47 Aynhoe Road Management Limited

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General information

Name:

47 Aynhoe Road Management Ltd

Office Address:

47a Aynhoe Road W14 0QA London

Number: 06020687

Incorporation date: 2006-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 47 Aynhoe Road Management Limited business has been operating in this business field for 19 years, having started in 2006. Started with registration number 06020687, 47 Aynhoe Road Management is categorised as a Private Limited Company located in 47a Aynhoe Road, London W14 0QA. This business's SIC code is 98000 which stands for Residents property management. The business most recent financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-06.

There is a number of two directors overseeing the business at the moment, including Thomas S. and Paul M. who have been carrying out the directors tasks for one year.

Paul M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 27 March 2024

Latest update: 15 May 2025

Paul M.

Role: Director

Appointed: 06 December 2006

Latest update: 15 May 2025

People with significant control

Paul M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
William H.
Notified on 25 April 2017
Ceased on 1 December 2024
Nature of control:
1/2 or less of shares
Kevin R.
Notified on 6 April 2016
Ceased on 15 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 15 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 September 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Sun, 1st Dec 2024 - the day director's appointment was terminated (TM01)
filed on: 5th, February 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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