25 Aynhoe Road Management Limited

Company Registration Number: 03811962

Company registered in England and Wales

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25 Aynhoe Road Management Limited is a Private Company Limited by Shares first registered on 20 July 1999. Its current registered address is in London, England.

Registered Address

FIRST FLOOR FLAT
25 AYNHOE ROAD
LONDON
ENGLAND
W14 0QA

There are 13 companies currently registered at this postcode, including this one.

All companies at W14 0QA

Registration Data

Company Number

03811962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,500£2,500£2,500£2,500£2,500£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,500£2,500£2,500£2,500£2,500£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2,500£2,500£2,500£2,500£2,500£0

Previous Names

No previous names

Company Officers

  • COLES, Stephen

    Secretary

    Appointed on 4 March 2011

     

    First Floor Flat
    25 Aynhoe Road
    London
    England
    W14 0QA
    United Kingdom

  • BRINDLEY, Letitia

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1944

    The Old Post Office
    Heydon
    The Street
    Norwich
    NR11 6AD
    England

  • CAMPANY, Cheryl Anne

    Director

    Appointed on 11 April 2012

     

    Nationality: Canadian

    Occupation: Retired

    Month of birth: March 1960

    30
    Elmfield Avenue
    Teddington
    Middlesex
    TW11 8BS
    England

  • COLES, Stephen Charles Gilbert

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: March 1952

    25
    First Floor Flat
    Aynhoe Rd.
    London
    London
    W14 0QA

  • HILLYARD, Amy Victoria

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Accountant Manager

    Month of birth: March 1977

    Top Floor Flat 25 Aynhoe Road
    Brook Green
    London

  • BAXTER, Michelle

    Secretary

    Appointed on 11 October 2006

    Resigned on 3 March 2011

    47 Finlay Street
    Fulham
    London
    SW6 6HE

  • BRINDLEY, Letitia Margaret Mary

    Secretary

    Appointed on 14 December 2001

    Resigned on 11 October 2006

    25a Aynhoe Road
    Brook Green
    London

  • COATS, Peter Julian

    Secretary

    Appointed on 22 July 1999

    Resigned on 14 December 2001

    25a Aynhoe Road
    London
    W14 0QA

  • BAXTER, Michelle

    Director

    Appointed on 31 January 2003

    Resigned on 1 April 2012

    Nationality: British

    Occupation: House Wife

    Month of birth: January 1967

    47 Finlay Street
    Fulham
    London
    SW6 6HE

  • BRINDLEY, Letitia Margaret Mary

    Director

    Appointed on 14 December 2001

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: January 1944

    25a Aynhoe Road
    Brook Green
    London

  • BRINDLEY, Richard

    Director

    Appointed on 10 November 2009

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Telecoms Manager

    Month of birth: May 1976

    First Floor Flat
    25 Aynhoe Road
    London
    England
    W14 0QA
    United Kingdom

  • COATS, Peter Julian

    Director

    Appointed on 22 July 1999

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    25a Aynhoe Road
    London
    W14 0QA

  • OBEID, Omar, Dr

    Director

    Appointed on 20 July 1999

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Academic

    Month of birth: April 1962

    Ground Floor Flat 25 Aynhoe Road
    London
    W14 0QA

  • RAPHAEL, Hollie Emmaan

    Director

    Appointed on 22 July 1999

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Assistant Buyer

    Month of birth: July 1970

    Top Floor Flat
    25 Aynhoe Road
    London
    W14 0QA

  • REYHANI, Ryan

    Director

    Appointed on 20 July 1999

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1977

    12 Bolingbroke Road
    London
    W14 0AL

This information was most recently updated 20/01/2017.

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. 21 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZE2Y. Transaction: MzE1MzQxNTIwNmFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55C0Y2H. Transaction: MzE0Njc2NTcyNWFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK8C6J. Transaction: MzEyODgwMzk3M2FkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4695FAO. Transaction: MzEyMjE1MTQ1OWFkaXF6a2N4.

  5. 15 August 2014 Appointment of Mrs Letitia Brindley as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3ECE2OJ. Transaction: MzEwNTY0OTI5MGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECE0G3. Transaction: MzEwNTY0ODY5OGFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K0NGH. Transaction: MzA5ODgyOTM3N2FkaXF6a2N4.

  8. 8 November 2013 Appointment of Mrs Cheryl Anne Campany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOKOOA. Transaction: MzA4ODQ0MzA0MGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNX7E. Transaction: MzA4Mjk1MjE5N2FkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270WQY2. Transaction: MzA3Njk2Njk1MGFkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYORJF. Transaction: MzA2Mjk0MzA1MGFkaXF6a2N4.

  12. 24 August 2012 Termination of appointment of Richard Brindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYORJ7. Transaction: MzA2Mjk0MjgxOGFkaXF6a2N4.

  13. 24 August 2012 Termination of appointment of Michelle Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYORIZ. Transaction: MzA2Mjk0MjgxNWFkaXF6a2N4.

