26 Aynhoe Road Limited

Company Registration Number: 03734227

Company registered in England and Wales

Approximate Location Map
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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.
26 Aynhoe Road Limited is a Private Company Limited by Shares first registered on 17 March 1999.

Registered Address

26 AYNHOE ROAD
LONDON
W14 0QD

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 0QD

Registration Data

Company Number

03734227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

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

17 March 2016

Returns Next Due

14 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

  • MATHIESON, Celina Moira

    Secretary

    Appointed on 17 March 2003

     

    First Floor
    26 Aynhoe Road
    London
    W14 0QD

  • BAYES, Beverley Kay

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Freehold Administration

    Month of birth: June 1963

    Top Flat
    26 Aynhoe Road
    London
    W14 0QD

  • FAIRPLAY, Neil Patrick

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Freehold Administration

    Month of birth: December 1965

    Top Flat
    26 Aynhoe Road
    London
    W14 0QD

  • JOSEPHS, Ann Christine

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Freehold Administration

    Month of birth: August 1951

    School House Stoneygate School
    London Road
    Great Glen
    Leicestershire
    LE8 9DJ

  • MATHIESON, Celina Moira

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Management Cnsl

    Month of birth: November 1959

    First Floor
    26 Aynhoe Road
    London
    W14 0QD

  • FAIRPLAY, Neil Patrick

    Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Freehold Administration

    Top Flat
    26 Aynhoe Road
    London
    W14 0QD

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    188/196 Old Street
    London
    EC1V 9FR

  • CAPEL, Georgina Mary Evelyn Penelope

    Director

    Appointed on 17 March 1999

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Freehold Administation

    Month of birth: March 1964

    The Manor House
    Paxford
    Chipping Campden
    Gloucestershire
    GL55 6XP

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 05/03/2017.

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. 16 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVRYFV. Transaction: MzE2MjA1MzUzNGFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBHCA. Transaction: MzE0NTE5NDU0N2FkaXF6a2N4.

  3. 7 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: X4LR0T1L. Transaction: MzEzNjk0MTg5MGFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43SA5YR. Transaction: MzExOTcxNDcwNGFkaXF6a2N4.

  5. 23 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: A3MY8L4O. Transaction: MzExMzg5MDYzMmFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBAO9. Transaction: MzA5NjgzMTA3MGFkaXF6a2N4.

  7. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2MMMMRM. Transaction: MzA5MDQ3MDg0MGFkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4YO1. Transaction: MzA3NDcyNDk5MmFkaXF6a2N4.

  9. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPIDZL. Transaction: MzA2ODgxNzg4NGFkaXF6a2N4.

  10. 21 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X155GU15. Transaction: MzA1NDQ4OTMzMWFkaXF6a2N4.

  11. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD5BBU. Transaction: MzA0OTQwODU2MGFkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X3EXGSM5. Transaction: MzAzNDE0OTQzMGFkaXF6a2N4.

  13. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXEQAQ5G. Transaction: MzAyOTU3MzExOWFkaXF6a2N4.

  14. 18 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X4EDTIEH. Transaction: MzAxMTc3NTc4N2FkaXF6a2N4.

  15. 18 March 2010 Director's details changed for Celina Moira Mathieson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4EDSIEG. Transaction: MzAxMTc3NTY2NGFkaXF6a2N4.

  16. 18 March 2010 Director's details changed for Mr. Neil Patrick Fairplay on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4EDRIEF. Transaction: MzAxMTc3NTY2M2FkaXF6a2N4.

  17. 18 March 2010 Director's details changed for Ms. Beverley Kay Bayes on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4EDQIEE. Transaction: MzAxMTc3NTY2MmFkaXF6a2N4.

  18. 22 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: AEWQIGU2. Transaction: MzAwNzc0NTUzOWFkaXF6a2N4.

  19. 2 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EDO8OB. Transaction: MjAyOTc1NTE4MmFkaXF6a2N4.

  20. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABLM16KJ. Transaction: MjAyMzYzOTYxNmFkaXF6a2N4.

  21. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEI3Y4M. Transaction: MjAwMTcxNzExN2FkaXF6a2N4.

  22. 2 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: MDE5MDEzMzk4MWFkaXF6a2N4.

  23. 26 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwMTEwMGFkaXF6a2N4.

  24. 21 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4ODY3MGFkaXF6a2N4.

  25. 6 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkwMDk4MmFkaXF6a2N4.

  26. 22 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjc4MTU1MWFkaXF6a2N4.

  27. 13 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwOTAyMWFkaXF6a2N4.

  28. 1 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTkzMjUzNWFkaXF6a2N4.

  29. 8 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4OTc3NmFkaXF6a2N4.

  30. 10 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODkzMzEzMGFkaXF6a2N4.

  31. 3 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwNTM2NmFkaXF6a2N4.

  32. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU3MDMyOWFkaXF6a2N4.

  33. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM2MjEzOWFkaXF6a2N4.

  34. 17 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA3ODkwOWFkaXF6a2N4.

  35. 18 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyNzU1M2FkaXF6a2N4.

  36. 17 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzgxNDYzOWFkaXF6a2N4.

  37. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwMTkwNGFkaXF6a2N4.

  38. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg4NjY0NmFkaXF6a2N4.

  39. 9 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQyODEyNmFkaXF6a2N4.

  40. 13 December 2000 Ad 17/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU3MzI3NWFkaXF6a2N4.

  41. 13 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAwOTIxNTQ2MGFkaXF6a2N4.

  42. 13 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjYxNjg3NGFkaXF6a2N4.

  43. 12 May 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzMjg3NmFkaXF6a2N4.

  44. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIxNDI2OWFkaXF6a2N4.

  45. 23 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM2NTkyNWFkaXF6a2N4.

  46. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY0NTkwN2FkaXF6a2N4.

  47. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY2ODE4OWFkaXF6a2N4.

  48. 23 April 1999 Registered office changed on 23/04/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM2NjgyNGFkaXF6a2N4.

  49. 23 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU5ODYwNGFkaXF6a2N4.

  50. 23 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM0MzU1N2FkaXF6a2N4.

  51. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI4MzIyOWFkaXF6a2N4.

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