AYLWARD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

AYLWARD PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AYLWARD PROPERTIES LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05095117. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

AYLWARD PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

90 AYLWARD ROAD
LONDON
SW20 9AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS CAHALAN Dec 1960 British Director 2015-03-20 CURRENT
MRS SUSAN JANET CAHALAN Feb 1962 British Director 2015-03-20 CURRENT
MRS EMMA LOUISE DUNNLEVY Aug 1985 British Director 2020-04-29 CURRENT
MR SIMON FRESHWATER Apr 1967 British Director 2004-04-05 UNTIL 2006-09-14 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2004-04-05 UNTIL 2004-04-05 RESIGNED
PHILIP FRESHWATER Apr 1971 English Director 2004-04-05 UNTIL 2006-09-14 RESIGNED
MRS SUSAN JANET CAHALAN Feb 1962 British Director 2006-09-14 UNTIL 2015-01-30 RESIGNED
MR JOHN FRANCIS CAHALAN Dec 1960 British Director 2006-09-14 UNTIL 2015-01-30 RESIGNED
PHILIP FRESHWATER Apr 1971 English Secretary 2004-04-05 UNTIL 2006-09-14 RESIGNED
MR JOHN FRANCIS CAHALAN Dec 1960 British Secretary 2006-09-14 UNTIL 2015-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Francis Cahalan 2016-04-06 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN COMMERCIAL PRINTERS LIMITED SUTTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
J. CAHALAN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CHAMINO'S LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROBERTSON OF LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
KEMPSON ROAD MANAGEMENT LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KINSALE GRANGE LIMITED EPSOM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FRESCA PROPERTIES LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALIDA DEL SOL LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARMATA CONSTRUCTION LIMITED SUTTON Dissolved... DORMANT 99999 - Dormant Company
FRESHWATER ASSOCIATES LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MEP INDUSTRY LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
WYNNMAN LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
PAIR-COM INTERNATIONAL LTD SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Aylward Properties Limited 2024-01-30 30-04-2023 £32,097 equity
Aylward Properties Limited 2022-12-23 30-04-2022 £24,789 equity
Aylward Properties Limited 2022-01-29 30-04-2021 £12,783 equity
Dormant Company Accounts - AYLWARD PROPERTIES LIMITED 2021-03-09 30-04-2020 £100 equity
Dormant Company Accounts - AYLWARD PROPERTIES LIMITED 2020-01-18 30-04-2019 £100 equity
Dormant Company Accounts - AYLWARD PROPERTIES LIMITED 2019-01-12 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - AYLWARD PROPERTIES LIMITED 2017-05-09 30-04-2017 £100 Cash £100 equity
Dormant Company Accounts - AYLWARD PROPERTIES LIMITED 2016-06-15 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - AYLWARD PROPERTIES LIMITED 2016-02-24 30-04-2015 £100 Cash £100 equity
Dormant Company Accounts - AYLWARD PROPERTIES LIMITED 2015-03-20 30-04-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNET TAX JOURNAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58141 - Publishing of learned journals