Company Name41 Ainger Road London Nw3 Limited
Company StatusActive
Company Number01990178
CategoryPrivate Limited Company
Incorporation Date17 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 NameJulie Tierney
Date of BirthJune 1950 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed13 March 2000(14 years after company formation)
Appointment Duration17 years, 8 months
RoleRetired
Country of ResidenceUnited States
Correspondence Address4830e Paseo Way
Pheonix Arizona
85044
United States
Director NameAmina Hussain
Date of BirthMarch 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2006(20 years, 2 months after company formation)
Appointment Duration11 years, 6 months
RoleDoctor Medical
Country of ResidenceUnited Kingdom
Correspondence Address4 Cecil Rhodes House
Goldington Street
London
NW1 1UG
Director NameMr Jesse Bevan Brown
Date of BirthJuly 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2010(24 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address41 Ainger Road
London
NW3 3AT
Secretary NameMr Jesse Bevan Brown
StatusCurrent
Appointed09 December 2010(24 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address41 Ainger Road
London
NW3 3AT
Director NameChristopher Mark Fagan
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 05 August 1994)
RoleCompany Director/Accountant
Correspondence Address4 Chiddingstone Street
London
SW6 3TG
Director NameCharles Turley
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(6 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 20 December 1999)
RoleFilm Producer
Correspondence Address57 Penn Road
London
N7 9RE
Director NameElizabeth Anne Wiener
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(6 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 18 October 2001)
RoleJournalist
Correspondence Address41 Ainger Road
London
NW3 3AT
Secretary NameChristopher Mark Fagan
NationalityBritish
StatusResigned
Appointed28 March 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 05 August 1994)
RoleCompany Director
Correspondence Address4 Chiddingstone Street
London
SW6 3TG
Secretary NameElizabeth Anne Wiener
NationalityBritish
StatusResigned
Appointed05 August 1994(8 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 18 October 2001)
RoleJournalist
Correspondence Address41 Ainger Road
London
NW3 3AT
Director NameThomas Daniel Broadhurst
Date of BirthJanuary 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(15 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 July 2003)
RoleAccountant
Correspondence AddressFlat B First Floor
41 Ainger Road
London
NW3 3AT
Director NameEdward Gale
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(15 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 09 December 2010)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A
41 Ainger Road
London
NW3 3AT
Secretary NameThomas Daniel Broadhurst
NationalityBritish
StatusResigned
Appointed18 October 2001(15 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 July 2003)
RoleAccountant
Correspondence AddressFlat B First Floor
41 Ainger Road
London
NW3 3AT
Director NameSharon Gray
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2003(17 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 May 2006)
RoleAccount Manager
Correspondence AddressFlat B
41 Ainger Road
London
NW3 3AT
Secretary NameSharon Gray
NationalityBritish
StatusResigned
Appointed20 July 2003(17 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 2006)
RoleAccount Manager
Correspondence AddressFlat B
41 Ainger Road
London
NW3 3AT
Secretary NameEdward Gale
NationalityBritish
StatusResigned
Appointed12 May 2006(20 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 December 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A
41 Ainger Road
London
NW3 3AT

Contact

Telephone01483 579693
Telephone regionGuildford

Location

Registered Address41 Ainger Road
London
NW3 3AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Amina Hussain
33.33%
Ordinary
1 at £1Jesse Bevan Brown
33.33%
Ordinary
1 at £1Julie Tierney
33.33%
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 Return16 December 2016 (11 months, 1 week ago)
Next Return Due30 December 2017 (1 month, 1 week from now)

Filing History

7 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
(5 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
(5 pages)
8 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3
(5 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
12 April 2011Director's details changed for Amina Hussain on 20 March 2011 (2 pages)
20 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 January 2011Appointment of Mr Jesse Bevan Brown as a secretary (1 page)
20 January 2011Appointment of Mr Jesse Bevan Brown as a director (2 pages)
20 January 2011Termination of appointment of Edward Gale as a director (1 page)
20 January 2011Termination of appointment of Edward Gale as a secretary (1 page)
25 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Julie Tierney on 24 January 2010 (2 pages)
24 January 2010Director's details changed for Edward Gale on 24 January 2010 (2 pages)
24 January 2010Director's details changed for Amina Hussain on 24 January 2010 (2 pages)
24 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 April 2009Return made up to 28/03/09; full list of members (4 pages)
26 March 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 April 2008Return made up to 28/03/08; full list of members (4 pages)
9 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
23 April 2007Return made up to 28/03/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
27 March 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
8 February 2007New secretary appointed (2 pages)
8 February 2007New director appointed (2 pages)
5 April 2006Return made up to 28/03/06; full list of members (3 pages)
1 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005Return made up to 28/03/05; full list of members (3 pages)
13 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 June 2004Return made up to 28/03/04; full list of members (8 pages)
22 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
17 September 2003Secretary resigned;director resigned (1 page)
17 September 2003New secretary appointed;new director appointed (2 pages)
1 April 2003Return made up to 28/03/03; full list of members (8 pages)
10 September 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 April 2002Return made up to 28/03/02; full list of members (8 pages)
5 November 2001Secretary resigned;director resigned (1 page)
26 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
26 October 2001New secretary appointed;new director appointed (2 pages)
26 October 2001New director appointed (2 pages)
19 April 2001Return made up to 28/03/01; full list of members (7 pages)
21 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
21 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 2000New director appointed (2 pages)
22 April 2000Return made up to 28/03/00; change of members (6 pages)
30 December 1999Director resigned (1 page)
1 November 1999Return made up to 28/03/99; full list of members (8 pages)
1 November 1999Return made up to 28/03/98; full list of members (8 pages)
1 November 1999Return made up to 28/03/97; full list of members (8 pages)
1 November 1999Return made up to 28/03/96; full list of members (8 pages)
1 November 1999Return made up to 28/03/95; full list of members (8 pages)
1 November 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 November 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 November 1999Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 November 1999Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 November 1999Accounts for a dormant company made up to 31 March 1995 (1 page)
1 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1999Director's particulars changed (1 page)
29 October 1999Restoration by order of the court (1 page)
8 October 1996Final Gazette dissolved via compulsory strike-off (1 page)
18 June 1996First Gazette notice for compulsory strike-off (1 page)