Aerohill Limited

Company Registration Number: 02377973

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.
Aerohill Limited is a Private Company Limited by Shares first registered on 2 May 1989. Its current registered address is in London.

Registered Address

37 GLENGALL ROAD
LONDON
NW6 7EL

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 7EL

Registration Data

Company Number

02377973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1989

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£1£1£1,270£98
of which Cash £0£0£0£1£1£50£98
Total Assets £0£0£0£1£1£1,270£98
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£1,270£98
Total Net Worth £0£0£0£1£1£50£98

Previous Names

No previous names

Company Officers

  • CREEGOR, Marilyn Jill

    Director

    Appointed on 17 November 2016

     

    Nationality: English

    Occupation: Retired

    Month of birth: December 1951

    37
    Glengall Road
    London
    NW6 7EL

  • CREEGOR, Marilyn

    Secretary

    Appointed on 29 May 2014

    Resigned on 17 November 2016

    Flat 4, 37
    Glengall Rd
    London
    NW6 7EL
    England

  • FRALICK, Judith

    Secretary

    Resigned on 17 December 2001

    Flat 4
    37 Glengall Road
    London
    NW6 7EL

  • RIEDEL, Gudrun

    Secretary

    Appointed on 17 December 2001

    Resigned on 29 May 2014

    Flat 3 37 Glengall Road
    London
    NW6 7EL

  • COOKE, Samuel Canning

    Director

    Appointed on 21 January 2014

    Resigned on 17 November 2016

    Nationality: Australian

    Occupation: Architect

    Month of birth: January 1983

    37
    Glengall Road
    London
    NW6 7EL

  • HALEWOOD, Suzanne Alison

    Director

    Appointed on 1 August 2011

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Producer

    Month of birth: January 1965

    37 Flat 2
    Glengall Road
    Kilburn London
    NW6 7EL
    Uk

  • HALEWOOD, Suzie Alison

    Director

    Appointed on 31 December 2011

    Resigned on 16 December 2012

    Nationality: British

    Occupation: Writer

    Month of birth: January 1965

    37
    Glengall Road
    London
    Uk
    NW6 7EL
    United Kingdom

  • MURPHY, Elizabeth

    Director

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1922

    Flat 1
    37 Glengall Road
    London
    NW6 7EL

  • NAZARETH, Serena Evelyn Barr

    Director

    Appointed on 21 January 2014

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Production Controller

    Month of birth: January 1989

    37
    Glengall Road
    London
    NW6 7EL

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

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.

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Latest Filings

  1. 17 November 2016 Termination of appointment of Serena Evelyn Barr Nazareth as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5JYHH7K. Transaction: MzE2MjE3ODc4MWFkaXF6a2N4.

  2. 17 November 2016 Termination of appointment of Samuel Canning Cooke as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5JYHGBT. Transaction: MzE2MjE3ODYyNGFkaXF6a2N4.

  3. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYHK55. Transaction: MzE2MjE3ODUyNmFkaXF6a2N4.

  4. 17 November 2016 Termination of appointment of Marilyn Creegor as a secretary on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM02. Barcode: X5JYHH60. Transaction: MzE2MjE3ODUyM2FkaXF6a2N4.

  5. 17 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JYHKDS. Transaction: MzE2MjE3ODUwMGFkaXF6a2N4.

  6. 17 November 2016 Appointment of Ms Marilyn Jill Creegor as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5JYHG6H. Transaction: MzE2MjE3ODM3MmFkaXF6a2N4.

  7. 9 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50DNILF. Transaction: MzE0MTUyNzgwNmFkaXF6a2N4.

  8. 13 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6QRAH. Transaction: MzEzNzQ2MTExNWFkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0BKMX. Transaction: MzExNTI2NjQ5NWFkaXF6a2N4.

  10. 7 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M7PDQ0. Transaction: MzExMjk4NzM4MmFkaXF6a2N4.

  11. 9 June 2014 Appointment of Mrs Marilyn Creegor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39NMVAX. Transaction: MzEwMTYwNDgzN2FkaXF6a2N4.

  12. 9 June 2014 Termination of appointment of Gudrun Riedel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NMVBS. Transaction: MzEwMTYwNDYzMGFkaXF6a2N4.

  13. 2 March 2014 Appointment of Mr Samuel Canning Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32SRHK0. Transaction: MzA5NTQ5NjQxN2FkaXF6a2N4.

  14. 2 March 2014 Appointment of Ms Serena Evelyn Barr Nazareth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32SRHG8. Transaction: MzA5NTQ5NjM5OGFkaXF6a2N4.

  15. 2 March 2014 Termination of appointment of Suzanne Halewood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32SRHBT. Transaction: MzA5NTQ5NjM2OGFkaXF6a2N4.

  16. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEFYR. Transaction: MzA5MjUzMjgzOGFkaXF6a2N4.

  17. 13 January 2014 Director's details changed for Suzanne Halewood on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X2ZHEFYJ. Transaction: MzA5MjUzMjc5NWFkaXF6a2N4.

  18. 23 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: X2NUN6JU. Transaction: MzA5MTM3NTg0N2FkaXF6a2N4.

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

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K54Y2. Transaction: MzA3MzA1NjI1OWFkaXF6a2N4.

  20. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O7QY. Transaction: MzA2OTg2ODY4MGFkaXF6a2N4.

  21. 21 December 2012 Registered office address changed from C/O Suzie Halewood Brook House Wicken Park Rd Wicken Milton Keynes MK19 6BZ England on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7O2HM. Transaction: MzA2OTg2NjkzNGFkaXF6a2N4.

