AIRLIE GARDENS FREEHOLDS LIMITED
Overview
| Company Name | AIRLIE GARDENS FREEHOLDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02121499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRLIE GARDENS FREEHOLDS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AIRLIE GARDENS FREEHOLDS LIMITED located?
| Registered Office Address | 10a Airlie Gardens W8 7AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRLIE GARDENS FREEHOLDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIRLIE GARDENS FREEHOLDS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for AIRLIE GARDENS FREEHOLDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 2 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Gareth David Rowlands as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Alan Stanley Marks as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Gareth David Rowlands as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Ladimeji & Co Eldon House 2 Eldon Street London EC2M 7LS to 10a Airlie Gardens London W8 7AL on Oct 11, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of AIRLIE GARDENS FREEHOLDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADIMEJI, Oladapo Alani | Secretary | Flat 5 10a Airlie Gardens W8 7AL London | British | 22918390001 | ||||||
| BAYER, Nicholas Edward | Director | Flat 14 10a Airlie Gardens W8 7AL London | United Kingdom | Australian | 19385400001 | |||||
| LADIMEJI, Oladapo Alani | Director | Flat 5 10a Airlie Gardens W8 7AL London | England | British | 22918390001 | |||||
| WILD, Philip Richard | Secretary | 26 Glenelg Road SW2 5JT London | British | 40184820001 | ||||||
| BUDGEN, Edward George | Director | Via Lomazzo Si Milan 20154 FOREIGN Italy | Italy | British | 135019640001 | |||||
| GOTTLIEB, Jacqueline June | Director | Flat 3 10a Airlie Gardens W8 7AL London | British | 19385440002 | ||||||
| IJAZ-UL-HAQUE, Patricia | Director | Flat 2 10a Airlie Gardens W8 7AL London | British | 19385410001 | ||||||
| MARKS, Alan Stanley | Director | Shirley House 33 Elm Park Road HA5 3LE Pinner Middlesex | United Kingdom | British | 41206480001 | |||||
| ROWLANDS, Gareth David | Director | Airlie Gardens W8 7AL London 10a England | England | British | 150726350002 | |||||
| RYAN, Barbara Rae | Director | 10 Airlie Gardens W8 7AL London | Usa | 19385450001 | ||||||
| SCRIMGEOUR, Jennifer Margaret | Director | Flat 12 10a Airlie Gardens W8 7AL London | United Kingdom | British | 19385420001 | |||||
| SUTTON, Nicolas George Bell | Director | Flat 6 10a Airlie Gardens W8 7AL London | United Kingdom | British | 115609630001 |
What are the latest statements on persons with significant control for AIRLIE GARDENS FREEHOLDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | 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 |
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. - license: CC0