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29/31 AYLMER ROAD MANAGEMENT LIMITED

29/31 AYLMER ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name29/31 AYLMER ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03259032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 29/31 AYLMER ROAD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 29/31 AYLMER ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    29 Aylmer Road
    London
    W12 9LG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 29/31 AYLMER ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 29/31 AYLMER ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for 29/31 AYLMER ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Matthew Robert Nicholas Ruckney on Sep 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Appointment of Matthew Robert Nicholas Ruckney as a director on Oct 08, 2014

    		3 pagesAP01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 29/31 AYLMER ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Hillary Sue
    29 Aylmer Road
    W12 9LG London
    		Secretary
    29 Aylmer Road
    W12 9LG London
    		BritishLawyer95604740001
    BERGER, Hillary Sue
    29 Aylmer Road
    W12 9LG London
    		Director
    29 Aylmer Road
    W12 9LG London
    		EnglandBritishLawyer95604740001
    PINCKNEY, Matthew Robert Nicholas
    Aylmer Road
    W12 9LG London
    31
    		Director
    Aylmer Road
    W12 9LG London
    31
    		United KingdomBritishNone191940840002
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    		Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    		British900008230001
    GREENFIELD, Julian Nicholas
    29 Aylmer Road
    W12 9LG London
    		Secretary
    29 Aylmer Road
    W12 9LG London
    		BritishCommercial Manager50019170001
    KENNA, Declan
    31 Aylmer Road
    W12 9LG London
    		Secretary
    31 Aylmer Road
    W12 9LG London
    		IrishFinance Director86425040002
    CHICK, Lesley Anne
    14 Fiveways Close
    BS27 3DS Cheddar
    Somerset
    		Director
    14 Fiveways Close
    BS27 3DS Cheddar
    Somerset
    		BritishCompany Secretary38984200001
    GREENFIELD, Julian Nicholas
    29 Aylmer Road
    W12 9LG London
    		Director
    29 Aylmer Road
    W12 9LG London
    		BritishCommercial Manager50019170001
    KENNA, Declan
    31 Aylmer Road
    W12 9LG London
    		Director
    31 Aylmer Road
    W12 9LG London
    		IrishAccountant86425040002
    LANGE, Anika Jane Alexandra
    31 Aylmer Road
    Shepherds Bush
    W12 9LG London
    		Director
    31 Aylmer Road
    Shepherds Bush
    W12 9LG London
    		BritishPotter55399120001
    LEISERACH, Yasia Adeline
    31 Aylmer Road
    W12 9LG London
    		Director
    31 Aylmer Road
    W12 9LG London
    		BritishArts Facilitator95604850001
    MCNIVEN, Susan
    11 Perryn Road
    W3 7LR London
    		Director
    11 Perryn Road
    W3 7LR London
    		BritishFinancial Controller50019220001
    PARKINSON, Susan Elizabeth
    31 Aylmer Road
    W12 9LG London
    		Director
    31 Aylmer Road
    W12 9LG London
    		BritishHair & Make Up Artist58880560001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		EnglandBritish900004650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 29/31 AYLMER ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hillary Berger
    29 Aylmer Road
    London
    W12 9LG
    		Sep 28, 2016
    29 Aylmer Road
    London
    W12 9LG
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Robert Nicholas Pinckney
    Aylmer Road
    W12 9LG London
    31
    England
    		Sep 28, 2016
    Aylmer Road
    W12 9LG London
    31
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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