3, 5 And 7 Ainger Road Limited

Company Name	3, 5 And 7 Ainger Road Limited
Director	Sharon Nelkin
Company Status	Active
Company Number	04004918
Category	Private Limited Company
Incorporation Date	31 May 2000(23 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 Sharon Nelkin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	26 High Road High Road London N2 9PJ

Secretary Name	Ms Olivia Rennie
Status	Current
Appointed	01 July 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	26 High Road High Road London N2 9PJ

Director Name	Mr Julien David Hofer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gassons View Filkins Gloucestershire GL7 3RJ Wales

Secretary Name	Sylvia Mutevelian
Nationality	British
Status	Resigned
Appointed	07 June 2001(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	717 Green Lanes London N21 3RX

Director Name	Anthony Fitzmaurice
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2005)
Role	Quant Analyst
Correspondence Address	Top Floor Flat 7 Ainger Road London NW3 3AR

Director Name	Cathleen Gene Adams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2004(4 years after company formation)
Appointment Duration	15 years (resigned 12 July 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Ainger Road Flat 3 London NW3 3AR

Director Name	Nicholas Luke Hodges
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2007)
Role	Investment Banker
Correspondence Address	Flat 2 No 5 Ainger Road London Middlesex NW3 3AR

Director Name	Mr Nathan Zen Briner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2006(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 May 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	2-3 Ainger Road London NW3 3AR

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	22 September 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Mr Simon Harry Hildebrand
Nationality	English
Status	Resigned
Appointed	01 January 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 September 2011)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	308 Whitchurch Lane Edgware Middlesex HA8 6QX

Director Name	Miss Sharon Nelkin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2010)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	7 Ainger Road London NW3 3AR

Director Name	Mrs Joanna Chesher
Date of Birth	August 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	13 April 2010(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 3 Ainger Road London NW3 3AR

Director Name	COMP Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Sandrove Brahams & Associates Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2011)
Correspondence Address	19-20 Grosvenor Street London W1K 4QH

Secretary Name	Parkwood Management Company (London) Ltd (Corporation)
Status	Resigned
Appointed	29 September 2011(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 2016)
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Location

Registered Address	26 High Road High Road London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Anthony Fitzmaurice 8.33% Ordinary
2 at £1	Caroline Binham & Jason Warren 8.33% Ordinary
2 at £1	Caroline York 8.33% Ordinary
2 at £1	Cathleen Gene Adams 8.33% Ordinary
2 at £1	D. Buckley 8.33% Ordinary
2 at £1	Green Geiko Investment LTD 8.33% Ordinary
2 at £1	I.m. Vaughan-buckley 8.33% Ordinary
2 at £1	Joanna Chesher 8.33% Ordinary
2 at £1	Morgan Kavanagh 8.33% Ordinary
2 at £1	Nathan Briner 8.33% Ordinary
2 at £1	Ruth Eastwood Krief 8.33% Ordinary
2 at £1	Sharon Alison Nelkin 8.33% Ordinary

Financials

Year	2014
Turnover	£22,205
Net Worth	£24
Cash	£16,390
Current Liabilities	£19,509

