65 Aylesford Street Limited

Company Registration Number: 06347130

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.
65 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

65C 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

06347130

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

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

Previous Names

No previous names

Company Officers

  • MACRORY, John Greer

    Secretary

    Appointed on 20 August 2007

     

    Nationality: British

    27
    Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1PH
    United Kingdom

  • COLES, David Richard

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1955

    65c Aylesford Street
    Aylesford Street
    London
    SW1V 3RY
    England

  • BLEECKER, Bache

    Director

    Appointed on 22 April 2009

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    15206 Storrington Place
    Naples
    Florida 34110-7654
    United States

  • CHEW, Sing Hooi

    Director

    Appointed on 22 April 2009

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Retired Consultant

    Month of birth: July 1950

    21
    Kelman Vineyard
    2 Oakey Creek Road
    Pokolbin
    Nsw 2320
    Australia

  • GOW, Malcolm John Arthur

    Director

    Appointed on 20 August 2007

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    21 Queens Road
    Hale
    Altrincham
    Cheshire
    WA15 9HE

  • HUNT, Tom

    Director

    Appointed on 22 April 2009

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Telecoms

    Month of birth: September 1974

    65a
    Aylesford Street
    London
    SW1V 3RY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I9YJ68. Transaction: MzE2MDMxNDQ2MGFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1DMR. Transaction: MzE1NjM4OTIwN2FkaXF6a2N4.

  3. 30 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: X4H16CAP. Transaction: MzEzMjA4MjI4N2FkaXF6a2N4.

  4. 9 September 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: X4FL0CUX. Transaction: MzEzMDY4MzUwMWFkaXF6a2N4.

  5. 9 September 2015 Director's details changed for David Richard Coles on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X4FL0CPM. Transaction: MzEzMDY4MzQ1OWFkaXF6a2N4.

  6. 9 September 2015 Registered office address changed from 27 Station Road New Barnet EN5 1PH to 65C Aylesford Street London SW1V 3RY on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FL0CQY. Transaction: MzEzMDY4MzQ1N2FkaXF6a2N4.

  7. 17 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: X3GN92E8. Transaction: MzEwNzY3NDQzNmFkaXF6a2N4.

  8. 28 August 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: X3F27NSX. Transaction: MzEwNjIzNzcyMmFkaXF6a2N4.

  9. 17 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: X2H2U57S. Transaction: MzA4NTIzMDk3OGFkaXF6a2N4.

  10. 17 September 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: X2H2TQC3. Transaction: MzA4NTIyNzI0MmFkaXF6a2N4.

  11. 25 January 2013 Termination of appointment of Bache Bleecker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RQTQA. Transaction: MzA3MTc1NjQ3M2FkaXF6a2N4.

  12. 3 October 2012 Appointment of David Richard Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ICJNRK. Transaction: MzA2NTIxNjQ1MGFkaXF6a2N4.

  13. 20 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: X1HW40VL. Transaction: MzA2NDQ1NDMzMmFkaXF6a2N4.

  14. 20 September 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: X1HW3Z8P. Transaction: MzA2NDQ1MzgyNmFkaXF6a2N4.

  15. 22 September 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: XTV14XRE. Transaction: MzA0NDI3MjY3NGFkaXF6a2N4.

  16. 22 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: XTUO8XR4. Transaction: MzA0NDI3MjAyMWFkaXF6a2N4.

  17. 23 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: XE0EZNNY. Transaction: MzAyMzg1MjEzMmFkaXF6a2N4.

  18. 21 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: X0AOEMQL. Transaction: MzAyMTgxNDc3N2FkaXF6a2N4.

  19. 21 August 2010 Termination of appointment of Sing Chew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0AODMQK. Transaction: MzAyMTgxNDc2NGFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Bache Bleecket on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XS159M7X. Transaction: MzAyMDYxNzg0MGFkaXF6a2N4.

  21. 2 August 2010 Secretary's details changed for Mr John Macrory on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH03. Barcode: XS17BM71. Transaction: MzAyMDYxNzk2MmFkaXF6a2N4.

  22. 2 August 2010 Termination of appointment of Tom Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS12VM7G. Transaction: MzAyMDYxNzY1MWFkaXF6a2N4.

  23. 2 August 2010 Termination of appointment of Malcolm Gow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS117M7R. Transaction: MzAyMDYxNzU0NGFkaXF6a2N4.

  24. 29 July 2010 Registered office address changed from 21 Queens Road, Hale Altrincham Cheshire WA15 9HE on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AYS19LYT. Transaction: MzAyMDQ1OTYzM2FkaXF6a2N4.

  25. 7 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCGRJEV8. Transaction: MzAwNDQwOTQ1NWFkaXF6a2N4.

  26. 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: X0KDWEW0. Transaction: MzAwMjc3MDQ2MWFkaXF6a2N4.

  27. 29 April 2009 Director appointed tom hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: AYUE89B8. Transaction: MjAzMTgxODY4MWFkaXF6a2N4.

  28. 28 April 2009 Director appointed sing hooi chew [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT049AP. Transaction: MjAzMTYzMzcxNWFkaXF6a2N4.

  29. 28 April 2009 Director appointed bache bleecket [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT039AO. Transaction: MjAzMTYzMzI2NGFkaXF6a2N4.

  30. 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: AV6TT7KO. Transaction: MjAyNjczMTc0MmFkaXF6a2N4.

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

    Category: Accounts. Type: 225. Barcode: AV6UD7K9. Transaction: MjAyNjczMTA3OGFkaXF6a2N4.

  32. 3 November 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XR34IC. Transaction: MjAxNzE1NTc2NWFkaXF6a2N4.

  33. 20 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUxMTcxOWFkaXF6a2N4.

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