Ailanthus House Limited in 63-65 Wood Lane LONDON

Ailanthus House Limited LONDON

Founded in 1973, Ailanthus House, classified under reg no. 01100799 is an active company. Currently registered at Flat 5 Ailanthus House N6 5UD, London the company has been in the business for 51 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 8 directors in the the firm, namely Richard S., Robert A. and Melanie M. and others. In addition one secretary - Andrew G. - is with the company. 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 - Eamon L. who worked with the the firm until 9 December 1998.

Ailanthus House Limited Address / Contact

Office Address	Flat 5 Ailanthus House
Office Address2	63-65 Wood Lane
Town	London
Post code	N6 5UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01100799
Date of Incorporation	Thu, 8th Mar 1973
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	51 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Richard S.

Position: Director

Appointed: 06 March 2021

Robert A.

Position: Director

Appointed: 25 November 2020

Melanie M.

Position: Director

Appointed: 05 September 2017

Stephen S.

Position: Director

Appointed: 29 March 2013

Mark R.

Position: Director

Appointed: 20 October 2008

Michael E.

Position: Director

Appointed: 18 March 2002

Andrew G.

Position: Secretary

Appointed: 09 December 1998

Andrew G.

Position: Director

Appointed: 09 December 1998

Richard S.

Position: Director

Appointed: 31 December 1990

Eamon L.

Position: Secretary

Resigned: 09 December 1998

Norman A.

Position: Director

Resigned: 20 August 2017

Karena P.

Position: Director

Resigned: 05 March 2021

Jemma L.

Position: Director

Appointed: 11 October 2010

Resigned: 14 March 2013

Kathryn N.

Position: Director

Appointed: 17 March 2003

Resigned: 24 November 2020

Paul A.

Position: Director

Appointed: 17 March 2003

Resigned: 11 October 2010

Brian G.

Position: Director

Appointed: 04 January 2002

Resigned: 31 May 2008

David C.

Position: Director

Appointed: 29 March 1999

Resigned: 18 March 2002

Alison K.

Position: Director

Appointed: 09 December 1997

Resigned: 08 December 2007

Paul C.

Position: Secretary

Appointed: 14 January 1997

Resigned: 09 December 1998

Alison S.

Position: Director

Appointed: 29 August 1996

Resigned: 18 March 2002

Paul C.

Position: Director

Appointed: 20 December 1993

Resigned: 09 December 1998

Eamon L.

Position: Director

Appointed: 31 December 1990

Resigned: 14 January 1997

Michael D.

Position: Director

Appointed: 31 December 1990

Resigned: 01 January 1999

Talia C.

Position: Director

Appointed: 31 December 1990

Resigned: 18 March 2002

Peter B.

Position: Director

Appointed: 31 December 1990

Resigned: 20 December 1993

William B.

Position: Director

Appointed: 31 December 1990

Resigned: 09 December 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Andrew G. The abovementioned PSC has significiant influence or control over this company,.

Andrew G.

Notified on	8 December 2016
Ceased on	8 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 829	5 054	3 502

Balance Sheet
Cash Bank On Hand				6 343	9 144
Current Assets	3 304	5 784	4 770	7 299	9 896	12 395	12 070	5 125	6 166
Debtors				956	752
Net Assets Liabilities			3 502	6 656	9 110	11 895	11 263	4 625	5 583
Net Assets Liabilities Including Pension Asset Liability	2 829	5 054	3 502

Reserves/Capital
Shareholder Funds	2 829	5 054	3 502

Other
Accrued Liabilities Deferred Income				643	786
Creditors			1 268	643	786	500	807	500	583
Net Current Assets Liabilities	2 829	5 054	3 502	6 656	9 110	11 895	11 263	4 625	5 583
Prepayments Accrued Income				956	752
Total Assets Less Current Liabilities	2 829	5 054	3 502	6 656	9 110	11 895	11 263	4 625	5 583
Average Number Employees During Period					8	8	8	8	8
Creditors Due Within One Year	475	730	1 268

Company filings

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AA	Micro company accounts made up to 31st March 2023 filed on: 5th, October 2023	accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 5th, October 2023	accounts	Free Download (3 pages)
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AA	Micro company accounts made up to 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 23rd, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 17th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 26th, November 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending 31st March 1995 filed on: 24th, January 1996	accounts	Free Download
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Ailanthus House Limited LONDON

Ailanthus House Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Robert A.

Melanie M.

Stephen S.

Mark R.

Michael E.

Andrew G.

Andrew G.

Richard S.

Eamon L.

Norman A.

Karena P.

Jemma L.

Kathryn N.

Paul A.

Brian G.

David C.

Alison K.

Paul C.

Alison S.

Paul C.

Eamon L.

Michael D.

Talia C.

Peter B.

William B.

People with significant control

Annual reports financial information

Company filings

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