8 Ainger Road Ltd

Company Registration Number: 03331416

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.
8 Ainger Road Ltd is a Private Company Limited by Shares first registered on 11 March 1997. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
13A FINCHLEY ROAD
LONDON
NW3 6LH

There are 484 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

03331416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LONBERG, Hans-Henrik Rossing

    Secretary

    Appointed on 29 March 2012

     

    Flat 3
    8 Ainger Road
    London
    NW3 3AR
    United Kingdom

  • HARVEY, Daniel Philip

    Director

    Appointed on 28 February 2016

     

    Nationality: British

    Occupation: Propert Development Manager

    Month of birth: July 1985

    Flat 1
    8 Ainger Road
    London
    NW3 3AR

  • LONBERG, Hans-Henrik Rossing

    Director

    Appointed on 1 August 2006

     

    Nationality: Danish

    Occupation: Architect

    Month of birth: November 1973

    Flat 3
    8 Ainger Road
    London
    NW3 3AR

  • RUHEMANN, Ileana

    Director

    Appointed on 11 March 1997

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1961

    Flat 4 8 Ainger Road
    London
    NW3 3AR

  • FORD, Sam

    Secretary

    Appointed on 11 March 1997

    Resigned on 9 January 1998

    Flat 3 8 Ainger Road
    London
    NW3 3AR

  • TAYLOR, Matthew Albert Charles

    Secretary

    Appointed on 9 January 1998

    Resigned on 29 March 2012

    Flat 1 8 Ainger Road
    London
    NW3 3AR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1997

    Resigned on 11 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ARCHIBALD, Sarah Jane

    Director

    Appointed on 21 February 2012

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Subeditor

    Month of birth: March 1977

    Flat 2 8
    Ainger Road
    London
    NW3 3AR
    Uk

  • FAVELL, Oliver

    Director

    Appointed on 11 March 1997

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: June 1971

    Flat 2 8 Ainger Road
    London
    NW3 3AR

  • FORD, Sam

    Director

    Appointed on 11 March 1997

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Banker

    Month of birth: December 1964

    Flat 3 8 Ainger Road
    London
    NW3 3AR

  • MCDONALD, Tristran

    Director

    Appointed on 9 January 1998

    Resigned on 5 August 2003

    Nationality: British

    Occupation: Finance

    Month of birth: August 1971

    Flat 3 8 Ainger Road
    London
    NW3 3AR

  • SOWERBY, Robert

    Director

    Appointed on 11 March 1997

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Accountancy Lecturer

    Month of birth: August 1965

    1,8 Ainger Road
    London
    NW3 3AR

  • TAYLOR, Matthew Albert Charles

    Director

    Appointed on 18 June 1997

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Banker

    Month of birth: March 1970

    Flat 1 8 Ainger Road
    London
    NW3 3AR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 1997

    Resigned on 11 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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. 13 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623OSDF. Transaction: MzE3MDk0NTI4NGFkaXF6a2N4.

  2. 28 December 2016 Termination of appointment of Sarah Jane Archibald as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5MSXO3M. Transaction: MzE2NTQwNzcxOGFkaXF6a2N4.

  3. 14 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FIETM3. Transaction: MzE1NzM4NDU5NGFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53D6JM2. Transaction: MzE0NDcyMDg4N2FkaXF6a2N4.

  5. 10 March 2016 Appointment of Daniel Philip Harvey as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP01. Barcode: A520RIEJ. Transaction: MzE0MzU5OTQ3NGFkaXF6a2N4.

  6. 17 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: X4MERPGI. Transaction: MzEzNzc2OTUyMWFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNX16. Transaction: MzExOTU5OTcxOGFkaXF6a2N4.

  8. 22 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: X3NAZE8Z. Transaction: MzExNDAxNDM2NmFkaXF6a2N4.

  9. 19 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X340WTWI. Transaction: MzA5NjU0NDcxMGFkaXF6a2N4.

  10. 11 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KN91G0. Transaction: MzA4ODUzNTY5OGFkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZPXC. Transaction: MzA3NTM0NzkwOWFkaXF6a2N4.

  12. 4 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GGMZQO. Transaction: MzA2MzUyODMzNGFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X160H3PH. Transaction: MzA1NTE4NjM2MWFkaXF6a2N4.

  14. 3 April 2012 Appointment of Hans-Henrik Rossing Lonberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X160H4TE. Transaction: MzA1NTE4NjU4OWFkaXF6a2N4.

  15. 2 April 2012 Termination of appointment of Matthew Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160H5E1. Transaction: MzA1NTE4Njc2NGFkaXF6a2N4.

  16. 2 April 2012 Termination of appointment of Matthew Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160H55K. Transaction: MzA1NTE4NjcxNWFkaXF6a2N4.

