Airlie House (Freehold) Limited

Company Registration Number: 05269925

Company registered in England and Wales

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Airlie House (Freehold) Limited is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in London.

Registered Address

13 PRINCETON COURT
53-55 FELSHAM ROAD
LONDON
SW15 1AZ

There are 184 companies currently registered at this postcode, including this one.

All companies at SW15 1AZ

Registration Data

Company Number

05269925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£102,282£93,910£94,122£85,612£316,024£106,503
of which Cash £0£0£91,860£89,926£90,270£80,206£261,182£110,682
Total Assets £0£0£102,282£93,910£94,122£85,612£316,024£106,503
Current Liabilities £0£0£12,148£12,001£8,309£12,058£8,411£12,032
Net Current Assets £0£0£90,134£81,909£85,813£73,554£307,613£94,471
Total Net Worth £-406£-406£89,729£81,504£85,408£73,149£307,208£94,066

Previous Names

No previous names

Company Officers

  • ROSS, Thomas

    Secretary

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Investment Banker

    Flat Lg2
    17 Airlie Gardens
    London
    W8 7AN

  • EDWARDS, Peter

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1943

    17 Airlie Gardens
    London
    W8 7AN

  • ROSS, Thomas

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1968

    Flat Lg2
    17 Airlie Gardens
    London
    W8 7AN

  • NELSON, Christopher David John

    Secretary

    Appointed on 26 October 2004

    Resigned on 1 May 2007

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • BROWN, Andrew

    Director

    Appointed on 1 February 2006

    Resigned on 7 February 2007

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1965

    Flat M1
    17 Airlie Gardens
    London
    W8 7AN

  • FULCHER, William Robert

    Director

    Appointed on 26 October 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • NELSON, Christopher David John

    Director

    Appointed on 26 October 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • PETROVITCH, Paul

    Director

    Appointed on 1 February 2006

    Resigned on 9 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1941

    Flat G4
    17 Airlie Gardens
    London
    W8 7AN

  • QUICK, Oliver

    Director

    Appointed on 1 February 2006

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1959

    Flat 42 Airlie House
    17 Airlie Gardens
    London
    W8 7AN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5M585MI. Transaction: MzE2NDc0MDU5M2FkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRW87S. Transaction: MzE2NDI2NTI2NmFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXNTZL. Transaction: MzEzNDk0NjUwMGFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4I1RXQR. Transaction: MzEzMzExMDY2M2FkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDFTT. Transaction: MzExMDM1NjE1MmFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3GKKA0O. Transaction: MzEwNzU3MTMzOWFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BMDD. Transaction: MzA4Nzk4ODM2NWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2HKXUX6. Transaction: MzA4NTY5MTA2OGFkaXF6a2N4.

  9. 2 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2W4R. Transaction: MzA2Njg4MDA5NWFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1JWH2YH. Transaction: MzA2NjEyMjM0OGFkaXF6a2N4.

  11. 9 November 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: XA96YZ3M. Transaction: MzA0Njg2Mzk4MmFkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X8C13YXG. Transaction: MzA0NjU2MTA0M2FkaXF6a2N4.

  13. 3 November 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AKMRJOS6. Transaction: MzAyNjM1ODUxNmFkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XU023ORB. Transaction: MzAyNjI3MTU4OGFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XDO1LFNM. Transaction: MzAwNDYzMjk2N2FkaXF6a2N4.

  16. 9 December 2009 Director's details changed for Peter Edwards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDO1JFNK. Transaction: MzAwNDYzMTc2M2FkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Thomas Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDO1KFNL. Transaction: MzAwNDYzMTc2NmFkaXF6a2N4.

  18. 8 October 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: P1HO1DX6. Transaction: MzAwMDM1ODA2OWFkaXF6a2N4.

  19. 10 February 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A33K875K. Transaction: MjAyNTQ4NTQ1NGFkaXF6a2N4.

  20. 24 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CC2532. Transaction: MjAxODYxOTY1OWFkaXF6a2N4.

  21. 9 May 2008 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZM43ZK8. Transaction: MjAwNTA5NDQzNGFkaXF6a2N4.

  22. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyMjk4MWFkaXF6a2N4.

  23. 12 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyMzUzM2FkaXF6a2N4.

  24. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwNjg2MmFkaXF6a2N4.

