8 AINGER ROAD LTD - LONDON


Company Profile Company Filings

Overview

8 AINGER ROAD LTD is a Private Limited Company from LONDON and has the status: Active.
8 AINGER ROAD LTD was incorporated 27 years ago on 11/03/1997 and has the registered number: 03331416. The accounts status is DORMANT and accounts are next due on 31/12/2024.

8 AINGER ROAD LTD - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ILEANA RUHEMANN May 1961 British Director 1997-03-11 CURRENT
HANS-HENRIK ROSSING LONBERG Nov 1973 British Director 2006-08-01 CURRENT
MISS DEBORAH ELLERT Jan 1980 British Director 2021-06-22 CURRENT
HANS-HENRIK ROSSING LONBERG Secretary 2012-03-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-03-11 UNTIL 1997-03-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-11 UNTIL 1997-03-11 RESIGNED
MATTHEW ALBERT CHARLES TAYLOR Mar 1970 British Director 1997-06-18 UNTIL 2012-03-29 RESIGNED
ROBERT SOWERBY Aug 1965 British Director 1997-03-11 UNTIL 1997-06-18 RESIGNED
TRISTRAN MCDONALD Aug 1971 British Director 1998-01-09 UNTIL 2003-08-05 RESIGNED
DANIEL PHILIP HARVEY Jul 1985 British Director 2016-02-28 UNTIL 2021-06-22 RESIGNED
SARAH JANE ARCHIBALD Mar 1977 British Director 2012-02-21 UNTIL 2016-11-14 RESIGNED
SAM FORD Dec 1964 British Director 1997-03-11 UNTIL 1998-01-09 RESIGNED
OLIVER FAVELL Jun 1971 British Director 1997-03-11 UNTIL 2006-07-31 RESIGNED
MATTHEW ALBERT CHARLES TAYLOR Mar 1970 British Secretary 1998-01-09 UNTIL 2012-03-29 RESIGNED
SAM FORD Dec 1964 British Secretary 1997-03-11 UNTIL 1998-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Deborah Ellert 2021-06-22 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Philip Harvey 2016-11-14 - 2021-06-22 7/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEALDANE DEVELOPMENTS LIMITED HERTS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
L.M.H. (MANAGEMENT SERVICES) LIMITED HERTS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
METFIELD ESTATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
REALMPARK HEALTH CARE (PETWORTH) LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
AON SECURITIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TITAN (SOUTH WEST) LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CHALVINGTON MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SQUEEZE PLAY INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities
STAKES & LADDERS LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
I-POOLS LIMITED WHITLEY BAY ENGLAND Active -... UNAUDITED ABRIDGED 92000 - Gambling and betting activities
I-POOLS (HOST) LIMITED WHITLEY BAY ENGLAND Active -... UNAUDITED ABRIDGED 92000 - Gambling and betting activities
NATURAL CAPITAL EXCHANGE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LITTLE CUBS ACADEMY LTD HERTS ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
CONDUIT REINSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHALVINGTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NEIL ECKERT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BCTT ONE LLP LONDON Dissolved... DORMANT None Supplied
SQUEEZEPLAY ASSOCIATES LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
CARSON PROPCO LLP LINGFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
8 Ainger Road Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-07 31-03-2023 £4 equity
8 Ainger Road Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-11 31-03-2022 £4 equity
8 Ainger Road Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-12 31-03-2021 £4 equity
8 Ainger Road Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-06 31-03-2020 £4 equity
8 Ainger Road Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-03-2019 £4 equity
8 Ainger Road Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-03-2018 £4 equity
8 Ainger Road Limited - Dormant company accounts 17.3 2017-11-24 31-03-2017 £4 equity
8 Ainger Road Limited - Dormant company accounts 16.1 2016-09-15 31-03-2016 £4 equity
8 Ainger Road Limited - Dormant company accounts 11.9 2015-12-18 31-03-2015 £4 equity
8 Ainger Road Limited - Dormant company accounts 11.6 2014-12-23 31-03-2014 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLENHEIM CRESCENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BHL PRODUCTS LIMITED LONDON Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
BENREECE LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BENTINCK CLOSE (ST JOHNS WOOD) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BIRD BOX STUDIO LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANDERLEY MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MANDERLEY MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ONWEST LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
NISREEN PROPERTIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NAL WEBSON LLP LONDON UNITED KINGDOM Active DORMANT None Supplied