53 Aylesford Street Limited

Company Registration Number: 06347127

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.
53 Aylesford Street Limited is a Private Company Limited by Shares first registered on 20 August 2007. Its current registered address is in London.

Registered Address

JON FOSBROOKE
53D AYLESFORD STREET
AYLESFORD STREET
LONDON
SW1V 3RY

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1V 3RY

Registration Data

Company Number

06347127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£4
of which Cash £4£4£0£0£4
Total Assets £4£4£0£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£4
Total Net Worth £4£4£0£0£4

Previous Names

No previous names

Company Officers

  • BUTT, Marcus Justin

    Director

    Appointed on 16 November 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1966

    Boxhill House
    Deepdene Park Road
    Dorking
    Surrey
    United Kingdom

  • FOSBROOKE, Jon Peter

    Director

    Appointed on 9 July 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1975

    53d
    Aylesford Street
    London
    SW1V 3RY
    United Kingdom

  • HODGSON, Rowena Elizabeth Autumn

    Director

    Appointed on 17 May 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1981

    53c Aylesford Street
    Pimlico
    London
    United Kingdom

  • MACRORY, John Greer

    Secretary

    Appointed on 20 August 2007

    Resigned on 31 August 2010

    Nationality: British

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • BARRETT, Stephen John

    Director

    Appointed on 15 September 2010

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Film Producer

    Month of birth: June 1970

    53a
    Aylesford Street
    London
    SW1V 3RY
    United Kingdom

  • GOW, Malcolm John Arthur

    Director

    Appointed on 20 August 2007

    Resigned on 10 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    21 Queens Road
    Hale
    Altrincham
    Cheshire
    WA15 9HE

  • LADBON, Karim Pasha

    Director

    Appointed on 22 April 2009

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1978

    Flat 5 11 Bulstrode Street
    London
    W1U 2JE

  • MCCROSME, Grant Heathcote

    Director

    Appointed on 22 April 2009

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1957

    65
    Limerston Street
    London
    SW10 0BL

  • MCCROSTIE, Grant Heathcote

    Director

    Appointed on 15 June 2010

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1957

    65
    Limerston Street
    London
    SW10 0BL
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WQXV. Transaction: MzE1NTkyOTQyMWFkaXF6a2N4.

  2. 2 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ACX7YY. Transaction: MzE1MjE2MTkwM2FkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7MG21. Transaction: MzEyOTM1Mzg1NGFkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7MHE0. Transaction: MzEyOTM1NDA1NGFkaXF6a2N4.

  5. 4 December 2014 Appointment of Mr Marcus Justin Butt as a director on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: AP01. Barcode: X3LZX1V6. Transaction: MzExMjc3MjUyOGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQ4Q8. Transaction: MzEwNjU2OTkyN2FkaXF6a2N4.

  7. 29 May 2014 Appointment of Miss Rowena Elizabeth Autumn Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XJA8I. Transaction: MzEwMDkxNTE4MGFkaXF6a2N4.

  8. 19 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X387PFX7. Transaction: MzEwMDMwMTgwOGFkaXF6a2N4.

  9. 27 November 2013 Termination of appointment of Grant Mccrostie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1O9LN. Transaction: MzA4OTYwNDczNmFkaXF6a2N4.

  10. 27 November 2013 Registered office address changed from 65 Limerston Street London SW10 0BL United Kingdom on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1O9CY. Transaction: MzA4OTYwNDY4OGFkaXF6a2N4.

  11. 5 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: X2GADZHV. Transaction: MzA4NDUwMDIwOGFkaXF6a2N4.

  12. 31 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFG9M. Transaction: MzA4NDE3NjkyOWFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN4EO. Transaction: MzA2MzMxODc5NmFkaXF6a2N4.

  14. 18 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FLRUX7. Transaction: MzA2MjYwNTY4N2FkaXF6a2N4.

  15. 9 October 2011 Termination of appointment of Stephen Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJ6CY83. Transaction: MzA0NTE1NzcyMmFkaXF6a2N4.

  16. 11 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPQU7XGQ. Transaction: MzA0MzYxMDU4MGFkaXF6a2N4.

  17. 11 September 2011 Termination of appointment of Malcolm Gow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPQTPXG7. Transaction: MzA0MzYxMDU1NWFkaXF6a2N4.

  18. 28 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XLG0IX2F. Transaction: MzA0Mjg2NDgxMWFkaXF6a2N4.

  19. 9 July 2011 Appointment of Mr Jon Peter Fosbrooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5EZ2VO0. Transaction: MzA0MDE1NDM3MmFkaXF6a2N4.

  20. 16 September 2010 Appointment of Mr Stephen John Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBCG4NG7. Transaction: MzAyMzQ1MzgzOWFkaXF6a2N4.

  21. 15 September 2010 Termination of appointment of Karim Ladbon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAT6VNF3. Transaction: MzAyMzM3NjU3MGFkaXF6a2N4.

  22. 15 September 2010 Termination of appointment of John Macrory as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAT5MNFT. Transaction: MzAyMzM3NjQyN2FkaXF6a2N4.

  23. 31 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X41S3N0K. Transaction: MzAyMjQxMzA1OGFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Karim Pasha Ladbon on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X41S2N0J. Transaction: MzAyMjQxMzAyNmFkaXF6a2N4.

  25. 31 August 2010 Registered office address changed from 21 Queens Road, Hale Altrincham Cheshire WA15 9HE on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X41S1N0I. Transaction: MzAyMjQxMzAyNWFkaXF6a2N4.

  26. 15 June 2010 Appointment of Mr Grant Heathcote Mccrostie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT3MKKVE. Transaction: MzAxNzYwNzg5OWFkaXF6a2N4.

  27. 15 June 2010 Termination of appointment of Grant Mccrosme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT38ZKVF. Transaction: MzAxNzYwNjc4NmFkaXF6a2N4.

  28. 1 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQP0VKDH. Transaction: MzAxNjY3MzI5NGFkaXF6a2N4.

  29. 7 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCGRDEV2. Transaction: MzAwNDQwOTQzOWFkaXF6a2N4.

  30. 12 November 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: X0JYXEWL. Transaction: MzAwMjc2OTg5MWFkaXF6a2N4.

  31. 29 April 2009 Director appointed grant heathcote mccrosme [View PDF]

    Category: Officers. Type: 288a. Barcode: AYUEA9BA. Transaction: MjAzMTgxOTA3OWFkaXF6a2N4.

  32. 28 April 2009 Director appointed karim-pasha ladbon [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT089AT. Transaction: MjAzMTYzNTYwOGFkaXF6a2N4.

  33. 25 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV6U47K0. Transaction: MjAyNjczMTQ3OGFkaXF6a2N4.

  34. 25 February 2009 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV6U97K5. Transaction: MjAyNjczMDM3NmFkaXF6a2N4.

  35. 3 November 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2X0D4IV. Transaction: MjAxNzE1MzE0MWFkaXF6a2N4.

  36. 20 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUwNTgxOWFkaXF6a2N4.

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