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3, 5 AND 7 AINGER ROAD LIMITED

Company number 04004918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2015 AP01 Appointment of Miss Sharon Nelkin as a director on 10 July 2015
09 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 24
15 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 12
28 May 2015 TM01 Termination of appointment of Joanna Chesher as a director on 13 May 2015
27 Jan 2015 CH01 Director's details changed for Mrs Joanna Chesher on 16 December 2014
09 Sep 2014 AD01 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
07 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 12
17 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed
13 Aug 2012 CH01 Director's details changed for Ms Joanna Kaye on 12 February 2012
10 Oct 2011 AP04 Appointment of Parkwood Management Company (London) Ltd as a secretary
06 Oct 2011 AD01 Registered office address changed from C/O Ms. C. Adams Flat 3 5 Ainger Road London NW3 3AR England on 6 October 2011
26 Sep 2011 AD01 Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 26 September 2011
26 Sep 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
26 Sep 2011 TM02 Termination of appointment of Sandrove Brahams & Associates Limited as a secretary
26 Sep 2011 TM02 Termination of appointment of Simon Hildebrand as a secretary
26 Sep 2011 TM01 Termination of appointment of Nathan Briner as a director
07 Sep 2011 SH20 Statement by directors
07 Sep 2011 CAP-SS Solvency statement dated 02/05/11
07 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/05/2011