3-4 Airlie Gardens Freehold Limited

Company Registration Number: 05982501

Company registered in England and Wales

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3-4 Airlie Gardens Freehold Limited is a Private Company Limited by Shares first registered on 30 October 2006. Its current registered address is in Hampton, Middlesex.

Registered Address

2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX

There are 268 companies currently registered at this postcode, including this one.

All companies at TW12 2BX

Registration Data

Company Number

05982501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,117£17,117£0£0£0£0
Current Assets £4,005£6,217£1,684£584£1,210£2,732
of which Cash £0£0£0£0£0£0
Total Assets £21,122£23,334£1,684£584£1,210£2,732
Current Liabilities £4,323£6,677£2,847£1,850£3,000£4,687
Net Current Assets £-318£-460£-1,163£-1,266£-1,790£-1,955
Total Net Worth £16,799£16,657£-1,163£-1,470£-1,994£-2,159

Previous Names

No previous names

Company Officers

  • PB COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 30 October 2006

     

    2
    Castle Business Village
    Hampton
    Middlesex
    TW12 2BX
    United Kingdom

  • LAVERY, Michele Karen

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1963

    4d
    Airlie Gardens
    London
    W8 7AJ
    Uk

  • RANKINE, Sandra Nancy

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    4e Airlie Gardens
    London
    W8 7AJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HA6Z. Transaction: MzE2MTIwMjY1OWFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5ARVA5U. Transaction: MzE1MjY2OTYxNGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCM6V7. Transaction: MzEzNDI2OTE4OWFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM97CZ. Transaction: MzEyNzkwNjkxN2FkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZ25K. Transaction: MzExMDcwOTcyNmFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLZ6QQ. Transaction: MzEwNDA5MzA0NmFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJBRO. Transaction: MzA4ODExODIyOWFkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHF0AL. Transaction: MzA4MTQyNTI0N2FkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5Z80. Transaction: MzA3MDk3OTY5OGFkaXF6a2N4.

  10. 2 October 2012 Appointment of Michele Karen Lavery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IFBUR8. Transaction: MzA2NTE0ODI2NmFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTER6A. Transaction: MzA2MTMwMzUxMGFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONIJ1L. Transaction: MzA0OTQwMzEyN2FkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB2M6W64. Transaction: MzA0MTE1MjcwMWFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XDO13QIA. Transaction: MzAyOTcyOTExNWFkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X3TIBN09. Transaction: MzAyMjM5ODIyM2FkaXF6a2N4.

  16. 9 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XYK6SETK. Transaction: MzAwMjQ3OTMyM2FkaXF6a2N4.

  17. 9 November 2009 Secretary's details changed for Pb Company Secretary Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XYK6QETI. Transaction: MzAwMjQ3OTAyMGFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Sandra Nancy Rankine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYK6RETJ. Transaction: MzAwMjQ3OTAyMmFkaXF6a2N4.

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

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XOPAUE91. Transaction: MzAwMTA4OTYzOWFkaXF6a2N4.

  20. 2 April 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39S98N5. Transaction: MjAyOTcwMzM2OGFkaXF6a2N4.

  21. 30 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XH4NN1UN. Transaction: MjAwOTkwOTM2MmFkaXF6a2N4.

  22. 5 February 2008 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2MjIxN2FkaXF6a2N4.

  23. 5 February 2008 Registered office changed on 05/02/08 from: 29-39 london road twickenham middlesex TW1 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTkzNjgwMmFkaXF6a2N4.

  24. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDcyOTU3M2FkaXF6a2N4.

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