Airborne House Management Limited

Company Registration Number: 03351424

Company registered in England and Wales

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Airborne House Management Limited is a Private Company Limited by Shares first registered on 11 April 1997. Its current registered address is in London.

Registered Address

20 KING STREET
LONDON
ENGLAND
EC2V 8EG

There are 42 companies currently registered at this postcode, including this one.

All companies at EC2V 8EG

Registration Data

Company Number

03351424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,176£3,776£3,761£9,274£17,547£12,499£15,226
of which Cash £6,878£1,865£1,851£4,547£8,608£4,131£10,993
Total Assets £7,176£3,776£3,761£9,274£17,547£12,499£15,226
Current Liabilities £6,155£4,867£5,350£0£11,453£2,576£7,437
Net Current Assets £1,021£-1,091£-1,589£9,274£6,094£9,923£7,789
Total Net Worth £1,021£-1,091£-1,589£2,992£6,094£9,923£7,789

Previous Names

No previous names

Company Officers

  • JPW PROPERTY MANAGEMENT LTD.

    Corporate Secretary

    Appointed on 1 March 2005

     

    20
    King Street
    London
    EC2V 8EG
    England

  • GAFFEY, Senga

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1950

    20
    King Street
    London
    EC2V 8EG
    England

  • MOODY, Nicholas

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1961

    15 Airborne House
    Maldon Road
    Wallington
    Surrey
    SM6 8BL

  • BLACKMORE, Helen Patricia Ann

    Secretary

    Appointed on 11 April 1997

    Resigned on 1 March 2005

    5 Sussex Road
    Carshalton Beeches
    Carshalton
    Surrey
    SM5 3LT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 1997

    Resigned on 11 April 1997

    26
    Church Street
    London
    NW8 8EP

  • CADY, Andrew

    Director

    Appointed on 11 June 2001

    Resigned on 11 February 2002

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: October 1967

    Flat 7 Airbourne House
    15 Maldon Road
    Wallington
    Surrey
    SM6 8BL

  • GOODWIN, Richard Peter

    Director

    Appointed on 11 April 1997

    Resigned on 22 June 2000

    Nationality: British

    Occupation: National Sales Manager

    Month of birth: January 1962

    6 Airborne House
    15-17 Maldon Road
    Wallington
    Surrey
    SM6 8BL

  • GORDON, Neil Alexander

    Director

    Appointed on 22 June 2000

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Food Scientist

    Month of birth: November 1957

    15 Airbourne House
    Maldon Road
    Wallington
    Surrey
    SM6 8BL

  • RAE, Colin Douglas

    Director

    Appointed on 11 June 2001

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Electronics Consultant

    Month of birth: March 1945

    11 Airbourne House
    17 Maldon Road
    Wallington
    Surrey
    SM6 8BL

  • REES, Gareth David

    Director

    Appointed on 30 April 2002

    Resigned on 11 March 2004

    Nationality: British Citizen

    Occupation: It Support Analyst

    Month of birth: April 1969

    7 Airbourne House
    15-17 Maldon Road
    Wallington
    Surrey
    SM6 8BL

  • WHALEY, Debbie

    Director

    Appointed on 11 April 1997

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Technology Assistant

    Month of birth: July 1957

    11 Stokes Close
    Maidenbower
    Crawley
    West Sussex
    RH10 7LY

  • WHITFIELD, Karen Shane

    Director

    Appointed on 11 April 1997

    Resigned on 19 August 1997

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: August 1968

    1 Airbourne House
    15/17 Maldon Road
    Wallington
    Surrey
    SM6 8BL

  • WILKINSON, John Richard

    Director

    Appointed on 11 April 1997

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    10 Airborne House
    15-17 Maldon Road
    Wallington
    Surrey
    SM6 8BL

This information was most recently updated 17/11/2017.

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. 26 October 2017 Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: CH04. Barcode: X6HWFNE3. Transaction: MzE4ODc4NTM4OWFkaXF6a2N4.