  14. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IM5K9. Transaction: MzA1NjM5NTQzMmFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XHV24WQ1. Transaction: MzA0MjE3MzQ1OGFkaXF6a2N4.

  16. 16 August 2011 Registered office address changed from C/O Stephen Coles 25 First Floor Flat Aynhoe Road London Greater London W14 0QA England on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHV23WQ0. Transaction: MzA0MjE3MzEzN2FkaXF6a2N4.

  17. 4 March 2011 Registered office address changed from 47 Finlay Street London SW6 6HE on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: XXPCIS5A. Transaction: MzAzMzI3NDI1NWFkaXF6a2N4.

  18. 4 March 2011 Appointment of Mr Stephen Coles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXP7DS50. Transaction: MzAzMzI3MzQ0OWFkaXF6a2N4.

  19. 3 March 2011 Termination of appointment of Michelle Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXKILS4D. Transaction: MzAzMzI0Njc3MGFkaXF6a2N4.

  20. 4 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL1EUOSK. Transaction: MzAyNjQzMzA2NmFkaXF6a2N4.

  21. 27 October 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XS7P0OLU. Transaction: MzAyNTk5MjY1OGFkaXF6a2N4.

  22. 27 October 2010 Director's details changed for Amy Victoria Hillyard on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XS7OZOLS. Transaction: MzAyNTk5MjYxOGFkaXF6a2N4.

  23. 27 October 2010 Director's details changed for Michelle Baxter on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XS7OXOLQ. Transaction: MzAyNTk5MjYxNGFkaXF6a2N4.

  24. 27 October 2010 Director's details changed for Mr Stephen Charles Gilbert Coles on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XS7OYOLR. Transaction: MzAyNTk5MjYxNmFkaXF6a2N4.

  25. 22 October 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APS3YOGW. Transaction: MzAyNTcwMzA2M2FkaXF6a2N4.

  26. 21 October 2010 Appointment of Mr Richard Brindley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ4NFOFW. Transaction: MzAyNTY2NDk0MmFkaXF6a2N4.

  27. 21 October 2010 Termination of appointment of Letitia Brindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4H8OFJ. Transaction: MzAyNTY2NDYzMGFkaXF6a2N4.

  28. 17 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OJOCGN. Transaction: MjAzOTMyNjQ0NWFkaXF6a2N4.

  29. 17 August 2009 Director appointed mr stephen charles gilbert coles [View PDF]

    Category: Officers. Type: 288a. Barcode: X3OJNCGM. Transaction: MjAzOTMxMDI1MWFkaXF6a2N4.

  30. 7 August 2009 Appointment terminated director ryan reyhani [View PDF]

    Category: Officers. Type: 288b. Barcode: P8Z3SC7A. Transaction: MjAzODc4NDEyOWFkaXF6a2N4.

  31. 28 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZUDW9AV. Transaction: MjAzMTY0OTgxMmFkaXF6a2N4.

  32. 18 August 2008 Return made up to 20/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATCZM2BD. Transaction: MjAxMTI1NTk3MWFkaXF6a2N4.

  33. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4SVW030. Transaction: MjAwNjI0NTE2M2FkaXF6a2N4.

  34. 18 August 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5NTg3N2FkaXF6a2N4.

  35. 4 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1MTkzMWFkaXF6a2N4.

  36. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0NDAyNGFkaXF6a2N4.

  37. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk2MDk5M2FkaXF6a2N4.

  38. 9 November 2006 Registered office changed on 09/11/06 from: 25A aynhoe road london W14 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY5NjEwNGFkaXF6a2N4.

  39. 1 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTExMDQ5OWFkaXF6a2N4.

  40. 6 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0ODc2NTQ1NmFkaXF6a2N4.

  41. 1 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ4MzMzM2FkaXF6a2N4.

  42. 27 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQzNDI5MGFkaXF6a2N4.

  43. 30 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1NjY5NWFkaXF6a2N4.

  44. 15 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMDg1MzgyMmFkaXF6a2N4.

  45. 30 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY2NjE5N2FkaXF6a2N4.

  46. 13 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQ5NDg5MGFkaXF6a2N4.

  47. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAzOTQ3OGFkaXF6a2N4.

  48. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg5NjU0NWFkaXF6a2N4.

  49. 1 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQzMDE5OWFkaXF6a2N4.

  50. 1 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY4MjUzNGFkaXF6a2N4.

  51. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM5NTY1M2FkaXF6a2N4.

  52. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ3NTA0M2FkaXF6a2N4.

  53. 19 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI2Nzc3N2FkaXF6a2N4.

  54. 23 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MDcwMTcyM2FkaXF6a2N4.

  55. 1 October 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxMTQyNTU5OWFkaXF6a2N4.

  56. 14 September 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEwOTc4M2FkaXF6a2N4.

  57. 4 October 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk2NTExM2FkaXF6a2N4.

  58. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcxNDQzM2FkaXF6a2N4.

  59. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAxMDc1N2FkaXF6a2N4.

  60. 20 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDEyMTc4MWFkaXF6a2N4.

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