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
24 July 2019	Cessation of Cathleen Gene Adams as a person with significant control on 12 July 2019 (1 page)
24 July 2019	Termination of appointment of Cathleen Gene Adams as a director on 12 July 2019 (1 page)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
2 July 2018	Appointment of Ms Olivia Rennie as a secretary on 1 July 2018 (2 pages)
19 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 July 2017	Notification of Cathleen Gene Adams as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
3 July 2017	Notification of Sharon Nelkin as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Notification of Sharon Nelkin as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Notification of Cathleen Gene Adams as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
16 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
16 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
2 August 2016	Director's details changed for Miss Sharon Nelkin on 18 April 2016 (2 pages)
2 August 2016	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 18 April 2016 (1 page)
2 August 2016	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 18 April 2016 (1 page)
2 August 2016	Director's details changed for Miss Sharon Nelkin on 18 April 2016 (2 pages)
2 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 24 (6 pages)
2 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 24 (6 pages)
30 July 2016	Registered office address changed from Crystal House Queens Parade Close London N11 3FY to 26 High Road High Road London N2 9PJ on 30 July 2016 (1 page)
30 July 2016	Registered office address changed from Crystal House Queens Parade Close London N11 3FY to 26 High Road High Road London N2 9PJ on 30 July 2016 (1 page)
16 July 2015	Appointment of Miss Sharon Nelkin as a director on 10 July 2015 (3 pages)
16 July 2015	Appointment of Miss Sharon Nelkin as a director on 10 July 2015 (3 pages)
9 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
9 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 24 (5 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 12 (5 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 12 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 24 (5 pages)
28 May 2015	Termination of appointment of Joanna Chesher as a director on 13 May 2015 (2 pages)
28 May 2015	Termination of appointment of Joanna Chesher as a director on 13 May 2015 (2 pages)
27 January 2015	Director's details changed for Mrs Joanna Chesher on 16 December 2014 (3 pages)
27 January 2015	Director's details changed for Mrs Joanna Chesher on 16 December 2014 (3 pages)
9 September 2014	Registered office address changed from Crystal House Queens Parade Close London N11 3FY to Crystal House Queens Parade Close London N11 3FY on 9 September 2014 (2 pages)
9 September 2014	Registered office address changed from Crystal House Queens Parade Close London N11 3FY to Crystal House Queens Parade Close London N11 3FY on 9 September 2014 (2 pages)
9 September 2014	Registered office address changed from Crystal House Queens Parade Close London N11 3FY to Crystal House Queens Parade Close London N11 3FY on 9 September 2014 (2 pages)
7 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12 (6 pages)
7 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12 (6 pages)
17 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
17 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
14 August 2012	Director's details changed (2 pages)
14 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 August 2012	Director's details changed (2 pages)
14 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
13 August 2012	Director's details changed for Ms Joanna Kaye on 12 February 2012 (2 pages)
13 August 2012	Director's details changed for Ms Joanna Kaye on 12 February 2012 (2 pages)
10 October 2011	Appointment of Parkwood Management Company (London) Ltd as a secretary (3 pages)
10 October 2011	Appointment of Parkwood Management Company (London) Ltd as a secretary (3 pages)
6 October 2011	Registered office address changed from C/O Ms. C. Adams Flat 3 5 Ainger Road London NW3 3AR England on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from C/O Ms. C. Adams Flat 3 5 Ainger Road London NW3 3AR England on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from C/O Ms. C. Adams Flat 3 5 Ainger Road London NW3 3AR England on 6 October 2011 (2 pages)
26 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
26 September 2011	Termination of appointment of Nathan Briner as a director (1 page)
26 September 2011	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Sandrove Brahams & Associates Limited as a secretary (1 page)
26 September 2011	Termination of appointment of Simon Hildebrand as a secretary (1 page)
26 September 2011	Termination of appointment of Nathan Briner as a director (1 page)
26 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
26 September 2011	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Sandrove Brahams & Associates Limited as a secretary (1 page)
26 September 2011	Termination of appointment of Simon Hildebrand as a secretary (1 page)
7 September 2011	Solvency statement dated 02/05/11 (1 page)
7 September 2011	Resolutions RES13 ‐ Reduce share prem a/c 09/05/2011 (1 page)
7 September 2011	Resolutions RES13 ‐ Reduce share prem a/c 09/05/2011 (1 page)
7 September 2011	Statement by directors (1 page)
7 September 2011	Solvency statement dated 02/05/11 (1 page)
7 September 2011	Statement by directors (1 page)
1 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
28 June 2010	Secretary's details changed for Sandrove Brahams & Associates Limited on 30 May 2010 (2 pages)
28 June 2010	Secretary's details changed for Sandrove Brahams & Associates Limited on 30 May 2010 (2 pages)
12 May 2010	Termination of appointment of Sharon Nelkin as a director (1 page)
12 May 2010	Termination of appointment of Sharon Nelkin as a director (1 page)
12 May 2010	Appointment of Ms Joanna Kaye as a director (2 pages)
12 May 2010	Appointment of Ms Joanna Kaye as a director (2 pages)
15 February 2010	Statement of capital following an allotment of shares on 22 November 2005 GBP 22 (7 pages)
15 February 2010	Statement of capital following an allotment of shares on 22 November 2005 GBP 22 (7 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 June 2009	Return made up to 31/05/09; full list of members (7 pages)
3 June 2009	Return made up to 31/05/09; full list of members (7 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 November 2008	Director appointed miss sharon nelkin (1 page)
18 November 2008	Director appointed miss sharon nelkin (1 page)
28 October 2008	Secretary appointed sandrove brahams & associates LIMITED (1 page)
28 October 2008	Return made up to 31/05/08; full list of members (7 pages)
28 October 2008	Secretary appointed mr simon harry hildebrand (1 page)
28 October 2008	Secretary appointed mr simon harry hildebrand (1 page)
28 October 2008	Appointment terminated director nicholas hodges (1 page)
28 October 2008	Return made up to 31/05/08; full list of members (7 pages)
28 October 2008	Secretary appointed sandrove brahams & associates LIMITED (1 page)
28 October 2008	Appointment terminated director nicholas hodges (1 page)
5 September 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 September 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 January 2008	Registered office changed on 07/01/08 from: hathaway house popes drive fincley london N3 1QF (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Registered office changed on 07/01/08 from: hathaway house popes drive fincley london N3 1QF (1 page)
7 January 2008	Secretary resigned (1 page)
20 June 2007	Return made up to 31/05/07; no change of members (8 pages)
20 June 2007	Return made up to 31/05/07; no change of members (8 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 November 2006	Registered office changed on 23/11/06 from: 717 green lanes winchmore hill london N21 3RX (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: 717 green lanes winchmore hill london N21 3RX (1 page)
23 November 2006	New secretary appointed (2 pages)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Secretary resigned (1 page)
15 June 2006	Return made up to 31/05/06; full list of members (10 pages)
15 June 2006	Return made up to 31/05/06; full list of members (10 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
23 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
20 June 2005	Return made up to 31/05/05; full list of members (10 pages)
20 June 2005	Return made up to 31/05/05; full list of members (10 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
9 June 2004	Ad 30/05/04--------- Â£ si 9@1=9 Â£ ic 2/11 (3 pages)
9 June 2004	Ad 30/05/04--------- Â£ si 9@1=9 Â£ ic 2/11 (3 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
4 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 July 2002	Return made up to 31/05/02; full list of members (6 pages)
2 July 2002	Return made up to 31/05/02; full list of members (6 pages)
14 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
14 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
9 August 2001	Return made up to 31/05/01; full list of members (6 pages)
9 August 2001	Return made up to 31/05/01; full list of members (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: flat 3 5 ainger road london NW3 3AR (1 page)
24 July 2001	Registered office changed on 24/07/01 from: flat 3 5 ainger road london NW3 3AR (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
31 May 2000	Incorporation (20 pages)
31 May 2000	Incorporation (20 pages)

3, 5 And 7 Ainger Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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