30 Ainger Road Nw3 Limited

Company Registration Number: 03510307

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.
30 Ainger Road Nw3 Limited is a Private Company Limited by Shares first registered on 13 February 1998. Its current registered address is in London.

Registered Address

30A BASEMENT
AINGER ROAD
LONDON
NW3 3AT

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 3AT

Registration Data

Company Number

03510307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£5

Previous Names

  • VIXENTEL LIMITED, active until 8 April 1998

Company Officers

  • MEMEN, Kim

    Secretary

    Appointed on 20 August 1998

     

    30a Ainger Road
    London
    NW3 3AT

  • MENEN, Kim

    Secretary

    Appointed on 1 October 2009

     

    30
    Ainger Road
    London
    NW3 3HL

  • BRIMM, Tracy Lo

    Director

    Appointed on 20 January 2011

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: August 1970

    Flat 3
    30 Ainger Road
    London
    NW3 3AT

  • MENEN, Gypsy Mercemir

    Director

    Appointed on 17 February 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1975

    30a
    Ainger Road
    London
    NW3 3AT
    England

  • MENEN, Kim

    Director

    Appointed on 20 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Flat A Lower Ground Floor
    30 Ainger Road
    London
    NW3 3AT

  • HENDERSON, Shauna

    Secretary

    Appointed on 1 January 1999

    Resigned on 18 December 2001

    30 Ainger Road
    London
    NW3 3AT

  • LUCAS, Christopher

    Secretary

    Appointed on 18 December 2001

    Resigned on 1 October 2009

    Flat 1
    30 Ainger Road
    London
    NW3 3AT

  • RAWLINSON, Emma Stella Victoria

    Secretary

    Appointed on 27 March 1998

    Resigned on 20 August 1998

    30a Ainger Road
    London
    NW3 3AT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1998

    Resigned on 27 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • HARE, Lucy Rose

    Director

    Appointed on 27 March 1998

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Musician

    Month of birth: September 1962

    8
    St Leonard's Square
    Nw5 3hl
    London
    NW3 3AT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 February 1998

    Resigned on 27 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5XD3JQ2. Transaction: MzE2NTc0MTI2NGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BP52Q. Transaction: MzE0MjUyNjY5N2FkaXF6a2N4.

  3. 15 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MBYMHC. Transaction: MzEzNzU4NTc0N2FkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTNN1. Transaction: MzExNzg4NTAzMWFkaXF6a2N4.

  5. 19 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZE79F. Transaction: MzExMTYzODc3M2FkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34WAVKY. Transaction: MzA5NzQ3MDU5NGFkaXF6a2N4.

  7. 17 February 2014 Appointment of Mrs Gypsy Mercemir Menen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XIPCA. Transaction: MzA5NDYzODU3NGFkaXF6a2N4.

  8. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1MJHF. Transaction: MzA4OTU4OTIwOWFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL3S0. Transaction: MzA3MzAwMjE2NmFkaXF6a2N4.

  10. 29 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJMH17. Transaction: MzA2NjYxMDYzNGFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X1353KO8. Transaction: MzA1MjgyNTc0N2FkaXF6a2N4.

  12. 5 January 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0ZX3C3K. Transaction: MzA1MDE4ODM3N2FkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X08ODSCA. Transaction: MzAzMzY3MTcwNWFkaXF6a2N4.

  14. 22 February 2011 Registered office address changed from 8 St Leonards Square London NW5 3HL on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: A68NHRSB. Transaction: MzAzMjY2NzM0OGFkaXF6a2N4.

  15. 8 February 2011 Appointment of Mr Kim Menen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACB5SRH2. Transaction: MzAzMTg4NDM1N2FkaXF6a2N4.

  16. 8 February 2011 Appointment of Tracy Lo Brimm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACB5RRH1. Transaction: MzAzMTg4Mzk0OGFkaXF6a2N4.

