29/31 Aylmer Road Management Limited

Company Registration Number: 03259032

Company registered in England and Wales

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29/31 Aylmer Road Management Limited is a Private Company Limited by Shares first registered on 4 October 1996.

Registered Address

29 AYLMER ROAD
LONDON
W12 9LG

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 9LG

Registration Data

Company Number

03259032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

No previous names

Company Officers

  • BERGER, Hillary Sue

    Secretary

    Appointed on 1 January 2004

     

    29 Aylmer Road
    London
    W12 9LG

  • BERGER, Hillary Sue

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1968

    29 Aylmer Road
    London
    W12 9LG

  • PINCKNEY, Matthew Robert Nicholas

    Director

    Appointed on 8 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    31
    Aylmer Road
    London
    W12 9LG

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 4 October 1996

    Resigned on 4 October 1996

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • GREENFIELD, Julian Nicholas

    Secretary

    Appointed on 4 October 1996

    Resigned on 29 September 2003

    29 Aylmer Road
    London
    W12 9LG

  • KENNA, Declan

    Secretary

    Appointed on 29 September 2003

    Resigned on 1 December 2003

    31 Aylmer Road
    London
    W12 9LG

  • CHICK, Lesley Anne

    Director

    Appointed on 4 October 1996

    Resigned on 4 October 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1967

    14 Fiveways Close
    Cheddar
    Somerset
    BS27 3DS

  • GREENFIELD, Julian Nicholas

    Director

    Appointed on 4 October 1996

    Resigned on 19 November 2003

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: July 1970

    29 Aylmer Road
    London
    W12 9LG

  • KENNA, Declan

    Director

    Appointed on 17 February 2003

    Resigned on 1 December 2003

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1969

    31 Aylmer Road
    London
    W12 9LG

  • LANGE, Anika Jane Alexandra

    Director

    Appointed on 20 December 1996

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Potter

    Month of birth: March 1966

    31 Aylmer Road
    Shepherds Bush
    London
    W12 9LG

  • LEISERACH, Yasia Adeline

    Director

    Appointed on 1 December 2003

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Arts Facilitator

    Month of birth: April 1974

    31 Aylmer Road
    London
    W12 9LG

  • MCNIVEN, Susan

    Director

    Appointed on 4 October 1996

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1954

    11 Perryn Road
    London
    W3 7LR

  • PARKINSON, Susan Elizabeth

    Director

    Appointed on 29 May 1998

    Resigned on 17 February 2003

    Nationality: British

    Occupation: Hair & Make Up Artist

    Month of birth: February 1962

    31 Aylmer Road
    London
    W12 9LG

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 4 October 1996

    Resigned on 4 October 1996

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated today.

Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHD5MQ. Transaction: MzE1OTU1MDM0OGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG1H6. Transaction: MzE1ODQwODQ4NmFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHDFGQ. Transaction: MzEzMzQ5MTcxMGFkaXF6a2N4.

  4. 21 October 2015 Director's details changed for Matthew Robert Nicholas Ruckney on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHDFGI. Transaction: MzEzMzQ5MTQ4MGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIN0I. Transaction: MzEzMjAwOTI5NWFkaXF6a2N4.

  6. 20 October 2014 Appointment of Matthew Robert Nicholas Ruckney as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: A3IE0SO1. Transaction: MzEwOTYxMDk1NWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IIZORC. Transaction: MzEwOTQ0NzgwOWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFT42A. Transaction: MzEwODQwNDI1M2FkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0T1FN. Transaction: MzA4NjIyODgzOWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FZL5. Transaction: MzA4NjAyNTk5MWFkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMDWXE. Transaction: MzA2NzQ2MTgyN2FkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9YI0. Transaction: MzA2NDkzNDUyN2FkaXF6a2N4.

  13. 9 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0NSLRUG. Transaction: MzA0ODc4MDc3MGFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X52JFYOO. Transaction: MzA0NjA3MTQ3NGFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XR7PDOJ4. Transaction: MzAyNTgzMzQ0NGFkaXF6a2N4.