  2. 3 October 2017 Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Address. Type: AD01. Barcode: X6GA6DX6. Transaction: MzE4NjkyMjM2NWFkaXF6a2N4.

  3. 17 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6CZKFZF. Transaction: MzE4MzE3ODQ3MGFkaXF6a2N4.

  4. 18 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L6ADYY7S. Transaction: MzE4MDcwODA3NWFkaXF6a2N4.

  5. 5 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3OTMzNDcyM2FkaXF6a2N4.

  6. 4 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODg2MjgxOWFkaXF6a2N4.

  7. 29 June 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X69M8CXK. Transaction: MzE3OTMzNDcwOWFkaXF6a2N4.

  8. 14 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54WAAEI. Transaction: MzE0NjM1NzgyMWFkaXF6a2N4.

  9. 13 April 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X54TPXD1. Transaction: MzE0NjI5MjM1OGFkaXF6a2N4.

  10. 16 March 2016 Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X52USLLU. Transaction: MzE0NDE2MzE4N2FkaXF6a2N4.

  11. 24 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4A8D0P5. Transaction: MzEyNTc4MTYzOGFkaXF6a2N4.

  12. 1 June 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X48N1LGA. Transaction: MzEyNDI4NDY2OGFkaXF6a2N4.

  13. 1 June 2015 Director's details changed for Senga Gaffey on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X48N1K9C. Transaction: MzEyNDI4NDI5MGFkaXF6a2N4.

  14. 10 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X39Q71R7. Transaction: MzEwMTY1MDY0OWFkaXF6a2N4.

  15. 12 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37PG14X. Transaction: MzA5OTgzMjM3N2FkaXF6a2N4.

  16. 23 April 2014 Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH04. Barcode: X36ERFIJ. Transaction: MzA5ODY1ODQxOWFkaXF6a2N4.

  17. 23 April 2014 Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EPE3T. Transaction: MzA5ODYzNzk3MmFkaXF6a2N4.

  18. 1 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGTDD. Transaction: MzA3NzI4NzgwN2FkaXF6a2N4.

  19. 21 January 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A209KOIG. Transaction: MzA3MTQ2MzQ5N2FkaXF6a2N4.

  20. 25 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17L68O3. Transaction: MzA1NjQ2MTY5N2FkaXF6a2N4.

  21. 17 January 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A10FODW0. Transaction: MzA1MDg0ODg0OWFkaXF6a2N4.

  22. 11 November 2011 Appointment of Senga Gaffey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO8ECZ50. Transaction: MzA0NzAyMzk4NGFkaXF6a2N4.

  23. 20 October 2011 Termination of appointment of John Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BFGYJN. Transaction: MzA0NTgwMzIwM2FkaXF6a2N4.

  24. 12 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XBPRZT8O. Transaction: MzAzNTQ4NjY1OGFkaXF6a2N4.

  25. 9 February 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AC2I6RIL. Transaction: MzAzMTk1MTk2MGFkaXF6a2N4.

  26. 26 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XMR2KJHW. Transaction: MzAxNDI2OTUzM2FkaXF6a2N4.

  27. 26 April 2010 Director's details changed for Mr John Richard Wilkinson on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XMR2JJHV. Transaction: MzAxNDI2NzU2N2FkaXF6a2N4.

  28. 26 April 2010 Director's details changed for Nicholas Moody on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XMR2IJHU. Transaction: MzAxNDI2NzU2NWFkaXF6a2N4.

  29. 26 April 2010 Secretary's details changed for Jj Homes (Properties) Limtied on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH04. Barcode: XMR2HJHT. Transaction: MzAxNDI2NzA1OGFkaXF6a2N4.

  30. 18 March 2010 Registered office address changed from C/O Jj Homes Properties Limited 146 Stanley Park Road Carshalton SM5 3JG on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X417SIEX. Transaction: MzAxMTc0NDgyOGFkaXF6a2N4.

