30 Airedale Management Limited

Company Registration Number: 03679537

Company registered in England and Wales

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30 Airedale Management Limited is a Private Company Limited by Shares first registered on 7 December 1998.

Registered Address

30 AIREDALE ROAD
LONDON
SW12 8SF

There are 7 companies currently registered at this postcode, including this one.

All companies at SW12 8SF

Registration Data

Company Number

03679537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1998

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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £353£353£353£353£353£353
Current Assets £154£708£443£676£473£376
of which Cash £154£708£443£676£473£376
Total Assets £507£1,061£796£1,029£826£729
Current Liabilities £0£0£0£0£0£0
Net Current Assets £154£708£443£676£473£376
Total Net Worth £507£1,061£796£1,029£826£729

Previous Names

No previous names

Company Officers

  • WALKER, Anthony Hugh Russell

    Secretary

    Appointed on 7 August 2014

     

    30 Airedale Road
    London
    SW12 8SF

  • MCASLAN, Hannah Renwick Sagenkahn

    Director

    Appointed on 7 August 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1987

    30c
    Airedale Road
    London
    SW12 8SF
    England

  • THOMAS, Faye

    Director

    Appointed on 7 August 2014

     

    Nationality: British

    Occupation: Customer Business Manager

    Month of birth: July 1988

    30 Airedale Road
    London
    SW12 8SF

  • WALKER, Anthony Hugh Russell

    Director

    Appointed on 8 May 2005

     

    Nationality: British

    Occupation: Export Director

    Month of birth: February 1948

    30 A Airedale Road
    London
    SW12 8SF

  • KIRKHAM, Simon Charles William

    Secretary

    Appointed on 7 December 1998

    Resigned on 7 August 2014

    Chemin Des Sorbiers 19,
    1803 Chardonne
    Switzerland

  • PARADINE, Claudia Maria Helena

    Secretary

    Appointed on 7 December 1998

    Resigned on 12 July 2002

    30a Airedale Road
    London
    SW12 8SF

  • KIRKHAM, Simon Charles William

    Director

    Appointed on 15 December 1999

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Chemin Des Sorbiers 19,
    1803 Chardonne
    Switzerland

  • MALE, Adam Jonathan

    Director

    Appointed on 15 May 2005

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Banker

    Month of birth: June 1980

    30b Airedale Road
    London
    SW12 8SF

  • PARADINE, Claudia Maria Helena

    Director

    Appointed on 7 December 1998

    Resigned on 12 July 2002

    Nationality: Austrian

    Occupation: Banker

    Month of birth: February 1966

    30a Airedale Road
    London
    SW12 8SF

  • WASDELL, Judith

    Director

    Appointed on 10 October 2002

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Executive Coordinator

    Month of birth: June 1966

    30a Airedale Road
    London
    SW12 8SF

  • WHINNEY, Charles

    Director

    Appointed on 7 December 1998

    Resigned on 15 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1969

    30b Airedale Road
    London
    SW12 8SF

  • YOUNG, Philippa Jane

    Director

    Appointed on 1 September 1999

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    30b Airedale Road
    London
    SW12 8SF

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

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Latest Filings

  1. 1 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: X5EN0MEX. Transaction: MzE1NjM4MDI2NGFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN06OI. Transaction: MzE1NjM3NTUyMGFkaXF6a2N4.

  3. 8 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: X4FIBMLK. Transaction: MzEzMDU5MTI2NWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIB9VH. Transaction: MzEzMDU4NzgzNmFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHQZA9. Transaction: MzEwNjU3ODg3NWFkaXF6a2N4.

  6. 28 August 2014 Appointment of Miss Faye Thomas as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3F4VVZF. Transaction: MzEwNjI5MDQwMmFkaXF6a2N4.

  7. 28 August 2014 Appointment of Mr Anthony Hugh Russell Walker as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP03. Barcode: X3F4VVE8. Transaction: MzEwNjI5MDIxMmFkaXF6a2N4.

