47 Aynhoe Road Management Limited

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 15 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 2019-12-31 and the latest annual confirmation statement was filed on 2020-12-06.

Paul M. is the company's only director, who was assigned this position 15 years ago. This business had been supervised by William H. up until March 2021. In addition another director, including Kevin R. gave up the position four years ago.

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

Paul M.

Role: Director

Appointed: 06 December 2006

Latest update: 6 September 2021

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 December 2021
Confirmation statement last made up date 06 December 2020
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Wed, 10th Mar 2021 - the day director's appointment was terminated (TM01)
filed on: 16th, March 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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