  16. 25 October 2010 Termination of appointment of Yasia Leiserach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR7PCOJ3. Transaction: MzAyNTgzMzQzMWFkaXF6a2N4.

  17. 25 October 2010 Director's details changed for Hillary Berger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR7PBOJ2. Transaction: MzAyNTgzMzQzMGFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFP4JNR2. Transaction: MzAyNDA5ODk3MmFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU6ZLEHC. Transaction: MzAwMTg1ODYxNGFkaXF6a2N4.

  20. 25 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XQWVYEE4. Transaction: MzAwMTQ0MzM5NWFkaXF6a2N4.

  21. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASJ5X4D4. Transaction: MjAxNjg0OTg0NGFkaXF6a2N4.

  22. 20 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDNM42O. Transaction: MjAxNTgzOTIxNWFkaXF6a2N4.

  23. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ4MDU3OWFkaXF6a2N4.

  24. 29 October 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIxNDg0MGFkaXF6a2N4.

  25. 30 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgwNjQ4MmFkaXF6a2N4.

  26. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2NTQ0OGFkaXF6a2N4.

  27. 2 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgzNjU3MGFkaXF6a2N4.

  28. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU0ODE5MWFkaXF6a2N4.

  29. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTYxMDQ4NmFkaXF6a2N4.

  30. 18 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU2MTUyMWFkaXF6a2N4.

  31. 22 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc1MzI2N2FkaXF6a2N4.

  32. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0MjQ3N2FkaXF6a2N4.

  33. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM4MDE5OWFkaXF6a2N4.

  34. 13 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE1OTMwOWFkaXF6a2N4.

  35. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE2NjgzMmFkaXF6a2N4.

  36. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg5ODYyMmFkaXF6a2N4.

  37. 4 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIzOTI1OWFkaXF6a2N4.

  38. 3 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3NDc5NWFkaXF6a2N4.

  39. 22 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODg3MDkwMGFkaXF6a2N4.

  40. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY0NjEzMGFkaXF6a2N4.

  41. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA1NTY5M2FkaXF6a2N4.

  42. 4 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2MDA5MWFkaXF6a2N4.

  43. 21 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODA1ODkwNGFkaXF6a2N4.

  44. 16 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU2MDUwMmFkaXF6a2N4.

  45. 16 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDIyOTU4M2FkaXF6a2N4.

  46. 5 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjQ2NTU3M2FkaXF6a2N4.

  47. 4 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3MjMwMWFkaXF6a2N4.

  48. 25 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: MDE0NzQ1NTI2NmFkaXF6a2N4.

  49. 25 October 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA1NDY2NGFkaXF6a2N4.

  50. 2 November 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0MTE3OGFkaXF6a2N4.

  51. 5 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjkxODA2NmFkaXF6a2N4.

  52. 16 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAyOTYxN2FkaXF6a2N4.

  53. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwMjI3N2FkaXF6a2N4.

  54. 30 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODM5OTc4NWFkaXF6a2N4.

  55. 30 October 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk5OTU1MWFkaXF6a2N4.

  56. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcxMTM0NGFkaXF6a2N4.

  57. 21 July 1997 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjE5NDU3M2FkaXF6a2N4.

  58. 30 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkzOTYyMWFkaXF6a2N4.

  59. 30 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIxNjUwN2FkaXF6a2N4.

  60. 30 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ1NTQzNGFkaXF6a2N4.

  61. 30 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEzNzI3MmFkaXF6a2N4.

  62. 30 October 1996 Registered office changed on 30/10/96 from: 29 aylmer road london W12 9LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM3NTM3NmFkaXF6a2N4.

  63. 20 October 1996 Registered office changed on 20/10/96 from: reddings, the wagon house banwell road christon axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkyNDI3M2FkaXF6a2N4.

  64. 4 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTYzMTk0MmFkaXF6a2N4.

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