  22. 21 December 2012 Termination of appointment of Suzie Halewood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7O208. Transaction: MzA2OTg2Njc3MWFkaXF6a2N4.

  23. 6 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X124YXO8. Transaction: MzA1MTk1MTgxM2FkaXF6a2N4.

  24. 25 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1180F55. Transaction: MzA1MTM2Mzg5N2FkaXF6a2N4.

  25. 3 January 2012 Registered office address changed from Flat1 37 Glengall Road London NW6 7EL on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZP9MIO. Transaction: MzA0OTk0Njk2OWFkaXF6a2N4.

  26. 3 January 2012 Appointment of Ms Suzie Alison Halewood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZMRGVF. Transaction: MzA0OTkyMzAwMGFkaXF6a2N4.

  27. 11 August 2011 Termination of appointment of Elizabeth Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALSBXWI9. Transaction: MzA0MTk1MjQzOGFkaXF6a2N4.

  28. 11 August 2011 Appointment of Suzanne Halewood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALSBWWI8. Transaction: MzA0MTk1MjE0MmFkaXF6a2N4.

  29. 7 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XYA6IS8T. Transaction: MzAzMzM2ODI4NWFkaXF6a2N4.

  30. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW6TRPWH. Transaction: MzAyODc3MTE5NGFkaXF6a2N4.

  31. 19 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XOYIWHN1. Transaction: MzAwOTgwODYzNmFkaXF6a2N4.

  32. 19 February 2010 Director's details changed for Mrs Elizabeth Murphy on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XOYIVHN0. Transaction: MzAwOTgwNzQzOGFkaXF6a2N4.

  33. 9 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN7MPHAL. Transaction: MzAwOTA2NjE2N2FkaXF6a2N4.

  34. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFDPJ6S8. Transaction: MjAyNDMyODMzM2FkaXF6a2N4.

  35. 23 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1F66R1. Transaction: MjAyNDA2MzExNmFkaXF6a2N4.

  36. 9 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1MTA5NmFkaXF6a2N4.

  37. 19 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4OTczNWFkaXF6a2N4.

  38. 3 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAwMjE4NWFkaXF6a2N4.

  39. 21 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDExMzQ0M2FkaXF6a2N4.

  40. 16 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgwMzg3OWFkaXF6a2N4.

  41. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mzg2NDM4MGFkaXF6a2N4.

  42. 14 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYxMTI4OGFkaXF6a2N4.

  43. 7 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTc0MzA2N2FkaXF6a2N4.

  44. 17 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIxMDU3OGFkaXF6a2N4.

  45. 16 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODAzNzUyMWFkaXF6a2N4.

  46. 25 January 2003 Return made up to 30/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA1MTU3OGFkaXF6a2N4.

  47. 17 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODEyNTk0NGFkaXF6a2N4.

  48. 11 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjE2NzkyOWFkaXF6a2N4.

  49. 10 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkzMzMzMGFkaXF6a2N4.

  50. 2 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg0NjEzNWFkaXF6a2N4.

  51. 2 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUxMTIzM2FkaXF6a2N4.

  52. 29 December 2000 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYzMzcwOWFkaXF6a2N4.

  53. 21 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTI0NDY0M2FkaXF6a2N4.

  54. 20 December 1999 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkzODIwMmFkaXF6a2N4.

  55. 17 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTEzOTY0MmFkaXF6a2N4.

  56. 30 December 1998 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4NDg5NGFkaXF6a2N4.

  57. 28 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTUxODczMmFkaXF6a2N4.

  58. 5 January 1998 Return made up to 30/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1ODY3NmFkaXF6a2N4.

  59. 9 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDUyMTU3OGFkaXF6a2N4.

  60. 17 January 1997 Return made up to 30/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM0MjQ4N2FkaXF6a2N4.

  61. 31 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjk4MDA1MGFkaXF6a2N4.

  62. 27 December 1995 Return made up to 30/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM3Mjc3MWFkaXF6a2N4.

  63. 2 October 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjYyODYzMmFkaXF6a2N4.

  64. 22 December 1994 Return made up to 30/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzMDgzMGFkaXF6a2N4.

  65. 2 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQ0MDk5NWFkaXF6a2N4.

  66. 2 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTE5MDMyMWFkaXF6a2N4.

  67. 2 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE0MzU4NGFkaXF6a2N4.

  68. 2 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDg4MDYzN2FkaXF6a2N4.

  69. 6 February 1994 Return made up to 30/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjA3Mzc3N2FkaXF6a2N4.

  70. 8 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNjIyODcxNWFkaXF6a2N4.

  71. 12 January 1993 Return made up to 30/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTk0MzI1MmFkaXF6a2N4.

  72. 1 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NzIwNjEyNGFkaXF6a2N4.

  73. 16 January 1992 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjUyODQxOGFkaXF6a2N4.

  74. 24 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MDk0ODk1NWFkaXF6a2N4.

  75. 24 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MTQ3NTE0N2FkaXF6a2N4.

  76. 2 June 1991 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzQzNTQ3NGFkaXF6a2N4.

  77. 20 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODEyNTA2OWFkaXF6a2N4.

  78. 20 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDQxMzY4NGFkaXF6a2N4.

  79. 30 May 1989 Registered office changed on 30/05/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA3Mzc5Njk0NGFkaXF6a2N4.

  80. 2 May 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODkxMTE2MmFkaXF6a2N4.

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