AILANTHUS HOUSE LIMITED

Overview

Company Name	AILANTHUS HOUSE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01100799
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AILANTHUS HOUSE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AILANTHUS HOUSE LIMITED located?

Registered Office Address	Flat 5 Ailanthus House 63-65 Wood Lane N6 5UD London
Undeliverable Registered Office Address	No

What are the latest accounts for AILANTHUS HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AILANTHUS HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for AILANTHUS HOUSE LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jul 24, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 03, 2022	Director's details changed for Mr Michael Emrys-Jones on Jul 03, 2022	2 pages	CH01

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 07, 2021	Appointment of Mr Richard James Strachan as a director on Mar 06, 2021	2 pages	AP01

Mar 05, 2021	Termination of appointment of Karena Virginia Perronet-Miller as a director on Mar 05, 2021	1 pages	TM01

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Appointment of Mr Robert James Bijan Attarzadeh as a director on Nov 25, 2020	2 pages	AP01

Nov 24, 2020	Termination of appointment of Kathryn Anne Noon as a director on Nov 24, 2020	1 pages	TM01

Jul 23, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 08, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 05, 2018	Notification of a person with significant control statement	2 pages	PSC08

Dec 12, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Dec 12, 2017	Cessation of Andrew Graham Guy as a person with significant control on Dec 08, 2017	1 pages	PSC07

Nov 26, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 05, 2017	Appointment of Miss Melanie Jade Moore as a director on Sep 05, 2017	2 pages	AP01

Aug 25, 2017	Termination of appointment of Norman Alan Armstrong as a director on Aug 20, 2017	1 pages	TM01

