AILANTHUS HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AILANTHUS HOUSE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
AILANTHUS HOUSE LIMITED was incorporated 51 years ago on 08/03/1973 and has the registered number: 01100799. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AILANTHUS HOUSE LIMITED was incorporated 51 years ago on 08/03/1973 and has the registered number: 01100799. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AILANTHUS HOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT 5 AILANTHUS HOUSE
LONDON
N6 5UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ELWYN | Aug 1942 | British | Director | 2002-03-18 | CURRENT |
MR ANDREW GRAHAM GUY | May 1948 | British | Secretary | 1998-12-09 | CURRENT |
MR ROBERT JAMES BIJAN ATTARZADEH | Jun 1991 | British | Director | 2020-11-25 | CURRENT |
MR RICHARD JAMES STRACHAN | May 1981 | British | Director | 2021-03-06 | CURRENT |
MR RICHARD JOHN STEVENS | May 1939 | British | Director | CURRENT | |
DR MARK ROSENTHAL | May 1957 | British | Director | 2008-10-20 | CURRENT |
MISS MELANIE JADE MOORE | Jan 1988 | British | Director | 2017-09-05 | CURRENT |
MR STEPHEN ANDREW SMITH | Jan 1967 | Canadian | Director | 2013-03-29 | CURRENT |
MR ANDREW GRAHAM GUY | May 1948 | British | Director | 1998-12-09 | CURRENT |
ALISON STEADMAN | Aug 1946 | British | Director | 1996-08-29 UNTIL 2002-03-18 | RESIGNED |
PAUL CORREN | Mar 1963 | British | Secretary | 1997-01-14 UNTIL 1998-12-09 | RESIGNED |
EAMON LARKIN | Irish | Secretary | RESIGNED | ||
MS TALIA COHEN | Jun 1959 | British | Director | RESIGNED | |
MS KARENA VIRGINIA PERRONET-MILLER | Jan 1961 | British | Director | RESIGNED | |
KATHRYN ANNE NOON | Oct 1967 | British | Director | 2003-03-17 UNTIL 2020-11-24 | RESIGNED |
MS JEMMA DEBRA LEVINSON | Nov 1976 | British | Director | 2010-10-11 UNTIL 2013-03-14 | RESIGNED |
EAMON LARKIN | Irish | Director | RESIGNED | ||
ALISON LOUISE KIRBY | May 1973 | British | Director | 1997-12-09 UNTIL 2007-12-08 | RESIGNED |
BRIAN GOULD | Mar 1971 | British | Director | 2002-01-04 UNTIL 2008-05-31 | RESIGNED |
MR MICHAEL DUDOK DE WIT | Jul 1953 | N L | Director | RESIGNED | |
PAUL CORREN | Mar 1963 | British | Director | 1993-12-20 UNTIL 1998-12-09 | RESIGNED |
DAVID JOHN RAMSAY COOMBES | Feb 1963 | British | Director | 1999-03-29 UNTIL 2002-03-18 | RESIGNED |
MR PETER BAINBRIDGE | Jan 1962 | British | Director | RESIGNED | |
MR WILLIAM BUCHANAN | Sep 1957 | British | Director | RESIGNED | |
MR PAUL MICHAEL ASBURY | Aug 1976 | British | Director | 2003-03-17 UNTIL 2010-10-11 | RESIGNED |
MR NORMAN ALAN ARMSTRONG | Aug 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Graham Guy | 2016-12-08 - 2017-12-08 | 5/1948 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AILANTHUS HOUSE LIMITED | 2023-10-06 | 31-03-2023 | £5,583 equity |
Micro-entity Accounts - AILANTHUS HOUSE LIMITED | 2022-07-26 | 31-03-2022 | £4,625 equity |
Micro-entity Accounts - AILANTHUS HOUSE LIMITED | 2021-12-09 | 31-03-2021 | £11,263 equity |
Micro-entity Accounts - AILANTHUS HOUSE LIMITED | 2020-07-24 | 31-03-2020 | £11,895 equity |
AILANTHUS HOUSE LIMITED | 2019-11-27 | 31-03-2019 | £9,144 Cash £9,110 equity |
Micro-entity Accounts - AILANTHUS HOUSE LIMITED | 2018-08-18 | 31-03-2018 | £6,656 equity |
Micro-entity Accounts - AILANTHUS HOUSE LIMITED | 2017-11-28 | 31-03-2017 | £3,502 equity |
Micro-entity Accounts - AILANTHUS HOUSE LIMITED | 2016-11-29 | 31-03-2016 | £5,054 equity |