Aigburth Mansions (Freehold) Limited

Company Registration Number: 05226605

Company registered in England and Wales

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Aigburth Mansions (Freehold) Limited is a Private Company Limited by Shares first registered on 9 September 2004. Its current registered address is in London.

Registered Address

1 AIGBURTH MANSIONS
MOWLL STREET
LONDON
ENGLAND
SW9 0EP

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

All companies at SW9 0EP

Registration Data

Company Number

05226605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

1 October 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HUMPHREY, Fiona

    Secretary

    Appointed on 8 September 2014

     

    3 Aigburth Mansions
    Mowll Street
    London
    SW9 0EP
    England

  • ALCOCK, David Simon

    Director

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Head Of Business Development

    Month of birth: April 1967

    6 Aigburth Mansions
    Mowll Street
    London
    SW9 0EP

  • DANIELS, Gillian Claire, Dr

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1948

    1 Aigburth Mansions
    Mowll Street
    London
    SW9 0EP
    England

  • HUMPHREY, Fiona

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Business Psychologist

    Month of birth: October 1980

    3 Aigburth Mansions
    Mowll Street
    London
    SW9 0EP

  • LEUNG, John

    Director

    Appointed on 16 July 2007

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: July 1973

    5 Aigburth Mansions
    Mowll Street
    London
    SW9 0EP

  • ALCOCK, David Simon

    Secretary

    Appointed on 9 September 2004

    Resigned on 8 September 2014

    6 Aigburth Mansions
    Mowll Street
    London
    SW9 0EP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 September 2004

    Resigned on 9 September 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • POWER, Kevin Joseph

    Director

    Appointed on 9 September 2004

    Resigned on 29 June 2007

    Nationality: Irish

    Occupation: Local Govn Officer

    Month of birth: March 1965

    5 Aigburth Mansions
    Mowll Street
    London
    SW9 0EP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 9 September 2004

    Resigned on 9 September 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT109. Transaction: MzE1ODg1MDExOGFkaXF6a2N4.

  2. 3 October 2016 Registered office address changed from 6 Aigburth Mansions Mowll Street London Greater London SW9 0EP to 1 Aigburth Mansions Mowll Street London SW9 0EP on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTSU4I. Transaction: MzE1ODg0MDc1N2FkaXF6a2N4.

  3. 10 June 2016 Accounts for a dormant company made up to 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Accounts. Type: AA. Barcode: A58CNR1S. Transaction: MzE1MDIyNDExNmFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4J50HYW. Transaction: MzEzNDE5NTAwOWFkaXF6a2N4.

  5. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QV5D7. Transaction: MzEyNDcwMTAwOGFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86NR4. Transaction: MzEwODMyNzYzMWFkaXF6a2N4.

  7. 26 September 2014 Appointment of Miss Fiona Humphrey as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP03. Barcode: X3H86NVV. Transaction: MzEwODMyNzQ0MGFkaXF6a2N4.

  8. 22 September 2014 Termination of appointment of David Simon Alcock as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3GXNZZF. Transaction: MzEwNzk0NTE5OGFkaXF6a2N4.

  9. 11 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39S7FW2. Transaction: MzEwMTcxNTc2NWFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSK61M. Transaction: MzA4NTAwOTA4N2FkaXF6a2N4.

  11. 9 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A6HDXT. Transaction: MzA3OTQ0NTU2OWFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8XCTK. Transaction: MzA2Mzk1NDQ0MGFkaXF6a2N4.

  13. 4 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ADPCOQ. Transaction: MzA1ODYwNjg3N2FkaXF6a2N4.

  14. 14 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XR19VXJ9. Transaction: MzA0MzgxODQxN2FkaXF6a2N4.

  15. 6 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTVXSURV. Transaction: MzAzODM2NDAxMGFkaXF6a2N4.

  16. 17 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XBG5PNGL. Transaction: MzAyMzQ4MDc4OGFkaXF6a2N4.

  17. 17 September 2010 Appointment of Ms Gillian Claire Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBG5ONGK. Transaction: MzAyMzQ2MDY2MmFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for John Leung on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XBG5NNGJ. Transaction: MzAyMzQ2MDY2MWFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Fiona Humphrey on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XBG5MNGI. Transaction: MzAyMzQ2MDY2MGFkaXF6a2N4.

  20. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJK7DKNR. Transaction: MzAxNzAzMDc4NGFkaXF6a2N4.

  21. 10 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR0DD5T. Transaction: MjA0MTA3NTQ4MGFkaXF6a2N4.

  22. 10 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XX1JC81Z. Transaction: MjAyNzc5MzMxMGFkaXF6a2N4.

  23. 15 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQ1Q35D. Transaction: MjAxMzQyMTc2NGFkaXF6a2N4.

  24. 30 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XAMDM10T. Transaction: MjAwODE0NDc3M2FkaXF6a2N4.

  25. 17 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyNzA0NGFkaXF6a2N4.

  26. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0ODgyNWFkaXF6a2N4.

  27. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM1MDExM2FkaXF6a2N4.

  28. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0Nzc4NWFkaXF6a2N4.

  29. 22 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3OTY1NWFkaXF6a2N4.

  30. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYwMTkxNGFkaXF6a2N4.

  31. 20 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI4MzcxOGFkaXF6a2N4.

  32. 10 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1NjI0NTEzOWFkaXF6a2N4.

  33. 10 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0NTE1NWFkaXF6a2N4.

  34. 12 November 2004 Registered office changed on 12/11/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY3MzE3NmFkaXF6a2N4.

  35. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA5NDM4N2FkaXF6a2N4.

  36. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU0Mzc0MGFkaXF6a2N4.

  37. 12 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk3NjE3MWFkaXF6a2N4.

  38. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA1MDc5NWFkaXF6a2N4.

  39. 9 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE0NjAyNGFkaXF6a2N4.

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