37 Aynhoe Road London W14 0qa (Management Company) Limited

Company Registration Number: 06322372

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Aynhoe Road London W14 0qa (Management Company) Limited is a Private Company Limited by Shares first registered on 24 July 2007. Its current registered address is in London.

Registered Address

37A AYNHOE ROAD
LONDON
W14 0QA

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

All companies at W14 0QA

Registration Data

Company Number

06322372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

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

  • MCGURRAN, Jarlath Liam

    Secretary

    Appointed on 25 November 2012

     

    37a
    Aynhoe Road
    London
    W14 0QA

  • FISHBURN, Dale Cope

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    Rue Des Hautes Voies, 23
    6830 Bouillon
    Bouillon
    Belgium

  • MCGURRAN, Jarlath Liam

    Director

    Appointed on 25 November 2012

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1978

    37a
    Aynhoe Road
    London
    W14 0QA

  • WARD, James Richard Charles

    Secretary

    Appointed on 24 July 2007

    Resigned on 25 November 2012

    18
    Irving Road
    London
    W14 0JS
    United Kingdom

  • WARD, James Richard Charles

    Director

    Appointed on 24 July 2007

    Resigned on 25 November 2012

    Nationality: British

    Occupation: Hedge Fund Manager

    Month of birth: June 1974

    18
    Irving Road
    London
    W14 0JS

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

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Latest Filings

  1. 6 August 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C7TTAZ. Transaction: MzE4MjMzMDg0NWFkaXF6a2N4.

  2. 2 May 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65LZ9MJ. Transaction: MzE3NDgzNzQyOGFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LVV6. Transaction: MzE1NDc2NTAyOGFkaXF6a2N4.

  4. 18 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556JK6B. Transaction: MzE0NjUwODU0MmFkaXF6a2N4.

  5. 15 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUL1OH. Transaction: MzEyOTA1NjQyMmFkaXF6a2N4.

  6. 9 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40VZNP5. Transaction: MzExNjkzNTU5N2FkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LVQP. Transaction: MzEwNDUzNjYyNGFkaXF6a2N4.

  8. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36IDF82. Transaction: MzA5OTA2ODIwNWFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2G3T5. Transaction: MzA4MzQ3NTA1OGFkaXF6a2N4.

  10. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L26XW50P. Transaction: MzA3NzE3OTY3MmFkaXF6a2N4.

  11. 25 November 2012 Termination of appointment of James Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MEPVZK. Transaction: MzA2ODEyMDM5N2FkaXF6a2N4.

  12. 25 November 2012 Termination of appointment of James Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MEPVZ4. Transaction: MzA2ODEyMDM5NWFkaXF6a2N4.

  13. 25 November 2012 Appointment of Mr Jarlath Liam Mcgurran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MEPVUR. Transaction: MzA2ODEyMDM4MWFkaXF6a2N4.

  14. 25 November 2012 Appointment of Mr Jarlath Liam Mcgurran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MEPVSJ. Transaction: MzA2ODEyMDM2NWFkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXOYA. Transaction: MzA2MTk4ODYzNmFkaXF6a2N4.

  16. 6 August 2012 Director's details changed for James Richard Charles Ward on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EQXOY2. Transaction: MzA2MTk4ODYxM2FkaXF6a2N4.

  17. 6 August 2012 Secretary's details changed for James Richard Charles Ward on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X1EQXOXU. Transaction: MzA2MTk4ODYxMmFkaXF6a2N4.

  18. 21 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AWI21. Transaction: MzA1NjIzMTIyNGFkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XJAK1WV2. Transaction: MzA0MjQxMjQ5NmFkaXF6a2N4.

  20. 3 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHZAYTT7. Transaction: MzAzNjQ3MTYwN2FkaXF6a2N4.

  21. 12 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XWZ6WMHX. Transaction: MzAyMTMyMTk1NmFkaXF6a2N4.

  22. 12 August 2010 Director's details changed for James Richard Charles Ward on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XWZ6VMHW. Transaction: MzAyMTMyMTk0NmFkaXF6a2N4.

  23. 12 August 2010 Director's details changed for Dale Cope Fishburn on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XWZ6UMHV. Transaction: MzAyMTMyMTk0NWFkaXF6a2N4.

  24. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOMSEJJF. Transaction: MzAxNDUwMTc1MGFkaXF6a2N4.

  25. 25 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAE6BUT. Transaction: MjAzNzg2NzkzNmFkaXF6a2N4.

  26. 3 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XI1R8AD2. Transaction: MjAzNDI3MzMyN2FkaXF6a2N4.

  27. 22 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO2K2GB. Transaction: MjAxMTY4NTE2M2FkaXF6a2N4.

  28. 22 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMO2I2G9. Transaction: MjAxMTY3MzAxNGFkaXF6a2N4.

  29. 22 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMO2J2GA. Transaction: MjAxMTY3MzAxNWFkaXF6a2N4.

  30. 22 August 2008 Registered office changed on 22/08/2008 from 37 aynhoe road london W14 0QA [View PDF]

    Category: Address. Type: 287. Barcode: XMO2H2G8. Transaction: MjAxMTY3MzAxM2FkaXF6a2N4.

  31. 24 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ0NTQxMWFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:28:38 +0100