Airtree Limited

Company Registration Number: 08053922

Company registered in England and Wales

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Airtree Limited is a Private Company Limited by Shares first registered on 2 May 2012. Its current registered address is in London.

Registered Address

5 BROADBENT CLOSE
HIGHGATE
LONDON
N6 5JW

There are 218 companies currently registered at this postcode, including this one.

All companies at N6 5JW

Registration Data

Company Number

08053922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £779,518£897,541£717,674£604,314
of which Cash £675,785£792,536£532,846£499,517
Total Assets £779,518£897,541£717,674£604,314
Current Liabilities £718,781£863,367£638,223£495,126
Net Current Assets £60,737£34,174£79,451£109,188
Total Net Worth £78,878£81,562£110,057£131,362

Previous Names

No previous names

Company Officers

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 November 2016

     

    Lower Ground Floor
    One George Yard
    London
    EC3V 9DF
    United Kingdom

  • KAYE, David Malcolm

    Director

    Appointed on 2 May 2012

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1951

    Lower Ground Floor
    One George Yard
    London
    EC3V 9DF
    United Kingdom

  • OLUFSEN, Bo

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1973

    93a
    Cambridge Street
    London
    SW1V 4PY
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 2 May 2012

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • HERRMANN, Yuval

    Director

    Appointed on 13 August 2012

    Resigned on 18 May 2015

    Nationality: German

    Occupation: Director

    Month of birth: August 1974

    Flat 3
    50 Crewys Road
    London
    NW2 2AA
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YE6VU. Transaction: MzE3NzM3OTg5M2FkaXF6a2N4.

  2. 2 June 2017 Statement of capital following an allotment of shares on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Capital. Type: SH01. Barcode: A66R8F8Z. Transaction: MzE3NjYxODc0NGFkaXF6a2N4.

  3. 28 May 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A66JH1OX. Transaction: MzE3NjI4ODIzNGFkaXF6a2N4.

  4. 28 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A66JH1O1. Transaction: MzE3NjI4ODI0MGFkaXF6a2N4.

  5. 28 May 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A66JH1O9. Transaction: MzE3NjI4ODIzNmFkaXF6a2N4.

  6. 24 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2SkgxUERhZGlxemtjeA.

  7. 16 May 2017 Director's details changed for Mr David Malcolm Kaye on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X66L8R73. Transaction: MzE3NTg2MTk1M2FkaXF6a2N4.

  8. 13 April 2017 Satisfaction of charge 080539220001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X64AX7MW. Transaction: MzE3MzU0MzE4MGFkaXF6a2N4.

  9. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A0HJL. Transaction: MzE3MjM5NDQ0NGFkaXF6a2N4.

  10. 15 March 2017 Registration of charge 080539220002, created on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Mortgage. Type: MR01. Barcode: X6295TVC. Transaction: MzE3MTE5MjcxNGFkaXF6a2N4.

  11. 27 February 2017 Secretary's details changed for Cr Secretaries Limited on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH04. Barcode: X615GREJ. Transaction: MzE2OTg1NzIyNWFkaXF6a2N4.

  12. 30 November 2016 Appointment of Cr Secretaries Limited as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP04. Barcode: X5KTZ7SY. Transaction: MzE2MzE4MjEwN2FkaXF6a2N4.

  13. 30 September 2016 [View PDF]

    Action Date: 2 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5FWQ59C. Transaction: MzE1ODYyODE5MGFkaXF6a2N4.

  14. 25 August 2016 [View PDF]

    Action Date: 2 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5DMPPW9. Transaction: MzE1NTkxNjM5NmFkaXF6a2N4.

  15. 16 August 2016 Statement of capital following an allotment of shares on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Capital. Type: SH01. Barcode: X5DHELPM. Transaction: MzE1NTI0MjM1MWFkaXF6a2N4.

  16. 8 July 2016 Annual return [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X5ASIV28. Transaction: MzE1MjU0NTI3MGFkaXF6a2N4.

