| Company Name | 29 Ardleigh Road Management Limited |
|---|---|
| Directors | Annabel Elizabeth Carol January and Claus Olaf Hans Kneer |
| Company Status | Active |
| Company Number | 02821045 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1993(30 years, 11 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 | Miss Annabel Elizabeth Carol January |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1993(same day as company formation) |
| Role | Photographic Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 29 Ardleigh Road London N1 4HS |
| Secretary Name | Miss Annabel Elizabeth Carol January |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1993(same day as company formation) |
| Role | Photographic Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 29 Ardleigh Road London N1 4HS |
| Director Name | Mr Claus Olaf Hans Kneer |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2019(26 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 29c Ardleigh Road London N1 4HS |
| Director Name | Claire Newson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Role | Marketing Executive |
| Correspondence Address | Flat B 29 Ardleigh Road London N1 4HS |
| Director Name | Michael Stone |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | Flat C 29 Ardleigh Road London N1 4HS |
| Director Name | Mr Robert Stanley Poll |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2007(14 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 27 June 2019) |
| Role | Photographer |
| Country of Residence | New Zealand |
| Correspondence Address | 10 Saratoga Avenue Herne Bay Auckland 1011 New Zealand |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Flat A 29 Ardleigh Road Islington London N1 4HS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kneer & Muller 33.33% Ordinary |
|---|---|
| 1 at £1 | Miss A. January 33.33% Ordinary |
| 1 at £1 | Mr Robert Poll 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (12 months from now) |
Filing History
| 25 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 18 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 21 April 2020 | Director's details changed for Mr Olaf Kneer on 21 April 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 12 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 2 July 2019 | Appointment of Mr Olaf Kneer as a director on 27 June 2019 (2 pages) |
| 28 June 2019 | Cessation of Robert Stanley Poll as a person with significant control on 27 June 2019 (1 page) |
| 28 June 2019 | Termination of appointment of Robert Stanley Poll as a director on 27 June 2019 (1 page) |
| 1 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 25 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 26 April 2018 | Change of details for Miss Annabel Elizabeth Carol January as a person with significant control on 20 April 2018 (2 pages) |
| 26 April 2018 | Notification of Robert Stanley Poll as a person with significant control on 20 April 2018 (2 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Robert Poll on 7 May 2010 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Robert Poll on 7 May 2010 (2 pages) |
| 8 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Director's details changed for Mr Robert Poll on 7 May 2010 (2 pages) |
| 8 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 20 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Annabel January on 20 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Annabel January on 20 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Robert Poll on 20 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Robert Poll on 20 April 2010 (2 pages) |
| 21 April 2010 | Termination of appointment of Combined Secretarial Services Limited as a secretary (1 page) |
| 21 April 2010 | Termination of appointment of Combined Secretarial Services Limited as a secretary (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 24 April 2008 | Director appointed mr robert poll (1 page) |
| 24 April 2008 | Director appointed mr robert poll (1 page) |
| 24 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 24 April 2008 | Appointment terminated director claire newson (1 page) |
| 24 April 2008 | Appointment terminated director claire newson (1 page) |
| 8 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 27 April 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 5 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 5 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 19 April 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 19 April 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 15 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 26 April 2004 | Return made up to 26/04/04; full list of members (3 pages) |
| 26 April 2004 | Return made up to 26/04/04; full list of members (3 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 21 May 2003 | Return made up to 07/05/03; full list of members (8 pages) |
| 21 May 2003 | Return made up to 07/05/03; full list of members (8 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 4 October 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 21 May 2002 | Return made up to 13/05/02; full list of members (8 pages) |
| 21 May 2002 | Return made up to 13/05/02; full list of members (8 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 7 June 2001 | Return made up to 25/05/01; full list of members (8 pages) |
| 7 June 2001 | Return made up to 25/05/01; full list of members (8 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 23 January 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 5 June 2000 | Return made up to 25/05/00; full list of members (7 pages) |
| 5 June 2000 | Return made up to 25/05/00; full list of members (7 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 9 June 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 9 June 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 24 May 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 20 May 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 24 April 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 22 May 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 22 May 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 27 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 27 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 14 May 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 8 February 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 25 May 1993 | Incorporation (12 pages) |