  25. 21 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMjQ4NWFkaXF6a2N4.

  26. 13 November 2007 Registered office changed on 13/11/07 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA2MjYzNWFkaXF6a2N4.

  27. 14 July 2007 Accounting reference date extended from 31/10/06 to 24/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjg2MzMzMmFkaXF6a2N4.

  28. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA3NzMxMmFkaXF6a2N4.

  29. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgzOTY0NGFkaXF6a2N4.

  30. 13 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2NTA0NmFkaXF6a2N4.

  31. 6 November 2006 Ad 08/05/06--------- £ si 497@.01=4 £ ic 94/98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQyOTQ5NWFkaXF6a2N4.

  32. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc2NjQ4OWFkaXF6a2N4.

  33. 4 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0OTM2OWFkaXF6a2N4.

  34. 4 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgxNTk2M2FkaXF6a2N4.

  35. 16 May 2006 Ad 08/05/06--------- £ si 497@.01=4 £ ic 90/94 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDkyMDM3MGFkaXF6a2N4.

  36. 2 March 2006 Ad 24/02/06--------- £ si 630@.01=6 £ ic 84/90

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzk5MjY2NGFkaXF6a2N4.

  37. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg2ODk4MWFkaXF6a2N4.

  38. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUxMjQ2NGFkaXF6a2N4.

  39. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA0MDIzNmFkaXF6a2N4.

  40. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5NjMxMWFkaXF6a2N4.

  41. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgwMzkwN2FkaXF6a2N4.

  42. 16 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDcyNTczNWFkaXF6a2N4.

  43. 26 October 2005 Ad 14/10/05-14/10/05 £ si 315@.01=3 £ ic 74/77 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjgwNDIxNGFkaXF6a2N4.

  44. 26 October 2005 Ad 14/10/05-14/10/05 £ si 838@.01=8 £ ic 66/74 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTMyODY4M2FkaXF6a2N4.

  45. 26 October 2005 Ad 14/10/05-14/10/05 £ si 313@.01=3 £ ic 63/66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjYwMDM0NGFkaXF6a2N4.

  46. 26 October 2005 Ad 14/10/05-14/10/05 £ si 315@.01=3 £ ic 60/63 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjAxNjY5M2FkaXF6a2N4.

  47. 26 October 2005 Ad 14/10/05-14/10/05 £ si 280@.01=2 £ ic 58/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ1NzQ4NGFkaXF6a2N4.

  48. 26 October 2005 Ad 14/10/05-14/10/05 £ si 560@.01=5 £ ic 53/58 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTg3MDcwOWFkaXF6a2N4.

  49. 26 October 2005 Ad 14/10/05-14/10/05 £ si 630@.01=6 £ ic 47/53 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ4Mzk0OWFkaXF6a2N4.

  50. 26 October 2005 Ad 14/10/05-14/10/05 £ si 378@.01=3 £ ic 44/47 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzcyODcwMmFkaXF6a2N4.

  51. 26 October 2005 Ad 14/10/05-14/10/05 £ si 497@.01=4 £ ic 40/44 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE0MDExN2FkaXF6a2N4.

  52. 26 October 2005 Ad 14/10/05-14/10/05 £ si 588@.01=5 £ ic 35/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTE4Mjg2NmFkaXF6a2N4.

  53. 26 October 2005 Ad 14/10/05-14/10/05 £ si 560@.01=5 £ ic 30/35 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODk3ODg1MmFkaXF6a2N4.

  54. 26 October 2005 Ad 14/10/05-14/10/05 £ si 560@.01=5 £ ic 25/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTgwMzcyMWFkaXF6a2N4.

  55. 26 October 2005 Ad 14/10/05-14/10/05 £ si 472@.01=4 £ ic 21/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzMzMzk4OWFkaXF6a2N4.

  56. 26 October 2005 Ad 14/10/05-14/10/05 £ si 605@.01=6 £ ic 15/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU4NjIxOGFkaXF6a2N4.

  57. 26 October 2005 Ad 14/10/05-14/10/05 £ si 490@.01=4 £ ic 11/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgzMzIzNWFkaXF6a2N4.

  58. 26 October 2005 Ad 14/10/05-14/10/05 £ si 980@.01=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY5MTgwM2FkaXF6a2N4.

  59. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjExNzU1NmFkaXF6a2N4.

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