| Company Name | 9 Airlie Gardens Management Limited |
|---|---|
| Directors | Naomi Tate and Peter Tate |
| Company Status | Active |
| Company Number | 02069570 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1986(37 years, 6 months ago) |
| Previous Name | Rupus Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Mrs Naomi Tate |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1992(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Actress |
| Correspondence Address | Flat 4/5 9 Airlie Gardens London W8 7AJ |
| Director Name | Mr Peter Tate |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1992(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4/5 9 Airlie Gardens London W8 7AJ |
| Secretary Name | Mrs Naomi Tate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1992(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Flat 4/5 9 Airlie Gardens London W8 7AJ |
| Director Name | Miss Alenka Lavrencic |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 February 1998) |
| Role | Journalist |
| Correspondence Address | 9 Airlie Gardens London W8 7AJ |
| Director Name | Cormac Butler |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 May 2005(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 June 2007) |
| Role | Banking Consultant |
| Correspondence Address | Flat 7 9 Airlie Gardens Kensington London W8 7AJ |
Location
| Registered Address | 382 Dns House Kenton Road Harrow Greater London HA3 8DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Olga Khomyachenko 6.25% Ordinary |
|---|---|
| 1 at £1 | Tim Muhlenbach 6.25% Ordinary |
| 2 at £1 | Bobbie Thuc-nu Le 12.50% Ordinary |
| 2 at £1 | Christian Michael Rowell 12.50% Ordinary |
| 2 at £1 | Emma Jane Thommen 12.50% Ordinary |
| 2 at £1 | Graham Brewer 12.50% Ordinary |
| 2 at £1 | Naomi Sorkin Tate 12.50% Ordinary |
| 2 at £1 | Peter Tate 12.50% Ordinary |
| 2 at £1 | Tim Voake 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,747 |
| Cash | £19,002 |
| Current Liabilities | £4,248 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 10 February 2024 with updates (3 pages) |
|---|---|
| 22 October 2023 | Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 382 Dns House Kenton Road Harrow Greater London HA3 8DP on 22 October 2023 (1 page) |
| 4 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 20 February 2023 | Confirmation statement made on 10 February 2023 with updates (5 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 March 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 8 March 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 May 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 March 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 March 2018 | Confirmation statement made on 10 February 2018 with updates (5 pages) |
| 3 January 2018 | Annual return made up to 10 February 2016 with a full list of shareholders (20 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 October 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 26 October 2016 (1 page) |
| 26 October 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 26 October 2016 (1 page) |
| 29 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 22 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (7 pages) |
| 18 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 April 2009 | Return made up to 10/02/09; full list of members (6 pages) |
| 28 April 2009 | Return made up to 10/02/09; full list of members (6 pages) |
| 20 March 2009 | Director and secretary's change of particulars / naomi tate / 12/02/2008 (1 page) |
| 20 March 2009 | Director and secretary's change of particulars / naomi tate / 12/02/2008 (1 page) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 March 2008 | Return made up to 10/02/08; full list of members (6 pages) |
| 29 March 2008 | Return made up to 10/02/08; full list of members (6 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 July 2007 | Director resigned (1 page) |
| 2 July 2007 | Director resigned (1 page) |
| 28 February 2007 | Return made up to 10/02/07; full list of members (4 pages) |
| 28 February 2007 | Return made up to 10/02/07; full list of members (4 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (4 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 1 March 2005 | Return made up to 10/02/05; full list of members (3 pages) |
| 1 March 2005 | Return made up to 10/02/05; full list of members (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Return made up to 10/02/04; full list of members (10 pages) |
| 31 March 2004 | Return made up to 10/02/04; full list of members (10 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 February 2003 | Return made up to 10/02/03; full list of members (9 pages) |
| 21 February 2003 | Return made up to 10/02/03; full list of members (9 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 22 February 2002 | Return made up to 10/02/02; full list of members (8 pages) |
| 22 February 2002 | Return made up to 10/02/02; full list of members (8 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 February 2001 | Return made up to 10/02/01; full list of members (8 pages) |
| 19 February 2001 | Return made up to 10/02/01; full list of members (8 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 February 2000 | Return made up to 10/02/00; full list of members (8 pages) |
| 22 February 2000 | Return made up to 10/02/00; full list of members (8 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 9 airlie gardens london W8 7AJ (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 9 airlie gardens london W8 7AJ (1 page) |
| 23 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 April 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 July 1996 | Return made up to 10/02/96; full list of members (6 pages) |
| 18 July 1996 | Return made up to 10/02/96; full list of members (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 31 October 1986 | Incorporation (22 pages) |
| 31 October 1986 | Incorporation (22 pages) |