9 Airlie Gardens Management Limited

Company Registration Number: 02069570

Company registered in England and Wales

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9 Airlie Gardens Management Limited is a Private Company Limited by Shares first registered on 31 October 1986. Its current registered address is in Radlett, Hertfordshire.

Registered Address

34A WATLING STREET
RADLETT
HERTFORDSHIRE
ENGLAND
WD7 7NN

There are 112 companies currently registered at this postcode, including this one.

All companies at WD7 7NN

Registration Data

Company Number

02069570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £5,156£5,156£5,156£5,156£0£0£0£5,156
Current Assets £33,464£29,340£22,839£16,111£13,915£6,724£5,822£26,063
of which Cash £29,522£25,360£19,002£12,497£10,205£3,339£2,753£23,170
Total Assets £38,620£34,496£27,995£21,267£13,915£6,724£5,822£31,219
Current Liabilities £3,438£4,528£4,248£5,032£8,217£6,846£6,625£3,527
Net Current Assets £30,026£24,812£18,591£11,079£5,698£-122£-803£22,536
Total Net Worth £35,182£29,968£23,747£16,235£10,854£5,034£4,353£27,692

Previous Names

No previous names

Company Officers

  • TATE, Naomi

    Secretary

     

    Flat 4/5 9 Airlie Gardens
    London
    W8 7AJ

  • TATE, Naomi

    Director

     

    Nationality: British

    Occupation: Actress

    Month of birth: October 1948

    Flat 4/5 9 Airlie Gardens
    London
    W8 7AJ

  • TATE, Peter

    Director

     

    Nationality: British

    Occupation: Actor

    Month of birth: February 1951

    Flat 4/5 9 Airlie Gardens
    London
    W8 7AJ

  • BUTLER, Cormac

    Director

    Appointed on 3 May 2005

    Resigned on 27 June 2007

    Nationality: Irish

    Occupation: Banking Consultant

    Month of birth: November 1961

    Flat 7
    9 Airlie Gardens
    Kensington
    London
    W8 7AJ

  • LAVRENCIC, Alenka

    Director

    Appointed on 13 May 1992

    Resigned on 16 February 1998

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1955

    9 Airlie Gardens
    London
    W8 7AJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNQGZ. Transaction: MzE2ODk5MjI4MWFkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0B6AY. Transaction: MzE2MTExMDU5OGFkaXF6a2N4.

  3. 26 October 2016 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IFDLGH. Transaction: MzE2MDU2MzUyMmFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51RALC5. Transaction: MzE0MjkyOTMxNWFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7KOV. Transaction: MzEzNzk5NjkwNmFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQPJE. Transaction: MzExNzg1Njk2N2FkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1A4Q. Transaction: MzExNDQxNDgzNGFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X34DYHNN. Transaction: MzA5NjkzNjQ5NmFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCS2IW. Transaction: MzA5MTczMjM1OWFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJOOG. Transaction: MzA3Mjk4NTIxNGFkaXF6a2N4.

  11. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JRA9YR. Transaction: MzA2NTk5MjU0NGFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X1354K77. Transaction: MzA1MjgzNzM0NGFkaXF6a2N4.

  13. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O053V7. Transaction: MzA0ODg0MTU4M2FkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRBU5RNC. Transaction: MzAzMjE4ODgzNWFkaXF6a2N4.

  15. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1JZSPDA. Transaction: MzAyNzUzNTU4MWFkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XOENAHMZ. Transaction: MzAwOTczMzYzNmFkaXF6a2N4.

  17. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHEGPGPF. Transaction: MzAwNzUyMTE5NmFkaXF6a2N4.

  18. 28 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91ZO9DG. Transaction: MjAzMTUyOTUxOGFkaXF6a2N4.

  19. 20 March 2009 Director and secretary's change of particulars / naomi tate / 12/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZM918AA. Transaction: MjAyODU1MzkxMWFkaXF6a2N4.

  20. 14 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGI9E4TS. Transaction: MjAxODA1MDUyOWFkaXF6a2N4.

  21. 29 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8YSYEX. Transaction: MjAwMjIwNDU2MWFkaXF6a2N4.

  22. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcyNjQ4OWFkaXF6a2N4.

  23. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA4ODIxMmFkaXF6a2N4.

  24. 28 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3NDU0NWFkaXF6a2N4.

  25. 20 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI2NzU4NmFkaXF6a2N4.