  8. 28 August 2014 Appointment of Miss Hannah Renwick Sagenkahn Mcaslan as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3F4VWB5. Transaction: MzEwNjI5MDIwNWFkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Simon Charles William Kirkham as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3F4VVPM. Transaction: MzEwNjI5MDEyOGFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Simon Charles William Kirkham as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM02. Barcode: X3F4VVG8. Transaction: MzEwNjI5MDEyM2FkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Adam Jonathan Male as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3F4VVPU. Transaction: MzEwNjI5MDEzMmFkaXF6a2N4.

  12. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4SWZC. Transaction: MzEwNjI3NDkwOWFkaXF6a2N4.

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

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KR3B5K. Transaction: MzA4ODQ3MzU1M2FkaXF6a2N4.

  14. 4 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2KGKRRE. Transaction: MzA4ODEzMzY1N2FkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIGZT. Transaction: MzA2OTE1NTE5NmFkaXF6a2N4.

  16. 28 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1MMHNXN. Transaction: MzA2ODMzODc2NGFkaXF6a2N4.

  17. 12 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0NXMQSY. Transaction: MzA0ODgxMTMxMmFkaXF6a2N4.

  18. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUAT3XSM. Transaction: MzA0NDMzODQ3N2FkaXF6a2N4.

  19. 4 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XD0XVQE6. Transaction: MzAyOTYwMzIyOGFkaXF6a2N4.

  20. 7 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: X747EN7N. Transaction: MzAyMjg1Nzk4MWFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XVRYXHUP. Transaction: MzAxMDM1ODM5MGFkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Mr Anthony Hugh Russell Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVRYWHUO. Transaction: MzAxMDM1ODI1N2FkaXF6a2N4.

  23. 26 February 2010 Director's details changed for Mr Adam Jonathan Male on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVRYVHUN. Transaction: MzAxMDM1ODI1NmFkaXF6a2N4.

  24. 21 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: XP16FEAW. Transaction: MzAwMTE2OTM3NWFkaXF6a2N4.

  25. 4 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFO1H68W. Transaction: MjAyMjM4NDcxNmFkaXF6a2N4.

  26. 4 January 2009 Director's change of particulars / anthony walker / 04/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFO1K68Z. Transaction: MjAyMjM4NDcwOGFkaXF6a2N4.

  27. 27 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: X13AZ4AO. Transaction: MjAxNjQ0OTMzNmFkaXF6a2N4.

  28. 20 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMTk1N2FkaXF6a2N4.

  29. 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: MDE4NzE5NTE2NWFkaXF6a2N4.

  30. 15 February 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0NzQzM2FkaXF6a2N4.

  31. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgzMjg1OWFkaXF6a2N4.

  32. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0OTMzMGFkaXF6a2N4.

  33. 25 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxOTIxOWFkaXF6a2N4.

  34. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE3NTUzN2FkaXF6a2N4.

  35. 24 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDEwNDI1OGFkaXF6a2N4.

  36. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUwNjA1MmFkaXF6a2N4.

  37. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQyMDk4OGFkaXF6a2N4.

  38. 29 November 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxMjA1OWFkaXF6a2N4.

  39. 25 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc2MTkyOGFkaXF6a2N4.

  40. 27 March 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDc5NzI1OGFkaXF6a2N4.

  41. 8 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI2MzcxOGFkaXF6a2N4.

  42. 13 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3NjEyOWFkaXF6a2N4.

  43. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjkyNTE5MmFkaXF6a2N4.

  44. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyOTEwMWFkaXF6a2N4.

  45. 7 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA3MzM5N2FkaXF6a2N4.

  46. 11 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0Mzg2M2FkaXF6a2N4.

  47. 29 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQ1OTY0M2FkaXF6a2N4.

  48. 28 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: MDE0MDQ1ODk5NWFkaXF6a2N4.

  49. 25 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU3NjYwN2FkaXF6a2N4.

  50. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk1Njc2N2FkaXF6a2N4.

  51. 13 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: MDEwMjk4NDQ3MGFkaXF6a2N4.

  52. 18 January 2000 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4Njk0MGFkaXF6a2N4.

  53. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxNTUwNWFkaXF6a2N4.

  54. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA2MzMwM2FkaXF6a2N4.

  55. 7 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTI0MjE1N2FkaXF6a2N4.

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