24 Ainger Road London Nw3 Limited

Company Name	24 Ainger Road London Nw3 Limited
Company Status	Active
Company Number	01991247
Category	Private Limited Company
Incorporation Date	19 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	Mr Robert Tom Stodel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(24 years after company formation)
Appointment Duration	14 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	17 Hampstead Hill Gardens London NW3 2PH

Director Name	Mr Daniel Bekos
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(38 years after company formation)
Appointment Duration	2 months, 1 week
Role	Legal Counsel
Country of Residence	England
Correspondence Address	13a Priory Terrace London NW6 4DG

Director Name	Ms Jennifer Ruth Welsh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(38 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Co Founder
Country of Residence	England
Correspondence Address	45 Shay Lane Hale Barns Altrincham WA15 8PA

Director Name	Dr Stephen Baker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 11 March 2010)
Role	University Lecturer/Consultant
Correspondence Address	24 Ainger Road London NW3 3AS

Director Name	Mr Richard Keith Hatch
Date of Birth	February 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 July 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 1995)
Role	Head Chef
Correspondence Address	24 Ainger Road London NW3 3AS

Director Name	Mr Peter Dawson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 12 October 2015)
Role	Actor/Writer
Country of Residence	United Kingdom
Correspondence Address	24 Ainger Road London NW3 3AS

Secretary Name	Dr Stephen Baker
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 11 March 2010)
Role	Company Director
Correspondence Address	24 Ainger Road London NW3 3AS

Director Name	Mr Nicholas James Kenally Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(9 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 November 2007)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Bracondale Brick Bank Lane Allostock Knutsford Cheshire WA16 9LY

Secretary Name	Mr Peter Michael Dawson
Status	Resigned
Appointed	11 March 2010(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 October 2015)
Role	Company Director
Correspondence Address	Flat 1 24 Ainger Road London NW3 3AS

Location

Registered Address	10 Paradise Road Richmond TW9 1SE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Jennifer Ruth Davies & Stephen Nicholas Welsh 25.00% Ordinary
1 at £1	Lisa Bekos & Daniel Bekos 25.00% Ordinary
1 at £1	Mr Peter Dawson 25.00% Ordinary
1 at £1	Mr Robert T. Stodel 25.00% Ordinary

