Airlie Gardens Freeholds Limited

Company Registration Number: 02121499

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airlie Gardens Freeholds Limited is a Private Company Limited by Shares first registered on 9 April 1987. Its current registered address is in London.

Registered Address

LADIMEJI & CO
ELDON HOUSE
2 ELDON STREET
LONDON
EC2M 7LS

There are 32 companies currently registered at this postcode, including this one.

All companies at EC2M 7LS

Registration Data

Company Number

02121499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £13,252£13,252£13,252£13,252£13,252£0£0
Current Assets £2,636£3,208£3,108£3,196£3,156£40,785£41,150
of which Cash £625£550£467£450£375£16,519£370
Total Assets £15,888£16,460£16,360£16,448£16,408£40,785£41,150
Current Liabilities £0£549£225£263£225£25,296£31,689
Net Current Assets £2,636£2,659£2,883£2,933£2,931£15,489£9,461
Total Net Worth £15,888£15,911£16,135£16,185£16,183£28,741£22,713

Previous Names

No previous names

Company Officers

  • LADIMEJI, Oladapo Alani

    Secretary

    Appointed on 15 November 1992

     

    Nationality: British

    Flat 5 10a Airlie Gardens
    London
    W8 7AL

  • BAYER, Nicholas Edward

    Director

     

    Nationality: Australian

    Occupation: Sales Executive

    Month of birth: September 1952

    Flat 14
    10a Airlie Gardens
    London
    W8 7AL

  • LADIMEJI, Oladapo Alani

    Director

    Appointed on 12 October 1992

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1951

    Flat 5 10a Airlie Gardens
    London
    W8 7AL

  • MARKS, Alan Stanley

    Director

    Appointed on 17 January 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1942

    Shirley House
    33 Elm Park Road
    Pinner
    Middlesex
    HA5 3LE

  • WILD, Philip Richard

    Secretary

    Resigned on 1 November 1992

    26 Glenelg Road
    London
    SW2 5JT

  • BUDGEN, Edward George

    Director

    Resigned on 27 October 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1958

    Via Lomazzo Si
    Milan 20154
    FOREIGN
    Italy

  • GOTTLIEB, Jacqueline June

    Director

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Psychologist

    Month of birth: April 1956

    Flat 3 10a Airlie Gardens
    London
    W8 7AL

  • IJAZ-UL-HAQUE, Patricia

    Director

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1940

    Flat 2 10a Airlie Gardens
    London
    W8 7AL

  • RYAN, Barbara Rae

    Director

    Resigned on 2 June 1993

    Nationality: Usa

    Occupation: Marketing Manager

    Month of birth: February 1959

    10 Airlie Gardens
    London
    W8 7AL

  • SCRIMGEOUR, Jennifer Margaret

    Director

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Primary School Teacher

    Month of birth: February 1940

    Flat 12 10a Airlie Gardens
    London
    W8 7AL

  • SUTTON, Nicolas George Bell

    Director

    Appointed on 16 August 2006

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1979

    Flat 6
    10a Airlie Gardens
    London
    W8 7AL

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBFQ7V. Transaction: MzE2MjQ1Njc3MWFkaXF6a2N4.

  2. 1 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGLHS. Transaction: MzE1NTg5OTgzOGFkaXF6a2N4.

  3. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOG20. Transaction: MzEzMjM2MjAxN2FkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LFB2. Transaction: MzEzMjI4MjQyN2FkaXF6a2N4.

  5. 14 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I15HW3. Transaction: MzEwOTMxNzY2OWFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DCGB. Transaction: MzEwOTA3MDQyNGFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL7X9J. Transaction: MzA4NjU1NDMwM2FkaXF6a2N4.

  8. 3 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSAOGP. Transaction: MzA4NDM0MDEwNGFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1NX009K. Transaction: MzA2OTQ1NzU5MGFkaXF6a2N4.

