47 Aynhoe Road Management Limited

Company Registration Number: 06020687

Company registered in England and Wales

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47 Aynhoe Road Management Limited is a Private Company Limited by Shares first registered on 6 December 2006. Its current registered address is in London.

Registered Address

47A AYNHOE ROAD
LONDON
ENGLAND
W14 0QA

There are 15 companies currently registered at this postcode, including this one.

All companies at W14 0QA

Registration Data

Company Number

06020687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANNESS, William

    Secretary

    Appointed on 17 June 2017

     

    47a Aynhoe Road
    Aynhoe Road
    London
    W14 0QA
    England

  • HANNESS, William

    Director

    Appointed on 5 June 2017

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1982

    47a
    Aynhoe Road
    London
    W14 0QA
    England

  • MULLANEY, Paul Brian, Dr

    Director

    Appointed on 6 December 2006

     

    Nationality: Irish

    Occupation: Doctor

    Month of birth: October 1957

    Kiltylough House,
    Lough Bo
    Geevagh
    County Sligo
    IRISH
    Eire

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • ROBERTS, Kevin Raymond Lines

    Secretary

    Appointed on 6 December 2006

    Resigned on 25 April 2017

    Nationality: British

    Occupation: Surveyor

    Albert Goodman
    Mary Street House
    Mary Street
    Taunton
    Somerset
    TA1 3NW
    England

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • FLETCHER, Andrew Mark

    Director

    Appointed on 6 December 2006

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Auctioneer

    Month of birth: June 1980

    47b Aynhoe Road
    London
    W14 0QA

  • ROBERTS, Kevin Raymond Lines

    Director

    Appointed on 16 December 2014

    Resigned on 25 April 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1956

    Albert Goodman
    Mary Street House
    Mary Street
    Taunton
    Somerset
    TA1 3NW
    England

  • ROBERTS, Kevin Raymond Lines

    Director

    Appointed on 6 December 2006

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1956

    Grassendale
    Grassendale
    Stathe
    Bridgwater
    Somerset
    TA7 0JJ
    England

  • ROBERTS, Madeleine Clare Lines

    Director

    Appointed on 1 July 2014

    Resigned on 15 December 2014

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1962

    Grassendale
    Stathe
    Bridgwater
    Somerset
    TA7 0JJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 June 2017 Appointment of Mr William Hanness as a secretary on 17 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Officers. Type: AP03. Barcode: X68RT0GR. Transaction: MzE3ODI5MDE4N2FkaXF6a2N4.

  2. 5 June 2017 Registered office address changed from Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW to 47a Aynhoe Road London W14 0QA on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Address. Type: AD01. Barcode: X67Y500Q. Transaction: MzE3NzM2OTQ5M2FkaXF6a2N4.

  3. 5 June 2017 Appointment of Mr William Hanness as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP01. Barcode: X67Y4VTN. Transaction: MzE3NzM2OTM1MGFkaXF6a2N4.

  4. 1 June 2017 Termination of appointment of Kevin Raymond Lines Roberts as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X67NF2AG. Transaction: MzE3NzE3OTgxNWFkaXF6a2N4.

  5. 1 June 2017 Termination of appointment of Kevin Raymond Lines Roberts as a secretary on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM02. Barcode: X67NEVMJ. Transaction: MzE3NzE3OTYxMWFkaXF6a2N4.

  6. 17 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03ZAB. Transaction: MzE2NDY4NzM5M2FkaXF6a2N4.

  7. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5CMO3. Transaction: MzE1NzA0ODU3MWFkaXF6a2N4.

  8. 17 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MES6BC. Transaction: MzEzNzc3NDc3OWFkaXF6a2N4.

  9. 17 December 2015 Registered office address changed from Grassendale Stathe Bridgwater Somerset TA7 0JJ to Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MES6B4. Transaction: MzEzNzc3NDU2MmFkaXF6a2N4.

  10. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0IO4Z. Transaction: MzEzMTAxNzM3NWFkaXF6a2N4.

  11. 12 January 2015 Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Document replacement. Type: RP04. Barcode: A3YB5MV4. Transaction: MzExNTE5ODA5NmFkaXF6a2N4.

  12. 21 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3N8AKXV. Transaction: MzExMzk0Mzg5MmFkaXF6a2N4.

  13. 21 December 2014 Termination of appointment of Madeleine Clare Lines Roberts as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3N8AKXN. Transaction: MzExMzk0MzgwOGFkaXF6a2N4.

  14. 21 December 2014 Appointment of Mr Kevin Raymond Lines Roberts as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3N8AEVU. Transaction: MzExMzk0MjQ1M2FkaXF6a2N4.

  15. 20 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIH3T. Transaction: MzEwNzg3NDU5MGFkaXF6a2N4.