  17. 21 March 2012 Director's details changed for Ileana Ruhemann on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X155EQPD. Transaction: MzA1NDQ2MDg4NGFkaXF6a2N4.

  18. 5 March 2012 Director's details changed for Hans-Henrik Rossing Lonberg on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X142K91V. Transaction: MzA1MzUzOTgxMmFkaXF6a2N4.

  19. 24 February 2012 Appointment of Sarah Jane Archibald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DGCX4. Transaction: MzA1MzA1OTEwNGFkaXF6a2N4.

  20. 28 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUXJKYPR. Transaction: MzA0NjI0NzkyNGFkaXF6a2N4.

  21. 20 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XEGPWTGL. Transaction: MzAzNTk1MzMwOWFkaXF6a2N4.

  22. 5 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJTG4OUO. Transaction: MzAyNjQ5Mjc3M2FkaXF6a2N4.

  23. 15 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XHNINJ6V. Transaction: MzAxMzU3NzQ0MWFkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Ileana Ruhemann on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XHNIMJ6U. Transaction: MzAxMzU3NjQ0MWFkaXF6a2N4.

  25. 15 April 2010 Director's details changed for Hans-Henrik Rossing Lonberg on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XHNILJ6T. Transaction: MzAxMzU3NjQ0MGFkaXF6a2N4.

  26. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANTLHGFN. Transaction: MzAwNzA0Nzk5MWFkaXF6a2N4.

  27. 3 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3I238OJ. Transaction: MjAyOTc3Mjc0NmFkaXF6a2N4.

  28. 20 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYW9L413. Transaction: MjAxNTg2NDY0MGFkaXF6a2N4.

  29. 1 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR218YIF. Transaction: MjAwMjQ1MDc4MmFkaXF6a2N4.

  30. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY5MjExNGFkaXF6a2N4.

  31. 15 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk1NzU5NWFkaXF6a2N4.

  32. 8 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MjkxNGFkaXF6a2N4.

  33. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2ODYyNmFkaXF6a2N4.

  34. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk2NDcxNGFkaXF6a2N4.

  35. 9 May 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc1NzAxNWFkaXF6a2N4.

  36. 4 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjY0ODA4M2FkaXF6a2N4.

  37. 4 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczMjM3NGFkaXF6a2N4.

  38. 21 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM2MTk4NGFkaXF6a2N4.

  39. 14 July 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE1ODU1MmFkaXF6a2N4.

  40. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE2MjcwOWFkaXF6a2N4.

  41. 15 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzczMzIxMGFkaXF6a2N4.

  42. 15 May 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1NTgxM2FkaXF6a2N4.

  43. 6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY5MTg3MWFkaXF6a2N4.

  44. 23 April 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA2NDI5NmFkaXF6a2N4.

  45. 4 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjkwOTYxN2FkaXF6a2N4.

  46. 12 June 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwMTkxMmFkaXF6a2N4.

  47. 8 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MzE2NzE4MmFkaXF6a2N4.

  48. 5 May 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc3MTM1OGFkaXF6a2N4.

  49. 4 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzgwMzE0MmFkaXF6a2N4.

  50. 15 April 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1OTM2NWFkaXF6a2N4.

  51. 4 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTA4MzM4OWFkaXF6a2N4.

  52. 4 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQ5Mjg0MGFkaXF6a2N4.

  53. 7 April 1998 Return made up to 11/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg2MTE4MmFkaXF6a2N4.

  54. 26 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMjA5OWFkaXF6a2N4.

  55. 12 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcyNzAxM2FkaXF6a2N4.

  56. 12 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1ODg5MGFkaXF6a2N4.

  57. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkxOTU4MmFkaXF6a2N4.

  58. 17 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk4NTM2MmFkaXF6a2N4.

  59. 28 April 1997 Ad 20/03/97--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzUyOTQwMGFkaXF6a2N4.

  60. 15 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwODg5MmFkaXF6a2N4.

  61. 15 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI2MzY5N2FkaXF6a2N4.

  62. 15 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQzOTMxMWFkaXF6a2N4.

  63. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE1NTI3OGFkaXF6a2N4.

  64. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI2MjE5OGFkaXF6a2N4.

  65. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA1MjYxM2FkaXF6a2N4.

  66. 18 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzM4MjQ5N2FkaXF6a2N4.

  67. 17 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU4MDUzOWFkaXF6a2N4.

  68. 14 March 1997 Registered office changed on 14/03/97 from: harden house harben parade 13A finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE2MTY4N2FkaXF6a2N4.

  69. 11 March 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg3NjE5NmFkaXF6a2N4.

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