• UK
  • 37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED - 37a Aynhoe Road, London, W14 0QA, United Kingdom

Company Information

Company registration number
06322372
Company Status
LIVE
Country
United Kingdom
Registered Address
37a Aynhoe Road
London
W14 0QA
37a Aynhoe Road, London, W14 0QA UK

Management

Managing Directors
FISHBURN, Dale Cope
MCGURRAN, Jarlath Liam
Company secretaries
MCGURRAN, Jarlath Liam

Company Details

Type of Business
ltd
Incorporated
2007-07-24
Age Of Company
2007-07-24 16 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
Mr Dale Cope Fishburn
Mr Jarlath Liam Mcgurran
Messers Hoare Trustees
Ms Kate Sophia Mallinson
Sir James Mallinson, Bart

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-07-24
Annual Return
Due Date: 2021-08-07
Last Date: 2020-07-24

37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED Company Description

37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED is a ltd registered in United Kingdom with the Company reg no 06322372. Its current trading status is "live". It was registered 2007-07-24. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at 37A Aynhoe Road .
More information

Get 37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 37 Aynhoe Road London W14 0Qa (Management Company) Limited - 37a Aynhoe Road, London, W14 0QA, United Kingdom

2007-07-24 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-04-26) - AA

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  • change-person-director-company-with-change-date (2020-02-21) - CH01

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  • change-to-a-person-with-significant-control (2020-02-24) - PSC04

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  • accounts-with-accounts-type-dormant (2020-04-14) - AA

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  • change-to-a-person-with-significant-control (2020-04-20) - PSC04

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  • cessation-of-a-person-with-significant-control (2020-04-20) - PSC07

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • change-to-a-person-with-significant-control (2020-04-20) - PSC05

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  • notification-of-a-person-with-significant-control (2020-04-20) - PSC01

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  • change-to-a-person-with-significant-control (2020-05-19) - PSC04

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  • change-to-a-person-with-significant-control (2020-05-19) - PSC05

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  • accounts-with-accounts-type-dormant (2019-03-25) - AA

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  • notification-of-a-person-with-significant-control (2019-07-24) - PSC02

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  • change-to-a-person-with-significant-control (2019-12-17) - PSC04

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  • confirmation-statement-with-no-updates (2019-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-24) - AA

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • confirmation-statement-with-updates (2017-08-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-02) - AA

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-15) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-30) - AA

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  • termination-director-company-with-name (2012-11-25) - TM01

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  • termination-secretary-company-with-name (2012-11-25) - TM02

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  • appoint-person-secretary-company-with-name (2012-11-25) - AP03

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  • appoint-person-director-company-with-name (2012-11-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • change-person-director-company-with-change-date (2012-08-06) - CH01

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  • change-person-secretary-company-with-change-date (2012-08-06) - CH03

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  • accounts-with-accounts-type-dormant (2012-04-21) - AA

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  • accounts-with-accounts-type-dormant (2011-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA

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  • legacy (2009-07-25) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-03) - AA

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  • legacy (2008-08-22) - 363a

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  • legacy (2008-08-22) - 353

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  • legacy (2008-08-22) - 190

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  • legacy (2008-08-22) - 287

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  • incorporation-company (2007-07-24) - NEWINC

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