  16. 5 July 2014 Appointment of Mrs Madeleine Clare Lines Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BGMQ1E. Transaction: MzEwMzIyOTgwMGFkaXF6a2N4.

  17. 5 July 2014 Termination of appointment of Kevin Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BGMPIP. Transaction: MzEwMzIyOTcwOGFkaXF6a2N4.

  18. 14 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2N7A2K1. Transaction: MzA5MDc0MTk3OGFkaXF6a2N4.

  19. 14 December 2013 Director's details changed for Mr Kevin Raymond Lines Roberts on 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Officers. Type: CH01. Barcode: X2N7A2JT. Transaction: MzA5MDc0MTk3NGFkaXF6a2N4.

  20. 14 December 2013 Secretary's details changed for Mr Kevin Raymond Lines Roberts on 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Officers. Type: CH03. Barcode: X2N7A2JL. Transaction: MzA5MDc0MTk3M2FkaXF6a2N4.

  21. 15 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLZ01. Transaction: MzA4NTA4MDAxMWFkaXF6a2N4.

  22. 26 July 2013 Director's details changed for Mr Kevin Raymond Lines Roberts on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DF491S. Transaction: MzA4MjI0OTkxM2FkaXF6a2N4.

  23. 26 July 2013 Secretary's details changed for Mr Kevin Raymond Lines Roberts on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH03. Barcode: X2DF490O. Transaction: MzA4MjI0OTkxMGFkaXF6a2N4.

  24. 23 July 2013 Registered office address changed from Westhope Lyth Bank Shrewsbury SY3 0BE United Kingdom on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D7AS22. Transaction: MzA4MjAwOTI1NmFkaXF6a2N4.

  25. 10 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCD2MZ. Transaction: MzA2OTEyNTg1NWFkaXF6a2N4.

  26. 10 December 2012 Director's details changed for Mr Kevin Raymond Lines Roberts on 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Officers. Type: CH01. Barcode: X1NCD2MR. Transaction: MzA2OTA3MTE5OWFkaXF6a2N4.

  27. 10 December 2012 Secretary's details changed for Mr Kevin Raymond Lines Roberts on 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Officers. Type: CH03. Barcode: X1NCD2MJ. Transaction: MzA2OTA3MTE5OGFkaXF6a2N4.

  28. 10 September 2012 Registered office address changed from Wilderley Croft, Pulverbatch Shrewsbury Shropshire SY5 8DF on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1GYP2S0. Transaction: MzA2Mzc3NTAzOWFkaXF6a2N4.

  29. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYP3AI. Transaction: MzA2Mzc3NTEzN2FkaXF6a2N4.

  30. 17 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD5XOP. Transaction: MzA0OTE1NjMxMWFkaXF6a2N4.

  31. 29 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLH63X38. Transaction: MzA0Mjg4MzI1MWFkaXF6a2N4.

  32. 11 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X71NIPUT. Transaction: MzAyODY0MTIxNmFkaXF6a2N4.

  33. 7 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X73YON7N. Transaction: MzAyMjg1NzE5MmFkaXF6a2N4.

  34. 22 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XJJNXG0Z. Transaction: MzAwNTQ1ODEyMGFkaXF6a2N4.

  35. 22 December 2009 Director's details changed for Paul Brian Mullaney on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XJJNWG0Y. Transaction: MzAwNTQ1NzkyOWFkaXF6a2N4.

  36. 22 December 2009 Director's details changed for Kevin Raymond Lines Roberts on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XJJNVG0X. Transaction: MzAwNTQ1NzkyOGFkaXF6a2N4.

  37. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUJPEDPS. Transaction: MjA0MjQ5ODAxNmFkaXF6a2N4.

  38. 9 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZ5U5IS. Transaction: MjAxOTY3MDI4MmFkaXF6a2N4.

  39. 29 October 2008 Appointment terminated director andrew fletcher [View PDF]

    Category: Officers. Type: 288b. Barcode: AT2W84CP. Transaction: MjAxNjc0NzQ3NWFkaXF6a2N4.

  40. 17 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEXHY37A. Transaction: MjAxMzU3MTkxOGFkaXF6a2N4.

  41. 11 January 2008 Registered office changed on 11/01/08 from: st christopher's house tabor grove london SW19 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU2MDE1OGFkaXF6a2N4.

  42. 4 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYyNDMzMGFkaXF6a2N4.

  43. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NDYzNGFkaXF6a2N4.

  44. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NDYzM2FkaXF6a2N4.

  45. 18 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0MjI2OWFkaXF6a2N4.

  46. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0NDQ3MmFkaXF6a2N4.

  47. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0NDQ2MWFkaXF6a2N4.

  48. 18 December 2006 Registered office changed on 18/12/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg0NDYzMmFkaXF6a2N4.

  49. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAwOTI1N2FkaXF6a2N4.

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