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 - LONDON

This company is listed in the following categories:
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

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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

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