  17. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VE88J. Transaction: MzE0NTIyMDg1NGFkaXF6a2N4.

  18. 16 December 2015 Termination of appointment of Andrew Simon Davis as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MENGKX. Transaction: MzEzNzY5NTYzMmFkaXF6a2N4.

  19. 9 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDU5NTczMmFkaXF6a2N4.

  20. 8 September 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4FFPIE2. Transaction: MzEzMDUyNjg3NGFkaXF6a2N4.

  21. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5NjM0M2FkaXF6a2N4.

  22. 12 June 2015 Appointment of Mr Bo Olufsen as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X49FQ0PL. Transaction: MzEyNTAzMTk4NmFkaXF6a2N4.

  23. 19 May 2015 Termination of appointment of Yuval Herrmann as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X47RS9XE. Transaction: MzEyMzQ2NTYzMWFkaXF6a2N4.

  24. 7 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L43TAN7C. Transaction: MzEyMDcwOTA1NWFkaXF6a2N4.

  25. 7 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQzVEFONzRhZGlxemtjeA.

  26. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ALFBK. Transaction: MzEyMDIwNTcxMGFkaXF6a2N4.

  27. 2 December 2014 Registered office address changed from , Ground Floor Britanic House 17 Highfield Road, London, NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX6LZF. Transaction: MzExMjU4NzI1N2FkaXF6a2N4.

  28. 22 August 2014 Second filing of AR01 previously delivered to Companies House made up to 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Document replacement. Type: RP04. Barcode: A3DU5EHC. Transaction: MzEwNjA3Nzk5OWFkaXF6a2N4.

  29. 14 July 2014 Statement of capital following an allotment of shares on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Capital. Type: SH01. Barcode: X3C3UUKZ. Transaction: MzEwMzY5NzQ1NGFkaXF6a2N4.

  30. 14 July 2014 Statement of capital following an allotment of shares on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Capital. Type: SH01. Barcode: X3C3UUCQ. Transaction: MzEwMzY5NzMzOWFkaXF6a2N4.

  31. 23 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANSRXK. Transaction: MzEwMjM5NTc2NmFkaXF6a2N4.

  32. 20 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38AAVF7. Transaction: MzEwMDM1NzgwMmFkaXF6a2N4.

  33. 7 November 2013 Previous accounting period extended from 31 May 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2KLXHJC. Transaction: MzA4ODM3NDMyMGFkaXF6a2N4.

  34. 15 October 2013 Registration of charge 080539220001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J2PTIJ. Transaction: MzA4NzE0NzE1NGFkaXF6a2N4.

  35. 21 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWI5XS. Transaction: MzA4MDEzMjU2NmFkaXF6a2N4.

  36. 20 June 2013 Registered office address changed from , 172 New Kent Road, London, SE1 4YT to Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWHGV5. Transaction: MzA4MDEyNTAyNWFkaXF6a2N4.

  37. 5 June 2013 Statement of capital following an allotment of shares on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Capital. Type: SH01. Barcode: X29W9736. Transaction: MzA3OTI0OTg0M2FkaXF6a2N4.

  38. 22 November 2012 Registered office address changed from , First Floor 41 Chalton Street, London, NW1 1JD, United Kingdom to Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: A1M2CNUX. Transaction: MzA2Nzk2MDc3OGFkaXF6a2N4.

  39. 13 August 2012 Appointment of Mr Yuval Herrmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UZ6W. Transaction: MzA2MjMxNjU2NmFkaXF6a2N4.

  40. 25 May 2012 Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom to Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O0IWX. Transaction: MzA1ODEwODUyNmFkaXF6a2N4.

  41. 24 May 2012 Appointment of Mr David Malcolm Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LHRMQ. Transaction: MzA1ODA3MDUwMWFkaXF6a2N4.

  42. 2 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X180Q4X7. Transaction: MzA1Njc4Nzk4NGFkaXF6a2N4.

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