Fifty Ainger Road Management Company Limited

Company Name	Fifty Ainger Road Management Company Limited
Company Status	Active
Company Number	03486525
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 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	Catherine Ficha Jane (Kate) Newton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(15 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 49-50 Ainger Road London NW3 3AH

Director Name	Mr Johnnie Walker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(16 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Flat 5 50 Ainger Road Ainger Road London NW3 3AH

Director Name	Prof Massimo Benedettelli
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	06 October 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Professor Of Law
Country of Residence	Italy
Correspondence Address	Piazza Mondadori N.1 Piazza Mondadori N. 1 Milan 20122

Director Name	Ms Jayne-Ann Tenggren
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Producer
Country of Residence	England
Correspondence Address	Crown House 265-267 Kentish Town Road London NW5 2TP

Director Name	Mrs Suzanne Nicola Buffin
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Crown House 265-267 Kentish Town Road London NW5 2TP

Director Name	Mr Andreas Berndt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 March 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Crown House 265-267 Kentish Town Road London NW5 2TP

Director Name	Miss Jane Margaret Helen Henry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Secretary Name	David William Preest
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Whitefield Avenue Purley Surrey CR8 4BG

Director Name	Mr Craig Ross Downie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 March 2001)
Role	Architect
Country of Residence	England
Correspondence Address	28 Edis Street London NW1 8LE

Director Name	Mr Rodney Keith Gundersen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 24 January 2007)
Role	Quantity Surveyor
Correspondence Address	Flat 1 50 Ainger Road Primrose Hill London SW3 3AH

Director Name	Michael Moody
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 24 March 2013)
Role	Business Consultant
Correspondence Address	52 Granville Road Tunbridge Wells Kent TN1 2NU

Director Name	Jill Curtis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 08 January 2020)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	50 Ainger Road London NW3 3AH

Director Name	David Dubow
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 1 month (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Ainger Road London NW3 3AH

Secretary Name	Deborah Lawson Moody
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	50 Ainger Road London NW3 3AH

Director Name	Benjamin George Mountifield
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 02 June 2008)
Role	Programmer
Country of Residence	England
Correspondence Address	Flat 5 50 Ainger Road London NW3 3AH

Secretary Name	Mr Edward John Stanley
Nationality	British
Status	Resigned
Appointed	12 January 2005(7 years after company formation)
Appointment Duration	8 years, 8 months (resigned 03 October 2013)
Role	Company Director
Correspondence Address	Crown House 265-267 Kentish Town Road London NW5 2TP

Director Name	Tiggy Jarvis Walker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(12 years, 1 month after company formation)
Appointment Duration	11 years (resigned 25 February 2021)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 50 Ainger Road London NW3 3AH

Director Name	Michael Stewart Symons
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2012)
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	49-50 Ainger Road London NW3 3AH

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2004)
Correspondence Address	69 Fortess Road Kentish Town London NW5 1AG

Location

Registered Address	Crown House 265-267 Kentish Town Road London NW5 2TP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	David Dubow 28.57% Ordinary
2 at £1	Helen Gundersen & Rodney Gundersen 28.57% Ordinary
1 at £1	Benjamin Mountfield 14.29% Ordinary
1 at £1	Christopher Curtis & Jill Curtis 14.29% Ordinary
1 at £1	Michael Moody & Deborah Lawson Moody 14.29% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