  26. 15 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0MTM5MWFkaXF6a2N4.

  27. 2 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzA1MTEzOWFkaXF6a2N4.

  28. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczNjk3M2FkaXF6a2N4.

  29. 1 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI4OTI5NmFkaXF6a2N4.

  30. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzAxNDMxM2FkaXF6a2N4.

  31. 31 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgzNTY3MWFkaXF6a2N4.

  32. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjEzNjgxOGFkaXF6a2N4.

  33. 21 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5NzIwNWFkaXF6a2N4.

  34. 7 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODA5ODE5MWFkaXF6a2N4.

  35. 27 October 2002 Registered office changed on 27/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkzMjg4OGFkaXF6a2N4.

  36. 22 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4NTE2NGFkaXF6a2N4.

  37. 4 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTgxMjEwMGFkaXF6a2N4.

  38. 19 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQzMDk2N2FkaXF6a2N4.

  39. 20 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDA3Mjg3MmFkaXF6a2N4.

  40. 22 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcxNzUwMmFkaXF6a2N4.

  41. 1 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODgzNDIwOWFkaXF6a2N4.

  42. 2 September 1999 Accounting reference date extended from 31/12/99 to 31/03/00

    Category: Accounts. Type: 225. Transaction: MDA2MjM1MjkyMmFkaXF6a2N4.

  43. 17 March 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU5Mjc0NWFkaXF6a2N4.

  44. 10 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MDY1ODU0MmFkaXF6a2N4.

  45. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA3OTY1OWFkaXF6a2N4.

  46. 16 April 1998 Registered office changed on 16/04/98 from: 9 airlie gardens london W8 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjgzOTc4M2FkaXF6a2N4.

  47. 23 February 1998 Return made up to 10/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1MTczNmFkaXF6a2N4.

  48. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDA3MDQ3OWFkaXF6a2N4.

  49. 17 April 1997 Return made up to 10/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg0OTQ5N2FkaXF6a2N4.

  50. 9 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNTE3MDE0NGFkaXF6a2N4.

  51. 18 July 1996 Return made up to 10/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQwNTI1MGFkaXF6a2N4.

  52. 16 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MDkzNzQ1NmFkaXF6a2N4.

  53. 8 February 1995 Return made up to 10/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2OTA5OGFkaXF6a2N4.

  54. 2 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyODEyMTgwMGFkaXF6a2N4.

  55. 18 February 1994 Return made up to 10/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3MzQ1OGFkaXF6a2N4.

  56. 30 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MjU3Mjg4NGFkaXF6a2N4.

  57. 24 February 1993 Return made up to 10/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3NjA2NmFkaXF6a2N4.

  58. 10 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjkwOTk0MmFkaXF6a2N4.

  59. 20 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MTU3ODQ1NmFkaXF6a2N4.

  60. 8 April 1992 Return made up to 10/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDE2OTczNmFkaXF6a2N4.

  61. 5 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNzAyNDEzMmFkaXF6a2N4.

  62. 17 June 1991 Ad 30/05/91--------- £ si [email protected]=2 £ ic 14/16

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA0Njg2MWFkaXF6a2N4.

  63. 3 May 1991 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzU4MzEwOGFkaXF6a2N4.

  64. 4 March 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNTE0ODYwMGFkaXF6a2N4.

  65. 4 March 1991 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzODg1MjYwN2FkaXF6a2N4.

  66. 4 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTI3Njk5N2FkaXF6a2N4.

  67. 4 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTg1MjgxNmFkaXF6a2N4.

  68. 13 March 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMzM3ODgxNWFkaXF6a2N4.

  69. 13 March 1989 Return made up to 10/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjg3MzYzNGFkaXF6a2N4.

  70. 18 August 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExNTk5NTEzNWFkaXF6a2N4.

  71. 16 June 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc3NzQ3MmFkaXF6a2N4.

  72. 3 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg4MTA1OWFkaXF6a2N4.

  73. 27 August 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzkwMjQ5M2FkaXF6a2N4.

  74. 18 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTg3ODg2NmFkaXF6a2N4.

  75. 18 December 1986 Registered office changed on 18/12/86 from: dorland house 14/16 regent street london SW1Y 4PH

    Category: Address. Type: 287. Transaction: MDEwMzI1ODM3M2FkaXF6a2N4.

  76. 31 October 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc2OTE3OWFkaXF6a2N4.

  77. 31 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0NDA5Njk1N2FkaXF6a2N4.

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