41 Ainger Road London Nw3 Limited

Company Name	41 Ainger Road London Nw3 Limited
Company Status	Active
Company Number	01990178
Category	Private Limited Company
Incorporation Date	17 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	Julie Tierney
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	13 March 2000(14 years after company formation)
Appointment Duration	24 years, 1 month
Role	Retired
Country of Residence	United States
Correspondence Address	4830e Paseo Way Pheonix Arizona 85044 United States

Director Name	Amina Hussain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(20 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Doctor Medical
Country of Residence	United Kingdom
Correspondence Address	4 Cecil Rhodes House Goldington Street London NW1 1UG

Director Name	Mr Jesse Bevan Brown
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(24 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	41 Ainger Road London NW3 3AT

Secretary Name	Mr Jesse Bevan Brown
Status	Current
Appointed	09 December 2010(24 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	41 Ainger Road London NW3 3AT

Director Name	Christopher Mark Fagan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1994)
Role	Company Director/Accountant
Correspondence Address	4 Chiddingstone Street London SW6 3TG

Director Name	Charles Turley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 20 December 1999)
Role	Film Producer
Correspondence Address	57 Penn Road London N7 9RE

Director Name	Elizabeth Anne Wiener
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(6 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 18 October 2001)
Role	Journalist
Correspondence Address	41 Ainger Road London NW3 3AT

Secretary Name	Christopher Mark Fagan
Nationality	British
Status	Resigned
Appointed	28 March 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	4 Chiddingstone Street London SW6 3TG

Secretary Name	Elizabeth Anne Wiener
Nationality	British
Status	Resigned
Appointed	05 August 1994(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 October 2001)
Role	Journalist
Correspondence Address	41 Ainger Road London NW3 3AT

Director Name	Thomas Daniel Broadhurst
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2003)
Role	Accountant
Correspondence Address	Flat B First Floor 41 Ainger Road London NW3 3AT

Director Name	Edward Gale
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(15 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 December 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat A 41 Ainger Road London NW3 3AT

Secretary Name	Thomas Daniel Broadhurst
Nationality	British
Status	Resigned
Appointed	18 October 2001(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2003)
Role	Accountant
Correspondence Address	Flat B First Floor 41 Ainger Road London NW3 3AT

Director Name	Sharon Gray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2003(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 2006)
Role	Account Manager
Correspondence Address	Flat B 41 Ainger Road London NW3 3AT

Secretary Name	Sharon Gray
Nationality	British
Status	Resigned
Appointed	20 July 2003(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2006)
Role	Account Manager
Correspondence Address	Flat B 41 Ainger Road London NW3 3AT

Secretary Name	Edward Gale
Nationality	British
Status	Resigned
Appointed	12 May 2006(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat A 41 Ainger Road London NW3 3AT

Contact

Telephone	01483 579693
Telephone region	Guildford

Location

Registered Address	41 Ainger Road London NW3 3AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1 at £1	Amina Hussain 33.33% Ordinary
1 at £1	Jesse Bevan Brown 33.33% Ordinary
1 at £1	Julie Tierney 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

17 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
17 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 3 (5 pages)
7 January 2016	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3 (5 pages)
16 January 2015	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (5 pages)
23 December 2013	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
12 April 2011	Director's details changed for Amina Hussain on 20 March 2011 (2 pages)
12 April 2011	Director's details changed for Amina Hussain on 20 March 2011 (2 pages)
20 January 2011	Termination of appointment of Edward Gale as a director (1 page)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 January 2011	Appointment of Mr Jesse Bevan Brown as a secretary (1 page)
20 January 2011	Termination of appointment of Edward Gale as a secretary (1 page)
20 January 2011	Appointment of Mr Jesse Bevan Brown as a secretary (1 page)
20 January 2011	Appointment of Mr Jesse Bevan Brown as a director (2 pages)
20 January 2011	Appointment of Mr Jesse Bevan Brown as a director (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 January 2011	Termination of appointment of Edward Gale as a secretary (1 page)
20 January 2011	Termination of appointment of Edward Gale as a director (1 page)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Julie Tierney on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Julie Tierney on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Edward Gale on 24 January 2010 (2 pages)
24 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 January 2010	Director's details changed for Amina Hussain on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Amina Hussain on 24 January 2010 (2 pages)
24 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 January 2010	Director's details changed for Edward Gale on 24 January 2010 (2 pages)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
26 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 April 2008	Return made up to 28/03/08; full list of members (4 pages)
21 April 2008	Return made up to 28/03/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 April 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
23 April 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
27 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 February 2007	New director appointed (2 pages)
8 February 2007	New secretary appointed (2 pages)
8 February 2007	New secretary appointed (2 pages)
8 February 2007	New director appointed (2 pages)
5 April 2006	Return made up to 28/03/06; full list of members (3 pages)
5 April 2006	Return made up to 28/03/06; full list of members (3 pages)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005	Return made up to 28/03/05; full list of members (3 pages)
31 May 2005	Return made up to 28/03/05; full list of members (3 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 June 2004	Return made up to 28/03/04; full list of members (8 pages)
2 June 2004	Return made up to 28/03/04; full list of members (8 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
1 April 2003	Return made up to 28/03/03; full list of members (8 pages)
1 April 2003	Return made up to 28/03/03; full list of members (8 pages)
10 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 April 2002	Return made up to 28/03/02; full list of members (8 pages)
9 April 2002	Return made up to 28/03/02; full list of members (8 pages)
5 November 2001	Secretary resigned;director resigned (1 page)
5 November 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
19 April 2001	Return made up to 28/03/01; full list of members (7 pages)
19 April 2001	Return made up to 28/03/01; full list of members (7 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
22 April 2000	Return made up to 28/03/00; change of members (6 pages)
22 April 2000	Return made up to 28/03/00; change of members (6 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 November 1999	Director's particulars changed (1 page)
1 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 November 1999	Return made up to 28/03/97; full list of members (8 pages)
1 November 1999	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 November 1999	Return made up to 28/03/96; full list of members (8 pages)
1 November 1999	Return made up to 28/03/95; full list of members (8 pages)
1 November 1999	Director's particulars changed (1 page)
1 November 1999	Return made up to 28/03/99; full list of members (8 pages)
1 November 1999	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 November 1999	Return made up to 28/03/96; full list of members (8 pages)
1 November 1999	Return made up to 28/03/99; full list of members (8 pages)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Return made up to 28/03/95; full list of members (8 pages)
1 November 1999	Return made up to 28/03/98; full list of members (8 pages)
1 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 November 1999	Return made up to 28/03/98; full list of members (8 pages)
1 November 1999	Return made up to 28/03/97; full list of members (8 pages)
1 November 1999	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 March 1996 (2 pages)
29 October 1999	Restoration by order of the court (1 page)
29 October 1999	Restoration by order of the court (1 page)
8 October 1996	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 1996	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 1996	First Gazette notice for compulsory strike-off (1 page)
18 June 1996	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

41 Ainger Road London Nw3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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