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37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37 Aynhoe Road London W14 0qa (management Company) Limited. The company was founded 17 years ago and was given the registration number 06322372. The firm's registered office is in LONDON. You can find them at 37a Aynhoe Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED
Company Number:06322372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:37a Aynhoe Road, London, W14 0QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a, Aynhoe Road, London, W14 0QA

Secretary25 November 2012Active
37a, Aynhoe Road, London, W14 0QA

Director24 July 2007Active
37a, Aynhoe Road, London, W14 0QA

Director25 November 2012Active
18, Irving Road, London, United Kingdom, W14 0JS

Secretary24 July 2007Active
18, Irving Road, London, W14 0JS

Director24 July 2007Active

People with Significant Control

Messers Hoare Trustees
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:37, Fleet Street, London, United Kingdom, EC4P 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Ms Kate Sophia Mallinson
Notified on:31 July 2017
Status:Active
Date of birth:March 1972
Nationality:British
Address:37a, Aynhoe Road, London, W14 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Sir James Mallinson, Bart
Notified on:31 July 2017
Status:Active
Date of birth:April 1970
Nationality:British
Address:37a, Aynhoe Road, London, W14 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mrs Rosalind Angela Fishburn
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:37, 37 Aynhoe Road, London, England, W14 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jarlath Liam Mcgurran
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Irish
Address:37a, Aynhoe Road, London, W14 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dale Cope Fishburn
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:37, Aynhoe Road, London, England, W14 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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