37 Ainger Road Management Limited in LONDON

37 Ainger Road Management Limited LONDON

Founded in 2006, 37 Ainger Road Management, classified under reg no. 05902613 is an active company. Currently registered at 48 Talbot Road N6 4QP, London the company has been in the business for 14 years. Its financial year was closed on Monday 31st August and its latest financial statement was filed on 31st August 2019.

The firm has 2 directors, namely Justin R., Robert H.. Of them, Justin R., Robert H. have been with the company the longest, being appointed on 31 May 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Helen O. who worked with the the firm until 19 October 2009.

37 Ainger Road Management Limited Address / Contact

Office Address	48 Talbot Road
Town	London
Post code	N6 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05902613
Date of Incorporation	Thu, 10th Aug 2006
Industry	Non-trading company
End of financial Year	31st August
Company age	14 years old
Account next due date	Mon, 31st May 2021 (218 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Tue, 15th Jun 2021 (2021-06-15)
Last confirmation statement dated	Mon, 1st Jun 2020

Company staff

Justin R.

Position: Director

Appointed: 31 May 2015

Robert H.

Position: Director

Appointed: 31 May 2015

Timothy O.

Position: Director

Appointed: 10 August 2006

Resigned: 31 May 2015

Brian P.

Position: Director

Appointed: 10 August 2006

Resigned: 10 August 2006

Helen O.

Position: Director

Appointed: 10 August 2006

Resigned: 31 May 2015

Helen O.

Position: Secretary

Appointed: 10 August 2006

Resigned: 19 October 2009

Vickers Limited

Position: Corporate Secretary

Appointed: 10 August 2006

Resigned: 10 August 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	5	5	5

Balance Sheet
Cash Bank On Hand			5	5	5
Net Assets Liabilities			5	5	5
Cash Bank In Hand	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5

Other
Number Shares Allotted		5	5	5	5
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 27th, May 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 27th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 27th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 29th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 29th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 3rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
TM01	31st May 2015 - the day director's appointment was terminated filed on: 8th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2015 filed on: 8th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 31st May 2015 filed on: 8th, June 2015	officers	Free Download (2 pages)
TM01	31st May 2015 - the day director's appointment was terminated filed on: 8th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st June 2015: 5.00 GBP	capital
AD01	Address change date: 17th March 2015. New Address: 48 Talbot Road London N6 4QP. Previous address: Optimum Support 90 Long Acre London WC2E 9RZ filed on: 17th, March 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2014: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
CH01	On 30th April 2013 director's details were changed filed on: 22nd, May 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 12th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 24th, November 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Optimum Support No 1 Liverpool Street London EC2M 7QD on 10th August 2011 filed on: 10th, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 30th April 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st September 2010: 5.00 GBP filed on: 23rd, February 2011	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 4th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th August 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
CH01	On 10th August 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 10th August 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 25th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th August 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
TM02	19th October 2009 - the day secretary's appointment was terminated filed on: 19th, October 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 25th, June 2009	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 7th, February 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 7th, February 2009	accounts	Free Download (2 pages)
287	Registered office changed on 07/02/2009 from flat a, 37 ainger road hampstead london NW3 3AT filed on: 7th, February 2009	address	Free Download (1 page)
363a	Annual return up to 7th February 2009 with shareholders record filed on: 7th, February 2009	annual return	Free Download (7 pages)
363a	Annual return up to 7th February 2009 with shareholders record filed on: 7th, February 2009	annual return	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On 15th September 2006 New director appointed filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On 15th September 2006 Director resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On 15th September 2006 Secretary resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288a	On 15th September 2006 New director appointed filed on: 15th, September 2006	officers	Free Download (1 page)
288a	On 15th September 2006 New director appointed filed on: 15th, September 2006	officers	Free Download (1 page)
288a	On 15th September 2006 New director appointed filed on: 15th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 15/09/06 from: 1 high street mews wimbledon village london SW19 7RG filed on: 15th, September 2006	address	Free Download (1 page)
288b	On 15th September 2006 Secretary resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On 15th September 2006 Director resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288a	On 15th September 2006 New secretary appointed filed on: 15th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 15/09/06 from: 1 high street mews wimbledon village london SW19 7RG filed on: 15th, September 2006	address	Free Download (1 page)
288a	On 15th September 2006 New secretary appointed filed on: 15th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 10th, August 2006	incorporation	Free Download (14 pages)

37 Ainger Road Management Limited LONDON

37 Ainger Road Management Limited Address / Contact

Company Information / Profile

Company staff

Justin R.

Robert H.

Timothy O.

Brian P.

Helen O.

Helen O.

Vickers Limited

Annual reports financial information

Company filings

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