57 Aylesford Street Limited

Company Registration Number: 06347136

Company registered in England and Wales

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57 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

MISS CHARLOTTE MARTIN
79 SANTOS ROAD
LONDON
SW18 1NT

There are 9 companies currently registered at this postcode, including this one.

All companies at SW18 1NT

Registration Data

Company Number

06347136

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

98000 - Residents property management

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

31 August 2015

Returns Next Due

28 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

  • MARTIN, Charlotte Elizabeth

    Secretary

    Appointed on 22 April 2009

     

    79
    Santos Road
    London
    SW18 1NT
    England

  • AHMAD, Aamina Nobil

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Script Editor

    Month of birth: August 1975

    218 Tilton Avenue 201
    San Mateo
    California
    United States

  • MARTIN, Elizabeth Jane

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1956

    The Brand
    Brand Hill
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8SS
    England

  • OST, Daniel Joshua Alexander

    Director

    Appointed on 22 April 2009

     

    Nationality: Britsh

    Occupation: Co Director

    Month of birth: February 1945

    75 Woodlands
    London
    NW11 9QS

  • MACRORY, John Greer

    Secretary

    Appointed on 20 August 2007

    Resigned on 31 August 2010

    Nationality: British

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • DUFFY, Andrew Peter

    Director

    Appointed on 22 April 2009

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    20 Aveley Lane
    Farnham
    Surrey
    GU9 8PR

  • GOW, Malcolm John Arthur

    Director

    Appointed on 20 August 2007

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    21 Queens Road
    Hale
    Altrincham
    Cheshire
    WA15 9HE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIGBWJ. Transaction: MzE1NzQyNDIxNWFkaXF6a2N4.

  2. 14 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: X5FIGBMH. Transaction: MzE1NzQyNDEwOWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2T0W3. Transaction: MzEzMDI0ODc1N2FkaXF6a2N4.

  4. 2 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: X4F2SUQG. Transaction: MzEzMDI0NzIwOWFkaXF6a2N4.

  5. 22 April 2015 Appointment of Mrs. Elizabeth Jane Martin as a director on 15 April 2015

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45VXCOW. Transaction: MzEyMTY2ODE4N2FkaXF6a2N4.

  6. 22 April 2015 Termination of appointment of Andrew Peter Duffy as a director on 16 April 2015

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45VXB68. Transaction: MzEyMTY2NzkzNmFkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7RC89. Transaction: MzEwNzM4MTA4MWFkaXF6a2N4.

  8. 12 September 2014 Secretary's details changed for Charlotte Elizabeth Martin on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X3G7RC81. Transaction: MzEwNzM2MDM3MGFkaXF6a2N4.

  9. 11 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: X3G7REZ7. Transaction: MzEwNzM1ODg0NWFkaXF6a2N4.

  10. 11 September 2014 Secretary's details changed for Charlotte Elizabeth Martin on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X3G7RC1S. Transaction: MzEwNzM1ODY4M2FkaXF6a2N4.

  11. 11 September 2014 Registered office address changed from 57a Aylesford Street London SW1V 3RY United Kingdom to C/O Miss Charlotte Martin 79 Santos Road London SW18 1NT on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7RA5F. Transaction: MzEwNzM1MjMyMWFkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLB3L. Transaction: MzA4NDY5MDcyNGFkaXF6a2N4.

  13. 9 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: X2GKL902. Transaction: MzA4NDY5MDA5OWFkaXF6a2N4.

  14. 4 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: X1GQX42H. Transaction: MzA2MzU0NzY5MWFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQX2XM. Transaction: MzA2MzU0NzQzOWFkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XM9K1X5F. Transaction: MzA0MzAxOTEyN2FkaXF6a2N4.

  17. 31 August 2011 Secretary's details changed for Charlotte Elizabeth Martin on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH03. Barcode: XM9K0X5E. Transaction: MzA0MzAxODk4N2FkaXF6a2N4.

  18. 31 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: XM7HIX5R. Transaction: MzA0MzAxMzI0NWFkaXF6a2N4.

  19. 10 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: ADP4PN6Y. Transaction: MzAyMzA1NjQ2MWFkaXF6a2N4.

  20. 7 September 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: X66VPN3J. Transaction: MzAyMjgyMTcxOGFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Aamina Nobil Ahmad on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X66VNN3H. Transaction: MzAyMjc0MjE4MmFkaXF6a2N4.

  22. 6 September 2010 Termination of appointment of Malcolm Gow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X66VON3I. Transaction: MzAyMjc0MjE4N2FkaXF6a2N4.

  23. 6 September 2010 Termination of appointment of John Macrory as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X66VMN3G. Transaction: MzAyMjc0MjE3NWFkaXF6a2N4.

  24. 6 September 2010 Registered office address changed from 57a Aylesford Street London SW1V 3RY on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X66VLN3F. Transaction: MzAyMjc0MjE3MWFkaXF6a2N4.

  25. 27 August 2010 Registered office address changed from 21 Queens Road, Hale Altrincham Cheshire WA15 9HE on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: AJ2TVMUZ. Transaction: MzAyMjI0NDM1NWFkaXF6a2N4.

  26. 7 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCGRGEV5. Transaction: MzAwNDQwOTQ0N2FkaXF6a2N4.

  27. 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: X0L4KEWG. Transaction: MzAwMjc3MjM4N2FkaXF6a2N4.

  28. 28 April 2009 Director appointed andrew peter duffy [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT0A9AV. Transaction: MjAzMTYzNTMzNGFkaXF6a2N4.

  29. 28 April 2009 Director appointed aamina nobil ahmad [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT0B9AW. Transaction: MjAzMTYzNDkyOWFkaXF6a2N4.

  30. 28 April 2009 Director appointed daniel ost [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT0C9AX. Transaction: MjAzMTYzNDc1NGFkaXF6a2N4.

  31. 27 April 2009 Secretary appointed charlotte elizabeth martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT0D9AY. Transaction: MjAzMTU1MTE5MmFkaXF6a2N4.

  32. 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: AV6TQ7KL. Transaction: MjAyNjczMTU2MGFkaXF6a2N4.

  33. 25 February 2009 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV6UB7K7. Transaction: MjAyNjczMDcwMWFkaXF6a2N4.

  34. 3 November 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2X8K4IA. Transaction: MjAxNzE1Mzg1NGFkaXF6a2N4.

  35. 20 August 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ5ODk5MWFkaXF6a2N4.

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