23 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
30 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
15 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
20 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 March 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
1 March 2021	Appointment of Mr Andreas Berndt as a director on 1 March 2021 (2 pages)
25 February 2021	Appointment of Ms Jayne-Ann Tenggren as a director on 25 February 2021 (2 pages)
25 February 2021	Termination of appointment of Tiggy Jarvis Walker as a director on 25 February 2021 (1 page)
25 February 2021	Appointment of Mrs Suzanne Nicola Buffin as a director on 25 February 2021 (2 pages)
23 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 April 2020	Termination of appointment of David Dubow as a director on 3 April 2020 (1 page)
8 January 2020	Confirmation statement made on 19 December 2019 with updates (5 pages)
8 January 2020	Termination of appointment of Jill Curtis as a director on 8 January 2020 (1 page)
5 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
6 October 2017	Appointment of Professor Massimo Benedettelli as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Professor Massimo Benedettelli as a director on 6 October 2017 (2 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
27 March 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 January 2016	Director's details changed for Jill Curtis on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Jill Curtis on 15 January 2016 (2 pages)
15 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 7 (8 pages)
15 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 7 (8 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 February 2015	Annual return made up to 19 December 2014 Statement of capital on 2015-02-05 GBP 7 (15 pages)
5 February 2015	Annual return made up to 19 December 2014 Statement of capital on 2015-02-05 GBP 7 (15 pages)
29 October 2014	Appointment of Mr Johnnie Walker as a director on 15 October 2014 (2 pages)
29 October 2014	Appointment of Mr Johnnie Walker as a director on 15 October 2014 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 April 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
8 April 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
21 March 2014	Annual return made up to 19 December 2013 Statement of capital on 2014-03-21 GBP 7 (15 pages)
21 March 2014	Annual return made up to 19 December 2013 Statement of capital on 2014-03-21 GBP 7 (15 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 August 2013	Appointment of Catherine Ficha Jane (Kate) Newton as a director (3 pages)
7 August 2013	Appointment of Catherine Ficha Jane (Kate) Newton as a director (3 pages)
19 April 2013	Termination of appointment of Michael Moody as a director (2 pages)
19 April 2013	Termination of appointment of Michael Moody as a director (2 pages)
16 January 2013	Director's details changed for Michael Moody on 18 December 2012 (3 pages)
16 January 2013	Director's details changed for Michael Moody on 18 December 2012 (3 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (16 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (16 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 February 2012	Annual return made up to 19 December 2011 (17 pages)
4 February 2012	Annual return made up to 19 December 2011 (17 pages)
26 January 2012	Secretary's details changed for Edward John Stanley on 19 December 2011 (3 pages)
26 January 2012	Termination of appointment of Michael Symons as a director (2 pages)
26 January 2012	Termination of appointment of Michael Symons as a director (2 pages)
26 January 2012	Secretary's details changed for Edward John Stanley on 19 December 2011 (3 pages)
26 January 2012	Director's details changed for Michael Moody on 19 December 2011 (3 pages)
26 January 2012	Director's details changed for Michael Moody on 19 December 2011 (3 pages)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 19 December 2010 (17 pages)
3 February 2011	Annual return made up to 19 December 2010 (17 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
8 March 2010	Appointment of Michael Stewart Symons as a director (3 pages)
8 March 2010	Appointment of Michael Stewart Symons as a director (3 pages)
22 February 2010	Appointment of Tiggy Jarvis Walker as a director (3 pages)
22 February 2010	Appointment of Tiggy Jarvis Walker as a director (3 pages)
6 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (15 pages)
6 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (15 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
14 August 2009	Return made up to 16/01/09; no change of members (6 pages)
14 August 2009	Appointment terminated director benjamin mountifield (1 page)
14 August 2009	Return made up to 16/01/09; no change of members (6 pages)
14 August 2009	Appointment terminated director benjamin mountifield (1 page)
27 January 2009	Total exemption small company accounts made up to 31 December 2007 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 December 2007 (2 pages)
28 January 2008	Return made up to 19/12/07; no change of members (8 pages)
28 January 2008	Return made up to 19/12/07; no change of members (8 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
14 February 2007	Return made up to 19/12/06; full list of members (10 pages)
14 February 2007	Return made up to 19/12/06; full list of members (10 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
16 January 2006	Return made up to 19/12/05; full list of members (10 pages)
16 January 2006	Return made up to 19/12/05; full list of members (10 pages)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 July 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
9 July 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
8 February 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/05 (10 pages)
8 February 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/05 (10 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 349 royal college street london NW1 9QS (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 349 royal college street london NW1 9QS (1 page)
2 September 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
2 September 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
3 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
3 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
12 January 2004	Return made up to 19/12/03; full list of members (10 pages)
12 January 2004	Return made up to 19/12/03; full list of members (10 pages)
2 September 2003	Registered office changed on 02/09/03 from: 69 fortess road kentish town london NW5 1AG (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 69 fortess road kentish town london NW5 1AG (1 page)
19 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
19 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
30 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
30 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
26 January 2003	Registered office changed on 26/01/03 from: 50 ainger road london NW3 3AH (1 page)
26 January 2003	Registered office changed on 26/01/03 from: 50 ainger road london NW3 3AH (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
12 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
8 January 2002	Return made up to 19/12/01; full list of members (9 pages)
8 January 2002	Return made up to 19/12/01; full list of members (9 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
9 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2000	Registered office changed on 02/08/00 from: 6 saint andrew street london EC4A 3AE (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 6 saint andrew street london EC4A 3AE (1 page)
2 August 2000	Secretary resigned (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 154 fleet street bouverie house (4TH floor) london EC4A 2HX (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 154 fleet street bouverie house (4TH floor) london EC4A 2HX (1 page)
22 December 1999	Return made up to 19/12/99; full list of members (10 pages)
22 December 1999	Return made up to 19/12/99; full list of members (10 pages)
22 October 1999	Ad 28/09/99--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
22 October 1999	Ad 28/09/99--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
13 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
13 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
20 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
17 February 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
19 December 1997	Incorporation (20 pages)
19 December 1997	Incorporation (20 pages)

Fifty Ainger Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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