Financials

Year	2014
Turnover	£400
Net Worth	£2,404
Cash	£3,040
Current Liabilities	£3,036

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

4 March 2024	Micro company accounts made up to 30 September 2023 (3 pages)
15 February 2024	Appointment of Ms Jennifer Ruth Welsh as a director on 15 February 2024 (2 pages)
14 February 2024	Appointment of Mr Daniel Bekos as a director on 13 February 2024 (2 pages)
28 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 July 2022	Micro company accounts made up to 30 September 2021 (3 pages)
11 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
4 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
4 July 2021	Registered office address changed from C/O Robert Stodel 17 Hampstead Hill Gardens London NW3 2PH England to 10 Paradise Road Richmond TW9 1SE on 4 July 2021 (1 page)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
7 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
5 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
24 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
24 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
18 June 2018	Notification of a person with significant control statement (2 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 August 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 August 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (4 pages)
24 December 2015	Termination of appointment of Peter Dawson as a director on 12 October 2015 (1 page)
24 December 2015	Termination of appointment of Peter Dawson as a director on 12 October 2015 (1 page)
24 December 2015	Registered office address changed from Flat 1 24 Ainger Road London NW3 3AS to C/O Robert Stodel 17 Hampstead Hill Gardens London NW3 2PH on 24 December 2015 (1 page)
24 December 2015	Termination of appointment of Peter Michael Dawson as a secretary on 12 October 2015 (1 page)
24 December 2015	Termination of appointment of Peter Michael Dawson as a secretary on 12 October 2015 (1 page)
24 December 2015	Registered office address changed from Flat 1 24 Ainger Road London NW3 3AS to C/O Robert Stodel 17 Hampstead Hill Gardens London NW3 2PH on 24 December 2015 (1 page)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (5 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (5 pages)
27 January 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
27 January 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (5 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (5 pages)
21 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
21 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
17 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
20 December 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
15 April 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
15 April 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mr Peter Dawson on 24 June 2010 (2 pages)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mr Peter Dawson on 24 June 2010 (2 pages)
24 March 2010	Appointment of Mr Peter Michael Dawson as a secretary (1 page)
24 March 2010	Appointment of Mr Peter Michael Dawson as a secretary (1 page)
22 March 2010	Appointment of Mr Robert Tom Stodel as a director (2 pages)
22 March 2010	Termination of appointment of Stephen Baker as a director (1 page)
22 March 2010	Termination of appointment of Stephen Baker as a director (1 page)
22 March 2010	Registered office address changed from 30 Frederick Sanger Road the Surrey Research Park Guildford Surrey GU2 7EF on 22 March 2010 (1 page)
22 March 2010	Termination of appointment of Stephen Baker as a secretary (1 page)
22 March 2010	Registered office address changed from 30 Frederick Sanger Road the Surrey Research Park Guildford Surrey GU2 7EF on 22 March 2010 (1 page)
22 March 2010	Appointment of Mr Robert Tom Stodel as a director (2 pages)
22 March 2010	Termination of appointment of Stephen Baker as a secretary (1 page)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 July 2009	Return made up to 24/06/09; full list of members (4 pages)
6 July 2009	Return made up to 24/06/09; full list of members (4 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 June 2008	Return made up to 24/06/08; full list of members (5 pages)
26 June 2008	Return made up to 24/06/08; full list of members (5 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 July 2007	Return made up to 24/06/07; full list of members (3 pages)
4 July 2007	Return made up to 24/06/07; full list of members (3 pages)
24 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 July 2006	Return made up to 24/06/06; full list of members (8 pages)
4 July 2006	Return made up to 24/06/06; full list of members (8 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 July 2005	Return made up to 24/06/05; full list of members (8 pages)
5 July 2005	Return made up to 24/06/05; full list of members (8 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 July 2004	Return made up to 24/06/04; full list of members (8 pages)
9 July 2004	Return made up to 24/06/04; full list of members (8 pages)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 July 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 06/07/03 (8 pages)
6 July 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 06/07/03 (8 pages)
15 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 July 2002	Return made up to 24/06/02; full list of members (8 pages)
15 July 2002	Return made up to 24/06/02; full list of members (8 pages)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 July 2001	Return made up to 24/06/01; full list of members (8 pages)
9 July 2001	Return made up to 24/06/01; full list of members (8 pages)
22 September 2000	Full accounts made up to 31 March 2000 (9 pages)
22 September 2000	Full accounts made up to 31 March 2000 (9 pages)
7 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2000	Return made up to 24/06/00; full list of members (8 pages)
6 July 2000	Return made up to 24/06/00; full list of members (8 pages)
15 July 1999	Return made up to 24/06/99; no change of members (6 pages)
15 July 1999	Return made up to 24/06/99; no change of members (6 pages)
13 July 1999	Full accounts made up to 31 March 1999 (9 pages)
13 July 1999	Full accounts made up to 31 March 1999 (9 pages)
23 June 1998	Full accounts made up to 31 March 1998 (9 pages)
23 June 1998	Full accounts made up to 31 March 1998 (9 pages)
21 July 1997	Return made up to 29/06/97; no change of members (5 pages)
21 July 1997	Return made up to 29/06/97; no change of members (5 pages)
14 July 1997	Full accounts made up to 31 March 1997 (9 pages)
14 July 1997	Full accounts made up to 31 March 1997 (9 pages)
25 July 1996	Return made up to 29/06/96; full list of members (7 pages)
25 July 1996	Return made up to 29/06/96; full list of members (7 pages)
10 June 1996	Full accounts made up to 31 March 1996 (9 pages)
10 June 1996	Full accounts made up to 31 March 1996 (9 pages)
1 May 1996	Registered office changed on 01/05/96 from: veritas house chertsey road woking surrey. GU21 5BD (1 page)
1 May 1996	Registered office changed on 01/05/96 from: veritas house chertsey road woking surrey. GU21 5BD (1 page)
18 August 1995	Director resigned;new director appointed (2 pages)
18 August 1995	Director resigned;new director appointed (2 pages)
23 June 1995	Full accounts made up to 31 March 1995 (9 pages)
23 June 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (18 pages)

24 Ainger Road London Nw3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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