3, 5 AND 7 AINGER ROAD LIMITED
Overview
| Company Name | 3, 5 AND 7 AINGER ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04004918 |
| 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 3, 5 AND 7 AINGER ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3, 5 AND 7 AINGER ROAD LIMITED located?
| Registered Office Address | 26 High Road N2 9PJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3, 5 AND 7 AINGER ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 3, 5 AND 7 AINGER ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for 3, 5 AND 7 AINGER ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Joanna Chesher as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of Cathleen Gene Adams as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Cathleen Gene Adams as a person with significant control on Jul 12, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Appointment of Ms Olivia Rennie as a secretary on Jul 01, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Notification of Cathleen Gene Adams as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sharon Nelkin as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on Apr 18, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of 3, 5 AND 7 AINGER ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENNIE, Olivia | Secretary | High Road N2 9PJ London 26 England | 248015970001 | |||||||||||
| CHESHER, Joanna | Director | High Road N2 9PJ London 26 England | United Kingdom | British | Solicitor | 331236510001 | ||||||||
| NELKIN, Sharon | Director | High Road N2 9PJ London 26 England | United Kingdom | British | Travel Agent | 78547720001 | ||||||||
| HILDEBRAND, Simon Harry | Secretary | 308 Whitchurch Lane HA8 6QX Edgware Middlesex | English | Building Surveyor | 92879190001 | |||||||||
| MUTEVELIAN, Sylvia | Secretary | 717 Green Lanes N21 3RX London | British | 77182750001 | ||||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | Managing Director | 59961140001 | |||||||||
| COMP COMPANY SECRETARIES LIMITED | Secretary | 90/92 Parkway NW1 7AN London | 62910240004 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490002 | |||||||||||
| PARKWOOD MANAGEMENT COMPANY (LONDON) LTD | Secretary | Queens Parade Close N11 3FY London Crystal House |
| 135208430001 | ||||||||||
| SANDROVE BRAHAMS & ASSOCIATES LIMITED | Secretary | Grosvenor Street W1K 4QH London 19-20 United Kingdom |
| 133272890001 | ||||||||||
| ADAMS, Cathleen Gene | Director | 5 Ainger Road Flat 3 NW3 3AR London | United Kingdom | American | Teacher | 98769140001 | ||||||||
| BRINER, Nathan Zen | Director | 2-3 Ainger Road NW3 3AR London | England | Australian | Lawyer | 111688110001 | ||||||||
| CHESHER, Joanna | Director | 3 Ainger Road NW3 3AR London Flat 1, England | England | English | Solicitor | 151203340002 | ||||||||
| FITZMAURICE, Anthony | Director | Top Floor Flat 7 Ainger Road NW3 3AR London | British | Quant Analyst | 79904500001 | |||||||||
| HODGES, Nicholas Luke | Director | Flat 2 No 5 Ainger Road NW3 3AR London Middlesex | British | Investment Banker | 106735630001 | |||||||||
| HOFER, Julien David | Director | Gassons View GL7 3RJ Filkins Gloucestershire | United Kingdom | British | Director | 8403560003 | ||||||||
| NELKIN, Sharon | Director | 7 Ainger Road NW3 3AR London | United Kingdom | British | Travel Agent | 78547720001 | ||||||||
| COMP COMPANY DIRECTORS LIMITED | Director | 90/92 Parkway NW1 7AN London | 64014510002 |
Who are the persons with significant control of 3, 5 AND 7 AINGER ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Cathleen Gene Adams | Jan 01, 2017 | High Road N2 9PJ London 26 High Road England | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Sharon Nelkin | Jan 01, 2017 | High Road N2 9PJ London 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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