  10. 12 September 2012 Registered office address changed from Five Kings House 1 Queen St Place London EC4R 1QS on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBGERC. Transaction: MzA2NDAwNjYzM2FkaXF6a2N4.

  11. 21 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI3PBF. Transaction: MzA2MjcwMjg2MmFkaXF6a2N4.

  12. 9 May 2012 Termination of appointment of Nicolas Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LA9SO. Transaction: MzA1NzIwMzI5NWFkaXF6a2N4.

  13. 11 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XB690Z5R. Transaction: MzA0NzAwNjk2OGFkaXF6a2N4.

  14. 6 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9G19UNQ. Transaction: MzAzODM2MDc1OWFkaXF6a2N4.

  15. 16 May 2011 Termination of appointment of Jennifer Scrimgeour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMS7KU62. Transaction: MzAzNzI0MTg5OWFkaXF6a2N4.

  16. 20 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XPG3GOEN. Transaction: MzAyNTU2NzI0MGFkaXF6a2N4.

  17. 20 October 2010 Director's details changed for Alan Stanley Marks on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XPG3DOEK. Transaction: MzAyNTU2NzA4M2FkaXF6a2N4.

  18. 20 October 2010 Director's details changed for Jennifer Margaret Scrimgeour on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XPG3EOEL. Transaction: MzAyNTU2NzA4N2FkaXF6a2N4.

  19. 20 October 2010 Director's details changed for Nicolas George Bell Sutton on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XPG3FOEM. Transaction: MzAyNTU2NzA5MGFkaXF6a2N4.

  20. 20 October 2010 Director's details changed for Nicholas Edward Bayer on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XPG3COEJ. Transaction: MzAyNTU2NzA3OWFkaXF6a2N4.

  21. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0IBXNVI. Transaction: MzAyNDYyOTA1N2FkaXF6a2N4.

  22. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY93WEIN. Transaction: MzAwMTg3NzQ1NWFkaXF6a2N4.

  23. 15 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XMIRSE42. Transaction: MzAwMDgzMjA2NGFkaXF6a2N4.

  24. 4 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33224JU. Transaction: MjAxNzIxNzIyNWFkaXF6a2N4.

  25. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP1WU4F9. Transaction: MjAxNzE0ODU3NmFkaXF6a2N4.

  26. 27 December 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDA1NzkxN2FkaXF6a2N4.

  27. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5Nzg2MmFkaXF6a2N4.

  28. 6 September 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEzMzIzNGFkaXF6a2N4.

  29. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4ODUyNmFkaXF6a2N4.

  30. 31 August 2007 Registered office changed on 31/08/07 from: spring field house 23 oatlands drive weybridge surrey KT13 9LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgyMTE2MGFkaXF6a2N4.

  31. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI2ODI0OGFkaXF6a2N4.

  32. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkxNTczMWFkaXF6a2N4.

  33. 20 March 2006 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MTM0NmFkaXF6a2N4.

  34. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzY1NTc1NGFkaXF6a2N4.

  35. 14 December 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxMzcyMWFkaXF6a2N4.

  36. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzQ0NTgyMmFkaXF6a2N4.

  37. 29 June 2004 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMwNTQyNmFkaXF6a2N4.

  38. 25 June 2004 Registered office changed on 25/06/04 from: russell square house 10/12 russell square london WC1B 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU1NjY1NGFkaXF6a2N4.

  39. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTgyMTc4MmFkaXF6a2N4.

  40. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0MDc1NWFkaXF6a2N4.

  41. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk4MDAxMWFkaXF6a2N4.

  42. 17 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODgzODYyNmFkaXF6a2N4.

  43. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA5OTM1N2FkaXF6a2N4.

  44. 5 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTI2NDQ5N2FkaXF6a2N4.

  45. 30 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2NjY1NWFkaXF6a2N4.

  46. 30 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTYxOTkyOWFkaXF6a2N4.

  47. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc3MjQwMWFkaXF6a2N4.