  31. 18 March 2010 Secretary's details changed for Jj Homes (Properties) Limtied on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X4172IE7. Transaction: MzAxMTc0NDc5MWFkaXF6a2N4.

  32. 30 December 2009 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AU2PAFXH. Transaction: MzAwNTkxNjY0M2FkaXF6a2N4.

  33. 7 May 2009 Return made up to 11/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVB929II. Transaction: MjAzMjQxMjkxOWFkaXF6a2N4.

  34. 5 December 2008 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A6ACE5DY. Transaction: MjAxOTQxNDA3N2FkaXF6a2N4.

  35. 22 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUGALZ0E. Transaction: MjAwMzgxMzY4NmFkaXF6a2N4.

  36. 9 January 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MTM0NGFkaXF6a2N4.

  37. 21 June 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcyNDcwMmFkaXF6a2N4.

  38. 26 January 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0OTAxM2FkaXF6a2N4.

  39. 9 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc2MjU3MGFkaXF6a2N4.

  40. 13 March 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc1MjQwOWFkaXF6a2N4.

  41. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgyODI3OGFkaXF6a2N4.

  42. 6 May 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQyNTgxMWFkaXF6a2N4.

  43. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ0MTkyN2FkaXF6a2N4.

  44. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkyNTU1M2FkaXF6a2N4.

  45. 31 January 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTIxNTYxMWFkaXF6a2N4.

  46. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMzNjA1NGFkaXF6a2N4.

  47. 22 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE5MjA0MmFkaXF6a2N4.

  48. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM5NTQ3M2FkaXF6a2N4.

  49. 10 February 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzUxMzM2OGFkaXF6a2N4.

  50. 10 May 2003 Return made up to 11/04/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM4ODI0NmFkaXF6a2N4.

  51. 3 May 2003 Total exemption small company accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDc5MTQwNWFkaXF6a2N4.

  52. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM5MDE3NmFkaXF6a2N4.

  53. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIxNDYzNGFkaXF6a2N4.

  54. 23 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4ODcxOGFkaXF6a2N4.

  55. 20 March 2002 Total exemption small company accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQxNzQxMmFkaXF6a2N4.

  56. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQxMDQxN2FkaXF6a2N4.

  57. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA0NDU4MWFkaXF6a2N4.

  58. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk2MDEzOWFkaXF6a2N4.

  59. 19 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3NzUzN2FkaXF6a2N4.

  60. 18 April 2001 Accounts for a small company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDY0MTE4MmFkaXF6a2N4.

  61. 22 January 2001 Registered office changed on 22/01/01 from: 38 the broadway wimbledon london SW19 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgwMjA2MGFkaXF6a2N4.

  62. 18 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI2NTEyMWFkaXF6a2N4.

  63. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAwODU3M2FkaXF6a2N4.

  64. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk2MDY5MGFkaXF6a2N4.

  65. 17 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc3MzY1MWFkaXF6a2N4.

  66. 5 April 2000 Accounts for a small company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MjA4NTQ0MGFkaXF6a2N4.

  67. 8 June 1999 Accounts for a small company made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA2ODA5MzYwNGFkaXF6a2N4.

  68. 22 April 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzNDQ4NmFkaXF6a2N4.

  69. 29 June 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MzYzNjAwOWFkaXF6a2N4.

  70. 1 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA0NzI0OWFkaXF6a2N4.

  71. 20 May 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3NDU2MGFkaXF6a2N4.

  72. 16 October 1997 Accounting reference date shortened from 30/04/98 to 28/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDYzNzM2OGFkaXF6a2N4.

  73. 6 May 1997 Ad 25/04/97--------- £ si [email protected]=14 £ ic 2/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTUzOTQzOGFkaXF6a2N4.

  74. 18 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA2NjU2N2FkaXF6a2N4.

  75. 11 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI2MTM4NmFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:58:55 +0000