  17. 8 February 2011 Termination of appointment of Lucy Hare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACB65RHG. Transaction: MzAzMTg4MzkxNmFkaXF6a2N4.

  18. 23 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZEFVQ3Q. Transaction: MzAyOTI4MDI4MmFkaXF6a2N4.

  19. 4 August 2010 Appointment of Mr Kim Menen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSX5BM9X. Transaction: MzAyMDc0MDkzNWFkaXF6a2N4.

  20. 4 August 2010 Termination of appointment of Christopher Lucas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSX52M9O. Transaction: MzAyMDczOTc0MWFkaXF6a2N4.

  21. 19 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XP45PHNO. Transaction: MzAwOTgyMjU5NmFkaXF6a2N4.

  22. 19 February 2010 Director's details changed for Lucy Rose Hare on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP45OHNN. Transaction: MzAwOTgyMjUyMGFkaXF6a2N4.

  23. 27 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AD66ZGZD. Transaction: MzAwODA1OTQ4M2FkaXF6a2N4.

  24. 21 August 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JHTCLS. Transaction: MjAzOTczMDEyNmFkaXF6a2N4.

  25. 21 August 2009 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58DBCKU. Transaction: MjAzOTY1NzAxNWFkaXF6a2N4.

  26. 20 August 2009 Director's change of particulars / lucy hare / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X58ESCKC. Transaction: MjAzOTY1NjgyN2FkaXF6a2N4.

  27. 3 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A7XQC5AV. Transaction: MjAxOTI0MzUxNGFkaXF6a2N4.

  28. 17 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzOTE4MGFkaXF6a2N4.

  29. 13 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI3MTI1NWFkaXF6a2N4.

  30. 27 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5MzgzNmFkaXF6a2N4.

  31. 27 January 2007 Registered office changed on 27/01/07 from: flat 3 30 ainger road london NW3 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMyMDg1NGFkaXF6a2N4.

  32. 24 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMzOTY0NGFkaXF6a2N4.

  33. 23 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NDk1MzM0MWFkaXF6a2N4.

  34. 15 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0MTUwNGFkaXF6a2N4.

  35. 27 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQyNDM4MmFkaXF6a2N4.

  36. 5 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1NDUwOGFkaXF6a2N4.

  37. 11 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQyMzA0MWFkaXF6a2N4.

  38. 11 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwMDM0M2FkaXF6a2N4.

  39. 22 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4ODQyNDE3MmFkaXF6a2N4.

  40. 13 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc5MjQzOGFkaXF6a2N4.

  41. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk0NDkwN2FkaXF6a2N4.

  42. 28 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MDkxOTIzMmFkaXF6a2N4.

  43. 28 November 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MDQ4NTQ0MmFkaXF6a2N4.

  44. 22 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzMjMwN2FkaXF6a2N4.

  45. 22 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA1OTM5NGFkaXF6a2N4.

  46. 22 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5MTA2OWFkaXF6a2N4.

  47. 24 May 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxMDk2NmFkaXF6a2N4.

  48. 6 October 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxNjYxNDE2OWFkaXF6a2N4.

  49. 22 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1NTk3MGFkaXF6a2N4.

  50. 21 April 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0ODUxN2FkaXF6a2N4.

  51. 15 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4ODUxNmFkaXF6a2N4.

  52. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1OTI1NWFkaXF6a2N4.

  53. 14 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE5MTgxN2FkaXF6a2N4.

  54. 7 April 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODE1MjI2NGFkaXF6a2N4.

  55. 7 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAyOTA5NjUzNmFkaXF6a2N4.

  56. 3 April 1998 Registered office changed on 03/04/98 from: 788-790 finchley road london NW11 7UR

    Category: Address. Type: 287. Transaction: MDA3Nzk5NTgyNmFkaXF6a2N4.

  57. 3 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExOTY3NTg0NGFkaXF6a2N4.

  58. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNTExNTQ4M2FkaXF6a2N4.

  59. 13 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU5MDczNGFkaXF6a2N4.

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