  48. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODUyMTMyMGFkaXF6a2N4.

  49. 30 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzAyMDc0N2FkaXF6a2N4.

  50. 29 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjkwMDE3NGFkaXF6a2N4.

  51. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTA3ODA4OWFkaXF6a2N4.

  52. 9 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDkxMzc2MmFkaXF6a2N4.

  53. 18 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0Njg1ODc2OGFkaXF6a2N4.

  54. 31 March 1998 Registered office changed on 31/03/98 from: 10A airlie gardens campden hill road london W8 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM0ODQwNWFkaXF6a2N4.

  55. 6 March 1998 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTc5MTc0NWFkaXF6a2N4.

  56. 26 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzAyNDc2MmFkaXF6a2N4.

  57. 1 February 1997 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjUwMzMwMmFkaXF6a2N4.

  58. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NTEyMzk5M2FkaXF6a2N4.

  59. 9 November 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5Mzg2NDQ0MGFkaXF6a2N4.

  60. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MzQwODIwOWFkaXF6a2N4.

  61. 17 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MzU5NzU5N2FkaXF6a2N4.

  62. 12 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MDYzNzgzMWFkaXF6a2N4.

  63. 13 June 1994 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNDgxMTc1MWFkaXF6a2N4.

  64. 18 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODExMjA5MWFkaXF6a2N4.

  65. 18 October 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMDQ3NDg1OWFkaXF6a2N4.

  66. 10 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTgzNDYzM2FkaXF6a2N4.

  67. 3 August 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTA1NTc3NGFkaXF6a2N4.

  68. 21 July 1993 Registered office changed on 21/07/93 from: 14 & 15 craven street london. WC2N 5AD

    Category: Address. Type: 287. Transaction: MDA4NjYxNTk4NmFkaXF6a2N4.

  69. 11 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1Mjc4MjA5MWFkaXF6a2N4.

  70. 11 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQyMTU5NWFkaXF6a2N4.

  71. 12 October 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4MTQ4OGFkaXF6a2N4.

  72. 1 September 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMjU4MzUwN2FkaXF6a2N4.

  73. 28 October 1991 Return made up to 14/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2OTE2NTQ1MGFkaXF6a2N4.

  74. 28 October 1991 Registered office changed on 28/10/91

    Category: Annual return. Type: 363(287). Transaction: MDA4NTM0MTMyN2FkaXF6a2N4.

  75. 20 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjQ5NDg5NGFkaXF6a2N4.

  76. 20 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzMyODQxNWFkaXF6a2N4.

  77. 23 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MTc4NzA1NGFkaXF6a2N4.

  78. 9 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNzM1NDgyMmFkaXF6a2N4.

  79. 30 October 1990 Return made up to 14/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNTYzMDk1MGFkaXF6a2N4.

  80. 29 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQzMjY2OGFkaXF6a2N4.

  81. 29 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM0NzU5NGFkaXF6a2N4.

  82. 20 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODYzOTIxOWFkaXF6a2N4.

  83. 25 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMDAyOTI5OWFkaXF6a2N4.

  84. 25 September 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTM1NzE5NWFkaXF6a2N4.

  85. 30 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3Nzg5MDI2MGFkaXF6a2N4.

  86. 8 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzI2NTg5MmFkaXF6a2N4.

  87. 12 December 1988 Return made up to 23/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mjg1ODgyMWFkaXF6a2N4.

  88. 5 December 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTcxMjE1NWFkaXF6a2N4.

  89. 23 March 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNTc4OTMzM2FkaXF6a2N4.

  90. 11 September 1987 Registered office changed on 11/09/87 from: 7 kings bench walk temple london EC4Y 7DT

    Category: Address. Type: 287. Transaction: MDA0NjIyMzg1NGFkaXF6a2N4.

  91. 30 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjU2NjEyMWFkaXF6a2N4.

  92. 9 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0ODk5NDkzOGFkaXF6a2N4.

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