View All Filings

Who are the officers of AILANTHUS HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUY, Andrew Graham Ailanthus House 65 Wood Lane Highgate N6 5UD London 5 United Kingdom	Dec 09, 1998		Secretary	Ailanthus House 65 Wood Lane Highgate N6 5UD London 5 United Kingdom		British		Company Director	137508780001
ATTARZADEH, Robert James Bijan 3 Ailanthus House 63 Wood Lane N6 5UD London Ailanthus House United Kingdom	Nov 25, 2020		Director	3 Ailanthus House 63 Wood Lane N6 5UD London Ailanthus House United Kingdom	United Kingdom	British	1991-6	Investment Banker	276950710001
ELWYN, Michael Flat 1 Ailanthus House 63 Wood Lane, Highgate N6 5UD London	Mar 18, 2002		Director	Flat 1 Ailanthus House 63 Wood Lane, Highgate N6 5UD London	United Kingdom	British	1942-8	Actor/ Director	81008670002
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Dec 09, 1998		Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	United Kingdom	British	1948-5	Company Director	137508780001
MOORE, Melanie Jade 8 Ailanthus House 65 Wood Lane N6 5UD Highgate Ailanthus House London United Kingdom	Sep 05, 2017		Director	8 Ailanthus House 65 Wood Lane N6 5UD Highgate Ailanthus House London United Kingdom	United Kingdom	British	1988-1	Solicitor	237572080001
ROSENTHAL, Mark, Dr Wood Lane Highgate N6 5UD London Flat 7 65	Oct 20, 2008		Director	Wood Lane Highgate N6 5UD London Flat 7 65	United Kingdom	British	1957-5	Doctpr	136213930002
SMITH, Stephen Andrew Ailanthus House 63 Wood Lane Highgate N6 5UD London 4 England	Mar 29, 2013		Director	Ailanthus House 63 Wood Lane Highgate N6 5UD London 4 England	England	Canadian	1967-1	Company Director	177055420001
STEVENS, Richard John Flat 2, Ailanthus House 63wood Lane Highgate N6 5UD London			Director	Flat 2, Ailanthus House 63wood Lane Highgate N6 5UD London	United Kingdom	British	1939-5	University Lecturer	3718760002
STRACHAN, Richard James 6 Ailanthus House 65 Wood Lane N6 5UD Highgate Ailanthus House London United Kingdom	Mar 06, 2021		Director	6 Ailanthus House 65 Wood Lane N6 5UD Highgate Ailanthus House London United Kingdom	United Kingdom	British	1981-5	Real Estate Professional	280526470001
CORREN, Paul Flat 5 65 Wood Lane Highgate N6 5UD London	Jan 14, 1997	Dec 09, 1998	Secretary	Flat 5 65 Wood Lane Highgate N6 5UD London		British		Solicitor	51050500001
LARKIN, Eamon 63 Wood Lane N6 5UD London		Dec 09, 1998	Secretary	63 Wood Lane N6 5UD London		Irish			71422200001
ARMSTRONG, Norman Alan Flat 8 Ailanthus House 65 Wood Lane, Highgate N6 5UD London		Aug 20, 2017	Director	Flat 8 Ailanthus House 65 Wood Lane, Highgate N6 5UD London	United Kingdom	British	1938-8	Teacher (Retired)	3718700002
ASBURY, Paul Michael Flat 4, Ailanthus House 63 Wood Lane Highgate N6 5UD London	Mar 17, 2003	Oct 11, 2010	Director	Flat 4, Ailanthus House 63 Wood Lane Highgate N6 5UD London	United Kingdom	British	1976-8	Company Director	88957480002
BAINBRIDGE, Peter 65 Wood Lane N6 5UD London		Dec 20, 1993	Director	65 Wood Lane N6 5UD London		British	1962-1	Actuary	52306920001
BUCHANAN, William 63 Wood Lane N6 5UD London		Dec 09, 1997	Director	63 Wood Lane N6 5UD London		British	1957-9	Producer	3718720001
COHEN, Talia 63 Wood Lane N6 5UD London		Mar 18, 2002	Director	63 Wood Lane N6 5UD London		British	1959-6	Student/Teacher	3718730001
COOMBES, David John Ramsay Flat 7 65 Wood Lane N6 5UD London	Mar 29, 1999	Mar 18, 2002	Director	Flat 7 65 Wood Lane N6 5UD London		British	1963-2	Writer/Property Developer	63633350003
CORREN, Paul Flat 5 65 Wood Lane Highgate N6 5UD London	Dec 20, 1993	Dec 09, 1998	Director	Flat 5 65 Wood Lane Highgate N6 5UD London		British	1963-3	Solicitor	51050500001
DUDOK DE WIT, Michael 65 Wood Lane N6 5UD London		Jan 01, 1999	Director	65 Wood Lane N6 5UD London		N L	1953-7	Film Animator	3718740001
GOULD, Brian Flat 7, Ailanthus House 65 Wood Lane Highgate N6 5UD London	Jan 04, 2002	May 31, 2008	Director	Flat 7, Ailanthus House 65 Wood Lane Highgate N6 5UD London		British	1971-3	Banker	80227150002
KIRBY, Alison Louise Flat 4 63 Wood Lane N6 5UD London	Dec 09, 1997	Dec 08, 2007	Director	Flat 4 63 Wood Lane N6 5UD London		British	1973-5	Data Manager	63277270001
LARKIN, Eamon 63 Wood Lane N6 5UD London		Jan 14, 1997	Director	63 Wood Lane N6 5UD London		Irish	1958-8	Chartered Civil Engineer	71422200001
LEVINSON, Jemma Debra Flat 5 Ailanthus House 63-65 Wood Lane N6 5UD London	Oct 11, 2010	Mar 14, 2013	Director	Flat 5 Ailanthus House 63-65 Wood Lane N6 5UD London	United Kingdom	British	1976-11	Barrister	154950430002
NOON, Kathryn Anne Pemberley Kilworth Road Swinford LE17 6BQ Lutterworth Leicestershire	Mar 17, 2003	Nov 24, 2020	Director	Pemberley Kilworth Road Swinford LE17 6BQ Lutterworth Leicestershire	United Kingdom	British	1967-10	Chartered Accountant	88957450001
PERRONET-MILLER, Karena Virginia Flat 6, Ailanthus House 65 Wood Lane Highgate N6 5UD London		Mar 05, 2021	Director	Flat 6, Ailanthus House 65 Wood Lane Highgate N6 5UD London	United Kingdom	British	1961-1	Photographer	3718750002
STEADMAN, Alison Flat 1 63 Wood Lane Highgate N6 5UD London	Aug 29, 1996	Mar 18, 2002	Director	Flat 1 63 Wood Lane Highgate N6 5UD London		British	1946-8	Actress	51050880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AILANTHUS HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Graham Guy Flat 5 Ailanthus House 63-65 Wood Lane N6 5UD London	Dec 08, 2016	Flat 5 Ailanthus House 63-65 Wood Lane N6 5UD London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AILANTHUS HOUSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 05, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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