37 Ainger Road Management Limited

Company Registration Number: 05902613

Company registered in England and Wales

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37 Ainger Road Management Limited is a Private Company Limited by Shares first registered on 10 August 2006. Its current registered address is in London.

Registered Address

48 TALBOT ROAD
LONDON
N6 4QP

There are 8 companies currently registered at this postcode, including this one.

All companies at N6 4QP

Registration Data

Company Number

05902613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£1
of which Cash £5£5£0£0£5£1
Total Assets £5£5£0£0£5£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£1
Total Net Worth £5£5£0£0£5£1

Previous Names

No previous names

Company Officers

  • HARWOOD, Robert

    Director

    Appointed on 31 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    4a
    Silver Street
    Guilden Morden
    Royston
    Hertfordshire
    SG8 0JT
    England

  • ROSE, Justin Adam

    Director

    Appointed on 31 May 2015

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1957

    48
    Talbot Road
    London
    N6 4QP
    England

  • O'BRIEN, Helen Patricia

    Secretary

    Appointed on 10 August 2006

    Resigned on 19 October 2009

    37a Ainger Road
    Hampstead
    London
    NW3 3AT

  • VICKERS LIMITED

    Corporate Secretary

    Appointed on 10 August 2006

    Resigned on 10 August 2006

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • O'BRIEN, Helen Patricia

    Director

    Appointed on 10 August 2006

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: October 1951

    37a Ainger Road
    Hampstead
    London
    NW3 3AT

  • O'BRIEN, Timothy Joseph

    Director

    Appointed on 10 August 2006

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1950

    48
    Talbot Road
    London
    N6 4QP
    England

  • PAYNE, Brian John

    Director

    Appointed on 10 August 2006

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Information Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5946B9F. Transaction: MzE1MDcyMTA4OGFkaXF6a2N4.

  2. 3 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57S8XCP. Transaction: MzE0OTg0NTAzNGFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30TU3. Transaction: MzEyNTU2MDI2NmFkaXF6a2N4.

  4. 8 June 2015 Termination of appointment of Helen Patricia O'brien as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4957FR4. Transaction: MzEyNDcyNTYwNGFkaXF6a2N4.

  5. 8 June 2015 Termination of appointment of Timothy Joseph O'brien as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4957EBT. Transaction: MzEyNDcyNTE5OGFkaXF6a2N4.

  6. 8 June 2015 Appointment of Mr Justin Adam Rose as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X4957D63. Transaction: MzEyNDcyNDg0NGFkaXF6a2N4.

  7. 8 June 2015 Appointment of Mr Robert Harwood as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X4957B5T. Transaction: MzEyNDcyNDMyMmFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48N2C5D. Transaction: MzEyNDI5MTIyNWFkaXF6a2N4.

  9. 17 March 2015 Registered office address changed from Optimum Support 90 Long Acre London WC2E 9RZ to 48 Talbot Road London N6 4QP on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CPXWO. Transaction: MzExOTMyMTA4NWFkaXF6a2N4.

  10. 2 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3HBMPCQ. Transaction: MzEwODY4MTY2NmFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387OY9M. Transaction: MzEwMDI5ODE3MWFkaXF6a2N4.

  12. 18 December 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NBM8JL. Transaction: MzA5MTA1MDgyMmFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28W2TQS. Transaction: MzA3ODQyNzU0MWFkaXF6a2N4.

  14. 22 May 2013 Director's details changed for Timothy Joseph O'brien on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X28W2TQG. Transaction: MzA3ODQyNzM4NmFkaXF6a2N4.

  15. 12 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1H2B316. Transaction: MzA2NDAwODU2NmFkaXF6a2N4.

  16. 9 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18LADJD. Transaction: MzA1NzIwNDcwMGFkaXF6a2N4.

  17. 24 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AKADPZHM. Transaction: MzA0Nzc1Njc3N2FkaXF6a2N4.

  18. 10 August 2011 Registered office address changed from Optimum Support No 1 Liverpool Street London EC2M 7QD on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XG3ICWKQ. Transaction: MzA0MTkwMzIzMWFkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XOJ9YUAF. Transaction: MzAzNzUxMTM1OWFkaXF6a2N4.

  20. 23 February 2011 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: XUGI2RWE. Transaction: MzAzMjc2MzQzMWFkaXF6a2N4.

  21. 4 February 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEFJJRC8. Transaction: MzAzMTY1MzQ0MGFkaXF6a2N4.

  22. 6 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X6ET5N68. Transaction: MzAyMjc1Nzk0NWFkaXF6a2N4.

  23. 6 September 2010 Director's details changed for Timothy Joseph O'brien on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X6ET4N67. Transaction: MzAyMjc1NzM2MWFkaXF6a2N4.

  24. 6 September 2010 Director's details changed for Helen Patricia O'brien on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X6ET3N66. Transaction: MzAyMjc1NzM1OGFkaXF6a2N4.

  25. 25 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHB9LKAD. Transaction: MzAxNjI4Mzk1OGFkaXF6a2N4.

  26. 19 October 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XO2IDE84. Transaction: MzAwMTAwNzMwOGFkaXF6a2N4.

  27. 19 October 2009 Termination of appointment of Helen O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO09HE8X. Transaction: MzAwMTAwMTk3NGFkaXF6a2N4.

  28. 25 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2M84B0L. Transaction: MjAzNTg1NDcxOWFkaXF6a2N4.

  29. 10 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTI5MDcwMWFkaXF6a2N4.

  30. 7 February 2009 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7HL86ZW. Transaction: MjAyNTI5MDg0MWFkaXF6a2N4.

  31. 7 February 2009 Director's change of particulars / timothy o'brien / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7HL76ZV. Transaction: MjAyNTI5MDgwM2FkaXF6a2N4.

  32. 7 February 2009 Registered office changed on 07/02/2009 from flat a, 37 ainger road hampstead london NW3 3AT [View PDF]

    Category: Address. Type: 287. Barcode: A7HL66ZU. Transaction: MjAyNTI5MDc4NmFkaXF6a2N4.

  33. 7 February 2009 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7HL46ZS. Transaction: MjAyNTI5MDcxOGFkaXF6a2N4.

  34. 7 February 2009 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7HL56ZT. Transaction: MjAyNTI5MDY3NWFkaXF6a2N4.

  35. 4 November 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMDE0MTExMmFkaXF6a2N4.

  36. 17 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI1MTU5N2FkaXF6a2N4.

  37. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI1MTE3NWFkaXF6a2N4.

  38. 15 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2NTgzOWFkaXF6a2N4.

  39. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI2NjI2NWFkaXF6a2N4.

  40. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4MjQ1OWFkaXF6a2N4.

  41. 15 September 2006 Registered office changed on 15/09/06 from: 1 high street mews wimbledon village london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcwNDAxNGFkaXF6a2N4.

  42. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ3MzM4MmFkaXF6a2N4.

  43. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQwNjExMmFkaXF6a2N4.

  44. 10 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTA4NDY5MmFkaXF6a2N4.

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