Company Name24 Ainger Road London Nw3 Limited
DirectorRobert Tom Stodel
Company StatusActive
Company Number01991247
CategoryPrivate Limited Company
Incorporation Date19 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 NameMr Robert Tom Stodel
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2010(24 years after company formation)
Appointment Duration7 years, 8 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address17 Hampstead Hill Gardens
London
NW3 2PH
Director NameMr Peter Dawson
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(5 years, 4 months after company formation)
Appointment Duration24 years, 3 months (resigned 12 October 2015)
RoleActor/Writer
Country of ResidenceUnited Kingdom
Correspondence Address24 Ainger Road
London
NW3 3AS
Director NameDr Stephen Baker
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(5 years, 4 months after company formation)
Appointment Duration18 years, 8 months (resigned 11 March 2010)
RoleUniversity Lecturer/Consultant
Correspondence Address24 Ainger Road
London
NW3 3AS
Director NameMr Richard Keith Hatch
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityNew Zealander
StatusResigned
Appointed03 July 1991(5 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 August 1995)
RoleHead Chef
Correspondence Address24 Ainger Road
London
NW3 3AS
Secretary NameDr Stephen Baker
NationalityBritish
StatusResigned
Appointed03 July 1991(5 years, 4 months after company formation)
Appointment Duration18 years, 8 months (resigned 11 March 2010)
RoleCompany Director
Correspondence Address24 Ainger Road
London
NW3 3AS
Director NameMr Nicholas James Kenally Smith
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1995(9 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 13 November 2007)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBracondale
Brick Bank Lane Allostock
Knutsford
Cheshire
WA16 9LY
Secretary NameMr Peter Michael Dawson
StatusResigned
Appointed11 March 2010(24 years after company formation)
Appointment Duration5 years, 7 months (resigned 12 October 2015)
RoleCompany Director
Correspondence AddressFlat 1 24 Ainger Road
London
NW3 3AS

Location

Registered Address17 Hampstead Hill Gardens
London
NW3 2PH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£400
Net Worth£2,404
Cash£3,040
Current Liabilities£3,036

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return24 June 2017 (5 months ago)
Next Return Due8 July 2018 (7 months, 2 weeks from now)

Filing History

30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016Annual 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 2015Registered 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 2015Termination of appointment of Peter Dawson as a director on 12 October 2015 (1 page)
24 December 2015Termination of appointment of Peter Michael Dawson as a secretary on 12 October 2015 (1 page)
30 June 2015Annual 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 2015Total exemption full accounts made up to 30 September 2014 (7 pages)
26 June 2014Annual 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 2014Total exemption full accounts made up to 30 September 2013 (7 pages)
25 June 2013Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
17 January 2013Total exemption full accounts made up to 30 September 2012 (7 pages)
29 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption full accounts made up to 30 September 2011 (7 pages)
1 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
15 April 2011Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
31 August 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
7 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for Mr Peter Dawson on 24 June 2010 (2 pages)
24 March 2010Appointment of Mr Peter Michael Dawson as a secretary (1 page)
22 March 2010Registered office address changed from 30 Frederick Sanger Road the Surrey Research Park Guildford Surrey GU2 7EF on 22 March 2010 (1 page)
22 March 2010Appointment of Mr Robert Tom Stodel as a director (2 pages)
22 March 2010Termination of appointment of Stephen Baker as a secretary (1 page)
22 March 2010Termination of appointment of Stephen Baker as a director (1 page)
20 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
6 July 2009Return made up to 24/06/09; full list of members (4 pages)
5 November 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
26 June 2008Return made up to 24/06/08; full list of members (5 pages)
13 November 2007Director resigned (1 page)
24 July 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
4 July 2007Return made up to 24/06/07; full list of members (3 pages)
24 July 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
4 July 2006Return made up to 24/06/06; full list of members (8 pages)
30 September 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
5 July 2005Return made up to 24/06/05; full list of members (8 pages)
16 August 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
9 July 2004Return made up to 24/06/04; full list of members (8 pages)
31 October 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
6 July 2003Return made up to 24/06/03; full list of members
  • 363(287) ‐ Registered office changed on 06/07/03
(8 pages)
15 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
15 July 2002Return made up to 24/06/02; full list of members (8 pages)
1 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
9 July 2001Return made up to 24/06/01; full list of members (8 pages)
22 September 2000Full accounts made up to 31 March 2000 (9 pages)
7 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 2000Return made up to 24/06/00; full list of members (8 pages)
15 July 1999Return made up to 24/06/99; no change of members (6 pages)
13 July 1999Full accounts made up to 31 March 1999 (9 pages)
23 June 1998Full accounts made up to 31 March 1998 (9 pages)
21 July 1997Return made up to 29/06/97; no change of members (5 pages)
14 July 1997Full accounts made up to 31 March 1997 (9 pages)
25 July 1996Return made up to 29/06/96; full list of members (7 pages)
10 June 1996Full accounts made up to 31 March 1996 (9 pages)
1 May 1996Registered office changed on 01/05/96 from: veritas house chertsey road woking surrey. GU21 5BD (1 page)
18 August 1995Director resigned;new director appointed (2 pages)
23 June 1995Full accounts made up to 31 March 1995 (9 pages)