Company NameAston Road Management Company Limited(The)
Company StatusActive
Company Number01986776
CategoryPrivate Limited Company
Incorporation Date6 February 1986 (31 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Julia Fikri
Date of BirthMay 1942 (Born 75 years ago)
NationalityTurkish
StatusCurrent
Appointed26 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 5 months
RoleHousewife
Correspondence Address7 Aston Road
Ealing
London
W5 2RL
Director NameMr Nazar Fikri
Date of BirthDecember 1938 (Born 79 years ago)
NationalityTurkish
StatusCurrent
Appointed26 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Correspondence Address7 Aston Road
Ealing
London
W5 2RL
Director NameMs Zuleika Hatia
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 5 months
RoleDesigner
Correspondence Address7 Aston Road
Ealing
London
W5 2RL
Secretary NameMr Erol Fikri
NationalityBritish
StatusCurrent
Appointed26 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Aston Road
Ealing
London
W5 2RL
Director NameMr Abdul Ramadani
Date of BirthJanuary 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2013(27 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Aston Road Ealing
London
W5 2RL
Secretary NameMr Abdulla Ramadani
StatusCurrent
Appointed15 July 2013(27 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address7 Aston Road Ealing
London
W5 2RL
Director NameMrs Eleta Morek
Date of BirthJanuary 1920 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(5 years, 4 months after company formation)
Appointment Duration22 years (resigned 15 July 2013)
RoleHousewife
Correspondence Address7 Aston Road
Ealing
London
W5 2RL

Location

Registered Address7 Aston Road
Ealing
London
W5 2RL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Shareholders

1 at £25Mr Abdulla Ramadani
25.00%
Ordinary
1 at £25Mr Nazar Fikri
25.00%
Ordinary
1 at £25Mrs Julia Fikri
25.00%
Ordinary
1 at £25Ms Zuleika Hatia
25.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 June 2017 (4 months, 4 weeks ago)
Next Return Due12 July 2018 (7 months, 2 weeks from now)

Filing History

25 August 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
10 August 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
(7 pages)
8 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 August 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(6 pages)
8 May 2015Director's details changed for Mr Abdulla Ramadani on 27 April 2015 (3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014Appointment of Mr Abdulla Ramadani as a secretary on 15 July 2013 (2 pages)
28 August 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(7 pages)
28 August 2014Appointment of Mr Abdulla Ramadani as a director on 15 July 2013 (2 pages)
13 November 2013Termination of appointment of Eleta Morek as a director (1 page)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
(5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
29 November 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
27 October 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
26 October 2010Compulsory strike-off action has been discontinued (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
25 October 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
25 October 2010Secretary's details changed for Erol Fikri on 7 June 2010 (1 page)
25 October 2010Director's details changed for Mrs Julia Fikri on 7 June 2010 (2 pages)
25 October 2010Director's details changed for Ms Zuleika Hatia on 7 June 2010 (2 pages)
25 October 2010Director's details changed for Mr Nazar Fikri on 7 June 2010 (2 pages)
25 October 2010Director's details changed for Mrs Eleta Morek on 7 June 2010 (2 pages)
25 October 2010Secretary's details changed for Erol Fikri on 7 June 2010 (1 page)
25 October 2010Director's details changed for Mrs Julia Fikri on 7 June 2010 (2 pages)
25 October 2010Director's details changed for Ms Zuleika Hatia on 7 June 2010 (2 pages)
25 October 2010Director's details changed for Mr Nazar Fikri on 7 June 2010 (2 pages)
25 October 2010Director's details changed for Mrs Eleta Morek on 7 June 2010 (2 pages)
31 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
9 September 2009Return made up to 28/06/09; full list of members (5 pages)
10 December 2008Return made up to 28/06/08; full list of members (5 pages)
30 July 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
24 June 2008Return made up to 28/06/07; full list of members (5 pages)
4 February 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
24 August 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
23 August 2006Return made up to 28/06/06; full list of members (9 pages)
20 July 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
24 June 2005Return made up to 28/06/05; full list of members (9 pages)
30 July 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
30 July 2004Return made up to 28/06/04; full list of members (10 pages)
1 October 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
10 September 2003Return made up to 28/06/03; full list of members (9 pages)
29 July 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
4 July 2002Return made up to 28/06/02; full list of members (9 pages)
2 July 2001Return made up to 28/06/01; full list of members (8 pages)
2 July 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
25 July 2000Full accounts made up to 31 March 2000 (7 pages)
25 July 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 July 1999Full accounts made up to 31 March 1999 (8 pages)
20 July 1999Return made up to 28/06/99; full list of members (6 pages)
16 July 1998Return made up to 28/06/98; no change of members (4 pages)
16 July 1998Full accounts made up to 31 March 1998 (8 pages)
4 July 1997Return made up to 28/06/97; no change of members (4 pages)
2 June 1997Full accounts made up to 31 March 1997 (9 pages)
4 July 1996Return made up to 28/06/96; full list of members (6 pages)
3 July 1996Full accounts made up to 31 March 1996 (9 pages)
21 August 1995Accounts for a small company made up to 31 March 1995 (8 pages)
30 June 1995Return made up to 28/06/95; no change of members (4 pages)
6 February 1986Incorporation (18 pages)