AYLESBURY HOUSE LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

AYLESBURY HOUSE LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
AYLESBURY HOUSE LIMITED was incorporated 2 years ago on 05/07/2021 and has the registered number: 13493474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AYLESBURY HOUSE LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MIZRAHI Jul 1969 British Director 2021-07-05 CURRENT
MR DAVID SIMON DJANOGLY Feb 1986 British Director 2021-07-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
A&T Ec1 Ltd 2021-07-05 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDROCK ASSET MANAGEMENT (UK) LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
PRINCETON PROPERTY PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITESTEP LIMITED ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
GOLDHURST REAL ESTATE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST URBAN (CATFORD) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
A&T EC1 LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TURNBERRY HOUSE LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRE ILFORD LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BEDROCK 530 FIFTH LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SOCO HOUSE LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLASSHOUSE TEAM HOLDING LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLASSHOUSE TEAM MANAGEMENT 1 LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
BRE NORTH ROW LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NORTH ROW INVESTMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NORTH ROW OPERATIONS LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HAMMER HOUSE INVESTMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PUTNEY HIGH STREET PARTNERS LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
RICHMOND BUILDINGS REALTY LLP LONDON Dissolved... DORMANT None Supplied
EDGWAREBURY LANE REALTY LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-13 31-12-2023 20,225 Cash -1,690,918 equity
ACCOUNTS - Final Accounts preparation 2023-07-22 31-12-2022 8,971 Cash -1,497,560 equity
ACCOUNTS - Final Accounts preparation 2022-06-07 31-12-2021 60,220 Cash -79,143 equity

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JAOLEL PESCQUI LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GOT CAPITAL (EU) LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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