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 14 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 2018-12-31 and the latest annual confirmation statement was filed on 2019-12-06.

There is a number of two directors overseeing the business at the moment, including William H. and Paul M. who have been carrying out the directors tasks for three years. To find professional help with legal documentation, this business has been utilizing the expertise of William H. as a secretary since June 2017.

Executives with significant control over the firm are: Paul M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. William H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

William H.

Role: Secretary

Appointed: 17 June 2017

Latest update: 13 December 2019

William H.

Role: Director

Appointed: 05 June 2017

Latest update: 13 December 2019

Paul M.

Role: Director

Appointed: 06 December 2006

Latest update: 13 December 2019

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
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 06 December 2019
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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