, London, W2 1TG

RAYMOND-COX, Philippa Farquhar RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2001
Date of birth: July 1936
Address: 7 Douglas House, London, W2 1TG

RAYMOND-COX, Ronald Meredith RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2004
Date of birth: February 1928
Address: 7 Douglas House, London, W2 1TG

REID, Samuel Balfour RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 31 Jan 2008
Date of birth: September 1974
Address: 16a Aubrey House, 7 Maida Avenue, London, W2 1TQ

ROSIN, Sebastian Nicholas RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 06 Nov 2023
Country of Residence: England
Date of birth: June 1926
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

SEBEK, Daniel RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

SENAT, Eric Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Country of Residence: England
Date of birth: December 1949
Address: 35 Carlton Hill, London, NW8 0JX