| Company Name | Aston Road Management Company Limited(The) |
|---|---|
| Company Status | Active |
| Company Number | 01986776 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1986(38 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Zuleika Hatia |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Designer |
| Correspondence Address | 7 Aston Road Ealing London W5 2RL |
| Director Name | Mr Abdul Ramadani |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2013(27 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Aston Road Ealing London W5 2RL |
| Secretary Name | Mr Abdulla Ramadani |
|---|---|
| Status | Current |
| Appointed | 15 July 2013(27 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7 Aston Road Ealing London W5 2RL |
| Director Name | Mr Arman Fikri |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 04 December 2019(33 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Publisher |
| Country of Residence | Turkey |
| Correspondence Address | 7 Aston Road Ealing London W5 2RL |
| Director Name | Mr Mark Fikri |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2020(34 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 7 Aston Road London W5 2RL |
| Director Name | Mrs Eleta Morek |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 22 years (resigned 15 July 2013) |
| Role | Housewife |
| Correspondence Address | 7 Aston Road Ealing London W5 2RL |
| Director Name | Mrs Julia Fikri |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 26 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 16 May 2020) |
| Role | Housewife |
| Correspondence Address | 7 Aston Road Ealing London W5 2RL |
| Director Name | Mr Nazar Fikri |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 26 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 04 December 2019) |
| Role | Company Director |
| Correspondence Address | 7 Aston Road Ealing London W5 2RL |
| Secretary Name | Mr Erol Fikri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 16 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Aston Road Ealing London W5 2RL |
Location
| Registered Address | 7 Aston Road Ealing London W5 2RL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £25 | Mr Abdulla Ramadani 25.00% Ordinary |
|---|---|
| 1 at £25 | Mr Nazar Fikri 25.00% Ordinary |
| 1 at £25 | Mrs Julia Fikri 25.00% Ordinary |
| 1 at £25 | Ms Zuleika Hatia 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 28 June 2023 with updates (5 pages) |
| 12 December 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 18 July 2022 | Confirmation statement made on 28 June 2022 with updates (5 pages) |
| 17 August 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 30 June 2021 | Confirmation statement made on 28 June 2021 with updates (5 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 14 August 2020 | Confirmation statement made on 28 June 2020 with updates (5 pages) |
| 11 August 2020 | Appointment of Mr Arman Fikri as a director on 4 December 2019 (2 pages) |
| 10 August 2020 | Termination of appointment of Nazar Fikri as a director on 4 December 2019 (1 page) |
| 10 August 2020 | Termination of appointment of Julia Fikri as a director on 16 May 2020 (1 page) |
| 10 August 2020 | Termination of appointment of Erol Fikri as a secretary on 16 May 2019 (1 page) |
| 10 August 2020 | Appointment of Mr Mark Fikri as a director on 28 July 2020 (2 pages) |
| 18 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 26 July 2017 | Secretary's details changed for Mr Abdulla Ramadani on 1 July 2017 (1 page) |
| 26 July 2017 | Director's details changed for Mr Abdul Ramadani on 1 July 2017 (3 pages) |
| 26 July 2017 | Secretary's details changed for Mr Abdulla Ramadani on 1 July 2017 (1 page) |
| 26 July 2017 | Director's details changed for Mr Abdul Ramadani on 1 July 2017 (3 pages) |
| 14 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of a person with significant control statement (2 pages) |
| 14 July 2017 | Notification of a person with significant control statement (2 pages) |
| 14 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 10 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 8 May 2015 | Director's details changed for Mr Abdulla Ramadani on 27 April 2015 (3 pages) |
| 8 May 2015 | Director's details changed for Mr Abdulla Ramadani on 27 April 2015 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 August 2014 | Appointment of Mr Abdulla Ramadani as a director on 15 July 2013 (2 pages) |
| 28 August 2014 | Appointment of Mr Abdulla Ramadani as a secretary on 15 July 2013 (2 pages) |
| 28 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Appointment of Mr Abdulla Ramadani as a secretary on 15 July 2013 (2 pages) |
| 28 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Appointment of Mr Abdulla Ramadani as a director on 15 July 2013 (2 pages) |
| 13 November 2013 | Termination of appointment of Eleta Morek as a director (1 page) |
| 13 November 2013 | Termination of appointment of Eleta Morek as a director (1 page) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2010 | Director's details changed for Mr Nazar Fikri on 7 June 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mrs Julia Fikri on 7 June 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mrs Eleta Morek on 7 June 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Nazar Fikri on 7 June 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mrs Julia Fikri on 7 June 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Ms Zuleika Hatia on 7 June 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Ms Zuleika Hatia on 7 June 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mrs Eleta Morek on 7 June 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Mrs Julia Fikri on 7 June 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Erol Fikri on 7 June 2010 (1 page) |
| 25 October 2010 | Director's details changed for Mr Nazar Fikri on 7 June 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Erol Fikri on 7 June 2010 (1 page) |
| 25 October 2010 | Secretary's details changed for Erol Fikri on 7 June 2010 (1 page) |
| 25 October 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Mrs Eleta Morek on 7 June 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Ms Zuleika Hatia on 7 June 2010 (2 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 9 September 2009 | Return made up to 28/06/09; full list of members (5 pages) |
| 9 September 2009 | Return made up to 28/06/09; full list of members (5 pages) |
| 10 December 2008 | Return made up to 28/06/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 28/06/08; full list of members (5 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 24 June 2008 | Return made up to 28/06/07; full list of members (5 pages) |
| 24 June 2008 | Return made up to 28/06/07; full list of members (5 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 August 2006 | Return made up to 28/06/06; full list of members (9 pages) |
| 23 August 2006 | Return made up to 28/06/06; full list of members (9 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 June 2005 | Return made up to 28/06/05; full list of members (9 pages) |
| 24 June 2005 | Return made up to 28/06/05; full list of members (9 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 July 2004 | Return made up to 28/06/04; full list of members (10 pages) |
| 30 July 2004 | Return made up to 28/06/04; full list of members (10 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 September 2003 | Return made up to 28/06/03; full list of members (9 pages) |
| 10 September 2003 | Return made up to 28/06/03; full list of members (9 pages) |
| 29 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 July 2002 | Return made up to 28/06/02; full list of members (9 pages) |
| 4 July 2002 | Return made up to 28/06/02; full list of members (9 pages) |
| 2 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
| 25 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 25 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 25 July 2000 | Return made up to 28/06/00; full list of members
|
| 25 July 2000 | Return made up to 28/06/00; full list of members
|
| 20 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 16 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 16 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 16 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 16 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 4 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 2 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 4 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 3 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 June 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 30 June 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 6 February 1986 | Incorporation (18 pages) |
| 6 February 1986 | Incorporation (18 pages) |