Company information:
29/31 Aylmer Road Management Limited (No: 03259032)
Address: 29 AYLMER ROAD, LONDON, W12 9LG
Status: Active
Incorporated: 10-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: HILLARY SUE BERGER ( DOB: May-1968 From: Nov-2003 )
Current Director: MATTHEW ROBERT NICHOLAS PINCKNEY ( DOB: Aug-1980 From: Oct-2014 )
Current Secretary: HILLARY SUE BERGER ( DOB: May-1968 From: Jan-2004 )
Resigned Director: LESLEY ANNE CHICK ( DOB: Mar-1967 From: Oct-1996 To: Oct-1996 )
Resigned Director: JULIAN NICHOLAS GREENFIELD ( From: Oct-1996 To: Nov-2003 )
Resigned Director: DECLAN KENNA ( DOB: Jun-1969 From: Feb-2003 To: Dec-2003 )
Resigned Director: ANIKA JANE ALEXANDRA LANGE ( From: Dec-1996 To: May-1998 )
Resigned Director: YASIA ADELINE LEISERACH ( DOB: Apr-1974 From: Dec-2003 To: Mar-2010 )
Resigned Director: SUSAN MCNIVEN ( From: Oct-1996 To: Dec-1996 )
Resigned Director: SUSAN ELIZABETH PARKINSON ( From: May-1998 To: Feb-2003 )
Resigned Director: DIANA ELIZABETH REDDING ( DOB: Jun-1952 From: Oct-1996 To: Oct-1996 )
Resigned Secretary: LESLEY ANNE CHICK ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: JULIAN NICHOLAS GREENFIELD ( From: Oct-1996 To: Sep-2003 )
Resigned Secretary: DECLAN KENNA ( DOB: Jun-1969 From: Sep-2003 To: Dec-2003 )
Persons of Significant Control:
Mr Matthew Robert Nicholas Pinckney, London, W12 9LG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-28)
Ms Hillary Berger, London, W12 9LG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,998 | 9,998 | 9,998 | 9,998 | 9,998 | 9,998 | 9,998 | 9,998 | 9998.0,9998.0,9998.0,9998.0,9998.0,9998.0,9998.0,9998.0 |
| Current assets | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,0.0,0.0 | ||
| Total assets less current liabilities | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |